"trading" in inglés with examples - Collocation dictionary inglés
- The liquidators applied for a declaration that Rumasa was a knowing party to fraudulent trading.
- Scott was sentenced to seven years for fraudulent trading.
- The effect of a successful application for fraudulent trading varies between different legal systems.
- Wrongful trading is therefore a less serious, and more common offence than fraudulent trading.
- These, therefore, should either be banned as fraudulent trading or taxed as in gambling.
- This is known as fraudulent trading.
- I am pleased that the Commission has asked the anti-fraud unit to investigate any cases of fraudulent trading.
- These features are the reverse for money recovered through the statutory based causes of action of fraudulent and wrongful trading.
- Instead, under the Companies Act 2006 section 993, there is a specific offence of fraudulent trading, carrying a fine of up to £10,000.
- The investigations of fraudulent trading at mutual fund companies is widening.
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