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Fraudulent trading under the Insolvency Act 1986 is a civil – not a criminal offence. Any directors found guilty are liable to make good the company's debts.

The individual had no expectation of profit

The individual had reasonable grounds to believe that the information was about to be published

The individual had reasonable grounds to believe their action was in the public interest

The individual was not seeking to profit from the transaction personally

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Chapter22Fraudulentandcriminalbehaviour

No expectation of profit is a valid defence to a charge of insider dealing. The other options are not valid defences.

多做几道

Which of the following is a remedy available under the civil law?

A fine

Imprisonment

Damages

All criminal law cases begin in which of the following courts?

The County Court

The Magistrate's Court

The Crown Court

The Queen's Bench, Family and Chancery are all division of which court?

Crown Court

Supreme Court

High Court

Which of the following statements concerning cases brought before a Magistrate's Courts is correct?

The case is decided by the Magistrate rather than a jury

Only criminal cases are heard at a Magistrate's Court

Appeals are made directly to the Court of Appeal

Which of the following offences would only be heard at a Magistrate's Court?

An indictable offence

A summary offence

A 'triable either way' offence