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Which TWO of the following are offences connected with the insolvency of a company?

(1) Wrongful trading

(2) Market abuse

(3) Making a false declaration of solvency

(4) Bribery

1 and 3

1 and 4

2 and 3

2 and 4

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Chapter22Fraudulentandcriminalbehaviour

Wrongful trading is committed when the directors allow a company to trade when there is no reasonable prospect of the company avoiding liquidation. Making a false declaration of solvency is committed when the company wishes to arrange a members' voluntary liquidation and the directors falsely declare that the company is solvent.

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