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Companies Act 1985
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- UK Public General Acts
- 1985 c. 6
- PART XVI
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PART XVIFraudulent Trading by a Company
458Punishment for fraudulent trading
If any business of a company is carried on with intent to defraud creditors of the company or creditors of any other person, or for any fraudulent purpose, every person who was knowingly a party to the carrying on of the business in that manner is liable to imprisonment or a fine, or both. This applies whether or not the company has been, or is in the course of being, wound up.
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