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F - Fraudulent trading


30/7/12

BILTA (UK) LTD v NAZIR [2012] EWHC 2163 (Ch)

A company's directors were liable for fraudulent trading under s 213 Insolvency Act 1986 as were others who had fraudulently conspired with the directors.  Conduct amounting to fraudulent trading within s 213 can include activities outside the jurisdiction.  The company's claims were not barred by the doctrine of ex turpi causa.