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Lim family to file for bankruptcy after $3.5bn settlement in Hin Leong liquidation case
03 Oct 2024 08:59 GMT
… that they would file for bankruptcy as they “do not have … well as the largest reported fraudulent trading case in Singapore, law firm …
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singapore O.K. Lim and children agree to pay $4.5b to Hin Leong liquidators, will file for bankruptcy
30 Sep 2024 12:07 GMT
… an important milestone in the liquidation of Hin Leong, and is … and will be applying for bankruptcy.
While the family have consented … allegations against them, which include fraudulent trading and their breach of fiduciary …
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O.K. Lim and 2 children agree to pay US$3.5b to Hin Leong liquidators, but will file for bankruptcy
30 Sep 2024 11:52 GMT
… an important milestone in the liquidation of Hin Leong, and is … and will be applying for bankruptcy.
While the family have consented … allegations against them, which include fraudulent trading and their breach of fiduciary …
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If I Close My Bankrupt Business, Will I Be Bankrupt Personally?
19 Sep 2024 14:10 GMT
… can also face personal liability. Fraudulent trading involves deliberately running a company … debts, filing for bankruptcy allows for the liquidation of your assets, which …
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Former officials at GP body charged with fraudulent trading
20 Apr 2024 00:26 GMT
… have been charged with fraudulent trading and failing to keep adequate … it was entering voluntary liquidation.
They were served with … statement.
The CEA described fraudulent trading as “among the most … before the NAGP went into liquidation, its president, Dr …
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A Primer On Avoidance Transactions Under Insolvency And Bankruptcy Code
19 Jun 2024 15:30 GMT
… resolution. During insolvency or liquidation proceedings, the primary … is designed to prevent fraudulent trading or business practices … , the Insolvency and Bankruptcy Board of India may … involved in corporate insolvency and bankruptcy.
Views Are Personal.
…
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Taxpayers set to lose out under Gupta’s UK steel unit restructuring plans
15 Nov 2024 06:50 GMT
… criminal investigation into suspected fraud, fraudulent trading and money laundering at GFG … considers to be a “solvent liquidation” — while all other creditors would … have preferential status in a liquidation it would still not be …
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Liquidator of Vivier, which it says is 'not a legitimate private banking firm,' seeks money from creditors to pursue UK company liquidation
14 May 2024 22:41 GMT
… financial services overseas.
The liquidation came after the FKC … are identified, the liquidation could be concluded within … making recoveries [from the liquidation]," Henderson, pictured, says … of 13 counts of fraudulent trading relating to a …
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Ireland: understanding the regulatory framework amid fresh legislative developments
13 Nov 2024 19:41 GMT
… undischarged bankrupt;
acting as a company director while disqualified; and
fraudulent trading.
The …
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Will Closing a Bankrupt Business Bankrupt Me Personally?
06 May 2024 21:19 GMT
… being implicated in wrongful or fraudulent trading allegations.
Personal Guarantees
Another … plan outlining timelines, asset liquidation, debt settlement, and legal … liability to some degree. Liquidation bankruptcy involves selling off the business …
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