Bankruptcy offences are primarily dealt with in sections 350 to 360 inclusive of the Insolvency Act 1986 and related legislation and include the following:-
(s353) Non-Disclosure.
(s354) Concealment of Property.
(s355) Concealment of books and papers; falsification
(s356) False Statements
(s367) Fraudulent Disposal of Property.
(s358) Absconding.
(s359) Fraudulent Dealing with Property Obtained on Credit.
(s360) Obtaining Credit; engaging in business.
If found guilty of a bankruptcy offence, a person is liable to imprisonment or a fine or both.
We have extensive experience in dealing with proceedings alleging bankruptcy offences and would be happy to advise and assist in opposing such proceedings.
An initial no obligation telephone discussion is free, so why not call or email David Cousen.
T: +44 (0)161 833 0578
E: david.cousen@fdl-law.co.uk
