Fraudulent Trading - Important Issues & Recent Case Law

Introduction

Fraudulent trading, being notoriously difficult to prove, may sometimes appear to be a somewhat speculative option for recoveries out of insolvency.

However, in the right circumstances, fraudulent trading is a formidable tool in the insolvency practitioner's arsenal.

This webinar will aim to enhance your understanding of the legal basis of fraudulent trading claims, as well as providing an update of relevant case law.

It will explore the three elements of fraudulent trading - intent, dishonesty, and loss.

The webinar is aimed at insolvency practitioners and lawyers.

What You Will Learn

This webinar will cover the following:

• Introduction
• The Three Elements:
• Intent to defraud
• Knowing participation and dishonesty
• Loss
• Remedies: Contribution order or criminal
• Re J D Group Limited (in Liquidation): an in-depth review of a recent case concerning fraudulent trading in the context of Missing Trader Intra Community Fraud (MTIC Fraud) schemes

This webinar was recorded on 27th April 2022