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What are Undervalue Transactions?

Transactions at Undervalue Either an administrator or a liquidator can apply to the court to set aside any transaction at an undervalue. The court may set aside a transaction as a transaction at an undervalue if: The company made a…

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What are Reviewable Transactions?

When a company has entered a formal insolvency process, certain types of antecedent transaction (entered into by the company before the start of the insolvency) may be challenged under provisions in the Insolvency Act. Collectively, these are known as reviewable…

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What is Fraudulent Trading?

Under section 213 of the Insolvency Act if, in the course of the winding up of a company, it appears that any business of the company has been carried on with the intent to defraud creditors, or for any other…

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