Which TWO of the following are tests that should be met when determining whether damages are too remote to be claimed?
(1) Losses must be connected in some way to the breach of contract
(2) Losses must arise naturally from the breach of contract
(3) Losses related to exceptional circumstances are too remote to be claimed
(4) Losses arising outside the normal course of events will be compensated if the circumstances are within the defendant's knowledge when they formed to contract
To be claimable, losses must arise naturally from the breach of contract. If they arise outside thenormal course of events, the circumstances must be within the defendant's knowledge when theymade the contract.
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Which of the following statements concerning wrongful trading is correct?
Which TWO of the following are offences connected with the insolvency of a company?
(1) Wrongful trading
(2) Market abuse
(3) Making a false declaration of solvency
(4) Bribery
Money laundering involves a number of phases in the overall procedure.
Which TWO of the following are recognised phases in money laundering?
(1) Relocation
(2) Layering
(3) Integration
(4) Distribution
The term insider dealing relates to a number of potential criminal offences.
Which TWO of the following are crimes in relation to insider dealing?
(1) Encouraging someone to engage in insider dealing
(2) Failing to report insider dealing
(3) Concealing insider dealing
(4) Passing on inside information
LT is an accountant who works for Tapa Ltd, a company owned by SP. LT has devised a scheme where Tapa Ltd can illegally disguise certain revenues so that the company's tax charge is reduced. Any tax that the scheme saves is paid to SP as a dividend.
Which TWO offences has LT committed?
(1) Tipping off
(2) Failure to prevent
(3) Laundering
(4) Failure to report
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