Which TWO of the following are grounds that must be fulfilled in order for a court to be required to disqualify a director?
(1) Conviction of an indictable offence in connection with the management of a company
(2) Insolvency of a company that they are a director of
(3) Conduct making them unfit to be concerned in the management of a company
(4) Persistently failing to meet provisions of company legislation
Being a director of an insolvent company or being unfit to be concerned in the management of a company are the two grounds where a court must disqualify. The other options are grounds where they court may disqualify.
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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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