Jurisdiction(s):
United Kingdom
Related legal acts
Key definition
Fraudulent trading definition

What does Fraudulent trading mean? In practice, fraudulent trading means carrying on a company’s business with intent to defraud creditors or for any fraudulent purpose, exposing those knowingly involved to personal liability and prosecution. In England & Wales and Scotland it is a statutory concept: a civil claim lies under the Insolvency Act 1986, s 213 in a winding up (and the parallel administration provision, s 246ZA), enabling the court, on the liquidator’s or administrator’s application, to order persons knowingly party to the fraud to contribute to the company’s assets. There is also a UK‑wide criminal offence under the Companies Act 2006, s 993. Key...

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Liquidator's witness statement precedent for fraudulent trading claim (Insolvency Act 1986, s 213), England and Wales

Precedents
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Although both liquidators and administrators may now pursue Fraudulent trading actions under sections 213 and 246ZA of the Insolvency Act 1986 respectively, this Precedent is prepared from the standpoint of a liquidator pursuing such a claim...

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Web page updated on 22/05/2026

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Date [ date ] Parties [ name of Landlord ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Landlord) [ name of Tenant ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Tenant) [ [ name of Guarantor ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Guarantor) ] [ [ name of Mortgagee ] [ of OR incorporated in England and Wales (company registration number [ number ]) with its registered office at ] [ address ] (Mortgagee) ] Definitions Within this Deed, the terms below shall be interpreted as follows: [ Annual Rent • the annual sum reserved under the Lease; ] [ Insurance Rent • the Tenant’s share of the Landlord’s costs of insuring the Property (as set out in the Lease); ] Lease • the lease of the Property dated [ date ], entered into between (1) [ the Landlord OR [ name ...

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