criminal law

The dangers of knowingly falsely accounting as a director of a company

February 12, 2013

The recent criminal prosecution of Waheed Luqman, reported here, demonstrates how careful those controlling a business must be to avoid knowingly submitting misleading statements as to their business’ finances. False accounting is a criminal offence under s.933 of the Companies Act 2006 and can result in a jail sentence of up to ten years. We’ll […]

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