題目
材料全屏

?Boo was recently disqualified from acting as a company director under the Company Directors?Disqualification Act 1986. She decided to continue trading and arranged for her daughter, Mills, to form a?new company. On registration, Mills was appointed as a director, however, she would receive instruction on?what to do from Boo's personal financial advisor, Beni, who is accustomed to act on Boo's orders. Beni was?not appointed as a director but is identified as the company's managing director on all its official paperwork.?

28

【論述題】

?State which of the parties is a de jure director?

掃碼查看暗號(hào)，即可獲得解鎖答案！

點(diǎn)擊獲取答案
考點(diǎn)：Chapter18Companydirectors

Mills was appointed as a director on registration and is therefore a de jure director.

多做幾道

材料全屏

Vlad generates a substantial income from illegal tax evasion and sought advice from Gloria (his personal accountant) on how to dispose of his illegal earnings. Gloria suggested that to disguise the source of the funds, Vlad should purchase a chain of restaurants and pass his gains from the illegal operation through the restaurants' accounts. Vlad agreed with Gloria’s proposal and appointed her as the restaurant chain’s finance director and together they passed the illegal money through the operation.

25

【論述題】

State the offence of money laundering.

State whether Gloria has any liability for money laundering.

State whether Vlad has any liability for money laundering.

材料全屏

In January the board of directors of Huge plc decided to make a takeover bid for Large plc. After the decision?was taken, but before it is announced, the following chain of events occurs:?

(1) Slye, a director of Huge plc, buys shares in Large plc?

(2) Slye tells his friend Mate about the likelihood of the takeover and Mate buys shares in Large plc?

(3) At a dinner party Slye, without actually telling him about the takeover proposal, advises his brother?Tim to buy shares in Large plc and Tim does so?

28

【論述題】

?State whether Slye committed insider dealing when he bought shares in Large plc?

?State whether Mate has any liability for insider dealing?

最新試題

該科目易錯(cuò)題

該題目相似題