BA661 Lecture Notes - Lecture 5: Insolvency Act 1986, Fiduciary, The Indian Express
11 views5 pages
Document Summary
It is often obvious when fraud occurs and often is talked about disappointing and criminalizing practices. It is an identifier for several different actions against or involving a company or company that usually involves crime or dishonesty. Legally speaking, however, trade fraud is not a cause of action. A single-action case known as fraud does not recognize english law. What can be described as a "fraud action" instead encompasses a multitude of common law and equity claims that require the pleading of different elements. Violation of trust in dishonest aid and receipt, for example. Claims for unlawful or fraudulent trade and transactions that defraud creditors under the. In many cases, fraud may not have to be pleaded because a contractual action or a negligence mistake can be brought. These claims are easier to deal with and are generally not subject to the same level of scrutiny as claims for fraud, nor are they so difficult or violent.
Get access
Grade+20% off
$8 USD/m$10 USD/m
Billed $96 USD annually
Homework Help
Study Guides
Textbook Solutions
Class Notes
Textbook Notes
Booster Class
40 Verified Answers
Class+
$8 USD/m
Billed $96 USD annually
Homework Help
Study Guides
Textbook Solutions
Class Notes
Textbook Notes
Booster Class
30 Verified Answers