原帖由 burnfish 于 4-2-2009 11:37 AM 发表
Concept of sound corporate governance
Money laundering
Fraudulent and wrongful trading
有谁可以解释以上的问题。。。。
谢谢
money laundering也就是所谓的"洗黑钱"咯...
Legallize those illegal money ~~
Fraudulent trading就是intention to defraud the creditor even though the director know the Co. is unable to pay back the debts.
Wrongful trading其实也是和Fraudulent trading差不多....
wrongful trading之所以会有是因为difficult to prove FRAUD/intention of the director to defraud the creditor.
Director will be charge under wrongful trading if liquidator prove the he/she has know that the company is unable to pay their debts or the director did not take sufficient step to minimize the loss for the creditor.
原帖由 dreamsc3nt 于 4-2-2009 10:29 PM 发表
有人洗掉tips鸟。。。。不过自私没有错
我记得的有
partnership vs company
veil of incorporation
MA n AA
share n loan capotal
auditor
错表怪我
以上纯属guideline