[A46 Offence of fraud etc during or in anticipation of moratorium]
Insolvency Act 1986 (1986 c 45) | Legislation

[Chapter 7
Offences: General]

[A46  Offence of fraud etc during or in anticipation of moratorium]

[(1)     An officer of a company commits an offence if, during a moratorium for the company or at any time within the period of 12 months ending with the day on which a moratorium for the company comes into force, the officer—

(a)     does any of the things mentioned in subsection (2), or

(b)     was privy to the doing by others of any of the things mentioned in subsection (2)(c), (d) and (e).

(2)     Those things are—

(a)     concealing any part of the

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