題目：
Market abuse is an offence under which form of law
Civil law only
Criminal law only
Civil and criminal law
題目：
In relation to the law on insider dealing, which of the following parties would be categorised as an insider
A company's auditor
A company's supplier
A company's customer
題目：
Which of the following is a defence to a charge of insider dealing
AThe individual had reasonable grounds to believe that the information was about to be published
BThe individual had no expectation of profit
The individual was not seeking to profit from the transaction personally
DThe individual had reasonable grounds to believe their action was in the public interest
題目：
In the offence of money laundering, what is the name given to the initial disposal of the proceeds of criminal activity
APlacement
BLayering
CIntegration
題目：
Which one of the following is not a UK offence relating to money laundering
Concealing the proceeds of criminal activity
Tipping off
Dealing in price affected securities
Failing to report suspicion of money laundering
題目：
Insider dealing is a criminal offence.
True
False
題目：
Liquidation means that a company must be ___________ and its affairs wound up.
題目：
State Earl's rights in respect of his debentures
題目：
State the extent of Earl's liability on his share capital
題目：
Earl has been employed by Flash Ltd for the past 20 years. During that time, he has also invested in thecompany in the form of shares and debentures. Earl owns 5,000 ordinary shares in Flash Ltd. The shares areof ￡1 nominal value and are fully paid-up. The debentures, to the value of ￡5,000, are secured by a fixedcharge against the land on which Flash Ltd's factory is built.
In April it was announced that Flash Ltd was going into immediate insolvent liquidation, owing considerableamounts of money to trade creditors. As a result of the suddenness of the decision to liquidate the company,none of the employees received their last month's wages. In Earl's case this amounted to ￡2,000.
【論述題】
State whether Earl has any right to his unpaid wages
題目：
Explain how the company's debts will be paid out of its liquidated assets
題目：
On the advice of his accountant, Mat registered a private limited company to conduct his smallmanufacturing business. The initial shareholders of the company were Mat, his wife Mary, and her fatherNorm, who each took 1,000 shares in the company, each with a nominal value of ￡1. The accountantexplained that they did not have to pay the full nominal value of the shares at once, so they each paid only25p per share taken.
Unfortunately the business has not proved successful and Mat and the other shareholders have decided thatit is better to liquidate the company rather than run up any more debts. The current situation is that thecompany's land is worth ￡20,000 (secured with a ￡20,000 loan) and it has further assets to the value of￡7,750, but it has debts to business creditors of ￡10,000 and owes the bank a further ￡10,000 on its bankoverdraft.
【論述題】
State the liability of Mat, Mary and Norm in respect of the company's debts
題目：
Explain whether an administration order would be granted for Lazy Days Ltd
題目：
Explain the procedure Lazy Days Ltd should follow when appointing an administrator
題目：
Aspin is the Finance Director of Getz Ltd. The company has recently gone through a severe downturn in itsbusiness and has failed to pay some of its creditors. Six weeks ago, one of the company's creditors, AeroLtd, made a written demand for the payment of ￡900. Aspin believes that Getz Ltd may be the subject of acompulsory liquidation order and seeks advice, he is particularly concerned about the effect of a compulsoryliquidation on the following matters:
(1) The sale of a company office building that is currently being advertised
(2) A threatened legal action by one of Getz Ltd's suppliers against the company
(3) The company's employees
(4) A number of floating charges that are secured against company inventory
【論述題】
State whether Aero Ltd has grounds for the compulsory liquidation of Getz Ltd
題目：
Explain whether Son has grounds to have a court issue an order for the compulsory liquidation ofJinx Ltd
題目：
Jinx Ltd was formed by two brothers, Son and Lon, who are the company's only shareholders and directors.The company was very successful and has made good profits in every year of trading. However, recently thetwo brothers have fallen out over some matters in their personal lives and they are no longer talking to eachother. This argument, and the resulting lack of trust between Son and Lon, has made running the companyalmost impossible and business is suffering a consequence.
Son would like to have the company liquidated and is seeking advice.
【論述題】
State the party that instigates a members' voluntary liquidation and a creditors' voluntary liquidation
題目：
Name two advantages of administration.
題目：
What are the two most important grounds for compulsory liquidation
題目：
Name three common effects of liquidations.
題目：
An administrator of a company has a number of powers that may or may not require the permission of thecourt to exercise.
Which of the following is a power that usually requires court approval to exercise
Appoint a director
Call a meeting of members
Make a payment to a preferential creditor
Make a payment to an unsecured creditor
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