Hi All,
We have heard a lot of evidence over the last few days that seems to be
pretty unequivical. Has this evidence been presented to the police in the
UK? I would assume that as the alleged offence took place in Yorkshire, it
is the Yorkshire Constabulary that should receive it.
If this has already been done, what was their response?
David
G-SHSH
> A quick google suggests that "insolvent trading" as a crime
> is a British thing, popping up also in Australia and NZ, but
> not in the U.S. However, legal articles outside the U.S.
> cite that it's typically very difficult to prove insolvency
> in a small company as being known beyond a reasonable doubt
> to the defendant, and further that his actions were done
> with criminal intent. As a civil matter in the U.S., on a
> failed UK company, the case is a loser alone on the issue of
> enforceability of a judgment, and there may be no "U.S.
> nexus" for our courts' jurisdiction anyway.
>
> Reg,
> Fred F.
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