Phillips Law

Section 149: Offences

January 9, 2020 No Comments

(3) A liquidator of an insolvent estate who fails to submit to the Master an account or to pay over a sum of money within thirty (30) days from the date on which he or she became obliged to submit such account or pay over such sum of money, or fails to comply with the […]

Section 149: Offences

January 8, 2020 No Comments

(2) Any person is guilty of an offence if he or she- (a) without lawful cause fails to attend at the time and place determined in summons or notice as contemplated in section 21(6)(a), 56, 58, or 60 or having appeared, without lawful cause fails to remain in attendance until he or she is excused […]

Section 149: Offences

January 7, 2020 No Comments

(1) A debtor or the management of a debtor is guilty of an offence if he or she- (a) conceals or parts with or intentionally destroys any book or accounting record relating to the affairs of the debtor or intentionally erases the information contained therein or makes it illegible or permits any other person to […]