Nicholas Hor & Co

Hold Directors Personally Liable for Siphoning of Assets __________________________________________________________________________________ Key Takeaways • The principal legal tool in Malaysia is  Section 540 of the CA 2016 , which allows the corporate veil to be lifted in cases of  fraudulent trading . • To succeed, you must prove the company’s business was carried on with intent to defraud creditors, and the defendants were  knowingly a party  to this fraudulent conduct. • 

Many companies and individuals have found themselves being listed as "trade debtors" on the CTOS credit reporting database's Electronic...

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The Temporary Measures for Reducing the Impact of Coronavirus Disease 2019 (Covid-19) Act 2020 (Act 829) was gazetted on 23rd October...