Regina v Smethurst: CACD 1 Feb 1999

The defendant appealed a sentence of four months for being involved as an undischarged bankrupt in the management of a company.
Held: The sentence was appropriate. The behaviour was exaclty that sought to be prevented by the rules against shadow directors.

Citations:

[1999] EWCA Crim 201

Jurisdiction:

England and Wales

Citing:

AppliedRegina v Theivendran CACD 1992
For eight offences of being concerned with the management of a company whilst an undischarged bankrupt, a sentence of nine months’ imprisonment was reduced to six months. There had been a breach of the order but there had been no dishonesty, and . .
Lists of cited by and citing cases may be incomplete.

Criminal Sentencing

Updated: 10 September 2022; Ref: scu.156601