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Jetivia SA v Bilta (UK) Limited (in liquidation) [2015] UKSC 23 (sometimes referred to as Bilta (UK) Limited v Nazir) is a UK company and insolvency law decision of the Supreme Court of the United Kingdom in relation to (i) the attribution of unlawful acts of a director to the company where the company is the victim of the unlawful act, and (ii) the extent to which liability for fraudulent trading under section 213 of the Insolvency Act 1986 has extraterritorial effect. The Supreme Court held that:

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  • Jetivia SA v Bilta (UK) Limited (in liquidation) (en)
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  • Jetivia SA v Bilta (UK) Limited (in liquidation) [2015] UKSC 23 (sometimes referred to as Bilta (UK) Limited v Nazir) is a UK company and insolvency law decision of the Supreme Court of the United Kingdom in relation to (i) the attribution of unlawful acts of a director to the company where the company is the victim of the unlawful act, and (ii) the extent to which liability for fraudulent trading under section 213 of the Insolvency Act 1986 has extraterritorial effect. The Supreme Court held that: (en)
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  • Jetivia SA v Bilta Limited (en)
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  • [2015] UKSC 23 (en)
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  • Jetivia SA & Anor v Bilta Limited & Others (en)
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  • fraud, fraudulent trading, attribution, illegality (en)
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  • Jetivia SA v Bilta (UK) Limited (in liquidation) [2015] UKSC 23 (sometimes referred to as Bilta (UK) Limited v Nazir) is a UK company and insolvency law decision of the Supreme Court of the United Kingdom in relation to (i) the attribution of unlawful acts of a director to the company where the company is the victim of the unlawful act, and (ii) the extent to which liability for fraudulent trading under section 213 of the Insolvency Act 1986 has extraterritorial effect. The Supreme Court held that: 1. * the defence of ex turpi causa could not operate to prevent a claim brought by the liquidators on behalf of a company against its former directors on the basis that, where the company was essentially the victim of a fraud by the directors, the conduct of the directors would not be attributed to the company and thereby treat the company as a party to the illegality; and 2. * liability for fraudulent trading under the Insolvency Act 1986 had extraterritorial effect. (en)
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