Yes, it can. The legal entity's liquidation does not affect the option of taking action against its de facto director. The imposition of a fine on the liquidated legal entity also remains an option.
Can a fine be imposed on a de facto director if the offending legal entity has since gone into liquidation?
- Relevant for:
- ban, ci, cis, cb, in, if, pi, pf, to
- Validity:
- valid
- Date:
- 12 september 2018
- Status
- Q&A
- Reference:
- b08
- Author:
- DNB
Question:
Can a fine be imposed on a de facto director if the offending legal entity has since gone into liquidation?
Answer:
- Sector