Conviction for Aaed Abu Laila
If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.
Aaed Abu Laila — also known as Michael Joseph Ali — was convicted under:
- Section 382(4) of the Companies Act 1993 on 4 charges of managing a company whilst prohibited pursuant to section 382(1)(b) of the Act.
- Section 377 (1)(a) of the Companies Act 1993 on 1 representative charge of making a false statement with respect to a document required by the Act.
Convicted on 14 July 2022 and sentenced on 8 June 2023 to 18 months intensive supervision with conditions (in conjunction with charges from other government agencies).