Conviction for Victor Eduardo Batista
If companies or their directors break the law, we can take a range of actions including prosecution and we publish details of successful convictions.
Victor Eduardo Batista was convicted under:
- 3 x section 261(6A) of the Companies Act 1993 for failing to comply with the liquidator’s notice given under section 261(1) of the Companies Act 1993 requiring him to deliver company books, accounts and records to the liquidator.
- 1 x section 261(6A) of the Companies Act 1993 for failing to comply with the liquidator’s notice given under section 261(2) of the Companies Act 1993 requiring him to attend on the liquidator for the purposes of examination.
Convicted and sentenced on 10 July 2019 to 150 hours community work.