Predating invoices

In this situation, it may be possible to create a document after the event which recites what actually happened, and which records the key terms of the transaction.

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The sewage barge would move away from the ship as if it were full and needed to be emptied, when it was partially full.

Extra hourly charges would be added on top of the agreed-upon billing rate, and Inchcape invoices showed a higher volume of sewage was removed than actually had been, the executive alleged.

For example, the selling and buying companies participating in a business transfer may agree between themselves to treat the transaction as if it happened at the previous year end.

This could involve putting in place a business transfer agreement now, which is dated when it is actually signed.

For example, a reduction of share capital using the UK solvency statement procedure only takes effect in law when it is actually registered with Companies House.

So any attempt to rely on the reduction before registration would be ineffective.But the number of instances of fraud and the global nature of the investigation, which spanned the Middle East, South America and Africa, necessitated the longer litigation."We were building a case with toothpicks," Goldstein said.These and a plethora of other alleged schemes from 20 led to a whistleblower lawsuit filed by former Inchcape employees and joined by the US Department of Justice that the company will settle for m.For its part, the shipping services unit of the London-listed logistics giant denies the charges, and says the settlement has no finding of fault on its part.This is one of the most common issues which comes up in the context of group reorganisations or intercompany agreements. Giving a document a date which is earlier than the date when it was actually signed, would almost certainly constitute fraud.

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