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"Re-using almost the same business name is hardly a crime."

It's not the 'name' that is in question.

It's a separate legal entity.

It's a completely different company.

i.e. different shareholders.

This is a definitely a crime.



Damages resulting from breach of contract are rarely considered criminal. This is covered really well by civil law.


Yes - but transferring the assets from your company with one group of investors, over to another company, and then misrepresenting all of this entirely ... may be criminal.




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