SolvedCHAPTER 3 Eligibility: conditions relating to the investor and the investment
From legislation.gov.uk
Contents
- Section 257L Investment to be in new shares or new qualifying debt investments
- Section 257LA Condition that the amount invested must have been paid over
- Section 257LB The no pre-arranged exits requirements
- Section 257LC The no risk avoidance requirement
- Section 257LD The no linked loans requirement
- Section 257LDA The existing investments requirement
- Section 257LE The no tax avoidance requirement
- Section 257LEA The no disqualifying arrangements requirement
- Section 257LF Restrictions on being an employee, partner or paid director
- Section 257LG The requirement not to be interested in capital etc of social enterprise
- Section 257LH Requirement for no collusion with a non-qualifying investor