Law of Wrongdoing in UK Law

  • Insolvency Act 1986
    • UK Non-devolved
    • 1 de Enero de 1986
    ...... and qualification of insolvency practitioners, the public administration of insolvency, the penalisation and redress of malpractice and wrongdoing, and the avoidance of certain transactions at an undervalue . [25th July 1986] . . B . e it enacted. by the Queen's most Excellent Majesty, ......
  • Police Reform Act 2002
    • UK Non-devolved
    • 1 de Enero de 2002
    ......within its remit. Section 37 also makes provision for affording. protection to police officers who report wrongdoing by other officers. 57. Subsection (5) . provides for the Commission to enter into arrangements, assist. and co-operate with inspectors of ......
  • Justice and Security Act 2013
    • UK Non-devolved
    • 1 de Enero de 2013
    ...... . . (a) wrongdoing by another person ("C") has, or may have, occurred,. . . (b) B was involved with the carrying out of the wrongdoing (whether innocently or not), ......
  • The Greenhouse Gas Emissions Trading Scheme Auctioning Regulations 2021
    • UK Non-devolved
    • 1 de Enero de 2021
    ....... (2) The report given under paragraph (1) must state what remedial action it has taken or proposes to take to counter the wrongdoing referred to in paragraph (1). S-40 . Maximum bid-size and other remedial measures Maximum bid-size and other remedial measures . 40. —(1) A ......
  • Finance Act 2014
    • UK Non-devolved
    • 1 de Enero de 2014
    ......   . . 27 . (1) The Table in paragraph 1 of Schedule 41 to FA 2008 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows. . (2) For the entries relating to general betting duty and pool betting duty substitute-. . . . "General betting duty ......
  • Finance Act 2012
    • England & Wales
    • 1 de Enero de 2012
    ...... SCH-24.30 .   . 30 In Schedule 41 to FA 2008 (penalties: failure to notify and certain VAT and excise wrongdoing), in the Table in paragraph 1, after the entry relating to remote gaming duty insert- . . ’Machine games duty . Obligation under paragraph 20(3) ......
  • Taxation (Cross-border Trade) Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ......SCH-8.114 . 114 . (1) Schedule 41 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows. . (2) In paragraph 1, in the table— . (a) (a) omit the second entry relating to Value Added Tax (obligation to notify ......
  • Finance Act 2009
    • UK Non-devolved
    • 1 de Enero de 2009
    ...... amendments of Schedule 24 to FA 2007 (penalties for errors), Schedule 41 to FA 2008 (penalties for failure to notify and certain other wrongdoing) and certain other enactments relating to penalties. Miscellaneous Miscellaneous . S-110 . Recovery of debts using PAYE regulations 110 Recovery ......
  • Finance Act 2010
    • UK Non-devolved
    • 1 de Enero de 2010
    ...... . 7 Schedule 41 to FA 2008 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows. SCH-10.8 . 8 For paragraph 6 substitute- . ’6(1) This paragraph sets out the penalty payable under paragraph 1. . . ......
  • Finance Act 2008
    • UK Non-devolved
    • 1 de Enero de 2008
    ...... provisions for imposing penalties on persons in respect of failures to notify HMRC that they are chargeable to tax etc and certain wrongdoings relating to invoices showing VAT and excise duties. . (2) That Schedule comes into force on such day as the Treasury may by order appoint. . (3) ......
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