Law of Wrongdoing in UK Law
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Insolvency Act 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] ... Be it enacted by the Queen’s most Excellent Majesty, by and with ... ...
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Finance Act 2008
... ... 2009/571, art. 2 (with art. 6) ... SCHEDULE 41 Section 123 ... Penalties: failure to notify and certain VAT and excise wrongdoing" ... Failure to notify etc ... (1) A penalty is payable by a person (P) where P fails to comply with an obligation specified in the Table below (a \xE2\x80" ... ...
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National Security Act 2023
... ... (3) The national security factors are— ... (a) (a) whether the claimant has committed wrongdoing that— ... (i) involves the commission of a terrorism offence or other involvement in terrorism-related activity, and ... (ii) has a connection ... ...
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Finance Act 2022
... ... 82: Excise duty: penalties ... (1) Schedule 41 to FA 2008 (penalties: failure to notify and certain VAT and excise wrongdoing) is amended as follows ... (2) In paragraph 1 (penalty payable on failure to comply with relevant obligation) , in the table (relevant obligations) ... ...
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The Greenhouse Gas Emissions Trading Scheme Auctioning Regulations 2021
... ... (2) The report given under paragraph (1) must state what remedial action it ... proposes to take to counter the wrongdoing referred to in paragraph (1) ... (3) Where the appointed auction platform gives a report under paragraph (1) to the FCA, the appointed auction ... ...
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Taxation (Cross-border Trade) Act 2018
... ... 2020/1642, reg. 4(b) (with reg. 7) ... (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) omit the F14third entry relating to Value Added Tax (obligation to notify under ... ...
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Procurement Act 2023
... ... (b) (b) Schedule 41 to the Finance Act 2008 (failure to notify and certain VAT and excise wrongdoing), ... but only where the conduct giving rise to that penalty was deliberate ... (2) Such a penalty is not to be treated as having been payable ... ...
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Finance Act 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 dutyObligation to ... ...
- Companies (Audit, Investigations and Community Enterprise) Act 2004
- Police Reform Act 2002
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