Corporate Criminal Liability in UK Law

  • Serious Crime Act 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... of a surcharge under section 161A of the Criminal Justice Act 2003; ... (c) an unlawful profit ... Exemption from civil liability for money-laundering disclosures 37 Exemption ... Any person who- ... (a) is a body corporate engaged in providing the programme service in ... ...
  • Terrorist Asset-Freezing etc. Act 2010
    • UK Non-devolved
    • January 01, 2010
    ... ... 2020/1535, reg. 3(b) ... 34: Liability of officers of body corporate etc ... ...
  • Sentencing Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... in relation to sentencing, see—(a) Criminal Procedure Rules, and(b) sentencing guidelines ... in a relevant programme, any body corporate engaged in providing the service in which the ... ) so as to secure that the offender's liability under that order is the same as it would have ... ...
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    • UK Non-devolved
    • January 01, 2017
    ... ... owner”—(a) in the case of a body corporate or partnership, has the meaning given by ... corporate is a company or a limited liability partnership and that individual satisfies one or ... owner of a relevant firm,is guilty of a criminal offence ... (13) A person who is guilty of a ... ...
  • Modern Slavery Act 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... 5(4) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and ... in the United Kingdom, or(c) a body corporate which is established under the law of a part of ... a body corporate other than a limited liability partnership, must be approved by the board of ... ...
  • Coronavirus Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... a person in respect of a qualifying liability incurred by the person, or(b) make arrangements ... of availability of live links in criminal proceedings ... ...
  • Corporate Insolvency and Governance Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... 's answer may be used in evidence against them.(7) However, in criminal proceedings in which the person is charged with an offence other than a ... is or has been in force, means—(a) any debt or other liability to which the company becomes subject before the moratorium comes into ... ...
  • Companies (Audit, Investigations and Community Enterprise) Act 2004
    • UK Non-devolved
    • January 01, 2004
    ... ... under this section if it is a body corporate or an unincorporated association which appears to ... be used in evidence against him in any criminal proceedings ... (7) Nothing in this section ... 2 para. 1) ... 18: Exemption from liability ... ...
  • Counter-Terrorism and Border Security Act 2019
    • UK Non-devolved
    • January 01, 2019
    ... ... (12) Nothing in this section imposes criminal liability on any person acting on behalf of, or ... —(a) “company” includes any body corporate, partnership or unincorporated association;(b) ... ...
  • National Security and Investment Act 2021
    • UK Non-devolved
    • January 01, 2021
    ... ... , and includes a company, a limited liability partnership, any other body corporate, a ... a body corporate—(a) section 33 of the Criminal Justice Act 1925 and Schedule 3 to the ... ...
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