Dishonest Assistance in UK Law
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Criminal Justice and Courts Act 2015
... ... care” includes all forms of personal care and other practical assistance provided for individuals who are in need of such care or assistance by ... of probabilities that the claimant has been fundamentally dishonest in relation to the primary claim or a related claim ... (2) The court ... ...
- Banking Act 1979
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Companies Act 2006
... ... it was untrue or misleading, or(b) he knew the omission to be dishonest concealment of a material fact ... (4) No person shall be subject to any ... —(i) a person acquires shares in the company with financial assistance given to him, directly or indirectly, by the company for the purpose of or ... ...
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Prevention of Crime Act 1908
... ... leading persistently a dishonest or criminal life; or ... ) that he has on such a previous conviction been ... for the assistance of the Directors, and may at any other ... times hold such other meetings, ... ...
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Companies Act 1985
... ... , where a person acquires shares in the company with financial assistance given to him directly or indirectly by the company for the purpose of or ... ...
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Communications Act 2003
... ... to provide the Secretary of State with all such information and assistance as he may require for the purposes of, or in connection with—(a) his ... ;(b) to use the thing for a purpose connected with the dishonest obtaining of such a service;(c) dishonestly to allow the thing to be used ... ...
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Value Added Tax Act 1994
... ... to and repair or maintenance for a charity providing rescue or assistance at sea of—(i) any lifeboat;(ii) carriage equipment designed solely for ... ...
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Bankruptcy (Scotland) Act 2016
... ... the person has previously been convicted of an offence inferring dishonest appropriation of property or an attempt at dishonest appropriation of ... hardware and software,(c) information, advice and technical assistance in connection with the use of information technology,(d) data storage and ... ...
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The Armed Forces (Service Complaints Miscellaneous Provisions) Regulations 2015
... ... (b)(b) harassment; ... (c)(c) bullying; ... (d)(d) dishonest or biased behaviour; ... (e)(e) a failure of the Ministry of Defence to ... 2(1) of the Armed Forces (Service Complaints and Financial Assistance) Act 2015 c. 19. See section 340E(5) for the definition of “specified” ... ...
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Childcare Act 2016
... ... of a child's eligibility for childcare under section 1, or(ii) dishonest conduct in connection with the process of making such a determination;(k) ... the Childcare Act 2006 (duty to provide information, advice and assistance) , after subsection (6) insert—“(6A) Regulations may require each ... ...
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