False Accounting in UK Law
-
Theft Act 1968
... ... 3 (with Sch. 2 para. 3); S.I. 2006/3200, art. 2 ... 17: False accounting ... (1) Where a person dishonestly, with a view to gain for ... ...
-
Criminal Justice Act 1993
... ... of the Theft Act 1968—section 1 (theft) ; ... section 17 (false accounting) ;section 19 (false statements by company directors, etc.) ... ...
-
Bankruptcy (Scotland) Act 2016
... ... of claim,(b) account,(c) voucher, or(d) other evidence,which is false ... (2) C commits an offence unless C shows that C neither knew nor had ... (1) At least 8 weeks before the end of the first accounting period the trustee in the sequestration—(a) may, or(b) if requested to ... ...
-
Parliamentary Standards Act 2009
... ... 3(d) (with arts. 4, 5) ... 10: Offence of providing false or misleading information for allowances claims ... (1) A member of the ... 3(h)(ii) ... (23) (1) The IPSA must keep proper accounting records.(2) The IPSA must, for each financial year, prepare accounts in ... ...
-
Charities Act 2011
... ... 117, 209, 210); S.I. 2018/625, reg. 2(1)(g) ... Supply of false or misleading information to Commission etc ... 60: Supply of false or ... Part 8: Charity accounts, reports and returns ... 130: Accounting records ... (1) The charity trustees of a charity must ensure that ... ...
-
Companies Act 2006
... ... : right to inspect or require copy) a statement that is misleading, false or deceptive in a material particular ... (2) It is an offence for a ... in each period of 6 months beginning with the day following its accounting reference date (in addition to any other meetings held during that period) ... ...
-
Broadcasting Act 1996
... ... with that condition provides them with information which is false in a material particular,he shall be taken for the purposes of sections ... (f) stating whether any percentage of multiplex revenue for each accounting period would be payable by an applicant in pursuance of section 13 if he ... ...
-
Companies Act 1981
... ... Company Accounting and Disclosure Part I ... Company Accounting and Disclosure ... to a company a statement which he knows to be false ... or recklessly makes to a company a statement which ... is false; or ... ...
-
Finance Act 1944
... ... to any chargeable accounting period beginning at or after the end ... of March, nineteen hundred and ... (2) and (3) ... (Penalty, and liability for ... tax, on false representation ... in connection with purchase ... of goods as stock or ... ...
-
Co-operative and Community Benefit Societies Act 2014
... ... the date of the society's registration, and(b) ends with its accounting reference date ... (3) Each subsequent year of account—(a) begins ... provides information required by this Act, that is in any respect false or insufficient ... (2) A registered society commits an offence if ... ...
See all results