http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/part/2/crossheading/evasion-of-restrictions-on-donations/2016-03-04Recall of MPs Act 2015An Act to make provision about the recall of members of the House of Commons; and for connected purposes.texttext/xmlenStatute Law Database2024-05-18Expert Participation2016-03-04 SCHEDULESSCHEDULE 4Control of donations to accredited campaigners PART 2 Control of donations<Emphasis>Evasion of restrictions on donations</Emphasis>201A person commits an offence if the person—aknowingly enters into an evasion arrangement, orbknowingly does any act in furtherance of an evasion arrangement.2“An evasion arrangement” is any arrangement which facilitates or is likely to facilitate, whether by means of any concealment or disguise or otherwise, the making of relevant donations to an accredited campaigner by any person other than a permissible donor.3A person commits an offence if the person knowingly gives the responsible person in relation to an accredited campaigner—ainformation relating to the amount or value of any relevant donation made to the accredited campaigner which is false in a material particular, orbinformation relating to the person making such a donation which is false in a material particular.4A person commits an offence if the person, with intent to deceive, withholds from the responsible person in relation to an accredited campaigner—amaterial information relating to the amount or value of any relevant donation made to the accredited campaigner, orbmaterial information relating to the person making such a donation.5A person guilty of an offence under this paragraph is liable—aon conviction on indictment, to imprisonment for a term not exceeding 12 months or a fine (or both), andbon summary conviction—iin England and Wales, to imprisonment for a term not exceeding 12 months or a fine (or both),iiin Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both), andiiiin Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).Sch. 4 para. 20 in force at 4.3.2016 by S.I. 2016/290, reg. 2
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<Title>SCHEDULES</Title>
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<Number>SCHEDULE 4</Number>
<TitleBlock>
<Title>Control of donations to accredited campaigners</Title>
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<Strong>PART 2</Strong>
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<Title>Control of donations</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/part/2/crossheading/evasion-of-restrictions-on-donations/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/part/2/crossheading/evasion-of-restrictions-on-donations" NumberOfProvisions="1" RestrictEndDate="2023-02-07" id="schedule-4-part-2-crossheading-evasion-of-restrictions-on-donations" RestrictStartDate="2016-03-04" RestrictExtent="E+W+S+N.I.">
<Title>
<Emphasis>Evasion of restrictions on donations</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20" RestrictEndDate="2023-02-07" id="schedule-4-paragraph-20" RestrictStartDate="2016-03-04" RestrictExtent="E+W+S+N.I.">
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20
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<Pnumber>1</Pnumber>
<P2para>
<Text>A person commits an offence if the person—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/1/a/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/1/a" id="schedule-4-paragraph-20-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>knowingly enters into an evasion arrangement, or</Text>
</P3para>
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<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/1/b/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/1/b" id="schedule-4-paragraph-20-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>knowingly does any act in furtherance of an evasion arrangement.</Text>
</P3para>
</P3>
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</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/2/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/2" id="schedule-4-paragraph-20-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>“An evasion arrangement” is any arrangement which facilitates or is likely to facilitate, whether by means of any concealment or disguise or otherwise, the making of relevant donations to an accredited campaigner by any person other than a permissible donor.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/3/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/3" id="schedule-4-paragraph-20-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A person commits an offence if the person knowingly gives the responsible person in relation to an accredited campaigner—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/3/a/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/3/a" id="schedule-4-paragraph-20-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>information relating to the amount or value of any relevant donation made to the accredited campaigner which is false in a material particular, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/3/b/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/3/b" id="schedule-4-paragraph-20-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>information relating to the person making such a donation which is false in a material particular.</Text>
</P3para>
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/4/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/4" id="schedule-4-paragraph-20-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>A person commits an offence if the person, with intent to deceive, withholds from the responsible person in relation to an accredited campaigner—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/4/a/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/4/a" id="schedule-4-paragraph-20-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>material information relating to the amount or value of any relevant donation made to the accredited campaigner, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/4/b/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/4/b" id="schedule-4-paragraph-20-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>material information relating to the person making such a donation.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2015/25/schedule/4/paragraph/20/5/2016-03-04" IdURI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20/5" id="schedule-4-paragraph-20-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>A person guilty of an offence under this paragraph is liable—</Text>
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<Pnumber>a</Pnumber>
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<Text>on conviction on indictment, to imprisonment for a term not exceeding 12 months or a fine (or both), and</Text>
</P3para>
</P3>
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<Pnumber>b</Pnumber>
<P3para>
<Text>on summary conviction—</Text>
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<Pnumber>i</Pnumber>
<P4para>
<Text>in England and Wales, to imprisonment for a term not exceeding 12 months or a fine (or both),</Text>
</P4para>
</P4>
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<Pnumber>ii</Pnumber>
<P4para>
<Text>in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both), and</Text>
</P4para>
</P4>
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<Pnumber>iii</Pnumber>
<P4para>
<Text>in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both).</Text>
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<Para>
<Text>
<CitationSubRef SectionRef="schedule-4-paragraph-20" URI="http://www.legislation.gov.uk/id/ukpga/2015/25/schedule/4/paragraph/20" id="c7yorlpz2-00695">Sch. 4 para. 20</CitationSubRef>
in force at 4.3.2016 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2016/290" Class="UnitedKingdomStatutoryInstrument" Year="2016" Number="290" Title="The Recall of MPs Act 2015 (Commencement) Regulations 2016" id="c7yorlpz2-00696">S.I. 2016/290</Citation>
,
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