Search Legislation

Criminal Finances Act 2017

 Help about what version

What Version

 Help about advanced features

Advanced Features

 Help about opening options

Opening OptionsExpand opening options

Changes over time for: Section 44

 Help about opening options

Changes to legislation:

There are currently no known outstanding effects for the Criminal Finances Act 2017, Section 44. Help about Changes to Legislation

44Meaning of relevant body and acting in the capacity of an associated personU.K.

This section has no associated Explanatory Notes

(1)This section defines expressions used in this Part.

(2)Relevant body” means a body corporate or partnership (wherever incorporated or formed).

(3)Partnership” means—

(a)a partnership within the meaning of the Partnership Act 1890, or

(b)a limited partnership registered under the Limited Partnerships Act 1907,

or a firm or entity of a similar character formed under the law of a foreign country.

(4)A person (P) acts in the capacity of a person associated with a relevant body (B) if P is—

(a)an employee of B who is acting in the capacity of an employee,

(b)an agent of B (other than an employee) who is acting in the capacity of an agent, or

(c)any other person who performs services for or on behalf of B who is acting in the capacity of a person performing such services.

(5)For the purposes of subsection (4)(c) the question whether or not P is a person who provides services for or on behalf of B is to be determined by reference to all the relevant circumstances and not merely by reference to the nature of the relationship between P and B.

Commencement Information

I1S. 44 in force at Royal Assent for specified purposes, see s. 58

I2S. 44 in force at 30.9.2017 in so far as not already in force by S.I. 2017/739, reg. 3

Back to top

Options/Help

You have chosen to open The Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act as a PDF

The Whole Act you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open the Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?