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The Insolvency (England and Wales) Rules 2016

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Changes over time for: SCHEDULE 3

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Version Superseded: 19/03/2024

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Point in time view as at 06/04/2017.

Changes to legislation:

There are currently no known outstanding effects for the The Insolvency (England and Wales) Rules 2016, SCHEDULE 3. Help about Changes to Legislation

Introductory rule 6

SCHEDULE 3E+WPunishment of offences under these Rules

This schedule has no associated Explanatory Memorandum
Rule creating offenceGeneral nature of the offenceMode of prosecutionPunishmentDaily default fine (if applicable)
1.56(3)Falsely claiming to be a person entitled to inspect a document with the intention of gaining sight of it.

1. On indictment.

2. Summary.

2 years, or a fine, or both.

6 months, or a fine, or both.

Not applicable.
3.55(7)Former administrator failing to file a notice of automatic end of administration and progress report.Summary.Level 3 on the standard scale.One tenth of level 3 on the standard scale.
3.70(2)Failing to comply with administrator's duties on vacating office.Summary.Level 3 on the standard scale.One tenth of level 3 on the standard scale.
4.17(6)Administrative receiver failing to deliver required accounts of receipts and payments.Summary.Level 3 on the standard scale.One tenth of level 3 on the standard scale.
6.14(13)Directors failing to seek a decision on the nomination of a liquidator.

1. On indictment.

2. Summary.

1. A fine.

2. A fine.

Not applicable.
18.6(5)Administrator failing to deliver required progress reports in accordance with rule 18.6.Summary.Level 3 on the standard scale.One tenth of level 3 on the standard scale.

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