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Part 3SFurther provision relating to offences

ProceedingsS

20Individual culpability where organisation commits an offenceS

(1)This section applies where—

(a)an offence under this Act is committed by a relevant organisation, and

(b)the commission of the offence—

(i)involves consent or connivance on the part of a responsible individual, or

(ii)is attributable to neglect on the part of a responsible individual.

(2)The responsible individual (as well as the relevant organisation) commits the offence.

(3)For the purposes of this section—

(4)The table is as follows—

OrganisationIndividual
Company as mentioned in section 1 of the Companies Act 2006Director, manager, secretary or other similar officer, or, where the company’s affairs are managed by its members, member
Limited liability partnershipMember
Other partnershipPartner
Any other body or associationIndividual who is concerned in the management or control of its affairs

Commencement Information

I1S. 20 not in force at Royal Assent, see s. 31(2)

I2S. 20 in force at 3.10.2023 by S.S.I. 2023/262, reg. 2