- Y Diweddaraf sydd Ar Gael (Diwygiedig)
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Economic Crime (Transparency and Enforcement) Act 2022
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- Deddfau Cyhoeddus Cyffredinol y Deyrnas Unedig
- 2022 c. 10
- PART 1
- Supplementary provision about offences
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Nodweddion Uwch
- Dangos Graddfa Ddaearyddol(e.e. Lloegr, Cymru, Yr Alban aca Gogledd Iwerddon)
- Dangos Llinell Amser Newidiadau
Rhagor o Adnoddau
Changes over time for: Cross Heading: Supplementary provision about offences
Version Superseded: 26/10/2023
Alternative versions:
- 01/08/2022- Amendment
- 12/10/2022- Amendment
- 12/10/2022
Point in time - 26/10/2023- Amendment
- 04/03/2024- Amendment
Status:
Point in time view as at 12/10/2022.
Changes to legislation:
There are currently no known outstanding effects for the Economic Crime (Transparency and Enforcement) Act 2022, Cross Heading: Supplementary provision about offences.
Changes to Legislation
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Supplementary provision about offencesU.K.
35Liability of officers in defaultU.K.
(1)Sections 1121 to 1123 of the Companies Act 2006 (liability of officers in default: interpretation etc) apply for the purposes of any provision made by this Part as they apply for the purposes of provisions of the Companies Acts.
(2)In those sections as applied, a reference to an officer includes a person in accordance with whose directions or instructions the board of directors or equivalent management body of a legal entity are accustomed to act.
(3)A person is not to be regarded as falling within subsection (2) by reason only that the board of directors or equivalent management body acts on advice given by the person in a professional capacity.
Commencement Information
I1S. 35 not in force at Royal Assent, see s. 69
I2S. 35 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)
I3S. 35 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)
36Meaning of “daily default fine”U.K.
Section 1125 of the Companies Act 2006 (meaning of “daily default fine”) applies for purpose of any provision made by this Part as it applies for the purposes of provisions of the Companies Acts.
Commencement Information
I4S. 36 not in force at Royal Assent, see s. 69
I5S. 36 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)
I6S. 36 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)
37Consent required for prosecutionsU.K.
Proceedings for an offence under this Part—
(a)may not be brought in England and Wales except by or with the consent of the Secretary of State or the Director of Public Prosecutions;
(b)may not be brought in Northern Ireland except by or with the consent of the Secretary of State or the Director of Public Prosecutions for Northern Ireland.
Commencement Information
I7S. 37 not in force at Royal Assent, see s. 69
I8S. 37 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)
I9S. 37 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)
38Further provision about proceedingsU.K.
The following provisions of the Companies Act 2006 apply in relation to offences under this Part as they apply in relation to offences under the Companies Acts—
(a)section 1128 (summary proceedings: time limits);
(b)section 1130 (proceedings against unincorporated bodies).
Commencement Information
I10S. 38 not in force at Royal Assent, see s. 69
I11S. 38 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)
I12S. 38 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)
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