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Economic Crime and Corporate Transparency Act 2023

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Changes over time for: Paragraph 5

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Changes to legislation:

There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 5. Help about Changes to Legislation

Statutory offencesU.K.

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5An offence under any of the following provisions of the Theft Act (Northern Ireland) 1969—

(a)section 1 (theft);

(b)section 17 (false accounting);

(c)section 18 (false statements by company directors etc);

(d)section 19 (suppression etc of documents);

(e)section 23A (dishonestly retaining a wrongful credit).

Commencement Information

I1Sch. 11 para. 5 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)

I2Sch. 11 para. 5 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)

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