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Economic Crime and Corporate Transparency Act 2023
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Rhagor o Adnoddau
Changes to legislation:
There are currently no known outstanding effects for the Economic Crime and Corporate Transparency Act 2023, Paragraph 5.
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Statutory offencesU.K.
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Nodiadau Esboniadol
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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