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The Insolvency (Northern Ireland) Order 1989
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Changes over time for: Section 208O
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- 30/06/2011- Amendment
- 15/12/2007
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The Insolvency (Northern Ireland) Order 1989, Section 208O is up to date with all changes known to be in force on or before 10 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Valid from 30/06/2011
[F1False representations and omissionsN.I.
208O—(1) A person who makes an application for a debt relief order shall be guilty of an offence if he knowingly or recklessly makes any false representation or omission in making the application or providing any information or documents to the official receiver in support of the application.
(2) A person who makes an application for a debt relief order shall be guilty of an offence if—
(a)he intentionally fails to comply with a duty under Article 208J(3) in connection with the application; or
(b)he knowingly or recklessly makes any false representation or omission in providing any information to the official receiver in connection with such a duty or otherwise in connection with the application.
(3) It is immaterial for the purposes of an offence under paragraph (1) or (2) whether or not a debt relief order is made as a result of the application.
(4) A person in respect of whom a debt relief order is made shall be guilty of an offence if—
(a)he intentionally fails to comply with a duty under Article 208J(5) in connection with the order; or
(b)he knowingly or recklessly makes any false representation or omission in providing information to the official receiver in connection with such a duty or otherwise in connection with the performance by the official receiver of functions in relation to the order.
(5) It is immaterial for the purposes of an offence under paragraph (4)—
(a)whether the offence is committed during or after the moratorium period; and
(b)whether or not the order is revoked after the conduct constituting the offence takes place.]
F1Pt. 7A (arts. 208A-208X) inserted (30.6.2011) by Debt Relief Act (Northern Ireland) 2010 (c. 16), ss. 1(b), 7(1); S.R. 2011/13, art. 2
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