17E+WAn offence under any of the following sections of the Theft Act 1968—
(a)section 1 (theft);
(b)section 17 (false accounting);
(c)section 20 (suppression etc of documents);
(d)section 24A (dishonestly retaining a wrongful credit).
Commencement Information
I1Sch. 17 para. 17 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
18E+WAn offence under any of the following sections of the Customs and Excise Management Act 1979—
(a)section 68 (offences in relation to exportation of prohibited or restricted goods);
(b)section 167 (untrue declarations etc);
(c)section 170 (fraudulent evasion of duty etc).
Commencement Information
I2Sch. 17 para. 18 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
19E+WAn offence under any of the following sections of the Forgery and Counterfeiting Act 1981—
(a)section 1 (forgery);
(b)section 2 (copying a false instrument);
(c)section 3 (using a false instrument);
(d)section 4 (using a copy of a false instrument);
(e)section 5 (offences relating to money orders, share certificates, passports etc).
Commencement Information
I3Sch. 17 para. 19 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
20E+WAn offence under section 450 of the Companies Act 1985 (destroying, mutilating etc company documents).
Commencement Information
I4Sch. 17 para. 20 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
21E+WAn offence under section 72 of the Value Added Tax Act 1994 (fraudulent evasion of VAT).
Commencement Information
I5Sch. 17 para. 21 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
22E+WAn offence under any of the following sections of the Financial Services and Markets Act 2000—
(a)section 23 (contravention of prohibition of carrying on regulated activity unless authorised or exempt);
(b)section 25 (contravention of restrictions on financial promotion);
(c)section 85 (prohibition of dealing etc in transferable securities without approved prospectus);
(d)section 346 (provision of false or misleading statements to auditor or actuary);
(e)section 397 (misleading statements and practices);
(f)section 398 (misleading the FSA).
Commencement Information
I6Sch. 17 para. 22 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
23E+WAn offence under any of the following sections of the Proceeds of Crime Act 2002—
(a)section 327 (concealing etc criminal property);
(b)section 328 (arrangements facilitating acquisition etc of criminal property);
(c)section 329 (acquisition, use and possession of criminal property);
(d)section 330 (failing to disclose knowledge or suspicion of money laundering);
(e)section 333A (tipping off).
Commencement Information
I7Sch. 17 para. 23 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
24E+WAn offence under any of the following sections of the Companies Act 2006—
(a)section 658 (general rule against limited company acquiring its own shares);
(b)section 680 (prohibited financial assistance);
(c)section 993 (fraudulent trading).
Commencement Information
I8Sch. 17 para. 24 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
25E+WAn offence under any of the following sections of the Fraud Act 2006—
(a)section 1 (fraud);
(b)section 6 (possession etc of articles for use in frauds);
(c)section 7 (making or supplying articles for use in frauds);
(d)section 11 (obtaining services dishonestly).
Commencement Information
I9Sch. 17 para. 25 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
26E+WAn offence under any of the following sections of the Bribery Act 2010—
(a)section 1 (bribing another person);
(b)section 2 (being bribed);
(c)section 6 (bribery of foreign public officials);
(d)section 7 (failure of commercial organisations to prevent bribery).
Commencement Information
I10Sch. 17 para. 26 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)
27E+WAn offence under regulation 45 of the Money Laundering Regulations 2007 (S.I. 2007/2157).
Commencement Information
I11Sch. 17 para. 27 in force at 24.2.2014 by S.I. 2014/258, art. 2(b)