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Changes over time for: Cross Heading: Anti-avoidance
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No versions valid at: 03/02/2017
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Point in time view as at 03/02/2017. This version of this cross heading contains provisions that are not valid for this point in time.
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Changes to legislation:
Housing and Planning Act 2016, Cross Heading: Anti-avoidance is up to date with all changes known to be in force on or before 30 January 2025. 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 06/04/2018
Anti-avoidanceE+W
27Prohibition on certain disposalsE+W
(1)A person who is subject to a banning order that includes a ban on letting may not make an unauthorised transfer of an estate in land to a prohibited person.
(2)A disposal in breach of the prohibition imposed by subsection (1) is void.
(3)A transfer is “unauthorised” for the purposes of subsection (1) unless it is authorised by the First-tier Tribunal on an application by the person who is subject to the banning order.
(4)In subsection (1) “prohibited person” means—
(a)a person associated with the landlord,
(b)a business partner of the landlord,
(c)a person associated with a business partner of the landlord,
(d)a business partner of a person associated with the landlord,
(e)a body corporate of which the landlord or a person mentioned in paragraph (a) to (d) is an officer,
(f)a body corporate in which the landlord has a shareholding or other financial interest, or
(g)in a case where the landlord is a body corporate, any body corporate that has an officer in common with the landlord.
(5)In section (4)—
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