Offences: supplementary
I118Offences: companies &c.
1
If an offence under section 9 F1... or 38 F2... is committed by a body corporate and is proved to have been committed with the consent or connivance of, or to be attributable to neglect on the part of—
a
a director, manager, secretary or other similar officer of the body, or
b
a person purporting to act in such a capacity,
he (as well as the body) commits the offence.
2
If an offence under section 9 F3... or 38 F4... is committed by a partnership (whether or not a limited partnership) and is proved to have been committed with the consent or connivance of, or to be attributable to neglect on the part of—
a
a partner, or
b
a person purporting to act as a partner,
he (as well as the partnership) commits the offence.
3
In subsection (1), “director”, in relation to a body corporate whose affairs are managed by its members, means a member of the body.
19Offences: other persons
F51
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I22
A person commits an offence if, in the course of acting or appearing to act on behalf of a personnel supplier—
a
he supplies an individual (B) to another (P),
b
he knows or has reason to believe that P will make arrangements for B to engage in regulated activity from which B is barred, and
c
he knows or has reason to believe that B is barred from the activity.
F63
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F64
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I25
A person guilty of an offence under subsection (2) is liable—
a
on conviction on indictment, to imprisonment for a term not exceeding five years, or to a fine, or to both;
b
on summary conviction, to imprisonment for a term not exceeding F13the general limit in a magistrates’ court, or to a fine not exceeding the statutory maximum, or to both.
F76
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F77
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I38
For the purpose of F8subsection (2)(b), Schedule 4 is modified as follows—
a
in paragraph 1, sub-paragraphs (1)(b) and (2)(a) must be disregarded;
F9b
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F9c
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F109
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I210
20Section 19: exclusions and defences
I41
A person does not commit an offence under section 19 if B has not attained the age of 16.
F112
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F113
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F114
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F115
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F116
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F117
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