This section has no associated Explanatory Notes
[F116J(1)An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc).E+W+N.I.
[F2(1A)An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).]
(2)Fraud.
(3)Conspiracy to defraud.
(4)Theft.
(5)Extortion.
(6)Assault and robbery.]
Textual Amendments
F1Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)
F2Sch. 1 para. 16J(1A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 206(2)(b), 219(1)(2)(b)