Part 9Charity trustees, trustees and auditors etc.

Disqualification of charity trustees and trustees

178AF1Case A: specified offences

1

The following offences are specified for the purposes of Case A—

1

An offence to which Part 4 of the Counter-Terrorism Act 2008 applies (see sections 41 to 43 of that Act).

2

An offence under section 13 or 19 of the Terrorism Act 2000 (wearing of uniform etc, and failure to disclose information).

3

A money laundering offence within the meaning of section 415 of the Proceeds of Crime Act 2002.

4

An offence under any of the following provisions of the Bribery Act 2010—

  1. a

    section 1 (bribing another person),

  2. b

    section 2 (offences relating to being bribed),

  3. c

    section 6 (bribery of foreign public officials),

  4. d

    section 7 (failure of commercial organisations to prevent bribery).

5

An offence under section 77 of this Act.

6

An offence of—

  1. a

    misconduct in public office,

  2. b

    perjury,

  3. c

    perverting the course of justice.

2

An offence which has been superseded (directly or indirectly) by an offence specified in subsection (1) is also specified for the purposes of Case A.

3

In relation to an offence specified in subsection (1) or (2), the following offences are also specified for the purposes of Case A—

a

an offence of attempt, conspiracy or incitement to commit the offence;

b

an offence of aiding, abetting, counselling or procuring the commission of the offence;

c

an offence under Part 2 of the Serious Crime Act 2007 (encouraging or assisting) in relation to the offence.

4

The Secretary of State may amend this section by regulations to add or remove an offence.