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SCHEDULES

SCHEDULE 12U.K.Criminal liability of bodies: economic crimes

Statutory offencesU.K.

4An offence under any of the following provisions of the Theft Act 1968—

(a)section 1 (theft);

(b)section 17 (false accounting);

(c)section 19 (false statements by company directors etc);

(d)section 20 (suppression etc of documents);

(e)section 24A (dishonestly retaining a wrongful credit).

Commencement Information

I1Sch. 12 para. 4 in force at 26.12.2023, see s. 219(3)(a)