Schedule 11, paragraph 4
ECCTA 2023
Economic Crime and Corporate Transparency Act 2023 · United Kingdom
An offence under any of the following provisions of the Theft Act 1968— section 1 (theft); section 17 (false accounting); section 19 (false statements by company directors etc); section 20 (suppression etc of documents); section 24A (dishonestly retaining a wrongful credit).
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Source: legislation.gov.uk · retrieved 2026-09-04