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Serious Crime Act 2007

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  • Serious Crime Act 2007

    2007 Chapter 27, Serious Crime Act 2007

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  • #2
    Re: Serious Crime Act 2007

    Some good stuff in there

    Espescially
    Fraud

    7 (1) An offence under section 17 of the Theft Act 1968 (c. 60) (false accounting).
    (2) An offence under any of the following provisions of the Fraud Act 2006 (c. 35)
    (a) section 1 (fraud by false representation, failing to disclose information or abuse of position);
    (b) section 6 (possession etc. of articles for use in frauds);
    (c) section 7 (making or supplying articles for use in frauds);
    (d) section 9 (participating in fraudulent business carried on by sole trader etc.);
    (e) section 11 (obtaining services dishonestly).
    (3) An offence at common law of conspiracy to defraud.
    Offences in relation to public revenue

    8 (1) An offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty etc.) so far as not falling within paragraph 1(2)(c) or 3(1)(b) above.
    (2) An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VAT etc.).
    (3) An offence under section 144 of the Finance Act 2000 (c. 17) (fraudulent evasion of income tax).
    (4) An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
    (5) An offence at common law of cheating in relation to the public revenue.
    Corruption and bribery

    9 (1) An offence under section 1 of the Public Bodies Corrupt Practices Act 1889 (c. 69) (corruption in public office).
    (2) An offence which is the first or second offence under section 1(1) of the Prevention of Corruption Act 1906 (c. 34) (corrupt transactions with agents other than those of giving or using false etc. documents which intended to mislead principal).
    (3) An offence at common law of bribery.
    Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

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