Part 3Confirmation and will writing services

Chapter 3Further provision

117Corporate offences

1

Subsection (2) applies where—

a

an offence under this Part is committed by a relevant organisation, and

b

the commission of the offence—

i

involves the connivance or consent of, or

ii

is attributable to the neglect of,

a responsible official of the organisation.

2

The official (as well as the organisation) commits the offence.

3

For the purpose of this section—

a

a “relevant organisation” is—

i

a company,

ii

a limited liability partnership,

iii

an ordinary partnership, or

iv

any other body or association,

b

a “responsible official” is—

i

in the case of a company, a director, secretary, manager or other similar officer,

ii

in the case of a limited liability partnership, a member,

iii

in the case of an ordinary partnership, a partner,

iv

in the case of another body or association, a person who is concerned in the management or control of its affairs,

but in each case also extends to a person purporting to act in such a capacity.