Article 18 Offences
If a person acts in contravention of a disqualification order or disqualification undertaking, or in contravention of Article F1... 16(2) or 17, he shall be guilty of an offence F2; and any person guilty of an offence under this Article or Article 15 or 15A shall be liable—
on conviction on indictment, to imprisonment for not more than 2 years or a fine, or both; and
on summary conviction, to imprisonment for not more than 6 months or a fine not exceeding the statutory maximum, or both.
Annotations
Textual amendments
- F1
Word in art. 18 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 38(3)(a), 219(1)(2)(b); S.I. 2024/269, reg. 2(z2)
- F2
Words in art. 18 substituted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 38(3)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z2)