{
  "url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/schedule-11/paragraph-4",
  "json_url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/schedule-11/paragraph-4.json",
  "legislation": "ukpga/2023/56",
  "legislation_title": "Economic Crime and Corporate Transparency Act 2023",
  "legislation_url": "https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023",
  "path": "schedule/11/paragraph/4",
  "kind": "paragraph",
  "number": "4",
  "heading": "Statutory offences",
  "text": "An offence under any of the following provisions of the Theft Act 1968—\n(a) section 1 (theft);\n(b) section 17 (false accounting);\n(c) section 19 (false statements by company directors etc);\n(d) section 20 (suppression etc of documents);\n(e) section 24A (dishonestly retaining a wrongful credit).",
  "extent": "E+W+S+N.I.",
  "status": null,
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 11 para. 4 in force at Royal Assent for specified purposes, see s. 219(1)(2)(b)"
    },
    {
      "type": "I",
      "label": "I2",
      "text": "Sch. 11 para. 4 in force at 15.1.2024 in so far as not already in force by S.I. 2023/1206, reg. 3(j)"
    }
  ],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ukpga/2023/56/schedule/11/paragraph/4",
    "retrieved_at": "2026-10-29T08:49:37.581581+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}