# Economic Crime and Corporate Transparency Act 2023, Paragraph 4: Statutory offences

Extent: E+W+S+N.I.

An offence under any of the following provisions of the Theft Act 1968—
(a) section 1 (theft);
(b) section 17 (false accounting);
(c) section 19 (false statements by company directors etc);
(d) section 20 (suppression etc of documents);
(e) section 24A (dishonestly retaining a wrongful credit).

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Source: https://www.legislation.gov.uk/ukpga/2023/56/schedule/11/paragraph/4 (the official version)
Page: https://openlegislation.uk/economic-crime-and-corporate-transparency-act-2023/schedule-11/paragraph-4
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.