Chapter 3 Eligibility: conditions relating to the investor and the investmentF1

United Kingdom

1. 257LInvestment to be in new shares or new qualifying debt investments
2. 257LACondition that the amount invested must have been paid over
3. 257LBThe no pre-arranged exits requirements
4. 257LCThe no risk avoidance requirement
5. 257LDThe no linked loans requirement
6. 257LDAThe existing investments requirement
7. 257LEThe no tax avoidance requirement
8. 257LEAThe no disqualifying arrangements requirement
9. 257LFRestrictions on being an employee, partner or paid director
10. 257LGThe requirement not to be interested in capital etc of social enterprise
11. 257LHRequirement for no collusion with a non-qualifying investor