# The Insolvency (Scotland) (Company Voluntary Arrangements and Administration) Rules 2018, Schedule 3: PUNISHMENT OF OFFENCES UNDER THESE RULES


Rule creating offence
General nature of the offence
Mode of prosecution
Maximum Penalty
Daily default fine (if applicable)
1.51(1)
Falsely claiming to be a person entitled to inspect a document with the intention of gaining sight of it.
1. On indictment
2 years' imprisonment, or a fine, or both.
Not applicable.
2. Summary
12 months' imprisonment, or a fine not exceeding the statutory maximum, or both.
3.55(7)
Former administrator failing to file a notice of automatic end of administration and progress report.
Summary
A fine not exceeding level 3 on the standard scale.
One tenth of level 3 on the standard scale.
3.70(2)
Failure to comply with administrator's duties on vacating office.
Summary
A fine not exceeding level 3 on the standard scale.
One tenth of level 3 on the standard scale.
3.93(3)
Administrator failing to deliver progress reports in accordance with rule 3.93(1).
Summary
A fine not exceeding level 3 on the standard scale
One tenth of level 3 on the standard scale.
3.106(1)
Producing false evidence; failing to report false evidence
1. On indictment
2 years' imprisonment, or a fine, or both.
Not applicable
2. Summary
12 months' imprisonment, or a fine not exceeding the statutory maximum, or both.
3.107(7)
Failing to comply with an order requiring attendance for private examination
Summary
3 months' imprisonment, or a fine not exceeding level 5 on the standard scale, or both.
Not applicable

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Source: https://www.legislation.gov.uk/uksi/2018/1082/schedule/3 (the official version)
Page: https://openlegislation.uk/insolvency-scotland-company-voluntary-arrangements-and-administration-rules-2018/schedule-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.