{
  "url": "https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018/schedule-3",
  "json_url": "https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018/schedule-3.json",
  "legislation": "ssi/2018/347",
  "legislation_title": "The Insolvency (Scotland) (Receivership and Winding up) Rules 2018",
  "legislation_url": "https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018",
  "path": "schedule/3",
  "kind": "schedule",
  "number": "3",
  "heading": "Punishment of offences under these Rules",
  "text": "Rule creating offence\nGeneral nature of the offence\nMode of prosecution\nMaximum penalty\nDaily default fine (if applicable)\n1.51(1)\nFalsely claiming to be a person entitled to inspect a document with the intention of gaining sight of it.\n1. On indictment.\n2 years' imprisonment, or a fine, or both.\nNot applicable.\n2. Summary.\n12 months' imprisonment, or a fine not exceeding the statutory maximum, or both.\n2.16(7)\nReceiver failing to deliver required accounts summary of receipts and payments.\nSummary.\nLevel 3 on the standard scale.\nOne tenth of level 3 on the standard scale.\n4.14(13)\nDirectors failing to seek a decision on the nomination of a liquidator\n1. On indictment.\n1 A fine\nNot applicable\n2. Summary.\n2. A fine not exceeding the statutory maximum.\n7.17\nProducing false evidence; failing to report false evidence\n1. On indictment\n2 years' imprisonment, or a fine, or both.\nNot applicable\n2. Summary\n12 months' imprisonment, or a fine not exceeding the statutory maximum, or both.\n7.18(7)\nFailing to comply with an order requiring attendance for private examination\nSummary\n3 months' imprisonment; a fine not exceeding level 5 on the standard scale, or both.\nNot applicable",
  "extent": null,
  "status": null,
  "version": "current",
  "annotations": [],
  "outstanding_effects": [],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/ssi/2018/347/schedule/3",
    "retrieved_at": "2026-10-28T21:10:16.461516+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."
}