# The Insolvency (Scotland) (Receivership and Winding up) 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.
2.16(7)
Receiver failing to deliver required accounts summary of receipts and payments.
Summary.
Level 3 on the standard scale.
One tenth of level 3 on the standard scale.
4.14(13)
Directors failing to seek a decision on the nomination of a liquidator
1. On indictment.
1 A fine
Not applicable
2. Summary.
2. A fine not exceeding the statutory maximum.
7.17
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.
7.18(7)
Failing to comply with an order requiring attendance for private examination
Summary
3 months' imprisonment; a fine not exceeding level 5 on the standard scale, or both.
Not applicable

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Source: https://www.legislation.gov.uk/ssi/2018/347/schedule/3 (the official version)
Page: https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018/schedule-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.