Section 19 Offences: other persons

England and Wales

F1(1)

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I1(2)

A person commits an offence if, in the course of acting or appearing to act on behalf of a personnel supplier—

(a)

he supplies an individual (B) to another (P),

(b)

he knows or has reason to believe that P will make arrangements for B to engage in regulated activity from which B is barred, and

(c)

he knows or has reason to believe that B is barred from the activity.

F2(3)

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(4)

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(5)

A person guilty of an offence under subsection (2) is liable—

(a)

on conviction on indictment, to imprisonment for a term not exceeding five years, or to a fine, or to both;

(b)

on summary conviction, to imprisonment for a term not exceeding F3the general limit in a magistrates’ court, or to a fine not exceeding the statutory maximum, or to both.

F4(6)

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(7)

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I2(8)

For the purpose of F5subsection (2)(b), Schedule 4 is modified as follows—

(a)

in paragraph 1, sub-paragraphs (1)(b) and (2)(a) must be disregarded;

F6(b)

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(c)

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F7(9)

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(10)

In relation to an offence committed F82 May 2022, the reference in subsection (5)(b) to F9the general limit in a magistrates’ court must be taken to be a reference to six months.

Annotations

Textual amendments

F1: S. 19(1) repealed (10.9.2012 immediately after S.I. 2012/2157 comes into force) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 59(2), Sch. 10 Pt. 5 (with s. 97); S.I. 2012/2234, art. 2(aa)(bb)(ii)
F2: S. 19(3)(4) repealed (10.9.2012 immediately after S.I. 2012/2157 comes into force) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 59(3), Sch. 10 Pt. 5 (with s. 97); S.I. 2012/2234, art. 2(aa)(bb)(ii)
F3: Words in s. 19(5)(b) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1
F4: S. 19(6)(7) repealed (10.9.2012 immediately after S.I. 2012/2157 comes into force) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 59(4), Sch. 10 Pt. 5 (with s. 97); S.I. 2012/2234, art. 2(aa)(bb)(ii)
F5: Words in s. 19(8) substituted (10.9.2012 immediately after S.I. 2012/2157 comes into force) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 59(5)(a) (with s. 97); S.I. 2012/2234, art. 2(aa)(ii)
F6: S. 19(8)(b)(c) repealed (10.9.2012 immediately after S.I. 2012/2157 comes into force) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 59(5)(b), Sch. 10 Pt. 5 (with s. 97); S.I. 2012/2234, art. 2(aa)(bb)(ii)
F7: S. 19(9) repealed (10.9.2012 immediately after S.I. 2012/2157 comes into force) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 59(6), Sch. 10 Pt. 5 (with s. 97); S.I. 2012/2234, art. 2(aa)(bb)(ii)
F8: Words in s. 19(10) substituted (28.4.2022) by The Criminal Justice Act 2003 (Commencement No. 33) and Sentencing Act 2020 (Commencement No. 2) Regulations 2022 (S.I. 2022/500), regs. 1(2), 5(1), Sch. Pt. 1
F9: Words in s. 19(10) substituted (7.2.2023 at 12.00 p.m.) by The Judicial Review and Courts Act 2022 (Magistrates’ Court Sentencing Powers) Regulations 2023 (S.I. 2023/149), regs. 1(2), 2(1), Sch. Pt. 1

Commencement

I1: S. 19(2)(5)(10) in force at 12.10.2009 by S.I. 2009/2611, art. 2, Sch.
I2: S. 19(8) in force at 12.10.2009 for specified purposes by S.I. 2009/2611, art. 2, Sch.