Paragraph 16J F1
(1)
An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc).
(F21A)
An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).
(2)
Fraud.
(3)
Conspiracy to defraud.
(4)
Theft.
(5)
Extortion.
(6)
Assault and robbery.
Annotations
Textual amendments
- F1
Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)
- F2
Sch. 1 para. 16J(1A) inserted (26.10.2023 for specified purposes, 1.9.2025 in so far as not already in force) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 206(2)(b), 219(1)(2)(b); S.I. 2025/349, reg. 3