# Serious Crime Act 2007, Paragraph 16J


(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).
(1A) 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.

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Source: https://www.legislation.gov.uk/ukpga/2007/27/schedule/1/paragraph/16J (the official version)
Page: https://openlegislation.uk/serious-crime-act-2007/schedule-1/paragraph-16J
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.