# Serious Crime Act 2007, Paragraph 3: Offences


(1) A person commits an offence under the law of England and Wales if the person fails, without reasonable excuse, to comply with a requirement imposed by paragraph 1(1) or (4).
(2) A person guilty of an offence under sub-paragraph (1) is liable on summary conviction to a fine.
(3) A person commits an offence under the law of England and Wales if the person—
(a) fails, without reasonable excuse, to comply with a requirement imposed by paragraph 2;
(b) gives a notification, in purported compliance with such a requirement, of any information which the person knows to be false.
(4) A person guilty of an offence under sub-paragraph (3) is liable—
(a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine, or both;
(b) on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine, or both.

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Source: https://www.legislation.gov.uk/ukpga/2007/27/schedule/1A/paragraph/3 (the official version)
Page: https://openlegislation.uk/serious-crime-act-2007/schedule-1A/paragraph-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

