Source: http://www.legislation.gov.uk/ukpga/2006/35/crossheading/fraud?view=extent
Timestamp: 2018-03-18 01:07:16
Document Index: 591658172

Matched Legal Cases: ['art. 12', 'art. 12', 'art. 1', 'art. 10', 'art. 12', 'art. 12', 'art. 1', 'art. 10']

There are currently no known outstanding effects for the Fraud Act 2006, Cross Heading: Fraud.
FraudE+W+S+N.I.
1FraudE+W+N.I.
2Fraud by false representationE+W+N.I.
5“Gain” and “loss”E+W+N.I.
6Possession etc. of articles for use in fraudsE+W+N.I.
7Making or supplying articles for use in fraudsE+W+N.I.
8“Article”E+W+S+N.I.
9Participating in fraudulent business carried on by sole trader etc.E+W+N.I.
(1)A person is guilty of an offence if he is knowingly a party to the carrying on of a business to which this section applies.
F1Words in s. 9(2)(a) substituted (1.10.2007 with application as mentioned in Sch. 4 para. 111(6) of the amending S.I.) by virtue of The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), arts. 1(3)(a), 10(1), Sch. 4 para. 111(2) (with art. 12)
F2Words in s. 9(3) substituted (1.10.2007 with application as mentioned in Sch. 4 para. 111(6) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), arts. 1(3)(a), 10(1), Sch. 4 para. 111(3)(a) (with art. 12)
F3Words in s. 9(3)(a) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2)Sch. 1 para. 257 (with art. 10)
F4S. 9(4) repealed (1.10.2007 with application as mentioned in Sch. 4 para. 111(6) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), arts. 1(3)(a), 10(1)(3), Sch. 4 para. 111(4), Sch. 5 (with art. 12)
F5Words in s. 9(5) substituted (1.10.2007 with application as mentioned in Sch. 4 para. 111(6) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), arts. 1(3)(a), 10(1), Sch. 4 para. 111(5) (with art. 12)
F610Participating in fraudulent business carried on by company etc.: penaltyE+W+S+N.I.
F6S. 10 repealed (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 2 (with art. 10)