The Insolvency (Scotland) (Company Voluntary Arrangements and Administration) Rules 2018

Introductory Rule 5

SCHEDULE 3 PUNISHMENT OF OFFENCES UNDER THESE RULES

Rule creating offence	General nature of the offence	Mode of prosecution	Maximum Penalty	Daily default fine (if applicable)
1.51(1)	Falsely claiming to be a person entitled to inspect a document with the intention of gaining sight of it.	1. On indictment	2 years’ imprisonment, or a fine, or both.	Not applicable.
		2. Summary	12 months’ imprisonment, or a fine not exceeding the statutory maximum, or both.
3.55(7)	Former administrator failing to file a notice of automatic end of administration and progress report.	Summary	A fine not exceeding level 3 on the standard scale.	One tenth of level 3 on the standard scale.
3.70(2)	Failure to comply with administrator’s duties on vacating office.	Summary	A fine not exceeding level 3 on the standard scale.	One tenth of level 3 on the standard scale.
3.93(3)	Administrator failing to deliver progress reports in accordance with rule 3.93(1).	Summary	A fine not exceeding level 3 on the standard scale	One tenth of level 3 on the standard scale.
3.106(1)	Producing false evidence; failing to report false evidence	1. On indictment	2 years’ imprisonment, or a fine, or both.	Not applicable
		2. Summary	12 months’ imprisonment, or a fine not exceeding the statutory maximum, or both.
3.107(7)	Failing to comply with an order requiring attendance for private examination	Summary	3 months’ imprisonment, or a fine not exceeding level 5 on the standard scale, or both.	Not applicable