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Regulatory Reform (Scotland) Act 2014

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Regulatory Reform (Scotland) Act 2014, Section 42 is up to date with all changes known to be in force on or before 08 July 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. Help about Changes to Legislation

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42Corporate offendingS

(1)Subsection (2) applies where—

(a)an offence under section 40(1) or 41(7) is committed by a relevant organisation, and

(b)the commission of the offence involves the connivance or consent, or is attributable to the neglect, of a responsible official of the relevant organisation.

(2)The responsible official (as well as the relevant organisation) commits the offence.

(3)In this section—

  • “a relevant organisation” means—

    (a)

    a company,

    (b)

    a limited liability partnership,

    (c)

    a partnership (other than a limited liability partnership), or

    (d)

    another body or association,

  • “a responsible official” means—

    (a)

    in the case of a company, a director, secretary, manager or similar officer of the company,

    (b)

    in the case of a limited liability partnership, a member of the partnership,

    (c)

    in the case of a partnership (other than a limited liability partnership), a partner of the partnership, or

    (d)

    in the case of another body or association, a person who is concerned in the management or control of its affairs,

    and in each case includes a person purporting to act in a capacity mentioned in any of paragraphs (a) to (d) of this definition.

Commencement Information

I1S. 42 in force at 30.6.2014 by S.S.I. 2014/160, art. 2(1)(2), Sch.

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