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The Limited Liability Partnerships (Application of Company Law) (No. 2) Regulations 2024
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- UK Statutory Instruments
- 2024 No. 1078
- Regulation 8
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Financial penalties
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8. In regulation 73 (general provisions) of the 2009 Regulations, after section 1132 of the 2006 Act (production and inspection of documents where offence suspected), as applied to LLPs by that regulation, insert—
Financial penalties
1132A. Regulations 2 to 9 of the Economic Crime and Corporate Transparency Act 2023 (Financial Penalty) Regulations 2024 (S.I. 2024/445) apply to limited liability partnerships (“LLPs”) with the modification that references in those Regulations to “relevant offence” mean—
(a)any offence in a provision of this Act as applied to LLPs with or without modifications by regulations made under section 15 of the Limited Liability Partnerships Act 2000 (“the 2000 Act”), other than Part 16 of this Act as so applied;
(b)any offence in an enactment other than this Act which is applied to LLPs with or without modifications by regulations made under section 15 of the 2000 Act; and
(c)any offence in the 2000 Act.”.
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