C8C10Part IV Control of donations to registered parties and their members etc.

Annotations:
Modifications etc. (not altering text)

C1C5 Chapter II Restrictions on donations to registered parties

Annotations:
Modifications etc. (not altering text)
C1

Pt. IV Chapters I-III excluded (temp.from 16.2.2001) by S.I. 2001/446, art. 2

Evasion of restrictions on donations

I1C2C3C4C6C7C11C961 Offences concerned with evasion of restrictions on donations.

1

A person commits an offence if he—

a

knowingly enters into, or

b

knowingly does any act in furtherance of,

any arrangement which facilitates or is likely to facilitate, whether by means of any concealment or disguise or otherwise, the making of donations to a registered party by any person or body other than a permissible donor.

2

A person commits an offence if—

a

he knowingly gives the treasurer of a registered party any information relating to—

i

the amount of any donation made to the party, or

ii

the person or body making such a donation,

which is false in a material particular; or

b

with intent to deceive, he withholds from the treasurer of a registered party any material information relating to a matter within paragraph (a)(i) or (ii).