Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)

PART 1 U.K. Registration of overseas entities

Supplementary provision about offences U.K.

38 Further provision about proceedings U.K.

The following provisions of the Companies Act 2006 apply in relation to offences under this Part as they apply in relation to offences under the Companies Acts—

(a) section 1128 (summary proceedings: time limits);

(b) section 1130 (proceedings against unincorporated bodies).

Commencement Information

I1 S. 38 not in force at Royal Assent, see s. 69

I2 S. 38 in force at 1.8.2022 for specified purposes by S.I. 2022/876, reg. 3(j)

I3 S. 38 in force at 12.10.2022 in so far as not already in force by S.I. 2022/1039, reg. 2(a)