Part 2 Offences in Relation to which a DPA May be Entered into
Crime and Courts Act 2013 (2013 c 22) | Legislation

Part 2 Offences in Relation to which a DPA May be Entered into

Common law offences

15

Conspiracy to defraud.

16

Cheating the public revenue.

Statutory offences

17

An offence under any of the following sections of the Theft Act 1968—

(a)     section 1 (theft);

(b)     section 17 (false accounting);

(c)     section 20 (suppression etc of documents);

(d)     section 24A (dishonestly retaining a wrongful credit).

18

An offence under any of the following sections of the Customs and Excise Management Act 1979—

(a)     section 68 (offences in relation to exportation of prohibited or restricted goods);

(b)     section 167 (untrue declarations etc);

(c)     section 170 (fraudulent evasion of duty etc).

19

An offence under any of the following sections of the Forgery and Counterfeiting Act 1981—

(a)     section 1 (forgery);

(b)     section 2 (copying a false instrument);

(c)     section 3 (using a false instrument);

(d)     section 4 (using a copy of a false instrument);

(e)     section 5 (offences relating to money orders, share certificates, passports etc).

20

An offence under section 450 of the Companies Act 1985 (destroying, mutilating etc company documents).

21

An offence under section 72 of the Value

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