[15 Failure to comply with notice under section 12 or 13]
Economic Crime (Transparency and Enforcement) Act 2022 (2022 c 10) | Legislation

[15  Failure to comply with notice under section 12 or 13]

[(1)     A person who, without reasonable excuse, fails to comply with a notice under section 12 or 13 commits an offence.

(2)     Where the offence is committed by a legal entity, the offence is also committed

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