Criminal offences under the Companies Act 2006
Criminal offences under the Companies Act 2006

The following Corporate Crime practice note provides comprehensive and up to date legal information covering:

  • Criminal offences under the Companies Act 2006
  • Statutory responsibilities of directors
  • Schedule of criminal offences under the Companies Act 2006

Statutory responsibilities of directors

Directors have statutory responsibilities for ensuring compliance with the following requirements:

  1. keeping and maintaining proper accounting records for three years in relation to private companies and six years for public companies which contain:

    1. an explanation of company transactions

    2. entri

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