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

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. entries of all receipts and payments

    3. records of assets and liabilities

    4. details of sales and purchases of goods

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