IS86134
Refusing to produce when required document relevant to investigation conducted by Insolvency Practitioners' Tribunal
CJS category CS Class S Custody No PNC Yes
Offence classifications
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IS86135
Privy to making of omission in document before company wind up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86136
Conceal part of company property as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86137
Conceal a debt due to company as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86138
Conceal a debt due from company as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86139
Remove property as company winds up
Contrary to section 206(1)(b) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86140
Bankrupt make omission in record/book/document relating to estate/affairs
Contrary to sections 355(3)(a) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86143
Mutilate record as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86144
Falsify record as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86145
Make false entry in records as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86146
Part with document as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86147
Alter document as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86148
Made an omission in a document as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86149
Pawn property as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86150
Pledge company property as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86151
Dispose of property as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86154
Privy to mutilation of a record as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86155
Privy to falsification of a record as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86156
Privy to false entry in records as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86157
Privy to parting with document as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86158
Privy to altering document as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86159
Privy to omission to document as company winds up
Contrary to section 206(2) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86166
Cause the execution against company property
Contrary to section 207(1)(a) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86167
Connive at the execution against company property
Contrary to section 207(1)(a) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86172
Fail to reveal property to liquidator
Contrary to section 208(1)(a) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86173
Prevent production of company books
Contrary to section 208(1)(e) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86174
Falsely account for property as company winds up
Contrary to section 208(2) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86175
Falsely account for property before company winds up
Contrary to section 208(2) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86180
Omission - statement of company affairs before wind up
Contrary to section 210(2) and (5) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86181
Make false representation to creditors before company is wound up
Contrary to section 211(1)(b) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
Source: Active CJS Offence Index, June 2026. 15,352 records.
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