IS86182
Commit fraud on creditor 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
Offence classifications
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15,352 offences found
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IS86191
Mutilate records / book / paper before bankruptcy
Contrary to sections 355(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86192
Falsify records / book / paper before bankruptcy
Contrary to sections 355(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86195
Make false entry in record before bankruptcy
Contrary to sections 355(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86196
Cause the making of a false entry in book / paper / record before bankruptcy
Contrary to sections 355(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86197
Permit the making of a false entry in book / paper / record before bankruptcy
Contrary to sections 355(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86198
Conceal property before bankruptcy
Contrary to sections 354(1)(c) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86207
Bankrupt caused levying of execution against property
Contrary to sections 357(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86208
Bankrupt connive at levying execution against property
Contrary to sections 357(1) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86210
Conceal/destroy records before company wind up
Contrary to section 206(1)(c) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86211
Pawned property before company winds up
Contrary to section 206(1)(f) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86212
Company officer pledge property before company winds up
Contrary to section 206(1)(f) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86213
Privy to conceal/destroy record pre 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
IS86214
Conceal/destroy 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
IS86215
Privy to conceal/destroy 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
IS86216
Pawn property before company winds up
Contrary to section 206(5) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86217
Took in pledge property before company winds up
Contrary to section 206(5) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86218
Receive/dispose of property before company winds up
Contrary to section 206(5) and (6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86219
Conceal property since judgement against company
Contrary to section 207(1)(b) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86220
Conceal property within two months of judgment against company
Contrary to section 207(1)(b) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86221
Destroy company book/paper/security with intent
Contrary to section 209(1) and (2) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86222
Mutilate company book/paper/security with intent
Contrary to section 209(1) and (2) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86223
Alter company book/paper/security with intent
Contrary to section 209(1) and (2) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86224
Make false entry in company record with intent
Contrary to section 209(1) and (2) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86225
Privy to false entry in company record with intent
Contrary to section 209(1) and (2) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86226
Fraud on creditors of company being wound up
Contrary to section 211(1)(a) and (3) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86227
Bankrupt conceal debt
Contrary to sections 354(1)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86228
Conceal debt before bankruptcy
Contrary to sections 354(1)(c) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86229
Bankrupt conceal/destroy estate/affairs records
Contrary to sections 355(2)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86230
Bankrupt cause concealment/destruction of books etc
Contrary to sections 355(2)(b) and 350(6) 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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