IS86231
Bankrupt permit 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
Offence classifications
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IS86232
Conceal / destroy records / book 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
IS86233
Cause concealment / destruction of book pre 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
IS86234
Cause mutilation of books / papers / records 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
IS86235
Cause the falsification of books / papers / records 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
IS86236
Permit concealing / destroying of 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
IS86237
Permit the mutilation of books / papers / records 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
IS86238
Permit the falsification of books / papers / records 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
IS86239
Bankrupt cause disposal of records re 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
IS86240
Bankrupt cause the altering of records 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
IS86241
Bankrupt cause the omission in records 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
IS86242
Bankrupt permit the disposal of book / document / records relating to estate / affairs
Contrary to sections 355(3)(a) and 350(6) of the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86243
Bankrupt permit the altering of book / document / records 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
IS86244
Bankrupt permit the omission in book / document / record 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
IS86245
Dispose of estate / affairs records before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86246
Alter book / document / record of estate / affairs before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86247
Omit from book / document / record of estate / affairs before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86248
Cause disposal of records before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86249
Cause alteration of book / document / records before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86250
Cause omission from book / document / record before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86251
Permit disposal of book / document / records before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86252
Permit the alteration of book / document / records before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86253
Permit the omission from book / document / records before bankruptcy
Contrary to sections 355(3)(b) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86254
Commit fraud to obtain consent of creditor
Contrary to sections 356(2)(d) and 350(6) of and Schedule 10 to the Insolvency Act 1986.
CJS category CE Class 3 Custody Yes PNC Yes
IS86255
Make gift of/transfer of/charge on 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
IS86256
Cause making of gift/transfer/charge on 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
IS86257
Bankrupt make gift/transfer/charge re 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
IS86257B
Aid, abet counsel or procure Bankrupt to make gift/transfer/charge re 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
IS86258
Insolvency - bankrupt cause gift/transfer/charge on 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
IS86259
Conceal/remove property after judgement/order
Contrary to sections 357(3) 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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