Section 158
of International Business Companies Order, 2000
Section 158
(1)
A person is guilty of an offence if, in or in connection with any application, register or other document required or made for the purposes of this Order, or in compliance or purported compliance with any requirement of this Order or otherwise for the purposes of this Order, –
(a)
he makes a statement which he knows or has reasonable cause to believe to be false, deceptive or misleading in a material particular;
(b)
he recklessly makes a statement, dishonestly or otherwise, which is false, deceptive or misleading in a material particular;
(c)
he produces or furnishes or causes or permits to be produced or furnished any information or document which he knows or has reasonable cause to believe to be false, deceptive or misleading in a material particular; or
Incorporating amendments until S 53/2017
(Clean Vesion) NANI/zimah _ as of 11 February 2020
152
BLUV as at 20th June 2017
(d)
he recklessly produces or furnishes or recklessly causes or permits to be produced or furnished, dishonestly or otherwise, any information or document which is false, deceptive or misleading in a material particular.
(2)
A person guilty of an offence under this section shall be liable on conviction to imprisonment for a term not exceeding two years and a fine not exceeding one hundred thousand dollars.
Offences by bodies corporate.