Evasion of liability by deception
Encyclopedia
Evasion of liability by deception was formerly a statutory offence in England and Wales
England and Wales
England and Wales is a jurisdiction within the United Kingdom. It consists of England and Wales, two of the four countries of the United Kingdom...

 and Northern Ireland
Northern Ireland
Northern Ireland is one of the four countries of the United Kingdom. Situated in the north-east of the island of Ireland, it shares a border with the Republic of Ireland to the south and west...

.

England and Wales

This offence was created by the Theft Act 1978. The law clarified existing law to explicitly make it a crime to, by deception, induce a creditor to remit a liability (i.e., a debt) in whole or part; induce the creditor to wait for payment or to forgo payment; or where the deception exempts a person from a liability or reduces the liability which would have arisen but for the deception. Under section 16 of the Theft Act 1968, it was more ambiguous under what circumstances such deception comprised a crime.

Northern Ireland

This offence was created by article 4 of the Theft (Northern Ireland) Order 1978 (S.I. 1978/1407 (N.I. 23)). That article was repealed on 15 January 2007 by sections 14(1) and (3) and 15(1) of, and paragraph 1(d)(ii) of Schedule 1 to, and Schedule 3 to, the Fraud Act 2006
Fraud Act 2006
The Fraud Act 2006 is an Act of the Parliament of the United Kingdom. It affects England and Wales and Northern Ireland. It was given Royal Assent on 8 November 2006, and came into effect on 15 January 2007.-Purpose:...

, suject to transitional provisions and savings in paragraph 3 of Schedule 2 to that Act.

Mode of trial

See article 6(1).

Sentence

A person guilty of this offence was liable, on conviction on indictment, to imprisonment for a term not exceeding five years, or, on summary conviction, to imprisonment for a term not exceeding six months, or to a fine not exceeding £1000, or to both..
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