Personal Insolvency Act 2012

Breach of obligation under Part 3.

127.— (1) A person who is a specified debtor under Chapter 1 is guilty of an offence if he or she—

(a) intentionally fails to comply with an obligation under section 36 , or

(b) provides information to the Insolvency Service in connection with such an obligation, or otherwise in connection with the performance by the Insolvency Service of its functions under Chapter 1, knowing the information to be false or misleading in a material respect.

(2) A person who is party, as a debtor, to a Debt Settlement Arrangement under Chapter 3 is guilty of an offence if he or she—

(a) intentionally fails to comply with an obligation under section 81 (3) or 81 (6), or

(b) provides information to the Insolvency Service in connection with such an obligation, or otherwise in connection with the performance by the Insolvency Service of its functions under Chapter 3, knowing the information to be false or misleading in a material respect.

(3) A person who is party, as a debtor, to a Personal Insolvency Arrangement under Chapter 4 is guilty of an offence if he or she—

(a) intentionally fails to comply with an obligation under section 118 (3) or 118 (6), or

(b) provides information to the Insolvency Service in connection with such an obligation, or otherwise in connection with the performance by the Insolvency Service of its functions under Chapter 4, knowing the information to be false or misleading in a material respect.