Charities Act 2011 s 215

s 215 Offence of holding out that a body is a CIO

(1) It is an offence for a person (in whatever way) to hold any body out as being a CIO when it is not. (2) It is a defence where a person is charged with an offence under subsection (1) to prove that the person believed on reasonable grounds that the body was a CIO. (3) A person guilty of an offence under subsection (1) is liable on summary conviction to a fine not exceeding level 3 on the standard scale.

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