Personal licence relevant offences - Fraud, forgery, duty-evasion, immigration and licensing offences

Fraud, forgery and duty-evasion offences

16. An offence under either of the following provisions of the Customs and Excise Management Act 1979:
    1. section 170 (disregarding subsection (1)(a)) (fraudulent evasion of duty etc.)
    2. section 170B (taking preparatory steps for evasion of duty)
17. An offence under either of the following provisions of the Tobacco Products Duty Act 1979:
    1. section 8G (possession and sale of unmarked tobacco)
    2. section 8H (use of premises for sale of unmarked tobacco)
18. Any offence under the Forgery and Counterfeiting Act 1981 (other than an offence under section 18 or 19 of that Act).
19. Any offence under the Fraud Act 2006.
20. The offence at common law of conspiracy to defraud. 

Immigration offences

21. An offence under any of the Immigration Acts. 

Licensing offences

22. Any offence under the Licensing Act 2003.
23. Any offence under any of the following enactments:
    1. Schedule 12 to the London Government Act 1963 (public entertainment licensing)
    2. the Licensing Act 1964
    3. the Private Places of Entertainment (Licensing) Act 1967
    4. section 13 of the Theatres Act 1968
    5. the Late Night Refreshment Houses Act 1969
    6. section 6 of, or Schedule 1 to, the Local Government (Miscellaneous Provisions) Act 1982
    7. the Licensing (Occasional Permissions) Act 1983
    8. the Cinemas Act 1985
    9. the London Local Authorities Act 1990
24. An offence under section 3 of the Private Security Industry Act 2001 (engaging in certain activities relating to security without a licence).
25. An offence under section 7(2) of the Gaming Act 1968 (allowing child to take part in gaming on premises licensed for the sale of alcohol).
26. An offence under section 46 of the Gambling Act 2005 if the child or young person was invited, caused or permitted to gamble on premises in respect of which a premises licence under this Act had effect.