Laws of Saint Lucia
Criminal Code
Cap.3.01
9
Revision Date: 31 Dec. 2005
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Forgery, concealment, etc., of accounts ...........................................................149
Concealing or falsifying affairs of company or trust..........................................150
Concealing, falsifying, etc. certain documents ..................................................150
Concealing title on mortgage or sale of land .....................................................150
Punishment for forgery by claiming on forged document ..................................151
Punishment for forgery of document by coercion ..............................................151
Forgery of document .........................................................................................151
Punishment for forgery of document made or used in name of or for
another without authority...................................................................................151
Forgery of certain documents ...........................................................................152
Forgery of official or judicial document..............................................................152
Forgery of stamp ...............................................................................................152
Forgery of other documents ..............................................................................152
Uttering or using false document ......................................................................153
Possessing false document ..............................................................................153
Fraud as to boundary mark ...............................................................................153
Fraud as to insurance .......................................................................................154
Computer fraud .................................................................................................154
SUB-PART C ....................................................................................................... 155
Bankruptcy Fraud ................................................................................................. 155
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Definition ...........................................................................................................155
Non-disclosure of property ................................................................................155
Concealment of property...................................................................................155
Concealment of books and papers; falsification ................................................157
False statements...............................................................................................158
Fraudulent disposal of property ........................................................................158
Absconding .......................................................................................................159
Fraudulent dealing with property obtained on credit .........................................159
Obtaining credit falsely......................................................................................160
False claims or proofs in bankruptcy.................................................................160
Obtaining credit; engaging in business .............................................................160
Failure to keep proper accounts of business ....................................................161
Gambling ..........................................................................................................162
Defence of innocent intention ...........................................................................162
Penalty ..............................................................................................................162
Criminal liability of debtor despite composition or discharge .............................163
SUB-PART D ....................................................................................................... 163
Extortion ............................................................................................................... 163
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Extortion by accusation of infamous offence .....................................................163
Extortion or attempted extortion by threats .......................................................163
SUB-PART E ........................................................................................................ 163
Damage to Property ............................................................................................. 163
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Definitions .........................................................................................................163
Arson by fire of building, mine or adjacent thing or of thing near a vessel ........164
Arson by fire of dwelling or vessel.....................................................................165
Arson by fire of crop, forest or plantation ..........................................................165
Arson by explosion to building, machine, road or other property; and
possession of explosives ..................................................................................165
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