Event details Type 11 Conviction of senior personnel

Conviction of director or partner for an offence involving dishonesty

If you need to report convictions relating to more than one member of senior personnel, please complete a new event each time. You do not need to report minor motoring offences.

Relevant individual's details

Provide in full, the name and date of birth of the individual. Only enter the name(s) of one individual. If you wish to report events relating to more than one individual, complete a new event each time.

Position held

You are required to report the conviction of an individual, in any jurisdiction, for an offence involving dishonesty, if the offence was committed while the individual was a director or partner of the employer.

Date of conviction

If there is more than one date of conviction for this individual, provide details in the additional information section.

Place of conviction

Provide the place of conviction including the country.

Is this conviction spent?

If the conviction is spent, please include the date this occurred in the additional information section.

Provide details of the conviction(s)

Include as much information as you can about the conviction(s). The more information you provide at this stage, the less likely it is we will need to contact you for further information. You do not need to provide details of any minor motoring offences.