Investigation Timeline & Disclosures
Breaking Event
4 Events
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PPERA 2000 Compliance Requirement: Under UK Political Parties, Elections and Referendums Act 2000, political parties may only accept donations from permissible donors (registered UK electors, registered UK companies conducting genuine business, or designated UK bodies). Acceptance of prohibited foreign funding triggers civil forfeiture up to 3x value and criminal liability under Sections 56 and 61.
Entity & Jurisdiction Network Graph
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Political Subject
Law Enforcement
Statutory Regulator
Alleged Donor Channel
Legal Statute
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UK Electoral Law Donor Permissibility & Sanctions Calculator
Statutory Model
PPERA Section 54/56 Calculator
Statutory limit to verify or return impermissible donation is 30 days.
Statutory Assessment Findings
Potential Violation
Permissibility Status:
Impermissible Donor Category
30-Day Mandatory Return Deadline:
BREACHED (35 days > 30 days)
Potential Civil Forfeiture & Penalty:
£150,000 (Up to 300% of donation)
Criminal Investigation Threshold (S.61 PPERA):
Met (Police Jurisdiction Triggered)
Structured Investigation Dossier Preview
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