UK Offence Report

Offences by bodies corporate

regulation 8(1) of The Environmental Protection (Wet Wipes Containing Plastic) (Scotland) Regulations 2026

This offence was read from the text as made, and no revised version was available, so a later revocation could not be ruled out. Check the current text at legislation.gov.uk.

What the provision says

1 Where— a an offence under these Regulations has been committed by a body corporate or a Scottish partnership or other unincorporated association, and b it is proved that the offence was committed with the consent or connivance of, or was attributable to any neglect on the part of— i a relevant individual, or ii an individual purporting to act in the capacity of a relevant individual, the individual as well as the body corporate, Scottish partnership or unincorporated association commits an offence and is liable to be proceeded against and punished accordingly.

Text as made, from legislation.gov.uk. © Crown copyright, reused under the Open Government Licence v3.0. This is the text as originally made; later amendments are not shown here.

Who it binds, and what has to be proved

Binds
a body corporate
Conduct
breaching the provision
Fault element
Strict liability
Burden of proof
Legal burden on the defendant

The prosecution must prove that the conduct happened. This is a strict liability offence as drafted: the provision uses no word of intention, knowledge, recklessness or negligence, so there is no need to show that a body corporate meant to do it, knew about it, or was careless.

Intention, knowledge and carelessness are irrelevant to guilt. They may still matter a great deal to sentence.

The provision gives a defence the defendant must prove, on the balance of probabilities. A legal burden of that kind can be read down to a merely evidential one under section 3 of the Human Rights Act 1998 where placing it on the defendant would be disproportionate (R v Lambert [2001] UKHL 37; Sheldrake v DPP [2004] UKHL 43).

Classifier’s reasoning: no word of intention, knowledge, recklessness or negligence in the offence or its provision.

The defence, as drafted

gulations it is a defence for that person to show that they took all reasonable precautions and exercised all due diligence to prevent the offence being committed. 2 Where the defence provided by paragraph (1) involves an allegation that the commission of the offence was due to the act or omission of another person, the person charged must not, without leave of the court, be entit

What would breach regulation 8(1)?

These are illustrations, not law. They are generated from the provision’s own words to show the shape of the offence. Whether any particular conduct is caught depends on the full text, on any amendment since, and on the facts.

  1. Doing what the provision prohibits, or failing to do what it requires under the Environmental Protection (Wet Wipes Containing Plastic) (Scotland) Regulations 2026.

Penalty

Mode of trial
Not determined
Maximum fine
Not determined
Maximum prison (summary)
Not determined

no penalty is stated in this instrument; it may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence.

No penalty was determined from this instrument. It may be in the enabling Act, or in a general penalties provision this pass did not connect to the offence. Absence of a figure here is not evidence that the offence carries no penalty.

Sentencing

Offences of this kind are usually sentenced under the guidelines below. This is a mapping by subject, not a finding about this provision, and the links go to a search of the Sentencing Council’s own site.

Prosecution figures

No published per-offence figure was found for this provision, and it could not be matched to a Ministry of Justice offence code. Offences created by statutory instrument very largely do not have one. Absence of a figure is not evidence that the offence is unused.

Status and lifecycle

Current status
Status not determined
Made
10 February 2026
In force from
11 August 2027
Extent
S

How this was established: read from the text as made; no revised version available, so later revocation could not be ruled out.

What the instrument is for

(This note is not part of the Regulations) — the explanatory note published with the instrument, © Crown copyright.

These Regulations prohibit persons from supplying or offering to supply wet wipes containing plastic and come into force on 11 August 2027. Regulation 3 provides that it is an offence for a person, in the course of a business, to supply or offer to supply wet wipes containing plastic subject to certain exceptions (regulations 5 to 7). The exceptions include the supply of wet wipes containing plastic by registered pharmacies, supply for medical purposes, supply to businesses or supply to local authorities. A person found guilty of an offence under regulation 3 is liable on summary conviction to a fine not exceeding level 5 on the standard scale. Regulation 4 provides that it is an offence for a person to fail without reasonable excuse to comply with a requirement imposed in the exercise of an enforcement officer’s powers under regulation 11(1)(c)(iii) or (g). A person found guilty of an offence under regulation 4 is liable on summary conviction to a fine not exceeding level 5 on the standard scale. Regulation 8 makes provision for offences by bodies corporate, Scottish partnerships and unincorporated associations. Regulation 9 provides a defence of due diligence. Regulation 10 provides that a local authority may authorise any person who appears suitable to exercise any of the powers specified in regulation 11. Regulation 11 provides for enforcement officers to have powers of entry to carry out the necessary investigations in order to determine whether an offence has been committed. Regulations 12 to 14 provide for a fixed penalty notice procedure in relation to offences under regulation 3. Regulation 12 outlines the circumstances in which an enforcement officer may give a fixed penalty notice to a person, the effect of either accepting or refusing the offer to pay the fixed penalty, the time period during which the fixed penalty may be given, and the time period during which no other proceedings may be commenced in relation to an offence under regulation 3. It additionally provides an enforcement officer with a power to require that a person to be issued with a fixed penalty notice give their name, address and date of birth, and a related offence for refusing to provide that information or giving false information. A person found guilty of an offence under regulation 12(7) is liable on summary conviction to a fine not exceeding level 3 on the standard scale. Regulation 13 sets out the particulars that must be included in a fixed penalty notice given under regulation 12, and regulation 14 provides for the amount of the fixed penalty and the discounted amount that applies when paid within the period identified.

Read the full note and every offence in this instrument

Other offences in the same instrument

How this was identified as an offence

Everything above rests on the judgement that this provision creates a criminal offence, rather than mentioning one. That judgement is made by rule, from the words of the provision, and this is the rule that made it — with a confidence of 0.92.

Basis
the provision says a person “commits an offence”
Confidence
0.92 of 1.00

A provision that states a penalty for an offence created elsewhere can read very like one that creates an offence, and the rules can mistake the one for the other. If the text quoted above sets a penalty for something made an offence by another provision, treat the classification on this page with that in mind, and read the instrument.

Check the source