Corporate, financial services, company law, employment, charity, electoral and tax
1,694 criminal offences created by 448 statutory instruments.
1,694offences
448instruments
73%strict liability
Offences (page 10)
- Persons disqualified from applying regulation 3(2) · Status not determined · Strict liability
- Persons disqualified from applying regulation 3(2)(a) · Status not determined · Strict liability
- Any person who fails to comply with regulation 6, 7 or 9 is guilty of an offence and is liable— a on summary… regulation 12(1) · Status not determined · Mixed — some elements strict, some not
- Any person who fails to comply with regulation 10 is guilty of an offence and is liable on summary conviction to a… regulation 12(2) · Status not determined · Strict liability
- Any person who fails to comply with regulation 8 or 19 is guilty of an offence and is liable on summary conviction to… regulation 12(3) · Status not determined · Strict liability
- A worker who fails to comply with regulation 11(2) is guilty of an offence and liable on summary conviction to a fine… regulation 12(4) · Status not determined · Strict liability
- A person who fails to comply with regulation 5, 7, 8, 10, 17(1), (3), (5), (6), (7), (8) or (10) or 18(1), (2) or (3)… regulation 21(1) · Status not determined · Mixed — some elements strict, some not
- A person who fails to comply with regulations 6, 9, 11 to 16 or 19 is guilty of an offence liable on summary… regulation 21(2) · Status not determined · Mixed — some elements strict, some not
- A person who acts in contravention of regulation 29 is guilty of an offence and liable on summary conviction to a fine… regulation 21(3) · Status not determined · Strict liability
- A worker who fails to comply with regulation 20(2) is guilty of an offence and liable on summary conviction to a fine… regulation 21(4) · Status not determined · Strict liability
- A person commits an offence if— a the person is required under article12 to provide the Scottish Ministers with any… article 13(1) · Status not determined · Strict liability
- A person who fails, without reasonable excuse, to comply with paragraph(1) is guilty of an offence and liable, on… article 20(2) · Status not determined · Strict liability
- A person commits an offence if— a the person is required under article6 to provide the Scottish Ministers with any… article 7(1) · Status not determined · Strict liability
- Obstruction of construction of authorised works article 29 · Status not determined · Strict liability
- Contravention of The Notification of Conventional Tower Cranes Regulations 2010 the instrument as a whole · Status not determined · Strict liability
- Any person who acts in contravention of, or fails to comply with, regulation 6, 7(1), 8, 9, 16, 17 or 20 is guilty of… regulation 22(1) · Status not determined · Strict liability
- An employer who fails to comply with regulation 11 is guilty of an offence and is liable on summary conviction to a… regulation 22(2) · Status not determined · Strict liability
- Any person who acts in contravention of, or fails to comply with, regulation 13, 15 or 19 is guilty of an offence and… regulation 22(3) · Status not determined · Strict liability
- Any person who acts in contravention of, or fails to comply with, regulation 7(2), 10, 12, 14, 18 or 30 is guilty of… regulation 22(4) · Status not determined · Strict liability
- A worker who fails to comply with regulation 21(2) is guilty of an offence and is liable on summary conviction to a… regulation 22(5) · Status not determined · Strict liability
- A person who contravenes paragraph (1) or (2) commits an offence regulation 7(3) · Status not determined · Strict liability
- Contravention of The Agency Workers Regulations 2010 the instrument as a whole · Status not determined · Strict liability
- Obstruction of construction of authorised works article 11 · Status not determined · Strict liability
- Abstract of receipts and payments rule 38(4) · Status not determined · Strict liability
- False claim of status as creditor or member etc rule 42(1) · Status not determined · Requires proof of a state of mind
- False claim of status as creditor or member rule 85(1) · Status not determined · Requires proof of a state of mind
- Registrar to be sent copy of company’s constitution paragraph 26(3) of SCHEDULE 1 · Status not determined · Strict liability
- Notice to registrar where company’s constitution altered by enactment paragraph 34(6) of SCHEDULE 1 · Status not determined · Strict liability
- Trading disclosures paragraph 4 of SCHEDULE 1 · Status not determined · Strict liability
- Criminal consequences of failure to make required disclosure paragraph 84(1) of SCHEDULE 1 · Status not determined · Strict liability
- A company’s principal office paragraph 86(3) of SCHEDULE 1 · Status not determined · Strict liability
- Change of principal office paragraph 87(2) of SCHEDULE 1 · Status not determined · Strict liability
- Register of members of supervisory organ regulation 79(6) · Status not determined · Strict liability
- Register of residential addresses of members of an SE’s supervisory organ regulation 80B(4) · Status not determined · Strict liability
- Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27) paragraph 231(5) of SCHEDULE 1 · Revoked · Strict liability
- Becoming a community interest company: notice to registrar of court application or order paragraph 37B(4) of SCHEDULE 1 · Revoked · Strict liability
- Failure by old public company to obtain new classification paragraph 6(1) of SCHEDULE 3 · Revoked · Strict liability
- Old public companies: trading under misleading name paragraph 8(1) of SCHEDULE 3 · Revoked · Strict liability
- Special rules about debentures: endorsement of certificate on debentures regulation 17(3) · Status not determined · Requires proof of a state of mind
- Registration of enforcement of security regulation 20(4) · Status not determined · Strict liability
- Company’s register of charges regulation 24(3) · Status not determined · Requires proof of a state of mind
- Copies of instruments and company’s register of charges to be available for inspection regulation 25(5) · Status not determined · Strict liability
- Penalty for non-compliance regulation 11(1) · Status not determined · Requires proof of a state of mind
- Penalty for non-compliance regulation 17(1) · Status not determined · Requires proof of a state of mind
- Penalty for non-compliance regulation 29(1) · Status not determined · Strict liability
- Penalty for non-compliance regulation 35(1) · Status not determined · Strict liability
- Penalty for non-compliance regulation 41 · Status not determined · Strict liability
- Approval and signing of accounts regulation 414(3) · Status not determined · Strict liability
- Approval and signing of accounts regulation 414(3) · Status not determined · Strict liability
- If the requirements of section 441 (duty to file accounts) are not complied with in relation to a company’s accounts… regulation 451(1) · Status not determined · Strict liability