Corporate, financial services, company law, employment, charity, electoral and tax

1,694 criminal offences created by 448 statutory instruments.

Offences (page 11)

• If the requirements of section 441 (duty to file accounts) are not complied with in relation to an institution’s… regulation 451(1) · Status not determined · Strict liability
• Penalty for non-compliance regulation 50(1) · Status not determined · Strict liability
• Penalty for non-compliance regulation 56 · Status not determined · Strict liability
• Penalty for non-compliance regulation 67(1) · Status not determined · Strict liability
• Penalties for non-compliance regulation 72(1) · Status not determined · Strict liability
• Penalties for non-compliance regulation 72(2) · Status not determined · Strict liability
• A judicial factor who fails to give notice of the appointment in accordance with regulation 73 within the period of 14… regulation 74(1) · Status not determined · Strict liability
• Duty to give notice of closure of UK establishment regulation 77(3) · Status not determined · Requires proof of a state of mind
• Circumstances in which application not to be made: activities of LLP regulation 1004(3) · Status not determined · Strict liability
• Circumstances in which application to be withdrawn regulation 1009(5) · Status not determined · Strict liability
• LLP’s name on restoration regulation 1033(6) · Status not determined · Strict liability
• Registrar’s notice to resolve inconsistency on the register regulation 1093(3) · Status not determined · Strict liability
• It is an offence for a person knowingly or recklessly— a to deliver or cause to be delivered to the registrar, for any… regulation 1112(1) · Status not determined · Requires proof of a state of mind
• Liability of member in default regulation 1121(1) · Status not determined · Strict liability
• Form of LLP records regulation 1135(3) · Status not determined · Strict liability
• If a judicial factor fails to give notice of his appointment in accordance with section 1154 within the period of 14… regulation 1155(1) · Status not determined · Strict liability
• Register of members regulation 162(6) · Status not determined · Strict liability
• Register of members’ residential addresses regulation 165(4) · Status not determined · Strict liability
• Register of debenture holders regulation 21 · Status not determined · Mixed — some elements strict, some not
• Register of debenture holders regulation 21 · Status not determined · Requires proof of a state of mind
• Putting the address on the public record regulation 246(5) · Status not determined · Strict liability
• Contents and delivery of LLP’s annual return regulation 31 · Status not determined · Strict liability
• Common seal regulation 45(3) · Status not determined · Strict liability
• Common seal regulation 45(4) · Status not determined · Strict liability
• Section 993 applies to LLPs, modified so that it reads as follows— Offence of fraudulent trading 993 1 If any business… regulation 47 · Status not determined · Requires proof of a state of mind
• Prohibited names regulation 53 · Status not determined · Strict liability
• Prohibited names regulation 53(a) · Status not determined · Strict liability
• Direction to change names: supplementary provisions regulation 68(5) · Status not determined · Strict liability
• Supplementary provisions regulation 69 · Status not determined · Requires proof of a state of mind
• Liability of member in default regulation 70 · Status not determined · Mixed — some elements strict, some not
• Registration of allotment of debentures regulation 741(2) · Status not determined · Strict liability
• Register of debenture holders regulation 743(4) · Status not determined · Strict liability
• Register of debenture holders: refusal of inspection or default in providing copy regulation 746(1) · Status not determined · Strict liability
• It is an offence for a person knowingly or recklessly to make in a request under section 744 (register of debenture… regulation 747(1) · Status not determined · Requires proof of a state of mind
• It is an offence for a person in possession of information obtained by exercise of either of the rights conferred by… regulation 747(2) · Status not determined · Strict liability
• Right of debenture holder to copy of deed regulation 749(2) · Status not determined · Strict liability
• Provision of misleading information etc regulation 75(5) · Status not determined · Strict liability
• Notice of appointment of judicial factor regulation 76 · Status not determined · Strict liability
• Duty of LLP as to issue of certificates etc on allotment regulation 769(3) · Status not determined · Strict liability
• Prohibited names and sensitive words and expressions regulation 8 · Status not determined · Strict liability
• Failure to deliver annual return regulation 858(1) · Status not determined · Strict liability
• Failure to deliver annual return regulation 858(5) · Status not determined · Strict liability
• Charges created by an LLP regulation 860(5) · Status not determined · Strict liability
• Charges existing on property acquired regulation 862(5) · Status not determined · Strict liability
• Endorsement of certificate on debentures regulation 865(3) · Status not determined · Requires proof of a state of mind
• Registration of enforcement of security regulation 871(4) · Status not determined · Strict liability
• LLP’s register of charges regulation 876(3) · Status not determined · Requires proof of a state of mind
• Instruments creating charges and register of charges to be available for inspection regulation 877(5) · Status not determined · Strict liability
• Charges created by an LLP regulation 878(5) · Status not determined · Strict liability
• Statement to be circulated or made available regulation 897(5) · Status not determined · Strict liability