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 13)
- Penalties for non-compliance regulation 28(2) · Status not determined · Strict liability
- Penalties for non-compliance regulation 28(3) · Status not determined · Strict liability
- Penalties for non-compliance regulation 28(4) · Status not determined · Strict liability
- Penalties for non-compliance regulation 28(5) · Status not determined · Strict liability
- Penalties for non-compliance regulation 28(6) · Status not determined · Strict liability
- Any of the following persons commits an offence if without reasonable excuse the person authorises or permits a… regulation 4(1) · Status not determined · Strict liability
- Liability of member in default regulation 1121(1) · Status not determined · Strict liability
- Default in sending out copies of accounts and auditor’s report regulation 14 · Status not determined · Strict liability
- Failure to file accounts and auditor’s report regulation 22(1) · Status not determined · Strict liability
- If an LLP fails to comply with any provision of section 386 (duty to keep accounting records), an offence is committed… regulation 387(1) · Status not determined · Strict liability
- If an LLP fails to comply with any provision of subsections (1) to (3) of section 388 (requirements as to keeping of… regulation 389(1) · Status not determined · Strict liability
- A member of an LLP commits an offence if he— a fails to take all reasonable steps for securing compliance by the LLP… regulation 389(3) · Status not determined · Mixed — some elements strict, some not
- Duties and rights of auditors regulation 40 · Status not determined · Requires proof of a state of mind
- Information about related undertakings: alternative compliance regulation 410(4) · Status not determined · Strict liability
- Approval and signing of accounts regulation 414(4) · Status not determined · Strict liability
- Sections 507 to 509 apply to LLPs, modified so that they read as follows— Offences in connection with auditor’s report… regulation 42 · Status not determined · Requires proof of a state of mind
- If default is made in complying with section 423, an offence is committed by— a the LLP, and b every member of the LLP… regulation 425(1) · Status not determined · Strict liability
- Right of member or debenture holder to copies of accounts and auditor’s report regulation 431(3) · Status not determined · Strict liability
- Name of signatory to be stated in published copies of accounts regulation 433(2) · Status not determined · Strict liability
- Requirements in connection with publication of statutory accounts regulation 434(4) · Status not determined · Strict liability
- Approval and signing of abbreviated accounts regulation 450(4) · Status not determined · Strict liability
- If the requirements of section 441 (duty to file accounts and auditor’s report) are not complied with in relation to… regulation 451(1) · Status not determined · Strict liability
- Disclosure of information by tax authorities regulation 458(4) · Status not determined · Strict liability
- Restrictions on disclosure of information obtained under compulsory powers regulation 460(4) · Status not determined · Strict liability
- Appointment of auditor: default power of Secretary of State regulation 486(3) · Status not determined · Strict liability
- Liability of member in default regulation 49 · Status not determined · Mixed — some elements strict, some not
- A person commits an offence who knowingly or recklessly makes to an auditor of an LLP a statement (oral or written)… regulation 501(1) · Status not determined · Requires proof of a state of mind
- A person who fails to comply with a requirement under section 499 without delay commits an offence unless it was not… regulation 501(3) · Status not determined · Objective fault
- If a parent LLP fails to comply with section 500, an offence is committed by— a the LLP, and b every member of the LLP… regulation 501(4) · Status not determined · Strict liability
- Names to be stated in published copies of auditor’s report regulation 505(3) · Status not determined · Strict liability
- A person to whom this section applies commits an offence if he knowingly or recklessly causes a report under section… regulation 507(1) · Status not determined · Requires proof of a state of mind
- A person to whom this section applies commits an offence if he knowingly or recklessly causes such a report to omit a… regulation 507(2) · Status not determined · Requires proof of a state of mind
- Notice to registrar of determination removing auditor from office regulation 512(2) · Status not determined · Strict liability
- Notice to registrar of resignation of auditor regulation 517(2) · Status not determined · Strict liability
- Rights of resigning auditor regulation 518(6) · Status not determined · Strict liability
- Statement by auditor to be deposited with LLP regulation 519(4) · Status not determined · Strict liability
- LLP’s duties in relation to statement regulation 520(6) · Status not determined · Strict liability
- Copy of statement to be sent to registrar regulation 521(3) · Status not determined · Strict liability
- Duty of auditor to notify appropriate audit authority regulation 522(6) · Status not determined · Strict liability
- Duty of LLP to notify appropriate audit authority regulation 523(4) · Status not determined · Strict liability
- LLP’s accounting records regulation 6 · Status not determined · Strict liability
- LLP’s accounting records regulation 6 · Status not determined · Strict liability
- An employer of a cross-border worker who fails to comply with regulation 8(3) or regulation 9 is guilty of an offence regulation 11(1) · Status not determined · Strict liability
- It is an offence for a person– a to contravene any requirement imposed by the inspector under paragraph 2 of Schedule… regulation 11(3) · Status not determined · Requires proof of a state of mind
- A person ceasing to hold office as auditor who fails to comply with this paragraph commits an offence article 6(2) · Status not determined · Strict liability
- If that person is a firm an offence is committed by— a the firm, and b every officer of the firm who is in default article 6(2) · Status not determined · Strict liability
- If a building society fails to comply with this paragraph, an offence is committed by— a the society, and b every… article 6(2) · Status not determined · Strict liability
- Names to be stated in copies of auditor’s report filed or published article 78C(3) · Status not determined · Strict liability
- If a person ceasing to hold office as auditor fails to comply with this paragraph, he is guilty of an offence and… article 6(2) · Status not determined · Strict liability
- If a friendly society or registered branch fails to comply with this paragraph, it is guilty of an offence and liable—… article 6(2) · Status not determined · Strict liability