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 15)
- A person who fails to comply with regulation 9 or contravenes regulation 22 is guilty of an offence and liable on… regulation 14(4) · Status not determined · Strict liability
- A worker who fails to comply with the obligations in regulation 12(2) shall be guilty of an offence and liable on… regulation 14(5) · Status not determined · Strict liability
- Copy of order to be provided to members regulation 18(2) · Status not determined · Strict liability
- Copy of order to be delivered to the registrar of companies regulation 19(5) · Status not determined · Strict liability
- Obligations of transferee company with respect to articles etc regulation 20(4) · Status not determined · Strict liability
- Directors’ report regulation 8(7) · Status not determined · Strict liability
- A person who fails to comply with any requirement in regulation 7(1), (2) or (3), 8(1) or (3), 9(2), 10(1), 11(1)(a),… regulation 45(1) · Status not determined · Strict liability
- If an offence under regulation 45 committed by a body corporate is shown— a to have been committed with the consent or… regulation 47(1) · Status not determined · Strict liability
- If an offence under regulation 45 committed by a partnership is shown— a to have been committed with the consent or… regulation 47(2) · Status not determined · Strict liability
- If an offence under regulation 45 committed by an unincorporated association (other than a partnership) is shown— a to… regulation 47(3) · Status not determined · Strict liability
- Contravention of The Coal Mines (Control of Inhalable Dust) Regulations 2007 the instrument as a whole · Status not determined · Strict liability
- Penalty for improper use of “community interest company” paragraph 44A(1) of SCHEDULE 4 · Status not determined · Strict liability
- Penalty for improper use of “community interest company” paragraph 44A(2) of SCHEDULE 4 · Status not determined · Strict liability
- Penalty for improper use of “community interest company” 44A 1 A company which is not a community interest company is… paragraph 51 of SCHEDULE 4 · Status not determined · Strict liability
- Penalties regulation 27 · Status not determined · Strict liability
- Any person, who for the purposes of obtaining financial assistance for themselves or any other person– a in furnishing… regulation 16(1) · Status not determined · Requires proof of a state of mind
- Any person who– a fails to comply with regulations 9, 10 or 12; or b intentionally refuses to supply any information,… regulation 16(2) · Status not determined · Requires proof of a state of mind
- SCHEDULE SCHEDULE · Status not determined · Mixed — some elements strict, some not
- SCHEDULE SCHEDULE · Status not determined · Mixed — some elements strict, some not
- SCHEDULE SCHEDULE · Status not determined · Requires proof of a state of mind
- Offences Offences in relation to acquisition of control 301F 1 A person who fails to comply with the duty to notify… paragraph 10 of SCHEDULE 2 · Status not determined · Strict liability
- A person who fails to comply with the duty to notify the Authority imposed on him by section 301A(1) is guilty of an… paragraph 301F(1) of SCHEDULE 2 · Status not determined · Strict liability
- A person who fails to comply with the duty to notify the Authority imposed by subsection (9) is guilty of an offence… paragraph 301F(10) of SCHEDULE 2 · Status not determined · Strict liability
- A person who fails to comply with the duty to notify the Authority imposed on him by section 301A(2) is guilty of an… paragraph 301F(2) of SCHEDULE 2 · Status not determined · Strict liability
- If a person who has given a notice of control to the Authority carries out the proposal to which the notice relates,… paragraph 301F(3) of SCHEDULE 2 · Status not determined · Strict liability
- A person to whom the Authority has given a warning notice under subsection (7) of section 301C is guilty of an offence… paragraph 301F(4) of SCHEDULE 2 · Status not determined · Strict liability
- A person to whom a decision notice under section 301C(5) or 301D(1) or (3) has been given is guilty of an offence if… paragraph 301F(5) of SCHEDULE 2 · Status not determined · Strict liability
- Contravention of suspension notice regulation 47 · Status not determined · Strict liability
- A person who, except under the authority of a licence granted under these Regulations, infringes any of the following… regulation 3 · Revoked · Requires proof of a state of mind
- If, for the purpose of obtaining a licence, a person— a makes any statement or furnishes any document or information… regulation 4(2) · Revoked · Requires proof of a state of mind
- A person who, having acted under the authority of a licence granted under these Regulations, fails to comply with any… regulation 4(3) · Revoked · Strict liability
- A person who, except under the authority of a licence granted under these Regulations, infringes any of the following… regulation 2 · Status not determined · Requires proof of a state of mind
- If, for the purpose of obtaining a licence, a person— a makes any statement or furnishes any document or information… regulation 3(2) · Status not determined · Requires proof of a state of mind
- A person who, having acted under the authority of a licence granted under these Regulations, fails to comply with any… regulation 3(3) · Status not determined · Strict liability
- Any person who, except under the authority of a licence granted under these Regulations, infringes the prohibition on… regulation 2 · Status not determined · Strict liability
- Any person who knowingly accepts technical assistance with intent to evade the prohibition in Article 4 of the… regulation 3 · Status not determined · Requires proof of a state of mind
- If, for the purpose of obtaining a licence, any person— a makes any statement or furnishes any document or information… regulation 4(2) · Status not determined · Requires proof of a state of mind
- Any person who, having acted under the authority of a licence granted under these Regulations, fails to comply with… regulation 4(3) · Status not determined · Strict liability
- Right of offeror to buy out minority shareholders paragraph 2(10) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- Right of offeror to buy out minority shareholders paragraph 2(11) of SCHEDULE 2 · Status not determined · Strict liability
- Right of minority shareholder to be bought out by offeror paragraph 4(12) of SCHEDULE 2 · Status not determined · Strict liability
- Right of minority shareholder to be bought out by offeror paragraph 4(13) of SCHEDULE 2 · Status not determined · Strict liability
- Failure to comply with rules about bid documentation regulation 10(2) · Status not determined · Strict liability
- Failure to comply with rules about bid documentation regulation 10(3) · Status not determined · Strict liability
- Failure to comply with rules about bid documentation regulation 10(4) · Status not determined · Strict liability
- Failure to comply with rules about bid documentation regulation 10(5) · Status not determined · Strict liability
- Communication of decisions regulation 24(3) · Status not determined · Strict liability
- A person who discloses information in contravention of regulation 7 is guilty of an offence, unless— a he did not… regulation 8(1) · Status not determined · Strict liability
- Where a company or other body corporate commits an offence under this regulation, an offence is also committed by… regulation 8(3) · Status not determined · Strict liability
- Such relevant criminal conduct is conduct which would constitute an offence punishable by imprisonment for a maximum… article 2(2) · Status not determined · Strict liability