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 16)
- Employment agencies, careers guidance etc regulation 21(5) · Revoked · Requires proof of a state of mind
- Aiding unlawful acts regulation 26(4) · Revoked · Requires proof of a state of mind
- Reports to creditors rule 27(7) · Status not determined · Strict liability
- Evidence in relation to claims rule 32(3) · Status not determined · Strict liability
- If a creditor produces under Rule 28 a statement of claim, account, voucher or other evidence which is false, the… rule 33(1) · Status not determined · Strict liability
- Byelaws as to use of river and certain adjacent land paragraph 19(5) of SCHEDULE 2 · Status not determined · Strict liability
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Mixed — some elements strict, some not
- Any failure by the supplier to supply relevant information to the requirer as, when and how required under this Part… regulation 91 · Status not determined · Strict liability
- Qualification and supervision regulation 5(7) · Status not determined · Strict liability
- Training regulation 7(4) · Status not determined · Strict liability
- It shall be an offence for a person to— a intentionally prevent another person from appearing before an authorised… regulation 9 · Status not determined · Requires proof of a state of mind
- Employment agencies, careers guidance etc regulation 22(5) · Status not determined · Requires proof of a state of mind
- Aiding unlawful acts regulation 27(4) · Status not determined · Requires proof of a state of mind
- Information sharing article 3(2) · Status not determined · Strict liability
- Contents of proposal paragraph 5.36(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Contents of proposal paragraph 5.36(1)(b) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Contents of proposal paragraph 5.36(1)(b)(iii) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- “proposal” means the document setting out the terms of the voluntary arrangement which the debtor is proposing. [E.R.… paragraph 54 of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Powers of officers article 7B(11) · Status not determined · Strict liability
- Powers of officers article 7B(9) · Status not determined · Strict liability
- False claim of status as creditor rule 172(1) · Status not determined · Requires proof of a state of mind
- Where, in a case in which the relevant officer, as so defined, is guilty of an offence under these Regulations, it is… regulation 2(2) · Status not determined · Strict liability
- A person who makes default in complying with subsection (3) commits an offence and is liable on summary conviction to… paragraph 69J(4) of SCHEDULE · Status not determined · Strict liability
- Reorganisation controller’s powers: trust deeds for creditors in Scotland regulation 17(4) · Status not determined · Strict liability
- Appointment of an administrator, receiver or interim trustee in relation to a member regulation 19(3) · Status not determined · Strict liability
- Payments from central funds regulation 31(6) · Status not determined · Strict liability
- SCHEDULE 8 SCHEDULE 8 · Status not determined · Requires proof of a state of mind
- Offences relating to the provision of information to auditors 397B 1 If a person knowingly or recklessly makes to an… article 10 · Status not determined · Requires proof of a state of mind
- Statement as to disclosure of information to auditors article 242ZA(6) · Status not determined · Strict liability
- Restrictions on further disclosure of information obtained under Article 253F article 253G(7) · Status not determined · Strict liability
- Restrictions on further disclosure of information obtained under Article 253F article 253G(7)(a) · Status not determined · Strict liability
- Restrictions on further disclosure of information obtained under Article 253F article 253G(7)(b) · Status not determined · Strict liability
- If a person knowingly or recklessly makes to an auditor of a company a statement (oral or written) that— a conveys or… article 397B(1) · Status not determined · Requires proof of a state of mind
- A person who fails to comply with a requirement under Article 397A(1)(b) without delay is guilty of an offence and is… article 397B(2) · Status not determined · Strict liability
- If a company fails to comply with Article 397A(5), the company and every officer of it who is in default is guilty of… article 397B(4) · Status not determined · Strict liability
- Appointment of director article 43(11) · Status not determined · Strict liability
- Power to enter and remain on premises article 446A(5) · Status not determined · Requires proof of a state of mind
- Power to enter and remain on premises article 446A(5)(b) · Status not determined · Strict liability
- Property article 46(10) · Status not determined · Strict liability
- Information article 57(7) · Status not determined · Strict liability
- Provision for security of information obtained paragraph 442(6) of SCHEDULE 2 · Status not determined · Strict liability
- Provision for security of information obtained paragraph 442(6)(b) of SCHEDULE 2 · Status not determined · Strict liability
- Punishment for furnishing false information paragraph 444(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- Penalty for improper use of “community interest company” paragraph 44A(1) of SCHEDULE 7 · Status not determined · Strict liability
- Penalty for improper use of “community interest company” paragraph 44A(2) of SCHEDULE 7 · Status not determined · Strict liability