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 19)
- Any person who fails to comply with any of the relevant requirements shall be guilty of an offence regulation 12(1) · Status not determined · Strict liability
- It is an offence for a person— a to contravene any requirement imposed by an inspector under paragraph 2 of Schedule… regulation 12(3) · Status not determined · Requires proof of a state of mind
- Any person who, except under the authority of a licence granted by the Secretary of State under these Regulations,… regulation 2(1) · Status not determined · Requires proof of a state of mind
- Licences regulation 3(2) · Status not determined · Requires proof of a state of mind
- Licences regulation 3(3) · Status not determined · Strict liability
- Any person who, except under the authority of a licence granted by the Secretary of State under these Regulations,… regulation 2 · Revoked · Requires proof of a state of mind
- Licences regulation 3(2) · Revoked · Requires proof of a state of mind
- Licences regulation 3(3) · Revoked · Strict liability
- Additional forms of publication of transfer proposal (Article 8(2)) regulation 54(3) · Status not determined · Strict liability
- Publication of fulfilment of conditions for the formation of a holding SE (Article 33(3)) regulation 68(2) · Status not determined · Strict liability
- Register of members of supervisory organ regulation 77(4) · Status not determined · Strict liability
- If default is made in complying with paragraph (1)(a) or (b) the SE is liable on summary conviction to a fine not… regulation 80(2) · Status not determined · Strict liability
- Penalties for breach of Article 11 (use of SE in name) regulation 82 · Status not determined · Strict liability
- Application procedure regulation 5(2) · Status not determined · Strict liability
- Application procedure regulation 5(2)(b) · Status not determined · Strict liability
- Any person who, except under the authority of a licence granted by the Secretary of State under these Regulations,… regulation 2 · Status not determined · Requires proof of a state of mind
- Licences regulation 3(2) · Status not determined · Requires proof of a state of mind
- Licences regulation 3(3) · Status not determined · Strict liability
- A relevant officer who fails to comply with paragraph (3) of this regulation commits an offence and is liable on… regulation 11(9) · Status not determined · Strict liability
- Notification to creditors: winding up proceedings regulation 12(12) · Status not determined · Strict liability
- Reports to creditors regulation 14(5) · Status not determined · Strict liability
- Notification of relevant decision to the Authority regulation 9(8) · Status not determined · Strict liability
- SCHEDULE 3 SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
- SCHEDULE 5 SCHEDULE 5 · Status not determined · Requires proof of a state of mind
- SCHEDULE 5 SCHEDULE 5 · Status not determined · Strict liability
- Applications for authorisation regulation 12(5) · Status not determined · Requires proof of a state of mind
- Dissolution on winding up by the court regulation 32(6) · Status not determined · Strict liability
- Punishment for fraudulent trading regulation 64(1) · Status not determined · Requires proof of a state of mind
- Any person who directly or indirectly infringes any of the following prohibitions in the EC Regulation: a Article… regulation 2(1) · Status not determined · Strict liability
- Licences regulation 3(2) · Status not determined · Requires proof of a state of mind
- Licences regulation 3(3) · Status not determined · Strict liability
- Power to require attendance of witnesses and production of documents, etc paragraph 3(2) of SCHEDULE 2 · Status not determined · Strict liability
- Case management paragraph 4(6) of SCHEDULE 1 · Status not determined · Strict liability
- Maintenance of approved works etc article 23(2) · Status not determined · Strict liability
- Disclosure of confidential information article 24 · Status not determined · Strict liability
- Trespass on railway article 30(1) · Status not determined · Strict liability
- Relevant Rule and Amount of Penalty regulation 3(3) · Status not determined · Strict liability
- Penalty for contravention of a relevant export rule regulation 3(1) · Status not determined · Strict liability
- If an offence under regulation 3 committed by a body corporate is shown— a to have been committed with the consent or… regulation 27(1) · Revoked · Strict liability
- If an offence under regulation 3 committed by a partnership is shown— a to have been committed with the consent or the… regulation 27(2) · Revoked · Strict liability
- If an offence under regulation 3 committed by an unincorporated association (other than a partnership) is shown— a to… regulation 27(3) · Revoked · Strict liability
- Systems and training etc. to prevent money laundering regulation 3(2) · Revoked · Strict liability
- Record-keeping procedures regulation 6 · Revoked · Mixed — some elements strict, some not
- Record-keeping procedures regulation 6(6) · Revoked · Strict liability
- An employer who fails to comply with regulation 6(2), 7(1) or (4), 8, 9 or 16 shall be guilty of an offence,… regulation 17(1) · Status not determined · Strict liability
- Contents of proposal 5.37 1 The debtor’s proposal submitted under section 263B(1) shall— a be accompanied by any fee… paragraph 31 of SCHEDULE 1 · Revoked · Requires proof of a state of mind
- Contents of proposal paragraph 5.37(1) of SCHEDULE 1 · Revoked · Requires proof of a state of mind
- Contents of proposal paragraph 5.37(1)(b) of SCHEDULE 1 · Revoked · Requires proof of a state of mind
- Contents of proposal paragraph 5.37(1)(b)(iii) of SCHEDULE 1 · Revoked · Requires proof of a state of mind