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 2)
- Solicitor practising while bankrupt article 21 · In force · Strict liability
- Solicitor practising while bankrupt article 21(b) · In force · Strict liability
- If a solicitor continues to practise as a solicitor while subject to a bankruptcy restrictions order or a debt relief… article 21A · In force · Strict liability
- If a solicitor continues to practise as a solicitor while a moratorium period under a debt relief order applies to him… article 21B · In force · Strict liability
- Failure to disclose fact of name having being struck off the roll, etc article 30 · In force · Strict liability
- Any person who, while an order under this Article is in force in respect of him, seeks or accepts employment by or… article 31(4) · In force · Strict liability
- Certificates of insurance article 8(3) · In force · Strict liability
- Penalty for failure to insure article 9 · In force · Strict liability
- False representation of status for purpose of inspecting documents rule 245(1) · Status not determined · Requires proof of a state of mind
- T&S administrator’s duties on vacating office rule 100(2) · Status not determined · Strict liability
- False claim of status as creditor, etc rule 182 · Status not determined · Requires proof of a state of mind
- Reports rule 26(10) · Status not determined · Strict liability
- Identity verification: exemption on national security grounds regulation 1110C(3) · Status not determined · Strict liability
- Identity verification: exemption on national security grounds regulation 1110C(3)(b) · Status not determined · Strict liability
- Identity verification: exemption on national security grounds regulation 1110C(3)(b)(i) · Status not determined · Strict liability
- If an LLP fails, without reasonable excuse, to comply with section 167G, 167H or 167I, an offence is committed by— a… regulation 167L(1) · Status not determined · Strict liability
- Prohibition on member acting unless ID verified regulation 167M(3) · Status not determined · Strict liability
- Prohibition on member acting unless ID verified regulation 167M(4) · Status not determined · Strict liability
- Prohibition on acting unless membership notified regulation 167N(3) · Status not determined · Strict liability
- Members: offence of failure to notify of changes 167L 1 If an LLP fails, without reasonable excuse, to comply with… regulation 6(2) · Status not determined · Strict liability
- In regulation 31N, in Schedule 1B to the 2006 Act as applied to LLPs by that regulation― a in each of the following… regulation 8(8) · Status not determined · Strict liability
- b for paragraphs 13 and 14 substitute— 13 1 A person to whom a notice under section 790D, 790DA, 790E or 790EA is… regulation 8(8)(b) · Status not determined · Strict liability
- Identity verification: exemption on national security grounds etc regulation 1110C(3) · Status not determined · Strict liability
- Identity verification: exemption on national security grounds etc regulation 1110C(3)(b) · Status not determined · Strict liability
- Identity verification: exemption on national security grounds etc regulation 1110C(3)(b)(i) · Status not determined · Strict liability
- Prohibition on director acting unless ID verified regulation 167M(3) · Status not determined · Strict liability
- Prohibition on director acting unless ID verified regulation 167M(4) · Status not determined · Requires proof of a state of mind
- Prohibition on acting unless directorship notified regulation 167N(3) · Status not determined · Strict liability
- In regulation 2(1) (interpretation), after the definition of “the SEPA regulation” insert— “serious crime” means— an… regulation 3(2) · Status not determined · Strict liability
- Access to trust information regulation 4(9) · Status not determined · Strict liability
- But the exceptions in paragraphs (1)(a) and (c) do not apply in relation to a spent conviction or a children’s hearing… article 7 · Status not determined · Strict liability
- It is an offence for a person to fail, without reasonable excuse, to comply with regulation 15 regulation 16(1) · Status not determined · Strict liability
- It is an offence for a person to fail, without reasonable excuse, to comply with regulation 19 or 21 regulation 22(1) · Status not determined · Strict liability
- H 1 If an LLP contravenes a restriction on the use or disclosure of information imposed under Part 7 of the Register… regulation 790ZH · Status not determined · Strict liability
- If an LLP contravenes a restriction on the use or disclosure of information imposed under Part 7 of the Register of… regulation 790ZH(1) · Status not determined · Strict liability
- Regulation 31L (protection from disclosure) is amended as follows. a in paragraph (1), for “Sections 790ZF and… regulation 9 · Status not determined · Strict liability
- Section 790ZH applies to LLPs, modified so that it reads as follows— Offence of failing to comply with protection of… regulation 9(c) · Status not determined · Strict liability
- Penalties regulation 7(2) · Status not determined · Strict liability
- If a relevant person fails, without reasonable excuse, to comply with regulation 18 an offence is committed by— a the… regulation 19(1) · Status not determined · Strict liability
- If a relevant person fails, without reasonable excuse, to comply with regulation 18 an offence is committed by— a the… regulation 19(1) · Status not determined · Strict liability
- If a company fails, without reasonable excuse, to comply with regulation 20 an offence is committed by— a the company,… regulation 21(1) · Status not determined · Strict liability
- It is an offence for a person, without reasonable excuse, to— a deliver or cause to be delivered to the registrar, for… regulation 1112(1) · Status not determined · Strict liability
- It is an offence for a person knowingly to— a deliver or cause to be delivered to the registrar, for any relevant… regulation 1112A(1) · Status not determined · Requires proof of a state of mind
- Name that an LLP has been required to change regulation 1198A(3) · Status not determined · Strict liability
- Duty to remove disqualified members regulation 169A(4) · Status not determined · Strict liability
- In section 241 of the 2006 Act (protected information: restriction on use or disclosure by LLP), as applied to LLPs by… regulation 20(2) · Status not determined · Strict liability
- For section 1112 of the 2006 Act, as applied to LLPs by that regulations, insert— False statements: basic offence 1112… regulation 42(3) · Status not determined · Strict liability
- False statements: aggravated offence 1112A 1 It is an offence for a person knowingly to— a deliver or cause to be… regulation 42(4) · Status not determined · Requires proof of a state of mind
- Power to direct change of name used for criminal purposes regulation 76A(10) · Status not determined · Strict liability
- Exceptions based on national security etc regulation 76E(2) · Status not determined · Strict liability