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 20)
- An employer who fails to comply with any of the relevant requirements shall be guilty of an offence regulation 29(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 29(3) · Status not determined · Requires proof of a state of mind
- Employment agencies, careers guidance etc regulation 18(5) · Status not determined · Requires proof of a state of mind
- Aiding unlawful acts regulation 23(4) · Status not determined · Requires proof of a state of mind
- Employment agencies, careers guidance etc regulation 18(5) · Status not determined · Requires proof of a state of mind
- Aiding unlawful acts regulation 23(4) · Status not determined · Requires proof of a state of mind
- Citation, commencement and interpretation regulation 1(2) · 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(10) · Revoked · Strict liability
- Notification to creditors: winding up proceedings regulation 12(10) · Revoked · Strict liability
- Reports to creditors regulation 14(5) · Revoked · Strict liability
- Notification of relevant decision to the Authority regulation 9(7) · Revoked · Strict liability
- False representations, etc paragraph 19A(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- It is hereby declared that contravention of any of the provisions specified in paragraph (2) is an offence regulation 22(1) · Status not determined · Strict liability
- Employment agencies, careers guidance etc regulation 20(5) · Status not determined · Requires proof of a state of mind
- Aiding unlawful acts regulation 25(4) · Status not determined · Requires proof of a state of mind
- Criminal Proceedings regulation 4 · Status not determined · Strict liability
- For the purposes of this Chapter, an individual commits an offence against a child if— a he commits any offence… article 22(1) · Status not determined · Strict liability
- An individual who is disqualified from working with children is guilty of an offence if he knowingly applies for,… article 30(1) · Status not determined · Requires proof of a state of mind
- An individual is guilty of an offence if he knowingly— a offers work in a regulated position to, or procures work in a… article 30(2) · Status not determined · Requires proof of a state of mind
- Effect of inclusion in list article 46(5) · Status not determined · Requires proof of a state of mind
- Effect of inclusion in list article 46(6) · Status not determined · Requires proof of a state of mind
- Social Care Tribunals article 50(6) · Status not determined · Strict liability
- A person falls within this paragraph if— a he commits an offence under section 16 of the Offences against the Person… paragraph 3 of SCHEDULE · Status not determined · Requires proof of a state of mind
- a he commits an offence under section 16 of the Offences against the Person Act 1861 (c. 100) (threats to kill) by… paragraph 3(a) of SCHEDULE · Status not determined · Strict liability
- b he commits an offence under section 1 of the Punishment of Incest Act 1908 (c. 45) (incest by a man) by having… paragraph 3(b) of SCHEDULE · Status not determined · Strict liability
- c she commits an offence under section 2 of that Act (incest by a woman) by allowing a child to have sexual… paragraph 3(c) of SCHEDULE · Status not determined · Strict liability
- d he commits an offence under section 9(1)(a) of the Theft (Northern Ireland) Act 1969 (c. 16) (burglary), by entering… paragraph 3(d) of SCHEDULE · Status not determined · Requires proof of a state of mind
- e he commits an offence under section 4(3) of the Misuse of Drugs Act 1971 (c. 38) by— i supplying or offering to… paragraph 3(e) of SCHEDULE · Status not determined · Strict liability
- f he commits an offence under Article 7 of the Homosexual Offences (Northern Ireland) Order 1982 (NI 19) (procuring… paragraph 3(f) of SCHEDULE · Status not determined · Strict liability
- g he commits an offence under Article 8 of that Order (living on earnings of male prostitution) by living wholly or in… paragraph 3(g) of SCHEDULE · Status not determined · Strict liability
- h he commits an offence under Article 122 or 123 of the Mental Health (Northern Ireland) Order 1986 (NI 4) (protection… paragraph 3(h) of SCHEDULE · Status not determined · Strict liability
- i he commits an offence of— i aiding, abetting, counselling, procuring or inciting the commission of an offence… paragraph 3(i) of SCHEDULE · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- If a person acts in contravention of a disqualification order or disqualification undertaking, he shall be guilty of… paragraph 18 of SCHEDULE 1 · Status not determined · Strict liability
- Return by the office-holder article 5(7) · Status not determined · Strict liability
- Offences 29 1 An employer who fails to comply with any of the relevant requirements shall be guilty of an offence regulation 11 · Status not determined · Mixed — some elements strict, some not
- An employer who fails to comply with any of the relevant requirements shall be guilty of an offence regulation 29(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 29(3) · Status not determined · Requires proof of a state of mind
- After that Article insert— False representations etc. 236A 1 If for the purpose of obtaining the approval of his… paragraph 12 of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- False representations, etc paragraph 19A(1) of SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- False representations etc paragraph 236A(1) of SCHEDULE 3 · Status not determined · Requires proof of a state of mind
- If a person acts in contravention of a disqualification order or disqualification undertaking, or in contravention of… article 18 · Status not determined · Strict liability
- Penalties: failures to comply article 12(3) · Status not determined · Strict liability
- Penalties: failures to comply article 12(6) · Status not determined · Strict liability
- Penalties: fraud, etc article 13(1) · Status not determined · Mixed — some elements strict, some not
- Penalties: fraud, etc article 13(2) · Status not determined · Mixed — some elements strict, some not
- Penalties: fraud, etc article 13(3) · Status not determined · Mixed — some elements strict, some not
- Penalties: fraud, etc article 13(4) · Status not determined · Mixed — some elements strict, some not
- Penalties: fraud, etc article 13(5) · Status not determined · Mixed — some elements strict, some not
- False representations, etc paragraph 6A(1) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind