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 24)
- Customs powers to demand evidence of destination which goods reach article 16 · Revoked · Strict liability
- If for the purposes of obtaining any licence under this Order any person— a makes any statement or furnishes any… article 17(1) · Revoked · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the relevant enforcement authority under… article 17(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(3) · Revoked · Strict liability
- Declaration as to goods: powers of search article 18(4) · Revoked · Requires proof of a state of mind
- Provisions supplementary to articles 19 to 21 article 22(3) · Revoked · Requires proof of a state of mind
- Supply of restricted goods article 3(1) · Revoked · Strict liability
- Provision of certain technical assistance or training article 5 · Revoked · Strict liability
- Use of ships, aircraft and vehicles: restricted goods, technical assistance and training article 6(3) · Revoked · Strict liability
- Making funds available to Usama bin Laden and associates article 7 · Revoked · Strict liability
- Assets of the Taliban article 8(1) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(7) · Revoked · Strict liability
- Freezing of funds on suspicion article 9(8) · Revoked · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 3 · Revoked · Requires proof of a state of mind
- In the Statutory Sick Pay (General) Regulations 1982 for regulation 22 (penalties) there shall be substituted the… regulation 2 · Status not determined · Strict liability
- Any person who, without reasonable excuse, contravenes or fails to comply with any provision contained in regulation… regulation 22 · Status not determined · Strict liability
- In the Statutory Maternity Pay (General) Regulations 1986 for regulation 32 (penalties) there shall be substituted the… regulation 3 · Status not determined · Strict liability
- Any person who, without reasonable excuse, contravenes or fails to comply with any provision contained in regulation… regulation 32 · Status not determined · Strict liability
- Disclosure of information article 10(2) · Status not determined · Strict liability
- Making funds available to Iraq article 3 · Status not determined · Strict liability
- Freezing of funds on suspicion article 4(8) · Status not determined · Strict liability
- Freezing of funds on suspicion article 4(9) · Status not determined · Strict liability
- Licences article 5(4) · Status not determined · Strict liability
- Any person who knowingly and intentionally engages in any activities the object or effect of which is to enable or… article 6 · Status not determined · Requires proof of a state of mind
- Any person who, for the purposes of obtaining a licence under article 5, knowingly or recklessly makes any statement… article 7 · Status not determined · Requires proof of a state of mind
- Obtaining of information article 9(7) · Status not determined · Requires proof of a state of mind
- Disclosure of information article 10(2) · Status not determined · Strict liability
- Making funds available to Iraq article 3 · Status not determined · Strict liability
- Freezing of funds on suspicion article 4(8) · Status not determined · Strict liability
- Freezing of funds on suspicion article 4(9) · Status not determined · Strict liability
- Licences article 5(4) · Status not determined · Strict liability
- Any person who knowingly and intentionally engages in any activities the object or effect of which is to enable or… article 6 · Status not determined · Requires proof of a state of mind
- Any person who, for the purposes of obtaining a licence under article 5, knowingly or recklessly makes any statement… article 7 · Status not determined · Requires proof of a state of mind
- Obtaining of information article 9(7) · Status not determined · Requires proof of a state of mind
- Disclosure of information article 10(2) · Revoked · Strict liability
- Making funds available to Iraq article 3 · Revoked · Strict liability
- Freezing of funds on suspicion article 4(8) · Revoked · Strict liability
- Freezing of funds on suspicion article 4(9) · Revoked · Strict liability
- Licences article 5(4) · Revoked · Strict liability
- Any person who knowlingly and intentionally engages in any activities the object or effect of which is to enable or… article 6 · Revoked · Requires proof of a state of mind
- Any person who, for the purposes of obtaining a licence under article 5, knowingly or recklessly makes any statement… article 7 · Revoked · Requires proof of a state of mind
- Obtaining of information article 9(7) · Revoked · Requires proof of a state of mind
- Penalties for failure to comply with these Regulations regulation 11(1) · Status not determined · Requires proof of a state of mind
- Penalties for failure to comply with these Regulations regulation 11(3) · Status not determined · Mixed — some elements strict, some not
- Penalties for failure to comply with these Regulations regulation 11(4) · Status not determined · Strict liability
- Customs and Excise powers regulation 6(5) · Status not determined · Strict liability
- Failure to comply with licence conditions regulation 8(2) · Status not determined · Strict liability
- Failure to comply with licence conditions regulation 8(3) · Status not determined · Strict liability
- Certificate of non-compliance regulation 22(1) · Status not determined · Strict liability
- Certificate of non-compliance regulation 22(1)(b) · Status not determined · Strict liability