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 26)
- Tribunal procedure article 84(9) · Status not determined · Strict liability
- Penalties regulation 7(1) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 7(2) · Status not determined · Strict liability
- Where an offence under any of these Regulations committed by a Scottish partnership is proved to have been committed… regulation 8(3) · Status not determined · Strict liability
- 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
- Crown employment regulation 37(4) · Status not determined · Strict liability
- Any person who infringes the prohibition in Article 1 of Council Regulation (EC) No. 926/98 of 27th April 1998… regulation 2 · Revoked · Strict liability
- If for the purpose of obtaining a licence any person— a makes any statement or furnishes any document which to his… regulation 3(2) · Revoked · Requires proof of a state of mind
- Any person who, having sold or supplied equipment under the authority of a licence granted under this regulation,… regulation 3(3) · Revoked · Strict liability
- 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
- Crown employment regulation 36(4) · Status not determined · Strict liability
- A relevant offence is an offence, committed in connection with an employment in which the person convicted is a… regulation 111(3) · Status not determined · Strict liability
- Penalties regulation 8(1) · Status not determined · Strict liability
- Penalties regulation 8(2) · Status not determined · Strict liability
- Penalties regulation 24(1) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 24(2) · Status not determined · Strict liability
- Penalties regulation 24(3) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 24(4) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 24(5)(a) · Status not determined · Strict liability
- Penalties regulation 24(5)(a) · Status not determined · Strict liability
- Penalties regulation 24(5)(b) · Status not determined · Strict liability
- Separation of accounts regulation 17(3) · Status not determined · Strict liability
- Furnishing of information etc. to CAA regulation 22(3) · Status not determined · Strict liability
- Furnishing of information etc. to CAA regulation 22(4) · Status not determined · Requires proof of a state of mind
- Restriction on disclosure of information regulation 23(4) · Status not determined · Strict liability
- SCHEDULE SCHEDULE · Status not determined · Strict liability
- Safety of approved works, etc article 6(2) · Status not determined · Strict liability
- A relevant offence is an offence, committed in connection with an employment in which the person convicted is a… regulation 111(3) · Status not determined · Strict liability
- Return by the office-holder article 5(7) · Status not determined · Strict liability
- Contravention of The Level Crossings Regulations 1997 the instrument as a whole · Status not determined · Strict liability
- Where any person, without reasonable cause, fails to comply with the condition specified in regulation 4(1), 5, 8(2)… regulation 7(1) · Status not determined · Strict liability
- Agent’s default paragraph 12(2) of SCHEDULE 4 · Status not determined · Requires proof of a state of mind
- Statement by auditor ceasing to hold office paragraph 19(1) of SCHEDULE 6 · Status not determined · Strict liability
- Eligibility paragraph 3(3) of SCHEDULE 6 · Status not determined · Strict liability
- Rights paragraph 8(2) of SCHEDULE 6 · Status not determined · Requires proof of a state of mind
- Dissolution on winding up by the court regulation 26(6) · Status not determined · Strict liability
- Punishment for fraudulent trading regulation 58(1) · Status not determined · Requires proof of a state of mind
- Applications for authorisation regulation 7(5) · Status not determined · Requires proof of a state of mind
- Where any person, without reasonable cause, fails to comply with any duty imposed under regulation 2, 3 or 6(2) or (3)… regulation 5 · Status not determined · Strict liability
- Requirement of trustees or managers to obtain documents regulation 2(3) · Status not determined · Strict liability
- Money purchase schemes: deficiency owing to fraud etc regulation 7(2) · Status not determined · Mixed — some elements strict, some not
- Agent’s default paragraph 12(2) of SCHEDULE 4 · Revoked · Requires proof of a state of mind
- Statement by auditor ceasing to hold office paragraph 19(1) of SCHEDULE 6 · Revoked · Strict liability
- Eligibility paragraph 3(3) of SCHEDULE 6 · Revoked · Strict liability
- Rights paragraph 8(2) of SCHEDULE 6 · Revoked · Requires proof of a state of mind
- Dissolution on winding up by the court regulation 26(7) · Revoked · Strict liability
- Punishment for fraudulent trading regulation 58(1) · Revoked · Requires proof of a state of mind
- Applications for authorisation regulation 7(5) · Revoked · Requires proof of a state of mind
- Penalties for failure to comply with these Regulations regulation 11(1) · Revoked · Strict liability
- Customs powers to demand evidence of destination which goods reach regulation 6 · Revoked · Strict liability