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 28)
- Information and inspection: penalties article 99(6) · Revoked · Requires proof of a state of mind
- Contravention of The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 1995 the instrument as a whole · Status not determined · Strict liability
- Maintenance of approved works etc article 5(2) · Status not determined · Strict liability
- Publication of prospectus paragraph 156B(3) of SCHEDULE 2 · Revoked · Strict liability
- Contraventions regulation 16(2) · Revoked · Strict liability
- 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
- Failure to comply with licence conditions regulation 8(1) · Revoked · Strict liability
- Failure to comply with licence conditions regulation 8(2) · Revoked · Strict liability
- Penalties regulation 7(1) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 7(2) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 7(3) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 7(4) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 7(5) · Status not determined · Mixed — some elements strict, some not
- Failure to comply with any of the provisions of these Regulations specified in paragraph (2) below shall be an offence… regulation 8(1) · Status not determined · Strict liability
- An employer guilty of an offence consisting of a breach of a prohibition imposed on him by regulation 2 above shall be… regulation 3(2) · Status not determined · Strict liability
- Sections 211 and 356: False representations to creditors paragraph 25 of SCHEDULE 4 · Status not determined · Requires proof of a state of mind
- SCHEDULE 1 SCHEDULE 1 · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Requires proof of a state of mind
- SCHEDULE 3 SCHEDULE 3 · Status not determined · Strict liability
- Actuary’s report as to margin of solvency regulation 26(2) · Status not determined · Strict liability
- Actuary’s report as to margin of solvency regulation 26(2)(a) · Status not determined · Strict liability
- Statutory notice regulation 67B(6) · Status not determined · Strict liability
- Default in complying with regulations 55 to 58 regulation 59(1) · Revoked · Strict liability
- Default in complying with regulations 55 to 58 regulation 59(2) · Revoked · Requires proof of a state of mind
- Maintenance of approved works etc article 5(2) · Status not determined · Strict liability
- Conditions and requirements to be observed by the undertaker paragraph 4 of SCHEDULE 2 · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
- SCHEDULE 6 SCHEDULE 6 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 6 SCHEDULE 6 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 6 SCHEDULE 6 · Status not determined · Requires proof of a state of mind
- SCHEDULE 7 SCHEDULE 7 · Status not determined · Mixed — some elements strict, some not
- SCHEDULE 7 SCHEDULE 7 · Status not determined · Requires proof of a state of mind
- “or 62(1), (1A) or (1B)”; b in paragraph (b), for the words “section 44” substitute the words “section 43A or 44”; and… regulation 39(1) · Status not determined · Requires proof of a state of mind
- A Any person who intentionally obstructs a person exercising rights conferred by section 44(4A) above shall be guilty… regulation 39(2) · Status not determined · Requires proof of a state of mind
- Default in complying with regulation 76(1) regulation 78 · Revoked · Strict liability
- Default in complying with regulation 80 or 81 regulation 82(1) · Revoked · Strict liability
- Default in complying with regulation 80 or 81 regulation 82(2) · Revoked · Strict liability
- Default in complying with regulation 80 or 81 regulation 82(3) · Revoked · Requires proof of a state of mind
- If for the purpose of obtaining any licence or permission under this Order for the exportation or shipment as ships'… article 5(1) · Revoked · Requires proof of a state of mind
- Any person who— a has exported goods from the United Kingdom under the authority of a licence granted by the Secretary… article 5(3) · Revoked · Strict liability
- Declaration as to goods: powers of search article 6(2) · Revoked · Strict liability
- Declaration as to goods: powers of search article 6(3) · Revoked · Requires proof of a state of mind
- Powers and duties of auditor in auditing accounts article 92A(9) · Status not determined · Strict liability
- Studies for improving economy, etc. in services article 92B(8) · Status not determined · Strict liability
- Penalties for non-compliance regulation 5(1) · Status not determined · Strict liability
- Penalties for non-compliance regulation 5(2) · Status not determined · Strict liability
- Penalties for non-compliance regulation 5(3) · Status not determined · Strict liability