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 31)

Restriction of weight on rails and of speed and as to conveyance of passengers article 6(4) · Status not determined · Strict liability
Public liability insurance article 8(2) · Status not determined · Strict liability
Public liability insurance article 8(2)(b) · Status not determined · Strict liability
Confidentiality of monitoring information article 3(2) · Status not determined · Strict liability
Confidentiality of monitoring information article 3(2)(b) · Status not determined · Strict liability
Confidentiality of monitoring information article 3(3) · Status not determined · Strict liability
Confidentiality of monitoring information article 3(3)(c) · Status not determined · Strict liability
Restrictions and conditions as to working of railway article 10(4) · Status not determined · Strict liability
Public liability insurance article 11(2) · Status not determined · Strict liability
Public liability insurance article 11(2)(b) · Status not determined · Strict liability
False representations, etc rule 1.30(1) · Status not determined · Requires proof of a state of mind
False claim of status as creditor, etc rule 12.20(1) · Status not determined · Requires proof of a state of mind
False representations, etc rule 5.33(1) · Status not determined · Requires proof of a state of mind
Interpretation article 2(2) · Status not determined · Strict liability
Assisting another to retain the benefit of drug trafficking article 29(1) · Status not determined · Strict liability
Assisting another to retain the benefit of drug trafficking article 29(1)(b) · Status not determined · Strict liability
Assisting another to retain the benefit of drug trafficking article 29(1)(b)(ii) · Status not determined · Strict liability
Concealing or transferring proceeds of drug trafficking article 30(1) · Status not determined · Requires proof of a state of mind
Concealing or transferring proceeds of drug trafficking article 30(2) · Status not determined · Strict liability
Concealing or transferring proceeds of drug trafficking article 30(3) · Status not determined · Strict liability
Where, in relation to an investigation into drug trafficking, an order under Article 31 has been made or has been… article 35(1) · Status not determined · Strict liability
In Article 57 (right to have someone informed when arrested)— a at the beginning of paragraph (5) there shall be… article 37(3) · Status not determined · Strict liability
b after paragraph (5) there shall be inserted— 5A An officer may also authorise delay where the serious arrestable… article 37(3)(b) · Status not determined · Strict liability
In Article 59 (access to legal advice)— a at the beginning of paragraph (8) there shall be inserted “Subject to… article 37(4) · Status not determined · Strict liability
b after paragraph (8) there shall be inserted— 8A An officer may also authorise delay where the serious arrestable… article 37(4)(b) · Status not determined · Strict liability
Assessing the proceeds of drug trafficking article 6(3) · Status not determined · Strict liability
Any person who — a has a duty under regulation 4 or 5 of these Regulations to provide information to the registrar;… regulation 7(1) · Status not determined · Strict liability
Penalties article 4(1) · Revoked · Strict liability
Penalties article 4(1) · Status not determined · Strict liability
Duty to deliver annual returns article 371(3) · Status not determined · Strict liability
Appointment by Department in default of appointment by company article 395(2) · Status not determined · Strict liability
Rights to information article 397A(2) · Status not determined · Requires proof of a state of mind
Rights to information article 397A(3) · Status not determined · Strict liability
Rights to information article 397A(4) · Status not determined · Strict liability
Removal of auditors article 399(2) · Status not determined · Strict liability
Resignation of auditors article 400(3) · Status not determined · Strict liability
Rights of resigning auditors article 400A(5) · Status not determined · Strict liability
If a person ceasing to hold office as auditor fails to comply with Article 401A he is guilty of an offence and liable… article 401B(1) · Status not determined · Strict liability
If a company makes default in complying with Article 401A, the company and every officer of it who is in default is… article 401B(4) · Status not determined · Strict liability
Entry and search of premises article 441(7) · Status not determined · Requires proof of a state of mind
Statement by person ceasing to hold office as auditor article 58(1) · Status not determined · Strict liability
Supplementary provisions Offences under Part IIIA. 81J 1 An insurance company commits an offence if it– a provides… paragraph 10 of Schedule . · Revoked · Mixed — some elements strict, some not
An insurance company commits an offence if it– a provides insurance in the United Kingdom in contravention of section… paragraph 81J(1) of Schedule . · Revoked · Strict liability
A person commits an offence if– a in purported compliance with a requirement under section 81E he furnishes… paragraph 81J(2) of Schedule . · Revoked · Requires proof of a state of mind
Any person who issues or causes to be issued in Great Britain an advertisement for a deposit-based scheme which he… regulation 6 · Status not determined · Strict liability
Duty to keep accounting records article 229(5) · Status not determined · Strict liability
Where and for how long records to be kept article 230(4) · Status not determined · Strict liability
Where and for how long records to be kept article 230(6) · Status not determined · Mixed — some elements strict, some not
A person who makes default in complying with paragraph (3) commits an offence and is liable to a fine article 240(4) · Status not determined · Strict liability
Approval and signing of accounts article 241(5) · Status not determined · Requires proof of a state of mind