Corporate, financial services, company law, employment, charity, electoral and tax

1,694 criminal offences created by 448 statutory instruments.

Offences (page 32)

• Approval and signing of accounts article 241(6) · Status not determined · Strict liability
• Duty to prepare directors' report article 242(5) · Status not determined · Strict liability
• Approval and signing of directors' report article 242A(4) · Status not determined · Strict liability
• Signature of auditors' report article 244(4) · Status not determined · Strict liability
• Persons entitled to receive copies of accounts and reports article 246(5) · Status not determined · Strict liability
• Right to demand copies of accounts and reports article 247(3) · Status not determined · Strict liability
• Requirements in connection with publication of accounts article 248(6) · Status not determined · Strict liability
• Accounts and reports to be laid before company in general meeting article 249(2) · Status not determined · Strict liability
• Provision of summary financial statement to shareholders article 259(5) · Status not determined · Strict liability
• Effect of ineligibility article 31(3) · Status not determined · Strict liability
• Power of Department to require second audit article 32(5) · Status not determined · Strict liability
• False and misleading statements article 43(1) · Status not determined · Requires proof of a state of mind
• False and misleading statements article 43(2) · Status not determined · Strict liability
• False and misleading statements article 43(3) · Status not determined · Strict liability
• Penalty for non-compliance paragraph 652(1) of SCHEDULE 10 · Status not determined · Strict liability
• Contravention of The Potteries etc. (Modifications) Regulations 1990 the instrument as a whole · Status not determined · Strict liability
• If a person acts in contravention of a disqualification order or of Article 14, 15(2) or 16, he shall be guilty of an… article 17 · Status not determined · Strict liability
• Takeover offers article 26(1) · Status not determined · Mixed — some elements strict, some not
• False and misleading statements article 33 · Status not determined · Requires proof of a state of mind
• Corrupt inducement affecting appointment article 139 · Revoked, but still prosecutable · Strict liability
• Notification that company is in liquidation article 159(2) · Revoked, but still prosecutable · Requires proof of a state of mind
• Information as to pending liquidations article 162(2) · Revoked, but still prosecutable · Strict liability
• Dissolution (voluntary winding up) article 166(4) · Revoked, but still prosecutable · Strict liability
• Consequence of notice under Article 167 article 168(6) · Revoked, but still prosecutable · Strict liability
• Dissolution otherwise than under Article 167 article 169(5) · Revoked, but still prosecutable · Strict liability
• Fraud, etc., in anticipation of winding up article 170(1) · Revoked, but still prosecutable · Requires proof of a state of mind
• Fraud, etc., in anticipation of winding up article 170(2) · Revoked, but still prosecutable · Strict liability
• Fraud, etc., in anticipation of winding up article 170(5) · Revoked, but still prosecutable · Requires proof of a state of mind
• Transactions in fraud of creditors article 171(1) · Revoked, but still prosecutable · Strict liability
• Misconduct in course of winding up article 172(1) · Revoked, but still prosecutable · Requires proof of a state of mind
• Misconduct in course of winding up article 172(2) · Revoked, but still prosecutable · Strict liability
• Falsification of company’s books article 173 · Revoked, but still prosecutable · Requires proof of a state of mind
• Material omissions from statement relating to company’s affairs article 174(1) · Revoked, but still prosecutable · Strict liability
• Material omissions from statement relating to company’s affairs article 174(2) · Revoked, but still prosecutable · Strict liability
• False representations to creditors article 175(1) · Revoked, but still prosecutable · Requires proof of a state of mind
• Restriction on re-use of company names article 180(4) · Revoked, but still prosecutable · Strict liability
• Duty to co-operate with office-holder article 199(5) · Revoked, but still prosecutable · Strict liability
• General interpretation article 2(6) · Revoked, but still prosecutable · Requires proof of a state of mind
• Notice to creditors of avoidance of deed article 217(2) · Revoked, but still prosecutable · Strict liability
• Trustee acting when deed of arrangement void article 218(1) · Revoked, but still prosecutable · Strict liability
• Transmission of accounts article 222(3) · Revoked, but still prosecutable · Strict liability
• Preferential payment to creditor article 223 · Revoked, but still prosecutable · Strict liability
• Notification of order article 25(2) · Revoked, but still prosecutable · Strict liability
• Power to deal with charged property, etc article 28(8) · Revoked, but still prosecutable · Strict liability
• Discharge or variation of administration order article 30(5) · Revoked, but still prosecutable · Strict liability
• Non-disclosure article 324(1) · Revoked, but still prosecutable · Strict liability
• Concealment of property article 325(1) · Revoked, but still prosecutable · Strict liability
• Concealment of property article 325(3) · Revoked, but still prosecutable · Strict liability
• Concealment of property article 325(5) · Revoked, but still prosecutable · Strict liability
• Concealment of books and papers; falsification article 326(1) · Revoked, but still prosecutable · Strict liability