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

1,694 criminal offences created by 448 statutory instruments.

Offences (page 33)

• Concealment of books and papers; falsification article 326(2) · Revoked, but still prosecutable · Strict liability
• Concealment of books and papers; falsification article 326(3) · Revoked, but still prosecutable · Strict liability
• False statements article 327(1) · Revoked, but still prosecutable · Strict liability
• False statements article 327(3) · Revoked, but still prosecutable · Requires proof of a state of mind
• Fraudulent disposal of property article 328(3) · Revoked, but still prosecutable · Strict liability
• Absconding article 329(1) · Revoked, but still prosecutable · Strict liability
• Information to be given by administrator article 33(3) · Revoked, but still prosecutable · Strict liability
• Fraudulent dealing with property obtained on credit article 330(1) · Revoked, but still prosecutable · Strict liability
• Fraudulent dealing with property obtained on credit article 330(3) · Revoked, but still prosecutable · Strict liability
• Obtaining credit; engaging in business article 331(1) · Revoked, but still prosecutable · Strict liability
• Obtaining credit; engaging in business article 331(3) · Revoked, but still prosecutable · Strict liability
• Failure to keep proper accounts of business article 332(1) · Revoked, but still prosecutable · Strict liability
• Gambling article 333(1) · Revoked, but still prosecutable · Strict liability
• Statement of affairs to be submitted to administrator article 34(6) · Revoked, but still prosecutable · Strict liability
• Acting as insolvency practitioner without qualification article 348(1) · Revoked, but still prosecutable · Strict liability
• Consideration of proposals by creditors' meeting article 36(7) · Revoked, but still prosecutable · Strict liability
• Protection of interests of creditors and members article 39(6) · Revoked, but still prosecutable · Strict liability
• Disqualification of body corporate from acting as receiver article 40 · Revoked, but still prosecutable · Strict liability
• Disqualification of undischarged bankrupt article 41(1) · Revoked, but still prosecutable · Strict liability
• Receivership accounts to be delivered to registrar article 48(4) · Revoked, but still prosecutable · Strict liability
• Notification that receiver or manager appointed article 49(2) · Revoked, but still prosecutable · Requires proof of a state of mind
• Power to dispose of charged property, etc article 53(6) · Revoked, but still prosecutable · Strict liability
• Vacation of office article 55(5) · Revoked, but still prosecutable · Strict liability
• Information to be given by administrative receiver article 56(4) · Revoked, but still prosecutable · Strict liability
• Notice of resolution to wind up voluntarily article 71(2) · Revoked, but still prosecutable · Strict liability
• Statutory declaration of solvency article 75(4) · Revoked, but still prosecutable · Strict liability
• Statutory declaration of solvency article 75(6) · Revoked, but still prosecutable · Strict liability
• General company meeting at each year’s end article 79(3) · Revoked, but still prosecutable · Strict liability
• Final meeting prior to dissolution article 80(4) · Revoked, but still prosecutable · Strict liability
• Final meeting prior to dissolution article 80(6) · Revoked, but still prosecutable · Strict liability
• Effect of company’s insolvency article 81(7) · Revoked, but still prosecutable · Strict liability
• Meeting of creditors article 84(5) · Revoked, but still prosecutable · Strict liability
• Directors to lay statement of affairs before creditors article 85(3) · Revoked, but still prosecutable · Strict liability
• Final meeting prior to dissolution article 92(6) · Revoked, but still prosecutable · Strict liability
• Notice by liquidator of his appointment article 95(2) · Revoked, but still prosecutable · Strict liability
• No liquidator appointed or nominated by company article 99(4) · Revoked, but still prosecutable · Strict liability
• Default of debtor paragraph 86(4) of SCHEDULE 9 · Revoked, but still prosecutable · Strict liability
• If for the purpose of obtaining any licence or permission under this Order for the exportation or shipment as ships'… article 6(1) · Status not determined · Requires proof of a state of mind
• Any person who has exported goods from the United Kingdom under the authority of a licence granted by the Secretary of… article 6(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 7(2) · Status not determined · Strict liability
• Declaration as to goods: powers of search article 7(3) · Status not determined · Requires proof of a state of mind
• Forgery, etc of seals on recording equipment regulation 97AA · Status not determined · Requires proof of a state of mind
• Forgery, etc of seals on recording equipment regulation 97AA(1) · Status not determined · Requires proof of a state of mind
• Unauthorised disclosure of information relating to particular persons article 21(1) · Status not determined · Strict liability
• Unauthorised disclosure of information relating to particular persons article 21(2) · Status not determined · Strict liability
• If an EEIG fails to comply with any provision of paragraph (2) above, the EEIG, and any officer of it who… regulation 12(8) · Status not determined · Requires proof of a state of mind
• Filing of documents regulation 13(3) · Status not determined · Requires proof of a state of mind
• EEIG identification regulation 16(1) · Status not determined · Strict liability
• EEIG identification regulation 16(2) · Status not determined · Strict liability
• Contravention of The Health and Safety (Fees) Regulations 1989 the instrument as a whole · Revoked · Strict liability