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 34)
- Penalties regulation 11(1) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 11(2) · Status not determined · Mixed — some elements strict, some not
- Penalties regulation 11(3) · Status not determined · Strict liability
- In the event of any contravention or failure to comply with— a any relevant Community provision, or b any requirement… regulation 4 · Revoked · Strict liability
- Land services-sanction paragraph 6 of SCHEDULE 5 · Status not determined · Strict liability
- Contravention of The Health and Safety (Fees) Regulations 1988 the instrument as a whole · Revoked · Strict liability
- Any person who in purported compliance with a requirement to furnish estimates, returns, particulars or information… article 8(3) · Status not determined · Requires proof of a state of mind
- Any person who discloses any individual estimate or return or any information contrary to the provisions of Article 7… article 8(4) · Status not determined · Strict liability
- Any person to whom an individual estimate or return or any information relating to an individual undertaking is… article 8(5) · Status not determined · Strict liability
- Penalties regulation 61(1) · Revoked · Strict liability
- Penalties regulation 61(1)(a) · Revoked · Strict liability
- Penalties regulation 61(1)(b) · Revoked · Strict liability
- Penalties regulation 61(2) · Revoked · Requires proof of a state of mind
- Penalties regulation 61(2)(b) · Revoked · Requires proof of a state of mind
- In the event of any contravention or failure to comply with— a any relevant Community provision, or b any requirement… regulation 4 · Status not determined · Strict liability
- If for the purpose of obtaining any international import certificate or of obtaining any licence or permission under… article 6 · Status not determined · Requires proof of a state of mind
- 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
- Public Liability Insurance article 10(1) · Status not determined · Strict liability
- Public Liability Insurance article 10(1)(e) · Status not determined · Strict liability
- Restriction of weight on rails and of speed and as to conveyance of passengers article 9(4) · Status not determined · Strict liability
- Any person who, without reasonable excuse, contravenes or fails to comply with any requirement imposed on him by… regulation 8 · 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
- Transfer of functions article 6 · Revoked · Strict liability
- Transfer of functions article 6(a) · Revoked · Strict liability
- Schedule 1 Schedule 1 · Status not determined · Requires proof of a state of mind
- In the event of any contravention or failure to comply with— a any relevant Community provision, or b any requirement… regulation 4 · Revoked · Strict liability
- Contravention of The Health and Safety (Fees) Regulations 1987 the instrument as a whole · Status not determined · Strict liability
- False representations, etc rule 1.30(1) · Revoked, but still prosecutable · Requires proof of a state of mind
- False claim of status as creditor, etc rule 12.18(1) · Revoked, but still prosecutable · Requires proof of a state of mind
- False representations, etc rule 5.30(1) · Revoked, but still prosecutable · Requires proof of a state of mind
- False representations, etc rule 1.24(1) · Status not determined · Requires proof of a state of mind
- Penalty for excess in stock of wholesaler or retailer of spirits article 68 · Status not determined · Strict liability
- Except where by virtue of Article 8 or 9 the provisions of Article 6 (concerning transport documents) do not apply to… regulation 4(1) · Status not determined · Strict liability
- It shall be an offence for a person to use a specified motor vehicle registered in Northern Ireland, or any trailer… regulation 5(1) · Status not determined · Strict liability
- Any person who— a uses a vehicle or causes or permits a vehicle to be used in contravention of a prohibition imposed… regulation 6(4) · Status not determined · Strict liability
- Ships or to another such establishment, yard, depot or sub-depot as aforementioned, for use therein in accordance with… regulation 9(b) · Status not determined · Strict liability
- If for the purpose of obtaining a licence under this Order, any person makes any statement or furnishes any document… article 4 · Status not determined · Requires proof of a state of mind
- c every person holding or having the control or management of any property, rights or interests, or owing any debt,… article 1(5)(c) · Status not determined · Requires proof of a state of mind
- c every person holding or having the control or management of any property, rights or interests, or owing any debt,… article 1(5)(c) · Status not determined · Requires proof of a state of mind
- c every person holding or having the control or management of any property, rights or interests, or owing any debt,… article 1(5)(c) · Status not determined · Requires proof of a state of mind
- c every person holding or having the control or management of any property, rights or interests, or owing any debt,… article 1(5)(c) · Status not determined · Requires proof of a state of mind