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 6)
- Any person who intentionally obstructs the exercise of any rights conferred by a warrant under section 122D is guilty… regulation 122F(5) · Status not determined · Requires proof of a state of mind
- A person commits an offence if the person— a intentionally obstructs the competent authority or an officer of the… paragraph 5(1) of SCHEDULE 2 · Revoked · Requires proof of a state of mind
- A person commits an offence if, in giving information of a kind mentioned in sub-paragraph (1)(c), the person— a makes… paragraph 5(2) of SCHEDULE 2 · Revoked · Requires proof of a state of mind
- Duty to notify registrar of changes paragraph 167D(4) of SCHEDULE 1 · Status not determined · Strict liability
- Failure to deliver confirmation statement paragraph 853L(1) of SCHEDULE 1 · Status not determined · Strict liability
- Failure to deliver confirmation statement paragraph 853L(5) of SCHEDULE 1 · Status not determined · Strict liability
- Enforcement of Article 10A(4) and (5) of the Order 5 1 An office-holder who without reasonable excuse fails to comply… regulation 2(3) · Status not determined · Strict liability
- Enforcement of Article 10A(4) and (5) of the Order regulation 5(1) · Status not determined · Strict liability
- Content of a warning notice regulation 18 · Status not determined · Strict liability
- Content of a warning notice regulation 18(f) · Status not determined · Strict liability
- Content of a restrictions notice regulation 19 · Status not determined · Strict liability
- Content of a restrictions notice regulation 19(e) · Status not determined · Strict liability
- Enforcement of rules 4 to 6 article 8(1) · Status not determined · Strict liability
- Enforcement of rules 4 to 6 article 8(1) · Status not determined · Strict liability
- Solicitor practising within the moratorium period which follows the making of a debt relief order 21B If a solicitor… paragraph 7(7) of SCHEDULE · Status not determined · Strict liability
- An employer who fails to comply with any of the relevant requirements shall be guilty of an offence regulation 37(1) · Status not determined · Strict liability
- It is an offence for a person— a to contravene any requirement imposed by the inspector under paragraph 2 of Schedule… regulation 37(3) · Status not determined · Requires proof of a state of mind
- Crown employment regulation 48(4) · Status not determined · Strict liability
- A person who contravenes paragraph (1) or (2) is guilty of an offence regulation 31(3) · Status not determined · Strict liability
- A person who contravenes paragraph (1) or (2) is guilty of an offence regulation 34(3) · Status not determined · Strict liability
- A person who is knowingly concerned in an activity prohibited by any of the following Articles of the Yemen Regulation… regulation 3 · Status not determined · Requires proof of a state of mind
- Circumvention of prohibitions regulation 4 · Status not determined · Requires proof of a state of mind
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 151(7) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 151(7)(b) · Status not determined · Strict liability
- Interpretation and application regulation 204(1) · Status not determined · Strict liability
- Interpretation and application regulation 204(1)(a) · Status not determined · Strict liability
- Interpretation and application regulation 204(1)(a)(ii) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 110(3) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 110(3)(b) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 150(9) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 150(9)(a) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 150(9)(a)(ii) · Status not determined · Strict liability
- Solicitor practising whilst subject to a bankruptcy restrictions order 21A If a solicitor continues to practise as a… paragraph 5(5) of SCHEDULE · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 141(7) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 141(7)(b) · Status not determined · Strict liability
- Interpretation and application regulation 194(1) · Status not determined · Strict liability
- Interpretation and application regulation 194(1)(a) · Status not determined · Strict liability
- Interpretation and application regulation 194(1)(a)(ii) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 150(7) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 150(7)(b) · Status not determined · Strict liability
- Interpretation and application regulation 203(1) · Status not determined · Strict liability
- Interpretation and application regulation 203(1)(a) · Status not determined · Strict liability
- Interpretation and application regulation 203(1)(a)(ii) · Status not determined · Strict liability
- A person commits an offence if that person— a for the purpose of procuring the grant or amendment of a permit— i makes… regulation 27 · Status not determined · Requires proof of a state of mind
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 110(3) · Status not determined · Strict liability
- Guaranteed minimum pensions for surviving spouses and civil partners regulation 110(3)(b) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 150(9) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 150(9)(a) · Status not determined · Strict liability
- Guaranteed minimum pensions regulation 150(9)(a)(ii) · Status not determined · Strict liability
- Where a company fails, without reasonable excuse, to comply with any requirement in regulations 20 to 27, an offence… regulation 28(1) · Status not determined · Strict liability