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

1,694 criminal offences created by 448 statutory instruments.

Offences (page 9)

• Acquisition or extension of ownership interest article 39 · Status not determined · Strict liability
• Supply of restricted goods to Syria article 4(1) · Status not determined · Requires proof of a state of mind
• Insurance and reinsurance article 40(1) · Status not determined · Objective fault
• Failure to disclose knowledge or suspicion article 41(4) · Status not determined · Strict liability
• Penalties article 43(6) · Status not determined · Strict liability
• Exportation of restricted goods to Syria article 5(1) · Status not determined · Requires proof of a state of mind
• A person to whom this Order applies (“P”) commits an offence if P knowingly provides (directly or indirectly)… article 6(1) · Status not determined · Requires proof of a state of mind
• Use of ships, aircraft and vehicles for carriage of prohibited goods to Syria article 7(1) · Status not determined · Requires proof of a state of mind
• A person to whom this Order applies (“P”) commits an offence if P knowingly — a sells, supplies, transfers or exports… article 9(1) · Status not determined · Requires proof of a state of mind
• Any person guilty of an offence under article 9(1)(d) to (f), 10(1)(b) to (d), 11, 12(1)(b) or (c), 14(b) or (c),… paragraph 2 of SCHEDULE 2 · Status not determined · Strict liability
• A person guilty of an offence under article 9(1)(d) to (f), 10(1)(b) to (d), 11, 12(1)(b) or (c), 14(b) or (c),… paragraph 2 of SCHEDULE 4 · Status not determined · Strict liability
• A person commits an offence who— a without reasonable excuse, refuses or fails within the time and in the manner… paragraph 2 of SCHEDULE 5 · Status not determined · Requires proof of a state of mind
• Power to share information for enforcement purposes regulation 10(4) · Status not determined · Strict liability
• Obstruction of wildlife inspectors regulation 8 · Status not determined · Requires proof of a state of mind
• Subject to sub-paragraphs (2) and (3), it is an offence for any person when being in charge of a dog on land to which… paragraph 1(1) of SCHEDULE 1 · Status not determined · Strict liability
• Subject to sub-paragraph (2), it is an offence for any person when being in charge of a dog on land to which a dog… paragraph 1(1) of SCHEDULE 2 · Status not determined · Strict liability
• Subject to sub-paragraph (2), it is an offence for any person when being in charge of a dog on land to which a dog… paragraph 1(1) of SCHEDULE 3 · Status not determined · Strict liability
• Subject to sub-paragraphs (2) and (3), it is an offence for any person when being in charge of a dog on land to which… paragraph 1(1) of SCHEDULE 4 · Status not determined · Strict liability
• Subject to sub-paragraph (2), it is an offence for any person when being in charge of more than one dog on land to… paragraph 1(1) of SCHEDULE 5 · Status not determined · Strict liability
• 1 An institution or economic agent referred to in Article 6(1) of the Community Regulation, which fails to ensure that… regulation 2(4) · Status not determined · Strict liability
• A person who contravenes any of the following provisions of the Sudan and South Sudan Regulation commits an offence… regulation 4(1) · Revoked · Strict liability
• A person commits an offence and may be arrested who participates, knowingly and intentionally, in activities the… regulation 4(2) · Revoked · Requires proof of a state of mind
• A person commits an offence and may be arrested who, for the purpose of obtaining an EU authorisation— a makes any… regulation 5(1) · Revoked · Requires proof of a state of mind
• A person who, having acted under the authority of an EU authorisation, fails to comply with a requirement or condition… regulation 5(3) · Revoked · Strict liability
• “(except an auction platform)”; b after paragraph (1), insert— 1A An auction platform which fails to comply with the… regulation 11(8) · Status not determined · Strict liability
• An auction platform which fails to comply with the customer due diligence requirements of Article 19 or 20(6) of the… regulation 11(8)(b) · Status not determined · Strict liability
• A person commits an offence and may be arrested who contravenes a prohibition in Article 3 of the Al-Qaida Regulation… regulation 4(1) · Status not determined · Strict liability
• A person commits an offence and may be arrested who participates, knowingly and intentionally, in activities the… regulation 4(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence and may be arrested who contravenes a prohibition in Article 2(a) of the Taliban… regulation 5(1) · Status not determined · Strict liability
• A person commits an offence and may be arrested who participates, knowingly and intentionally, in activities the… regulation 5(2) · Status not determined · Requires proof of a state of mind
• A person commits an offence if that person— a makes a statement in an application for a permit knowing or suspecting… regulation 22 · Status not determined · Requires proof of a state of mind
• Where the administrator commits an offence under rule 100(4) (administrator failing to send notification as to… rule 163(1) · Status not determined · Strict liability
• a the offence shall be punishable on summary conviction rule 163(1)(a) · Status not determined · Strict liability
• Subject to paragraph (4), a person who contravenes paragraph (1) or (2) commits an offence regulation 6(3) · Status not determined · Strict liability
• Protection from arbitrary arrest or detention paragraph 5(2) of SCHEDULE 2 · Revoked · Strict liability
• Protection from arbitrary arrest or detention paragraph 5(2)(e) of SCHEDULE 2 · Revoked · Strict liability
• Penalty for unauthorised person sitting or voting paragraph 54(1) of SCHEDULE 2 · Revoked · Strict liability
• Any person who intentionally obstructs the exercise of any rights conferred by a warrant under regulation 33(5) is… regulation 34 · Status not determined · Requires proof of a state of mind
• Offences: Article 23d inspections 34 Any person who intentionally obstructs the exercise of any rights conferred by a… regulation 4(e) · Status not determined · Requires proof of a state of mind
• False claim of status as creditor, etc rule 285(2) · Status not determined · Requires proof of a state of mind
• Failure by old public company to obtain new classification paragraph 6(1) of SCHEDULE 1 · Status not determined · Strict liability
• Old public companies: trading under misleading name paragraph 8(1) of SCHEDULE 1 · Status not determined · Strict liability
• Removal of or interference with immobilisation notice or device regulation 7(2) · Status not determined · Strict liability
• Removal of or interference with immobilisation notice or device regulation 7(3) · Status not determined · Strict liability
• 1 Where these Regulations would apply to a vehicle but for the provisions of regulation 4(1) and (2)(a) and the… regulation 8(1) · Status not determined · Strict liability
• Obstruction of construction of authorised works article 16 · Status not determined · Strict liability
• Disclosure of confidential information article 40 · Status not determined · Strict liability
• Prohibition on issuing electronic money by persons other than electronic money issuers regulation 63(2) · Status not determined · Strict liability
• False claims to be an electronic money issuer regulation 64(2) · Status not determined · Strict liability
• Misleading the authority regulation 66(3) · Status not determined · Strict liability