Food, consumer protection, trading standards, product safety and age-restricted sales
3,226 criminal offences created by 1,001 statutory instruments.
3,226offences
1,001instruments
77%strict liability
Offences (page 10)
- Any person who fails to comply with any of the following provisions in EU legislation is guilty of an offence— a the… regulation 4(1) · Status not determined · Strict liability
- Notices regulation 5(1) · Status not determined · Strict liability
- Obstruction regulation 8 · Status not determined · Requires proof of a state of mind
- Contravention of The Food Labelling (Declaration of Allergens) (Wales) Regulations 2011 the instrument as a whole · Status not determined · Strict liability
- Compliance notices regulation 14(3) · Status not determined · Strict liability
- Obstruction regulation 18 · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if that person contravenes a provision of the Commission Regulation referred to in… regulation 3 · Status not determined · Strict liability
- Contravention of The Food Labelling (Declaration of Allergens) (England) Regulations 2011 the instrument as a whole · Status not determined · Strict liability
- SCHEDULE 7 SCHEDULE 7 · Status not determined · Mixed — some elements strict, some not
- Instructions by inspectors regulation 12(6) · Status not determined · Mixed — some elements strict, some not
- A person who fails to comply with a duty imposed by regulation 4, 5, 6, 7, or 9 shall be guilty of an offence regulation 13(1) · Status not determined · Strict liability
- If a person purports to comply with a duty under regulation 9(1)(b)(ii), or under regulation 9(1)(b)(ii) as applied by… regulation 13(2) · Status not determined · Requires proof of a state of mind
- If a person purports to comply with the duty under regulation 9(3)(b) by reference to evidence known to be false in a… regulation 13(3) · Status not determined · Strict liability
- If a person, with intent to deceive, alters— a any record kept for the purposes of regulation 5(2), 6(2), 9(1)(b)(ii),… regulation 13(4) · Status not determined · Requires proof of a state of mind
- If a person has in their possession for sale, agrees to sell or sells a package in circumstances in which the person… regulation 14(1) · Status not determined · Requires proof of a state of mind
- If a person has in their possession for sale, agrees to sell or sells a package in circumstances and knows, or has… regulation 14(2) · Status not determined · Requires proof of a state of mind
- 1 A person who, in the course of carrying on a business— a marks a package or outer container with the E-mark and is… regulation 15(1) · Status not determined · Strict liability
- A person who fails to comply with a duty imposed on that person by regulation 11 shall be guilty of an offence regulation 15(2) · Status not determined · Strict liability
- Disclosure of information regulation 16(1) · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
- SCHEDULE 2 SCHEDULE 2 · Status not determined · Strict liability
- Requirement to serve a notice in terms of regulation 9 or 10 regulation 11(2) · Status not determined · Strict liability
- Requirement to serve a notice in terms of regulation 9 or 10 regulation 11(2)(f) · Status not determined · Strict liability
- 1 A person is guilty of an offence if he or she moves controlled bananas or a container with controlled bananas in it,… regulation 15(1) · Status not determined · Strict liability
- A person is guilty of an offence if he or she moves controlled bananas or a container with controlled bananas in it,… regulation 15(1) · Status not determined · Strict liability
- A person, other than an authorised officer, is guilty of an offence if he or she removes or causes or permits to be… regulation 15(2) · Status not determined · Strict liability
- Obstruction regulation 16 · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if he or she markets bananas for supply fresh to the consumer in contravention of the… regulation 4(1) · Status not determined · Strict liability
- A person is guilty of an offence if he or she fails to comply with any provision of Commission Regulation 2898/95… regulation 4(2) · Status not determined · Strict liability
- Where— a an authorised officer has inspected bananas and found them not to be compliant with the EU banana quality… regulation 4(3) · Status not determined · Strict liability
- A person is guilty of an offence if, in purporting to provide the information particulars required by the EU banana… regulation 4(4) · Status not determined · Strict liability
- A person, other than an authorised officer, is guilty of an offence if he or she affixes, or causes or permits to be… regulation 4(5) · Status not determined · Strict liability
- A person, other than an authorised officer, is guilty of an offence if he or she removes, conceals, defaces or alters,… regulation 4(6) · Status not determined · Strict liability
- A person is guilty of an offence if he or she exports or imports any consignment of bananas to or from any place… regulation 4(7) · Status not determined · Strict liability
- Powers of entry regulation 6(7) · Status not determined · Strict liability
- A person is guilty of an offence if he or she moves controlled horticultural produce or a container with controlled… regulation 11 · Status not determined · Strict liability
- A person is guilty of an offence if he or she moves controlled horticultural produce or a container with controlled… regulation 11(a) · Status not determined · Strict liability
- Provision of information – trader database regulation 15A(2) · Status not determined · Strict liability
- Provision of information – conformity checks regulation 15B(2) · Status not determined · Strict liability
- Obstruction regulation 16 · Status not determined · Requires proof of a state of mind
- A person commits an offence if that person contravenes a European poultrymeat provision regulation 3 · Status not determined · Strict liability
- Compliance notices regulation 14(3) · Status not determined · Strict liability
- Obstruction regulation 18 · Status not determined · Requires proof of a state of mind
- A person is guilty of an offence if that person contravenes a provision of the Commission Regulation referred to in… regulation 3 · Status not determined · Strict liability
- Any person who fails to comply with regulation 3(1) or (2) commits an offence and is liable— a on summary conviction,… regulation 4 · Status not determined · Strict liability
- Any person who fails to comply with regulation 3(1) or (2) is guilty of an offence and liable — a on summary… regulation 4 · Status not determined · Strict liability
- SCHEDULE SCHEDULE · Status not determined · Strict liability
- Contravention of The Drinking Milk (Scotland) Regulations 2011 the instrument as a whole · Status not determined · Strict liability
- Key information regulation 12(8) · Status not determined · Strict liability
- Marketing and sales regulation 14(5) · Status not determined · Strict liability