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 9)
- Any person who without reasonable excuse, fails to provide any assistance or information which that person may… regulation 19(3) · Status not determined · Strict liability
- Any person who in purported compliance with any requirement mentioned in paragraph (3), knowingly or recklessly… regulation 19(4) · Status not determined · Requires proof of a state of mind
- Any person who contravenes paragraph (1) or (2) or Article 11(4) or (5) (Community authorisation) or 17(2)… regulation 4(3) · Status not determined · Strict liability
- Any person who fails to comply with the requirements of Article 4 (conformity with good manufacturing practice) of… regulation 5 · Status not determined · Strict liability
- Subject to the transitional provisions contained in Article 14 (entry into force and application) of Regulation… regulation 7(1) · Status not determined · Strict liability
- Any person who fails to comply with the requirements of Article 13 (supporting documentation) of Regulation 450/2009… regulation 7(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
- A person is guilty of an offence if the person 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 the person 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
- Where— a an offence under these Regulations has been committed by a body corporate or a Scottish partnership or other… regulation 19(1) · Status not determined · Strict liability
- A person is guilty of an offence if the person displays or offers for sale, delivers or markets in any other manner,… regulation 4(1) · Status not determined · Strict liability
- A person is guilty of an offence if the person fails to comply with any provision of Commission Regulation 1333/2011… 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 marketing rules;… 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 marketing… regulation 4(4) · Status not determined · Strict liability
- A person, other than an authorised officer, is guilty of an offence if the person 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 the person removes, conceals, defaces or… regulation 4(6) · Status not determined · Strict liability
- A person is guilty of an offence if the person 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
- Subject to the transitional arrangements set out in Article 22(4) and (5) and Article23, any person who places on the… regulation 14(1) · Status not determined · Strict liability
- Any person who fails to comply with the second sentence of Article 8 (general requirements on substances) or, subject… regulation 14(2) · Status not determined · Strict liability
- Restrictions on the use of certain epoxy derivatives (BADGE, BFDGE and NOGE) regulation 16(4) · Status not determined · Strict liability
- Any person who contravenes the provisions of regulation 10(3) or (4), 12(8) or 18(2) commits an offence regulation 19(1) · Status not determined · Strict liability
- Any person who intentionally obstructs any person acting in the execution of Regulation 1935/2004, Regulation… regulation 19(2) · Status not determined · Requires proof of a state of mind
- Any person who, without reasonable excuse, fails to provide any assistance or information that person may reasonably… regulation 19(3) · Status not determined · Strict liability
- Any person who, in purported compliance with any requirement mentioned in paragraph (3), knowingly or recklessly… regulation 19(4) · Status not determined · Requires proof of a state of mind
- Any person who contravenes paragraph (1) or (2) or Article 11(4) or (5) (Community authorisation) or 17(2)… regulation 4(3) · Status not determined · Strict liability
- Any person who fails to comply with the requirements of Article 4 (conformity with good manufacturing practice) of… regulation 5 · Status not determined · Strict liability
- Subject to the transitional provisions contained in Article 14 (entry into force and application) of Regulation… regulation 7(1) · Status not determined · Strict liability
- Any person who fails to comply with the requirements of Article 13 (supporting documentation) of Regulation 450/2009… regulation 7(2) · 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
- A person is guilty of an offence if they move controlled horticultural produce, or a container with controlled… regulation 9 · Status not determined · Strict liability
- A person is guilty of an offence if they move controlled horticultural produce, or a container with controlled… regulation 9(a) · Status not determined · Strict liability
- Special health mark regulation 32A(5) · Status not determined · Strict liability
- Contravention of The Sea Fish (Prohibited Methods of Fishing) (Firth of Clyde) Order 2012 the instrument as a whole · Status not determined · Strict liability
- A person who breaches any of the following provisions of the European Regulations is guilty of an offence— a Article… regulation 14(1) · Status not determined · Strict liability
- It is an offence for a person to— a fail to comply with an enforcement notice or a prohibition notice; b fail to… regulation 14(2) · Status not determined · Strict liability
- It is an offence— a intentionally to obstruct an authorised officer acting in the execution of these Regulations or of… regulation 14(3) · Status not determined · Requires proof of a state of mind
- It is an offence for a person, including a servant of the Crown, to disclose any information received from the… regulation 14(4) · Status not determined · Strict liability
- Contravention of The Toys (Safety) 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
- Any person who fails to comply with paragraph (1) or (2) of regulation 3 is guilty of an offence and liable — a on… regulation 4 · Status not determined · Strict liability
- If a person on whom a stop notice is served does not comply with it within the time limit specified in the notice, the… paragraph 18 of SCHEDULE 4 · Status not determined · Strict liability
- It is an offence for any person to contravene any of regulations 7 to 10 regulation 11(1) · Status not determined · Strict liability
- Obstruction etc regulation 12(1) · Status not determined · Requires proof of a state of mind
- Any person who fails to comply with paragraph (1) or (2) of regulation 3 is guilty of an offence and liable — a on… regulation 4 · Status not determined · Strict liability