International sanctions, export control and trade restrictions
3,635 criminal offences created by 437 statutory instruments.
3,635offences
437instruments
51%strict liability
This subject is one this project added. The catalogue it extends drew its subjects from where strict liability is discussed — road traffic, food, health and safety — while the offences secondary legislation actually creates cluster elsewhere. Forcing them into “miscellaneous” would have hidden that.
Offences (page 73)
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5(1) of SCHEDULE II · Status not determined · Requires proof of a state of mind
- Application of Articles 3, 5, 6, 7, 8, 9 and 10 article 11(2) · Status not determined · Strict liability
- If for the purpose of obtaining any licence under this Order any person makes any statement or furnishes any document… article 13(1) · Status not determined · Requires proof of a state of mind
- Any person who has done any act under the authority of a licence granted by the Secretary of State under this Order… article 13(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 14(2) · Status not determined · Strict liability
- Declaration as to goods: powers of search article 14(3) · Status not determined · Requires proof of a state of mind
- Penalties and Proceedings article 16(4) · Status not determined · Strict liability
- Penalties and Proceedings article 16(5) · Status not determined · Strict liability
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5(1) of SCHEDULE II · Status not determined · Requires proof of a state of mind
- The Schedule to the principal Order shall be amended as follows:— a In paragraph 1(3) the words “on indictment” shall… article 5 · Status not determined · Requires proof of a state of mind
- c Paragraph 5 shall be replaced by the following paragraph— 5 Any person who— a without reasonable excuse refuses or… article 5(c) · Status not determined · Requires proof of a state of mind
- Penalties and proceedings article 8(3) · Status not determined · Strict liability
- Restrictions on Aircraft article 2(3) · Status not determined · Strict liability
- Restrictions on Aircraft article 3(2) · Status not determined · Strict liability
- Restrictions on Aircraft article 4(6) · Status not determined · Requires proof of a state of mind
- Restrictions on Ships article 5(3) · Status not determined · Strict liability
- Restrictions on Aircraft article 2(3) · Status not determined · Strict liability
- Restrictions on Aircraft article 3(2) · Status not determined · Strict liability
- Restrictions on Aircraft article 4(6) · Status not determined · Requires proof of a state of mind
- Restrictions on Ships article 5(3) · Status not determined · Strict liability
- “Payments under bonds” article 6A(5) · Status not determined · Requires proof of a state of mind
- Payments under bonds article 4A(5) · Status not determined · Requires proof of a state of mind
- Importation of Goods into the Territory article 2(2) · Status not determined · Strict liability
- Application of Articles 3 and 4 article 5(2) · Status not determined · Mixed — some elements strict, some not
- Exportation of Certain Goods from the Territory article 6(2) · Status not determined · Strict liability
- Carriage of certain goods exported from or destined for Iraq or Kuwait article 7(4) · Status not determined · Strict liability
- Carriage of certain goods exported from or destined for Iraq or Kuwait article 7(5) · Status not determined · Strict liability
- Investigation, etc. of suspected British ships and aircraft article 8(8) · Status not determined · Requires proof of a state of mind
- Any person who — a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- c with intent to evade the provisions of this Schedule, destroys, mutilates, defaces, secretes, or removes any… paragraph 5(c) of SCHEDULE 1 · Status not determined · Requires proof of a state of mind
- Application of Articles 2 and 3 article 4(2) · Revoked · Strict liability
- Carriage of certain goods exported from or destined for Iraq or Kuwait article 5(4) · Revoked · Strict liability
- Carriage of certain goods exported from or destined for Iraq or Kuwait article 5(5) · Revoked · Strict liability
- Investigation, etc. of suspected British ships and aircraft article 6(8) · Revoked · Requires proof of a state of mind
- Any person who— a without reasonable excuse, refuses or fails within the time and in the manner specified (or, if no… paragraph 5 of SCHEDULE · Revoked · Requires proof of a state of mind