Notifiable Offences 2010-2011 by niusheng11

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									                                               Notifiable Offences 2010-2011

This list can be filtered to show indictable, triable-either-way and summary offences.
Click on the drop down arrow above the column marked „mode‟ and select either “I” (indictable) “E” (triable-either-way) or “S” (summary).

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    code     Mode   Sentence        Class                   Sub Class                              Offence                                    Act
                               Violence
                               Against The
1/1            I        life   Person          1 Murder                          Murder of persons aged 1 yr or over   Common Law
                               Violence
                               Against The
1/2            I        life   Person          1 Murder                          Murder of persons under 1yr of age    Common Law
                               Violence
                               Against The                                                                             Common Law
2              I        life   Person          2 Attempted Murder                Attempted murder                      Criminal Attempts Act 1981
                               Violence
                               Against The
3/1           E         10     Person          3B Threats to Kill                Threats to Kill                       Offences against the Person Act 1861 Sec 16
                               Violence
                               Against The                                                                             Offences against the Person Act 1861 Sec 4
3/2            I        life   Person
                               Violence        3A Conspiracy to commit murder    Soliciting to commit murder           Criminal Law Act 1977 Sec1
                               Against The
3/2            I        life   Person          3A Conspiracy to commit murder    Conspiracy to commit murder           Criminal Law Act 1977 Sec 1
                               Violence                                          Assisting offender by impeding his
                               Against The                                       apprehension or prosecution in a case
3/3            I        10     Person          3A Conspiracy to commit murder    of murder                             Criminal Law Act 1967 Sec 4(1)
                               Violence
                               Against The                                       Intentionally encouraging or assisting
3/4            I        life   Person          3A Conspiracy to commit murder    commission of MURDER                   Serious Crime Act 2007 S.44 (pt)
                               Violence                                          Encouraging or assisting in the
                               Against The                                       commission of MURDER beleiving it
3/5            I        life   Person          3A Conspiracy to commit murder    will be committed                      Serious Crime Act 2007 S.45(pt)
                                                                                 Encouraging or assisting in the
                               Violence                                          commission of one or more offences of
                               Against The                                       MURDER beleiving one or more will be
3/6            I        life   Person          3A Conspiracy to commit murder    committed                              Serious Crime Act 2007 S.46(pt)
                               Violence
                               Against The                                                                             Common Law
4/1            I        life   Person          4/1 Manslaughter                  Manslaughter                          Offences against the Person Act 1861 Sec 5
                               Violence
                               Against The
4/2            I        life   Person          4/2 Infanticide                   Infanticide                           Infanticide Act 1938 Sec 1(1)
                     Violence
                     Against The   4/3 Intentional Destruction of a
4/3    I     life    Person        Viable Unborn Child                   Child Destruction                       Infant Life (Preservation) Act 1929 Sec 1
                     Violence                                                                                    Road Traffic Act 1988 Sec 1. as added by the
                     Against The   4/4 Causing Death by Dangerous                                                Road Traffic Act 1991 Sec 1 and
4/4    I      14     Person        Driving                               Causing death by dangerous driving      Criminal Justice Act 1993 Sec 67
                     Violence      4/6 Causing Death by Careless         Causing death by careless driving       Road Traffic Act 1988 Sec 3A as added by the
                     Against The   Driving under influence of drink or   when under the influence of drink or    Road Traffic Act 1991 Sec 3 and amended by the
4/6    I      14     Person        drugs                                 drugs                                   Criminal Justice Act 1993 Sec 67
                     Violence
                     Against The   4/7 Causing or Allowing Death of      Causing or Allowing Death of Child or   Domestic Violence, Crime and Victims Act 2004
4/7    I      14     Person        Child or Vulnerable Person            Vulnerable Person                       Sec 5
                     Violence
                     Against The   4/8 Causing Death by careless or      Causing Death by Careless or            Road Traffic Act 1988 Sec 2B as added by the
4/8    E      5      Person        inconsiderate driving                 Inconsiderate Driving                   Road Safety Act 2006 Sec 20
                     Violence      4/9 Causing Death by Driving:
                     Against The   Unlicensed, Disqualified or           Causing Death by Driving: Unlicensed, Road Traffic Act 1988 as added by the
4/9    E      2      Person        Uninsured Drivers                     Disqualified or Uninsured Drivers     Road Safety Act 2006 Sec 21
                     Violence
           Unlimited Against The
4/10   I     Fine    Person        4/10 Corporate Manslaughter           Corporate Manslaughter                  Corporate Homicide Act 2007 Sec 1(1)
                     Violence
                     Against The   5A Wounding or Carrying out an Act Wounding with intent to do grievous
5/1    I      life   Person        Endangering Life                   bodily harm                                Offences against the Person Act 1861 Sec 18
                     Violence
                     Against The   5A Wounding or Carrying out an Act                                            Customs & Excise Management Act 1979 Sec
5/2    I        5    Person        Endangering Life                   Shooting at naval or revenue vessels       85(2)
                     Violence
                     Against The   5A Wounding or Carrying out an Act Attempting to choke etc. in order to
5/4    I      life   Person        Endangering Life                   commit indictable offence                  Offences against the Person Act 1861 Sec 21
                     Violence
                     Against The   5A Wounding or Carrying out an Act Using chloroform etc. to commit
5/5    I      life   Person        Endangering Life                   indictable offence                         Offences against the Person Act 1861 Sec 22
                     Violence
                     Against The   5A Wounding or Carrying out an Act
5/6    I      life   Person        Endangering Life                   Causing bodily injury by explosion         Offences against the Person Act 1861 Sec 28

                     Violence                                         Causing explosions, sending explosive
                     Against The   5A Wounding or Carrying out an Act substance or throwing corrosive fluids
5/7    I     life    Person        Endangering Life                   with intent to do grievous bodily harm Offences against the Person Act 1861 Sec 29
                     Violence
                     Against The   5A Wounding or Carrying out an Act Impeding the saving of life from
5/8    I     life    Person        Endangering Life                   shipwreck                                  Offences against the Person Act 1861 Sec 17
                     Violence
                     Against The   5B Use of Substance or object to      Placing explosives in or near buildings
5/9    I      14     Person        endanger life                         with intent to do bodily harm           Offences against the Person Act 1861 Sec 30
                  Violence
                  Against The   5A Wounding or Carrying out an Act Administering poison so as to
5/10   I   10     Person        Endangering Life                   endanger life                            Offences against the Person Act 1861 Sec 23
                  Violence
                  Against The   5B Use of Substance or object to
5/11   E    7     Person        endanger life                      Causing danger to road-users             Road Traffic Act 1988 Sec 22a
                  Violence
                  Against The   5C Possession of items to          Possession of explosives with intent to
5/13   I   life   Person        endanger life                      endanger life                           Explosive Substances Act 1883 Sec 3(1)(b)
                  Violence
                  Against The   5C Possession of items to          Possession of firearm with intent to
5/14   I   life   Person        endanger life                      injure (Group I)                         Firearms Act 1968 Sec 16
                  Violence
                  Against The   5C Possession of items to          Possession of firearm with intent to
5/15   I   life   Person        endanger life                      injure (Group II)                        Firearms Act 1968 Sec 16
                  Violence
                  Against The   5C Possession of items to          Possession of firearm with intent to
5/16   I   life   Person        endanger life                      injure (Group III)                       Firearms Act 1968 Sec 16
                  Violence
                  Against The   5B Use of Substance or object to
5/17   I   life   Person        endanger life                      Use of firearm to resist arrest          Firearms Act 1968 Sec 17(1)
                  Violence
                  Against The   5B Use of Substance or object to
5/18   I   life   Person        endanger life                      Use of firearm to resist arrest          Firearms Act 1968 Sec 17(1)
                  Violence
                  Against The   5B Use of Substance or object to
5/19   I   life   Person        endanger life                      Use of firearm to resist arrest          Firearms Act 1968 Sec 17(1)
                  Violence
                  Against The   5B Use of Substance or object to
5/20   I   life   Person        endanger life                      Use of chemical weapons                  Chemical Weapons Act 1996 Sec 2
                  Violence
                  Against The   5C Possession of items to          Premises or equipment for producing
5/21   I   life   Person        endanger life                      chemical weapons                         Chemical Weapons Act 1996 Sec 11
                  Violence
                  Against The   5B Use of Substance or object to                                            Anti-Terrorism, Crime and Security Act 2001 Sec
5/22   I   life   Person        endanger life                      Use etc. of nuclear weapons              47
                  Violence
                  Against The   5B Use of Substance or object to                                            Anti-Terrorism, Crime and Security Act 2001 Sec
5/23   I   life   Person        endanger life                      Weapons related acts overseas            50
                  Violence
                  Against The   5B Use of Substance or object to   Use of noxious substances or things to   Anti-Terrorism, Crime and Security Act 2001 Sec
5/24   E   14     Person        endanger life                      cause harm and intimidate                113
                  Violence                                         Performs an aviation function or
                  Against The   5C Possession of items to          ancillary function when impaired by      Railways and Transport Safety Act 2003 Secs
5/25   E    2     Person        endanger life                      drink or drugs                           92,95
                  Violence
                  Against The   5A Wounding or Carrying out an Act
5/26   I   life   Person        Endangering Life                   Endangering Safety at Sea                 Aviation and Maritime Security Act 1990 Sec 1
                  Violence
                  Against The   5A Wounding or Carrying out an Act
5/27   I   life   Person        Endangering Life                   Torture                                   Criminal Justice Act 1988 Sec 134

                  Violence                                         Endangering railway passengers by
                  Against The                                      placing anything on railway, taking up
6/1    I   life   Person        6 Endangering Railway Passengers   rails, changing points and signals etc.   Offences against the Person Act 1861 Sec 32
                  Violence                                         Endangering railway passengers by
                  Against The                                      throwing anything at railway carriages
6/2    I   life   Person        6 Endangering Railway Passengers   etc.                                      Offences against the Person Act 1861 Sec 33
                  Violence                                         Endangering railway passengers by
                  Against The                                      unlawful acts, or by omission or
6/3    E    2     Person        6 Endangering Railway Passengers   neglect                                   Offences against the Person Act 1861 Sec 34
                                                                   Destroying, damaging etc. a Channel
                  Violence                                         Tunnel train or the Tunnel system or
                  Against The                                      committing acts of violence likely to     Channel Tunnel Act 1987 Sec 1(7).
6/4    I   life   Person        6 Endangering Railway Passengers   endanger safety of operation              Channel Tunnel (Security) Order 1994 Art 6
                  Violence
                  Against The
7/1    E    2     Person        7 Endangering Life at Sea          Sending unseaworthy ship to sea           Merchant Shipping Act 1995 Sec 98
                  Violence
                  Against The
7/2    E    2     Person        7 Endangering Life at Sea          Not waiting to save lives in collision    Merchant Shipping Act 1995 Sec 92(1,3)
                  Violence
                  Against The                                      Endangering ship, life or limb on
7/3    E    2     Person        7 Endangering Life at Sea          shipboard by breach of duty               Pilotage Act 1987 Sec 21
                  Violence
                  Against The                                      Failing to assist ships in distress or
7/4    E    2     Person        7 Endangering Life at Sea          persons in danger at sea                  Merchant Shipping Act 1995 Sec 93(1,2,4-7)
                  Violence
                  Against The                                      Taking or sending ship to sea with load
7/5    E   fine   Person        7 Endangering Life at Sea          line submerged                          Merchant Shipping Act 1995 Sch 3(paras 4,14)
                  Violence
                  Against The                                      Contravening cargo ship construction
7/6    E   fine   Person        7 Endangering Life at Sea          & survey rules                            Merchant Shipping Act 1964 Sec 7
                  Violence                                         Misconduct of master or crew likely to
                  Against The                                      endanger ships, structures or
7/7    E    2     Person        7 Endangering Life at Sea          individuals                               Merchant Shipping Act 1995 Sec 58
                  Violence
                  Against The
7/8    E    2     Person        7 Endangering Life at Sea          Drunkenness etc. on duty                  Merchant Shipping Act 1995 Sec 117
                  Violence
                  Against The                                      Contraventions of deck cargo
7/9    E   fine   Person        7 Endangering Life at Sea          regulations (load lines etc.)             Merchant Shipping Act 1995 Sch 3(para 24)
                  Violence
                  Against The                                        Intentionally making false or fraudulent
7/10   E    2     Person        7 Endangering Life at Sea            certificate (load lines etc.)            Merchant Shipping Act 1995 Sch 3(para 27)
                  Violence
                  Against The                                        Using unsafe lighter, barge etc., likely
7/11   E   fine   Person        7 Endangering Life at Sea            to endanger life                           Merchant Shipping Act 1995 Sec 99
                  Violence
                  Against The                                        Disobedience, neglect of duty,
7/12   E    2     Person        7 Endangering Life at Sea            impeding navigation of ship                Merchant Shipping Act 1995 Sec 59
                  Violence                                           Master, Pilot or Seamans ability to
                  Against The                                        carry out duties impaired because of       Railways and Transport Safety Act 2003 Secs78-
7/13   E    2     Person        7 Endangering Life at Sea            drink or drugs                             82
                  Violence
                  Against The                                        Destroying ships or fixed platforms
7/14   I   life   Person        7 Endangering Life at Sea            endangering their safety                   Aviation and Maritime Security Act 1990 Sec 11
                  Violence
                  Against The                                        Other acts endangering or likely to
7/15   I   life   Person        7 Endangering Life at Sea            endanger safe navigation                   Aviation and Maritime Security Act 1990 Sec 12
                  Violence                                           Inducing commission of offence
                  Against The                                        relating to safety of ship, cargo or sea
7/16   I   life   Person        7 Endangering Life at Sea            platform outside UK                        Aviation and Maritime Security Act 1990 14(4)
                  Violence                                           Assisting commission of offence
                  Against The                                        relating to safety of ship, cargo or sea
7/17   I   life   Person        7 Endangering Life at Sea            platform outside UK                        Aviation and Maritime Security Act 1990 14(4)
                  Violence
                  Against The   8F Inflicting Grievous Bodily Harm   Inflicting Grievous Bodily Harm without
8/1    E    5     Person
                  Violence      without intent                       intent                                  Offences against the Person Act 1861 Sec20
                  Against The   8G Actual Bodily Harm and other
8/1    E    5     Person        Injury                               Malicious Wounding                         Offences against the Person Act 1861 Sec20
                  Violence
                  Against The   8K Poisoning or Female Genital       Administering poison with intent to
8/2    I    5     Person        Mutilation                           injure or annoy                            Offences against the Person Act 1861 Sec24
                  Violence
                  Against The   10A Possession of Firearms with      Setting spring guns etc with intent to
8/3    I    5     Person        Intent                               inflict grievous bodily harm               Offences against the Person Act 1861 Sec 31
                  Violence
                  Against The   8G Actual Bodily Harm and other      Drivers injuring persons by furious
8/4    I    2     Person        Injury                               driving                                    Offences against the Person Act 1861 Sec35
                  Violence
                  Against The   8G Actual Bodily Harm and other
8/5    I    7     Person        Injury                               Assault on person preserving wreck         Offences against the Person Act 1861 Sec37
                  Violence
                  Against The   8G Actual Bodily Harm and other Assault occasioning actual bodily
8/6    E    5     Person        Injury                          harm                                            Offences against the Person Act 1861 Sec47
                  Violence                                      Possession of offensive weapon
                  Against The                                   without lawful authority or reasonable
8/11   E    4     Person        10C Possession of Other Weapons excuse                                          Offensive Weapons Act 1996 Sec 2(1)
                  Violence                                        Possessing firearm or imitation firearm
                  Against The   10A Possession of Firearms with   while committing or being arrested for
8/13   I   life   Person        intent                            offence specified below                    Firearms Act 1968 Sec 17(2)
                  Violence                                        Possessing firearm or imitation firearm
                  Against The   10A Possession of Firearms with   while committing or being arrested for
8/14   I   life   Person        intent                            offence specified below                    Firearms Act 1968 Sec 17(2)
                  Violence                                        Possessing firearm or imitation firearm
                  Against The   10A Possession of Firearms with   while committing or being arrested for
8/15   I   life   Person        intent                            offence specified below                    Firearms Act 1968 Sec 17(2)
                  Violence                                        Possessing firearm or imitation firearm
                  Against The   10A Possession of Firearms with   with intent to commit indictable offence
8/16   I   life   Person        intent                            or resist arrest                           Firearms Act 1968 Sec 18(1)
                  Violence                                        Possessing firearm or imitation firearm
                  Against The   10A Possession of Firearms with   with intent to commit indictable offence
8/17   I   life   Person        intent                            or resist arrest                           Firearms Act 1968 Sec 18(1)
                  Violence                                        Possessing firearm or imitation firearm
                  Against The   10A Possession of Firearms with   with intent to commit indictable offence
8/18   I   life   Person        intent                            or resist arrest                           Firearms Act 1968 Sec 18(1)
                  Violence
                  Against The   8G Actual Bodily Harm and other   Assault with intent to resist
8/20   E    2     Person        Injury                            apprehension                            Offences against the Person Act 1861 Sec38
                  Violence                                        Owner or person in charge allowing
                  Against The   8G Actual Bodily Harm and other   dog to be dangerously out of control in
8/21   E    2     Person        Injury                            a public place injuring any person      Dangerous Dogs Act 1991 Sec 3(1)
                  Violence                                        Owner or person in charge allowing
                  Against The   8G Actual Bodily Harm and other   dog to enter a non-public place and
8/22   E    2     Person        Injury                            injure any person                       Dangerous Dogs Act 1991 Sec 3(3)
                  Violence
                  Against The   10A Possession of Firearms with   Possessing firearm or imitation firearm
8/23   I   10     Person        intent                            with intent to cause fear of violence   Firearms Act 1968 Sec 16A
                  Violence
                  Against The   10A Possession of Firearms with   Possessing firearm or imitation firearm
8/24   I   10     Person        intent                            with intent to cause fear of violence   Firearms Act 1968 Sec 16A
                  Violence
                  Against The   10A Possession of Firearms with   Possessing firearm or imitation firearm
8/25   I   10     Person        intent                            with intent to cause fear of violence   Firearms Act 1968 Sec 16A
                  Violence
                  Against The   10D Possession of Article with    Having an article with a blade or point
8/26   E    2     Person        Blade or Point                    in a public place                          Offensive Weapons Act 1996 Sec 3
                  Violence
                  Against The   10D Possession of Article with    Having an article with a blade or point
8/27   E    2     Person        Blade or Point                    on school premises                         Offensive Weapons Act 1996 Sec 4(1)
                  Violence
                  Against The                                   Possession of other offensive weapon
8/28   E    4     Person        10C Possession of Other Weapons on school premises                   Offensive Weapons Act 1996 Sec 4(1)
                  Violence
                  Against The                                     Breach of conditions of injunction
8/29   E    5     Person        8L Harassment                     against harassment                         Protection from Harassment Act 1997 Sec 3
                Violence
                Against The
8/30   E   5    Person          8L Harassment                           Putting people in fear of violence       Protection from Harassment Act 1997 Sec 4
                Violence
                Against The
8/31   E   5    Person          8L Harassment                           Breach of a restraining order            Protection from Harassment Act 1997 Sec 5
                               66 Other offences against the state
8/32   E   5    Other Offences and public order                    Breach of anti-social behaviour order         Crime & Disorder Act 1998 Sec 1(10)
                                                                                                                 Crime & Disorder Act 1998 Sec 29(1)(a) as
                Violence        8J Racially or Religiously                                                       added to by
                Against The     Aggravated Actual Bodily Harm and Racially or religiously aggravated             Anti-terrorism, Crime and Security Act 2001 Sec
8/40   E   7    Person          other Injury                      malicious wounding                             39)
                                                                                                                 Crime & Disorder Act 1998 Sec 29(1)(a) as
                Violence        8J Racially or Religiously                                                       added to by
                Against The     Aggravated Actual Bodily Harm and Racially or religiously aggravated             Anti-terrorism, Crime and Security Act 2001 Sec
8/46   E   7    Person          other Injury                      malicious wounding                             39)
                Violence
                Against The     8K Poisoning or Female Genital                                                   Female Genital Mutilation Act 2003 Sec
8/52   E   14   Person          Mutilation                              Excise, infibulate, aid, abet, counsel   1(1),2,3,5

                Violence                                        Using someone to look after a
                Against The                                     dangerous weapon -
8/53   I   4    Person          10C Possession of Other Weapons offensive/weapon/knife/bladed weapon Violent Crime Reduction Act 2006 Sec 28
                Violence
                Against The     10A Possession of Firearms with         Using someone to look after a
8/54   I   10   Person          intent                                  dangerous weapon firearm                 Violent Crime Reduction Act 2006 Sec 28
                Violence        9B Racially or Religiously              Racially or religiously aggravated
                Against The     Aggravated Public Fear, Alarm or        intentional harassment or alarm or
8/55   E   2    Person          Distress                                distress - words or writing              Crime & Disorder Act 1998 S.31(1)(b) & (4)
                Violence
                Against The     8M Racially or Religiously              Racially or religiously aggravated
8/56   E   2    Person          Aggravated Harassment                   Stalking without violence                Crime & Disorder Act 1998 S.32(1)(a) & (4)
                Violence
                Against The     105B Racially or religiously            Racially or Religiously aggravated
8/57   E   2    Person          Aggravated Assault without Injury       common assault or beating                Crime & Disorder Act 1998 S.29(1)(c ) & (3)
                Violence
                Against The     8M Racially or Religiously              Racially or Religiously Aggravated
8/58   E   7    Person          Aggravated Harassment                   Stalking with fear of violence           Crime & Disorder Act 1998 S.32(1)(b) & 4
                Violence        8H Racially or Religiously
                Against The     Aggravated Inflicting grievous bodily   Racially or Religiously Aggravated
8/59   E   7    Person          harm and other injury                   wounding or grievous bodily harm         Crime & Disorder Act 1998 S.29(1)(a) & (2)
                Violence        8J Racially or Religiously
                Against The     Aggravated Inflicting actual bodily     Racially or Religiously Aggravated
8/60   E   7    Person          harm and other injury                   assault occasioning actual bodily harm Crime & Disorder Act 1998 S.29(1)(b) & (2)
                Violence
                Against The     11 Cruelty to and Neglect of            Neglecting to provide for apprentice or
11/2   E   5    Person          Children                                servant                                 Offences against the Person Act 1861 Sec 26
                   Violence
                   Against The     11 Cruelty to and Neglect of
11/3    E   10     Person          Children                           Cruelty to and neglect of children     Children and Young Persons Act 1933 Sec 1
                   Violence
                   Against The     12 Abandoning a Child Under 2
12      E    5     Person          Years                              Abandoning child under two years       Offences against the Person Act 1861 Sec 27
                   Violence                                                                                  Child Abduction Act 1984 Sec 1 as amended by
                   Against The                                                                               the
13/1    E    7     Person          13 Child Abduction                 Abduction of a child by parent         Children’s Act 1989
                   Violence                                                                                  Child Abduction Act 1984 Sec 2 as amended by
                   Against The                                                                               the
13/2    E    7     Person          13 Child Abduction                 Abduction of child by other persons    Children’s Act 1989
                   Violence
                   Against The                                        Administering drugs or using
14/1    I   life   Person          14 Procuring Illegal Abortion      instruments to procure abortion        Offences against the Person Act 1861 Sec58
                   Violence
                   Against The
14/2    I    5     Person          14 Procuring Illegal Abortion      Procuring drugs etc. to cause abortion Offences against the Person Act 1861 Sec59

                                  15 Concealing an Infant Death
15/1    E    2     Other Offences Close to Birth                    Concealment of birth                     Offences against the Person Act 1861 Sec 60
                   Sexual         17A Sexual Assault on a Male aged
17/13   I   life   Offences       13 and over                       Assault on a male by penetration         Sexual Offences Act 2003 Sec 2

                   Sexual          17B Sexual Assault on a Male Child Assault on a male child under 13 by
17/14   I   life   Offences        under 13                           penetration                            Sexual Offences Act 2003 Sec 6
                   Sexual          17A Sexual Assault on a Male aged
17/15   E   10     Offences        13 and over                       Sexual assault on a male                Sexual Offences Act 2003 Sec 3

                   Sexual          17B Sexual Assault on a Male Child Sexual assault on a male child under
17/16   E   14     Offences        under 13                           13                                     Sexual Offences Act 2003 Sec 7
                   Sexual          19D Rape of a Female Child under
19/7    I   life   Offences        16                               Rape of a female aged under 16           Sexual Offences Act 2003 Sec 1

                   Sexual          19C Rape of a Female aged 16 and
19/8    I   life   Offences        over                             Rape of a female aged 16 or over         Sexual Offences Act 2003 Sec 1
                   Sexual
19/9    I   life   Offences        19G Rape of a Male Child under 16 Rape of a male aged under 16            Sexual Offences Act 2003 Sec 1
                   Sexual          19F Rape of a Male aged 16 and
19/10   I   life   Offences        over                               19F Rape of a male aged 16 or over     Sexual Offences Act 2003 Sec 1
                   Sexual          19D Rape of a Female Child under Attempted rape of a female aged
19/11   I   life   Offences        16                               under 16                                 Sexual Offences Act 2003 Sec 1
                   Sexual          19C Rape of a Female aged 16 and Attempted rape of a female aged 16 or
19/12   I   life   Offences        over                             over                                  Sexual Offences Act 2003 Sec 1
                   Sexual                                       Attempted rape of a male aged under
19/13   I   life   Offences   19G Rape of a Male Child under 16 16                                   Sexual Offences Act 2003 Sec 1
                   Sexual     19F Rape of a Male aged 16 and    19F Attempted rape of a male aged 16
19/14   I   life   Offences   over                              or over                              Sexual Offences Act 2003 Sec 1
                   Sexual     19E Rape of a Female Child under Rape of a female child under 13 by a
19/16   I   life   Offences   13                               male                                           Sexual Offences Act 2003 Sec 5
                   Sexual                                       Rape of a male child under 13 by a
19/17   I   life   Offences   19H Rape of a Male Child under 13 male                                          Sexual Offences Act 2003 Sec 5
                   Sexual     19E Rape of a Female Child under Attempted rape of a female child under
19/18   I   life   Offences   13                                13 by a male                          Sexual Offences Act 2003 Sec 5
                   Sexual                                       Attempted rape of a male child under
19/19   I   life   Offences   19H Rape of a Male Child under 13 13 by a male                          Sexual Offences Act 2003 Sec 5
                   Sexual     20A Sexual Assault on a Female
20/3    I   life   Offences   aged 13 or over                       Assault on a female by penetration        Sexual Offences Act 2003 Sec 2

                   Sexual     20B Sexual Assault on a Female        Assault of a female child under 13 by
20/4    I   life   Offences   Child under 13                        penetration                               Sexual Offences Act 2003 Sec 6

                   Sexual     20A Sexual Assault on a Female
20/5    E   10     Offences   aged 13 or over                       Sexual assault on a female                Sexual Offences Act 2003 Sec 3

                   Sexual     20B Sexual Assault on a Female        Sexual assault of a female child under
20/6    E   14     Offences   Child under 13                        13                                     Sexual Offences Act 2003 Sec 7
                                                                   Causing or inciting a child under 13 to
                   Sexual     21 Sexual Activity involving a Child engage in sexual activity - Female
21/2    I   life   Offences   under 13                             child                                      Sexual Offences Act 2003 Sec 8
                                                                   Causing or inciting a child under 13 to
                   Sexual     21 Sexual Activity involving a Child engage in sexual activity - Female
21/3    E   14     Offences   under 13                             child - no penetration                     Sexual Offences Act 2003 Sec 8


                   Sexual     21 Sexual Activity involving a Child Causing or inciting a child under 13 to
21/4    I   life   Offences   under 13                             engage in sexual activity - Male child     Sexual Offences Act 2003 Sec 8
                                                                   Causing or inciting a child under 13 to
                   Sexual     21 Sexual Activity involving a Child engage in sexual activity - Male child -
21/5    E   14     Offences   under 13                             no penetration                             Sexual Offences Act 2003 Sec 8
                   Sexual     21 Sexual Activity involving a Child Engaging in sexual activity in the
21/10   E   10     Offences   under 13                             presence of a child under 13               Sexual Offences Act 2003 Sec 11
                   Sexual     21 Sexual Activity involving a Child Causing a child under 13 to watch a
21/11   E   10     Offences   under 13                             sexual act - Offender aged 18 or over      Sexual Offences Act 2003 Sec 12
                   Sexual     21 Sexual Activity involving a Child Sexual activity with a child under 13 -
21/12   E    5     Offences   under 13                             Female child - Offender under 18           Sexual Offences Act 2003 Sec 9
                   Sexual     21 Sexual Activity involving a Child Sexual activity with a child under 13 -
21/13   E    5     Offences   under 13                             Male child - Offender under 18             Sexual Offences Act 2003 Sec 9
                                                                   Causing or inciting a child under 13 to
                   Sexual     21 Sexual Activity involving a Child engage in sexual activity - Female
21/14   E    5     Offences   under 13                             child - Offender under 18                  Sexual Offences Act 2003 Sec 10
                                                                   Causing or inciting a child under 13 to
                   Sexual     21 Sexual Activity involving a Child engage in sexual activity - Male child -
21/15   E    5     Offences   under 13                             Offender under 18                          Sexual Offences Act 2003 Sec 10
                                                                   Engaging in sexual activity in the
                   Sexual     21 Sexual Activity involving a Child presence of a child under 13 - Offender
21/16   E    5     Offences   under 13                             under 18                                   Sexual Offences Act 2003 Sec 13
                   Sexual     21 Sexual Activity involving a Child Causing a child under 13 to watch a
21/17   E    5     Offences   under 13                             sexual act - Offender aged under 18        Sexual Offences Act 2003 Sec 13
                                                                   Sexual activity with a child under 13 -
                   Sexual     21 Sexual Activity involving a Child Female child - no penetration -
21/22   E    5     Offences   under 13                             Offender under 18                          Sexual Offences Act 2003 Sec 9
                                                                   Sexual activity with a child under 13 -
                   Sexual     21 Sexual Activity involving a Child Male child - no penetration - Offender
21/23   E    5     Offences   under 13                             under 18                                   Sexual Offences Act 2003 Sec 9
                                                                   Causing or inciting a child under 13 to
                                                                   engage in sexual activity - Female
                   Sexual     21 Sexual Activity involving a Child child - no penetration - Offender under
21/24   E    5     Offences   under 13                             18                                         Sexual Offences Act 2003 Sec 10

                                                                   Causing or inciting a child under 13 to
                   Sexual     21 Sexual Activity involving a Child engage in sexual activity - Male child -
21/25   E    5     Offences   under 13                             no penetration - Offender under 18       Sexual Offences Act 2003 Sec 10
                                                                   Causing a person to engage in sexual
                   Sexual     22A Causing Sexual Activity without activity without consent - Female
22/2    I   life   Offences   Consent                              person                                   Sexual Offences Act 2003 Sec 4

                   Sexual     22A Causing Sexual Activity without Causing a person to engage in sexual
22/3    I   life   Offences   Consent                             activity without consent - Male person Sexual Offences Act 2003 Sec 4
                                                                  Causing a person to engage in sexual
                   Sexual     22A Causing Sexual Activity without activity without consent - Female
22/4    E   10     Offences   Consent                             person - no penetration                  Sexual Offences Act 2003 Sec 4
                                                                  Causing a person to engage in sexual
                   Sexual     22A Causing Sexual Activity without activity without consent - Male person -
22/5    E   10     Offences   Consent                             no penetration                           Sexual Offences Act 2003 Sec 4

                   Sexual     22B Sexual Activity involving a      Sexual activity with a child under 16 -
22/6    I   14     Offences   Child under 16                       Female child                               Sexual Offences Act 2003 Sec 9

                   Sexual     22B Sexual Activity involving a      Sexual activity with a child under 16 -
22/7    I   14     Offences   Child under 16                       Male child                                 Sexual Offences Act 2003 Sec 9
                                                                   Causing or inciting a child under 16 to
                   Sexual     22B Sexual Activity involving a      engage in sexual activity - Female
22/8    I   14     Offences   Child under 16                       child                                      Sexual Offences Act 2003 Sec 10
                 Sexual     22B Sexual Activity involving a   Causing or inciting a child under 16 to
22/9    I   14   Offences   Child under 16                    engage in sexual activity - Male child     Sexual Offences Act 2003 Sec 10
                 Sexual     22B Sexual Activity involving a   Engaging in sexual activity in the
22/10   E   10   Offences   Child under 16                    presence of a child under 16               Sexual Offences Act 2003 Sec 11
                 Sexual     22B Sexual Activity involving a   Causing a child under 16 to watch a
22/11   E   10   Offences   Child under 16                    sexual act                                 Sexual Offences Act 2003 Sec 12
                 Sexual     22B Sexual Activity involving a   Sexual activity with a child under 16 -
22/12   E   5    Offences   Child under 16                    Female child - Offender under 18           Sexual Offences Act 2003 Sec 9
                 Sexual     22B Sexual Activity involving a   Sexual activity with a child under 16 -
22/13   E   5    Offences   Child under 16                    Male child - Offender under 18             Sexual Offences Act 2003 Sec 9
                                                              Causing or inciting a child under 16 to
                 Sexual     22B Sexual Activity involving a   engage in sexual activity - Female
22/14   E   5    Offences   Child under 16                    child - Offender under 18                  Sexual Offences Act 2003 Sec 10
                                                              Causing or inciting a child under 16 to
                 Sexual     22B Sexual Activity involving a   engage in sexual activity - Male child -
22/15   E   5    Offences   Child under 16                    Offender under 18                          Sexual Offences Act 2003 Sec 10
                                                              Engaging in sexual activity in the
                 Sexual     22B Sexual Activity involving a   presence of a child under 16 - Offender
22/16   E   5    Offences   Child under 16                    under 16                                   Sexual Offences Act 2003 Sec 11
                 Sexual     22B Sexual Activity involving a   Causing a child under 16 to watch a
22/17   E   5    Offences   Child under 16                    sexual act - Offender under 18             Sexual Offences Act 2003 Sec 12
                 Sexual     22B Sexual Activity involving a   Sexual activity with a child under 16 -
22/18   E   14   Offences   Child under 16                    Female child - no penetration              Sexual Offences Act 2003 Sec 9
                 Sexual     22B Sexual Activity involving a   Sexual activity with a child under 16 -
22/19   E   14   Offences   Child under 16                    Male child - no penetration                Sexual Offences Act 2003 Sec 9
                                                              Causing or inciting a child under 16 to
                 Sexual     22B Sexual Activity involving a   engage in sexual activity - Female
22/20   E   14   Offences   Child under 16                    child - no penetration                     Sexual Offences Act 2003 Sec 10
                                                              Causing or inciting a child under 16 to
                 Sexual     22B Sexual Activity involving a   engage in sexual activity - Male child -
22/21   E   14   Offences   Child under 16                    no penetration                             Sexual Offences Act 2003 Sec 10
                                                              Sexual activity with a child under 16 -
                 Sexual     22B Sexual Activity involving a   Female child - no penetration -
22/22   E   5    Offences   Child under 16                    Offender under 18                          Sexual Offences Act 2003 Sec 9
                                                              Sexual activity with a child under 16 -
                 Sexual     22B Sexual Activity involving a   Male child - no penetration - Offender
22/23   E   5    Offences   Child under 16                    under 18                                   Sexual Offences Act 2003 Sec 9
                                                              Causing or inciting a child under 16 to
                                                              engage in sexual activity - Female
                 Sexual     22B Sexual Activity involving a   child - no penetration - Offender under
22/24   E   5    Offences   Child under 16                    18                                         Sexual Offences Act 2003 Sec 10

                                                              Causing or inciting a child under 16 to
                 Sexual     22B Sexual Activity involving a   engage in sexual activity - Male child -
22/25   E   5    Offences   Child under 16                    no penetration - Offender under 18       Sexual Offences Act 2003 Sec 10
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - penetration - offender 18 or
23/4    I   14   Offences   Offences                       over - victim female 13 to 17              Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - penetration - offender 18 or
23/5    I   14   Offences   Offences                       over - victim male 13 to 17                Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender
23/6    E   5    Offences   Offences                       under 18 - victim female 13 to 17          Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender
23/7    E   5    Offences   Offences                       under 18 - victim male 13 to 17            Sexual Offences Act 2003 Sec 25
                                                           Inciting a child family member to
                                                           engage in sexual activity - penetration -
                 Sexual     23 Incest or Familial Sexual   offender 18 or over - victim female 13
23/8    I   14   Offences   Offences                       to 17                                      Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - penetration -
                 Sexual     23 Incest or Familial Sexual   offender 18 or over - victim male 13 to
23/9    I   14   Offences   Offences                       17                                         Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender under 18 - victim
23/10   E   5    Offences   Offences                       female 13 to 17                            Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender under 18 - victim
23/11   E   5    Offences   Offences                       male 13 to 17                              Sexual Offences Act 2003 Sec 26
                                                           Sex with an adult relative - penetration -
                 Sexual     23 Incest or Familial Sexual   offender aged 16 or over relative aged
23/12   E   2    Offences   Offences                       18 or over                                 Sexual Offences Act 2003 Sec 64

                                                           Sex with an adult relative - consenting
                 Sexual     23 Incest or Familial Sexual   to penetration - offender aged 16 or
23/13   E   2    Offences   Offences                       over relative aged 18 or over             Sexual Offences Act 2003 Sec 65
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - penetration - offender 18 or
23/14   I   14   Offences   Offences                       over - victim female under 13             Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - penetration - offender 18 or
23/15   I   14   Offences   Offences                       over - victim male under 13               Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender
23/16   E   5    Offences   Offences                       under 18 - victim female under 13         Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender
23/17   E   5    Offences   Offences                       under 18 - victim male under 13           Sexual Offences Act 2003 Sec 25
                                                           Inciting a child family member to
                                                           engage in sexual activity - penetration -
                 Sexual     23 Incest or Familial Sexual   offender 18 or over - victim female
23/18   I   14   Offences   Offences                       under 13                                    Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - penetration -
                 Sexual     23 Incest or Familial Sexual   offender 18 or over - victim male under
23/19   I   14   Offences   Offences                       13                                          Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender under 18 - victim
23/20   E   5    Offences   Offences                       female under 13                             Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender under 18 - victim
23/21   E   5    Offences   Offences                       male under 13                               Sexual Offences Act 2003 Sec 26
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender 18
23/22   E   14   Offences   Offences                       or over - victim female 13 to 17            Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender 18
23/23   E   14   Offences   Offences                       or over - victim male 13 to 17              Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender 18
23/24   E   14   Offences   Offences                       or over - victim female under 13            Sexual Offences Act 2003 Sec 25
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - no penetration - offender 18
23/25   E   14   Offences   Offences                       or over - victim male under 13              Sexual Offences Act 2003 Sec 25
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender 18 or over -
23/26   E   14   Offences   Offences                       victim female 13 to 17                      Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender 18 or over -
23/27   E   14   Offences   Offences                       victim male 13 to 17                        Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender 18 or over -
23/28   E   14   Offences   Offences                       victim female under 13                      Sexual Offences Act 2003 Sec 26
                                                           Inciting a child family member to
                                                           engage in sexual activity - no
                 Sexual     23 Incest or Familial Sexual   penetration - offender 18 or over -
23/29   E   14   Offences   Offences                       victim male under 13                        Sexual Offences Act 2003 Sec 26
                                                           Sexual activity with a child family
                 Sexual     23 Incest or Familial Sexual   member - penetration - offender under
23/30   E   5    Offences   Offences                       18 - victim female under 13                 Sexual Offences Act 2003 Sec 25
                                                                      Sexual activity with a child family
                   Sexual        23 Incest or Familial Sexual         member - penetration - offender under
23/31   E    5     Offences      Offences                             18 - victim male under 13                   Sexual Offences Act 2003 Sec 25
                                                                      Sexual activity with a child family
                   Sexual        23 Incest or Familial Sexual         member - penetration - offender under
23/32   E    5     Offences      Offences                             18 - victim female 13 to 17                 Sexual Offences Act 2003 Sec 25
                                                                      Sexual activity with a child family
                   Sexual        23 Incest or Familial Sexual         member - penetration - offender under
23/33   E    5     Offences      Offences                             18 - victim male 13 to 17                   Sexual Offences Act 2003 Sec 25
                                                                      Inciting a child family member to
                                                                      engage in sexual activity - penetration -
                   Sexual        23 Incest or Familial Sexual         offender under 18 - victim female
23/34   E    5     Offences      Offences                             under 13                                    Sexual Offences Act 2003 Sec 26
                                                                      Inciting a child family member to
                                                                      engage in sexual activity - penetration -
                   Sexual        23 Incest or Familial Sexual         offender under 18 - victim male under
23/35   E    5     Offences      Offences                             13                                          Sexual Offences Act 2003 Sec 26
                                                                      Inciting a child family member to
                                                                      engage in sexual activity - penetration -
                   Sexual        23 Incest or Familial Sexual         offender under 18 - victim female 13 to
23/36   E    5     Offences      Offences                             17                                          Sexual Offences Act 2003 Sec 26
                                                                      Inciting a child family member to
                                                                      engage in sexual activity - penetration -
                   Sexual        23 Incest or Familial Sexual         offender under 18 - victim male 13 to
23/37   E    5     Offences      Offences                             17                                          Sexual Offences Act 2003 Sec 26

                   Sexual
24/17   E    7     Offences      24 Exploitation of Prostitution      Causing or inciting prostitution for gain Sexual Offences Act 2003 Sec 52
                   Sexual
24/18   E    7     Offences      24 Exploitation of Prostitution      Controlling prostitution for gain           Sexual Offences Act 2003 Sec 53

                   Sexual                                                                                     Sexual Offences Act 1956 Sec 33A as added by
24/19   E    7     Offences      24 Exploitation of Prostitution      Keeping a brothel used for prostitution Sexual Offences Act 2003 Sec 55


26      E    7     Other Offences 26 Bigamy                           Bigamy                                      Offences Against the Person Act 1861 Sec 57

28/1    I   14     Burglary      28A/B/C/D Burglary in a dwelling     burglary - indictable                       Theft Act 1968 Sec 9

28/2    I   14     Burglary      28A/B/C/D Burglary in a dwelling     burglary - violence                         Theft Act 1968 Sec 9
28/3    E   14     Burglary      28A/B/C/D Burglary in a dwelling     Burglary in a dwelling - either way         Theft Act 1968 Sec 9
                                 28A/B/C/D Burglary in a dwelling -
28/3    E   14     Burglary      artifice                             artifice burglary in a dwelling             Theft Act 1968 Sec 9
                                 29 Aggravated Burglary in a
29      I   life   Burglary      dwelling                             Aggravated burglary in a dwelling           Theft Act 1968 Sec10
                                 30A/B Burglary in a building other   Burglary in a building other than a
30/1    I   10     Burglary      than a dwelling                      dwelling - indictable only                  Theft Act 1968 Sec 9
                                   30A/B Burglary in a building other     Burglary in a building other than a
30/2   E   10     Burglary         than a dwelling                        dwelling - either way                      Theft Act 1968 Sec 9
                                   30A/B Burglary in a building other     artifice burglary in a building other than
30/1   E   10     Burglary         than a dwelling                        a dwelling                                 Theft Act 1968 Sec 9
                                   31 Burglary in a building other than   Aggravated burglary in building other
31     I   life   Burglary         a dwelling                             than a dwelling                            Theft Act 1968 Sec 10

33     E    3     Other Offences 33 Going Equipped for stealing           Going equipped for stealing etc          Theft Act 1968 Sec 25

34/1   I   life   Robbery          34B Robbery of Personal Property       Robbery - personal                       Theft Act 1968 Sec 8

34/1   I   life   Robbery          34A Robbery of Business Property       Robbery - business                       Theft Act 1968 Sec 8

34/2   I   life   Robbery          34B Robbery of Personal Property       Assault with intent to rob - personal    Theft Act 1968 Sec 8

34/2   I   life   Robbery          34A Robbery of Business Property       Assault with intent to rob - business    Theft Act 1968 Sec 8

35     I   14     Other Offences 35 Blackmail                             Blackmail                                Theft Act 1968 Sec 21

36/1   I   life   Other Offences 36 Kidnapping                            Kidnapping                               Common Law

36/2   I   life   Other Offences 36 Kidnapping                            Hijacking                                Aviation Security Act 1982 Sec 1, 6
                                                                          Destroying, damaging or endangering
36/2   I   life   Other Offences 36 Kidnapping                            safety or aircraft                       Aviation Security Act 1982 Sec 2, 6
                                                                          Other acts endangering safety of
36/2   I   life   Other Offences 36 Kidnapping                            aircraft                                 Aviation Security Act 1982 Sec 3, 6
                                                                                                                   Channel Tunnel (Security) Order 1994 Articles 4,
                                                                          Hijacking, destroying or damaging        5, 7, 8                               Channel
36/2   I   life   Other Offences 36 Kidnapping                            Channel Tunnel train or system           Tunnel Act 1987 Sec 1(7))

36/3   I   life   Other Offences 36 Kidnapping                            False imprisonment                       Common Law
                                                                          Detaining and threatening to kill or
36/4   I   life   Other Offences   36 Kidnapping                          injure a hostage                         Taking of Hostages Act 1982 Sec 1
                  Violence
                  Against The      37/1 Causing Death by Aggravated Causing death by aggravated vehicle            Theft Act 1968 Sec 12A as added by the
37/1   E   14     Person           Vehicle Taking                   taking                                         Aggravated Vehicle Taking Act 1992 Sec 2
                  Theft &
37/2   E    2     Handling         37/2 Aggravated Vehicle Taking         Aggravated vehicle taking                Theft Act 1968 Sec 12A
                  Theft &          38 Profiting from or concealing
38/1   E   14     Handling         knowledge of the proceeds of crime Concealing etc. criminal property            Proceeds of Crime Act 2002 Sec 327
                                                                      Arrangements - concerned in
                                                                      arrangement, knows or suspects,
                                                                      facilitates acquisition, retention, use or
                  Theft &          38 Profiting from or concealing    control of criminal property by, or on
38/2   E   14     Handling         knowledge of the proceeds of crime behalf of another person                   Proceeds of Crime Act 2002 Sec 328
                 Theft &    38 Profiting from or concealing
38/3    E   14   Handling   knowledge of the proceeds of crime Acquisition, use & possession            Proceeds of Crime Act 2002 Sec 329
                                                               Failure to disclose; another person
                 Theft &    38 Profiting from or concealing    involved in money laundering -
38/4    E   5    Handling   knowledge of the proceeds of crime regulated sector                         Proceeds of Crime Act 2002 Sec 330

                                                               Failure to disclose; another person
                 Theft &    38 Profiting from or concealing    involved in money laundering -
38/5    E   5    Handling   knowledge of the proceeds of crime nominated officer in the regulated field Proceeds of Crime Act 2002 Sec 331

                                                               Failure to disclose; another person
                 Theft &    38 Profiting from or concealing    involved in money laundering - other
38/6    E   5    Handling   knowledge of the proceeds of crime nominated officer in the regulated field Proceeds of Crime Act 2002 Sec 332
                                                               Tipping off - regulated sector -
                                                               disclosure of S.21D(2) matters or that
                 Theft &    38 Profiting from or concealing    investigations into allegation of offence
38/7    E   2    Handling   knowledge of the proceeds of crime committed is being considered             Terrorism Act 2000 S.21D(1), (3) & (4)

                 Theft &    38 Profiting from or concealing    Nominated officer; must not give
38/8    E   5    Handling   knowledge of the proceeds of crime consent to the doing of a prohibited act Proceeds of Crime Act 2002 Sec 336
                 Theft &
39      E   7    Handling   39 Theft from the Person            Theft from the person of another        Theft Act 1968 Sec 1
                 Theft &    40 Theft in a dwelling other than   Theft in a dwelling other than from
40      E   7    Handling   from automatic machine or meter     automatic machine or meter              Theft Act 1968 Sec 1
                 Theft &
41      E   7    Handling   Theft by an Employee                Theft by an employee                    Theft Act 1968 Sec 1
                 Theft &
42      E   7    Handling   42 Theft of Mail                    Theft of mail bag or postal packet     Theft Act 1968 Sec 1
                 Theft &                                        Unlawfully taking away or opening mail
42      E   5    Handling   42 Theft or Unlawful Taking of Mail bag                                    Post Office Act 1953 Sec 53
                 Theft &
43      E   5    Handling   43 Dishonest Use of Electricity    Abstracting electricity                  Theft Act 1968 Sec 13
                 Theft &    44 Theft or Unauthorised Taking of
44      E   7    Handling   Pedal Cycle                        Theft of a pedal cycle                   Theft Act 1968 Sec 1
                 Theft &
45/10   E   7    Handling   45 Theft from a Vehicle             Theft from a motor vehicle              Theft Act 1968 Sec 1
                 Theft &                                        Theft from vehicle other than a motor
45/11   E   7    Handling   45 Theft from a Vehicle             vehicle                                 Theft Act 1968 Sec 1
                 Theft &
46      E   7    Handling   46 Shoplifting                     Theft from shops and stalls           Theft Act 1968 Sec 1
                 Theft &    47 Theft from an Automatic
47      E   7    Handling   Machine or Meter                   Theft from automatic machine or meter Theft Act 1968 Sec 1
                 Theft &    48 Theft or Unauthorised Taking of
48/1    E   7    Handling   Motor Vehicle                      Theft of a motor vehicle              Theft Act 1968 Sec 1
                 Theft &
49/10   E   7    Handling   49 Other Theft                      Theft if not classified elsewhere       Theft Act 1968 Sec 1
                   Theft &                                          Removal of articles from places open
49/11   E    5     Handling       49 Other Theft                    to the public                         Theft Act 1968 Sec 1
                   Theft &                                          Theft of conveyance other than motor
49/12   E    7     Handling        49 Other Theft                   vehicle or pedal cycle                Theft Act 1968 Sec 1
                                   51 Frauds by Company Director,   False statements by company directors
51/1    E    7     Fraud & Forgery Sole Trader etc                  etc.                                  Theft Act 1968 Sec 19
                                   51 Frauds by Company Director,
51/3    E    7     Fraud & Forgery Sole Trader etc                  Fraudulent trading                         Companies Act 1985 Sec 458
                                   51 Frauds by Company Director,
51/3    E    7     Fraud & Forgery Sole Trader etc                  Other frauds by company directors          Companies Act 1985 Sec 70(1)
                                                                    Give false information knowingly or
                                   51 Frauds by Company Director,   recklessly when applying for a
51/4    E    2     Fraud & Forgery Sole Trader etc                  Confidentiality Order etc                  Companies Act 1985
                                                                    Knowingly/recklessly make false /
                                   51 Frauds by Company Director,   misleading statement in S116 request
51/5    E    2     Fraud & Forgery Sole Trader etc                  to inspect / copy register.                Companies Act 2006 Sec 119
                                                                    Carry on business of company with
                                   51 Frauds by Company Director,   intent to defraud creditors or for other
51/6    E   10     Fraud & Forgery Sole Trader etc                  fraudulent purpose.                        Companies Act 2006 Sec 993
                                                                                                               Theft Act 1968 Sec 17
52/1    E    7     Fraud & Forgery 52 False Accounting              False Accounting                           Protection of Depositors Act 1963 Sec 15
                                                                    Failure to keep proper accounting
52/2    E    2     Fraud & Forgery 52 False Accounting              records                                    Companies Act 1985 Sec 221(5)
                                                                    Authorising the failure to keep proper
52/3    E    2     Fraud & Forgery 52 False Accounting              accounting records                         Companies Act 1985 Sec 221 (5)(6)
                                                                    Permitting the failure to keep proper
52/4    E    2     Fraud & Forgery 52 False Accounting              accounting records                         Companies Act 1985 Sec 221 (5)(6)
                                                                    Failing to secure preservation of
52/5    E    2     Fraud & Forgery 52 False Accounting              accounting records                         Companies Act 1985 Sec 222 (6)
                                                                    Failing to keep accounting records
52/6    E    2     Fraud & Forgery 52 False Accounting              open to inspection                         Companies Act 1985 Sec 222 (4)


                                                                    Fail to comply with provisions of S386
52/7    E    2     Fraud & Forgery 52 False Accounting              re keeping of accounting records           Companies Act 2006 Sec 387

                                                                    Fail to comply with requirements of
                                                                    S388 re place of keeping of accounting
52/8    E    2     Fraud & Forgery 52 False Accounting              records and accuracy                   Companies Act 2006 Sec 389


                                                                    Fail to comply with S414 requirements
52/9    E   Fine   Fraud & Forgery 52 False Accounting              re approval and signing of accounts   Companies Act 2006 Sec 414

                                                                    Fail to comply with requirements re
                                                                    approval and signing of abbreviated
52/10   E   Fine   Fraud & Forgery 52 False Accounting              accounts                                   Companies Act 2006 Sec 450
                                   53C Fraud by False Representation
                                   Cheque, Plastic Card and Online
                                   Bank Accounts (not e-Bay or         Conspiracy to commit cheque or credit      Common Law
53/4    I   life   Fraud & Forgery PayPal)                             card fraud                                 Criminal Justice Act 1987 Sec 12
                                   53D Fraud by False Representation   Conspiracy to defraud (apart from          Common Law
53/4    I   life   Fraud & Forgery Other fraud                         cheque & credit card fraud)                Criminal Justice Act 1987 Sec 12
                                   53B Preserved other fraud and
53/6    E    7     Fraud & Forgery repealed fraud offences             Taking marks from public stores            Public Stores Act 1875 Sec 5
                                   53B Preserved other fraud and       Fraudulent issue of money orders by
53/8    I    7     Fraud & Forgery repealed fraud offences             Post Office employee                       Post Office Act 1953 Sec 22
                                     53B Preserved other fraud and     Fraudulently retaining, secreting etc.
53/10   E    2     Fraud & Forgery   repealed fraud offences           postal packet or mail bag                  Post Office Act 1953 Sec 55
                                     53B Preserved other fraud and     Fraudulently printing, mutilating or re-
53/11   E   14     Fraud & Forgery   repealed fraud offences           issuing stamps                             Stamp Duties Management Act 1891 Sec 13
                                     53B Preserved other fraud and     Frauds by farmers in connection with
53/13   E    3     Fraud & Forgery   repealed fraud offences           agricultural charges                       Agricultural Credits Act 1928 Sec 11
                                     53B Preserved other fraud and     Cheating at play to be punished as
53/14   E    2     Fraud & Forgery   repealed fraud offences           obtaining money by false pretences         Gaming Act 1845 Sec 17
                                     53B Preserved other fraud and
53/15   E    7     Fraud & Forgery   repealed fraud offences           Suppression etc of documents               Theft Act 1968 Sec 20 (1)
                                     53B Preserved other fraud and     Frauds in connection with sale of land
53/21   I    2     Fraud & Forgery   repealed fraud offences           etc                                        Law of Property Act 1925 Sec 183
                                     53B Preserved other fraud and     Frauds in connection with sale of land
53/22   E    2     Fraud & Forgery   repealed fraud offences           etc                                        Land Registration Act 1925 Secs 115-117
                                     53B Preserved other fraud and
53/25   E    2     Fraud & Forgery   repealed fraud offences           Making off without payment                 Theft Act 1978 Sec 3
                                     53B Preserved other fraud and
53/30   E    7     Fraud & Forgery   repealed fraud offences           Insider dealing                         Criminal Justice Act 1988 Sec 52
                                     53B Preserved other fraud and                                             Theft Act 1968 Sec 24A (as added by Theft
53/32   E   10     Fraud & Forgery   repealed fraud offences           Dishonestly retaining a wrongful credit (Amendment) Act 1996 Sec 2
                                     53B Preserved other fraud and     Dishonest representation for obtaining Social Security Administration Act 1992 Sec
53/33   E    7     Fraud & Forgery   repealed fraud offences           benefit etc.                            111A
                                                                       Unauthorised access to computer
                                                                       material with intent to commit or
                                   53B Preserved other fraud and       facilitate commission of further
53/34   E    5     Fraud & Forgery repealed fraud offences             offences                                Computer Misuse Act 1990 Sec 2
                                                                       Unauthorised acts with intent to repair
                                   53B Preserved other fraud and       or recklessness as to impairing,
53/35   E   10     Fraud & Forgery repealed fraud offences             operation of computer, etc              Computer Misuse Act 1990 Sec 3
                                   53B Preserved other fraud and
53/36   E    7     Fraud & Forgery repealed fraud offences             Fraudulent evasion of contributions        Social Security Act 1998 Sec 61
                                   53B Preserved other fraud and
53/37   E    5     Fraud & Forgery repealed fraud offences             Cartel offences                            The Enterprise Act 2002 Secs 183, 185
                                   53B Preserved other fraud and
53/38   E    7     Fraud & Forgery repealed fraud offences             Corrupt transactions with agents           Prevention of Corruption Act 1906 Sec 1
                                                                   Obtaining an award or a sum by
                                 53B Preserved other fraud and     deliberately committing an act or            Fire and Rescue Services Act 2004 Sec 34(6)
53/39   E   2    Fraud & Forgery repealed fraud offences           making an omission                           (7)
                                 53C Fraud by False Representation
                                 Cheque, Plastic Card and Online
                                 Bank Accounts (not e-Bay or
53/40   E   10   Fraud & Forgery PayPal)                           Fraud by false representation                Fraud Act 2006 Sec 2


                                 53D Fraud by False Representation
53/40   E   10   Fraud & Forgery Other Fraud                       Fraud by false representation                Fraud Act 2006 Sec 2
                                 53E Fraud by Failing to Disclose
53/41   E   10   Fraud & Forgery Information                          Fraud by failing to disclose information Fraud Act 2006 Sec 3


53/42   E   10   Fraud & Forgery 53F Fraud by Abuse of Position       Fraud by Abuse of Position                Fraud Act 2006 Sec 4
                                 53J Possession of Articles for Use   Possess/control artcile(s) for use in
53/43   E   5    Fraud & Forgery in Frauds                            fraud(s)                                  Fraud Act 2006 Sec 6
                                 53H Making or Supplying Articles     Making or supplying articles for use in
53/44   E   10   Fraud & Forgery for Use in Frauds                    frauds                                    Fraud Act 2006 Sec 7
                                 NFIB9 Frauds by Company
53/45   E   10   Fraud & Forgery Directors, Sole Traders etc.         Fraudulent Trading by Sole Trader         Fraud Act 2006 Sec 9

53/46   E   5    Fraud & Forgery 53G Obtaining Services Dishonestly Obtaining services dishonestly         Fraud Act 2006 Sec 11
                                                                    In the course of registration
                                                                    proceedings, suppress information with
                                                                    intention of concealing a person's
                                 53D Fraud by False Representation right/claim or substantiating a false
53/52   E   2    Fraud & Forgery Other Fraud                        claim                                  Land Registration Act 1925 Sec 123

                                                                   Induce another to change the register
                                 53D Fraud by False Representation of title or cautions register, or to
53/53   E   2    Fraud & Forgery Other Fraud                       authorise the making of such a change Land Registration Act 2002 Sec 124


                                 53B Preserved other fraud and        Unauthorised access to computer           Computer Misuse Act 1990 as amended by
53/54   E   2    Fraud & Forgery repealed fraud offences              material                                  Police and Justice Act 2006


                                 53B Preserved other fraud and        Making, supplying or obtaining articles Computer Misuse Act 1990 as added by Police
53/55   E   2    Fraud & Forgery repealed fraud offences              for use in offence under sections 1 or 3 and Justice Act 2006
                                 53B Preserved other fraud and
53/99   ?   ?    Fraud & Forgery repealed fraud offences              Other frauds                              Various
                 Theft &
54/1    E   14   Handling        54 Handling Stolen Goods             Receiving stolen goods                    Theft Act 1968 Sec 22
                                                               Undertaking or assisting in the
                                                               retention, removal, disposal or
                Theft &                                        realisation of stolen goods or arranging
54/2   E   14   Handling        54 Handling Stolen Goods       to do so                                 Theft Act 1968 Sec 22

55/1   E   2    Fraud & Forgery 55 Bankruptcy and Insolvency   Preferential payment to creditor         Deeds of Arrangement Act 1914 Sec17

55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   Fraud etc. in anticipation of winding up Insolvency Act 1986 Sec 206(1)
                                                               Privity to fraud in anticipation of
                                                               winding up; fraud, or privity to fraud,
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   after commencement of winding up         Insolvency Act 1986 Sec 206(2)

                                                               Knowingly taking in pawn or pledge, or
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   otherwise receiving, company property Insolvency Act 1986 Sec 206(4)

55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   Transactions in fraud of creditors       Insolvency Act 1986 Sec 207

55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   Misconduct in course of winding up       Insolvency Act 1986 Sec 208

55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   Falsification etc. of company’s books    Insolvency Act 1986 Sec 209
                                                               Material omissions from statement
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   relating to company’s affairs            Insolvency Act 1986 Sec 210
                                                               False representations or fraud for
                                                               purpose of obtaining creditors’ consent
                                                               to a agreement in connection with
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   winding up                              Insolvency Act 1986 Sec211
                                                               Contravening restrictions on re-use of
                                                               name of company in insolvent
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   liquidation                             Insolvency Act 1986 Sec 216(4

                                                               Bankrupt failing to disclose property or
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   disposals to official receiver or trustee Insolvency Act 1986 Sec 353(1
                                                               Bankrupt failing to deliver property to,
                                                               or concealing property from, official
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   receiver or trustee                         Insolvency Act 1986 Sec 354(1)
                                                               Bankrupt removing property which he
                                                               is required to deliver to official receiver
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   or trustee                                  Insolvency Act 1986 Sec 354(2)

                                                               Bankrupt failing to account for loss of
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   substantial part of property              Insolvency Act 1986 Sec 354(3)
                                                               Bankrupt failing to deliver books,
                                                               papers or records to official receiver or
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   trustee                                   Insolvency Act 1986 Sec 355(1)
                                                               Bankrupt concealing destroying etc.
                                                               books, papers or records or making
55/1   E   7    Fraud & Forgery 55 Bankruptcy and Insolvency   false entries in them                     Insolvency Act 1986 Sec 355(2)
                                                              Bankrupt disposing of, or altering,
                                                              books, papers or records relating to his
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   estate or affairs                             Insolvency Act 1986 Sec 355(3)
                                                              Bankrupt making material omission in
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   statement relating to his affairs             Insolvency Act 1986 Sec 356(1)
                                                              Bankrupt making false statement, or
                                                              failing to inform trustee, where false
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   debt proved                                   Insolvency Act 1986 Sec 356(2)
                                                              Bankrupt fraudulently disposing of
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   property                                      Insolvency Act 1986 Sec 357
                                                              Bankrupt absconding with property he
                                                              is required to deliver to official receiver
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   or trustee                                    Insolvency Act 1986 Sec 358
                                                              Bankrupt disposing of property
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   obtained on credit and not paid for           Insolvency Act 1986 Sec 359(1)
                                                              Obtaining property in respect of which
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   money is owed by a bankrupt                   Insolvency Act 1986 Sec 359(2)
                                                              Bankrupt obtaining credit or engaging
                                                              in business without disclosing his
                                                              status or name in which he was made
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   bankrupt                                      Insolvency Act 1986 Sec 360(1)

                                                              Person made bankrupt in Scotland or
                                                              Northern Ireland obtaining credit etc. in
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   England and Wales                             Insolvency Act 1986 Sec 360(3)
                                                              Bankrupt failing to keep proper
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   accounting records                            Insolvency Act 1986 Sec 361(1)
                                                              Bankrupt increasing extent of
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   insolvency by gambling                        Insolvency Act 1986 Sec 362
                                                              Acting as insolvency practitioner when
55/1   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   not qualified                                 Insolvency Act 1986 Sec 389
                                                              Person contravening company                   Company Directors Disqualification Act 1986 Sec
55/2   E   2   Fraud & Forgery 55 Bankruptcy and Insolvency   directors disqualification order              1&13
                                                              Undischarged bankrupt taking part in
                                                              the promotion, formation or                   Company Directors Disqualification Act 1986 Sec
55/2   E   2   Fraud & Forgery 55 Bankruptcy and Insolvency   management of a company                       11(1)
                                                              Disqualified person managing                  Company Directors Disqualification Act 1986 Sec
55/3   E   2   Fraud & Forgery 55 Bankruptcy and Insolvency   company                                       8&13
                                                              Undischarged bankrupt acting as a             Company Directors Disqualification Act 1986 Sec
55/4   E   2   Fraud & Forgery 55 Bankruptcy and Insolvency   director                                      11(1)
                                                              Making false representations or               Insolvency Act 1986 as inserted by Sch
                                                              omissions un connection with                  1Tribunals, Courts and Enforcement Act 2007
55/6   E   7   Fraud & Forgery 55 Bankruptcy and Insolvency   (application for) debt relief order           S251O (1),(2),(4b).
                                                              Failure to comply with duty in                Insolvency Act 1986 as inserted by Sch.1
                                                              connection with (application for) debt        Tribunals, Courts and Enforcement Act 2007
55/7   E   2   Fraud & Forgery 55 Bankruptcy and Insolvency   relief order                                  S.251O (2a) (4a)(
                                                                                                               Insolvency Act 1986 as inserted by Sch.1
                                                                     Fail to deliver records re debt relief    Tribunals, Courts and Enforcement Act 2007
55/8    E    7     Fraud & Forgery 55 Bankruptcy and Insolvency      order                                     S.251P
                                                                                                               Insolvency Act 1986 as inserted by Sch.1
                                                                     Subject of debt relief order fraudulently Tribunals, Courts and Enforcement Act 2007
55/9    E    2     Fraud & Forgery 55 Bankruptcy and Insolvency      dispose of property.                      S.251Q
                                                                     Subject of debt relief order dispose of
                                                                     property not paid for by them or obtain Insolvency Act 1986 as inserted by Sch.1
                                                                     property in respect of which money is Tribunals, Courts and Enforcement Act 2007
55/10   E    7     Fraud & Forgery 55 Bankruptcy and Insolvency      owed.                                   S.251R.
                                                                     Person in respect of whom a debt relief
                                                                     order is made obtain credit/engage in Insolvency Act 1986 as inserted by Sch.1
                                                                     business without disclosing             Tribunals, Courts and Enforcement Act 2007
55/11   E    2     Fraud & Forgery 55 Bankruptcy and Insolvency      status/name.                            S.251S.
                   Criminal
56/1    I   life   Damage          56A Arson endangering life        Arson endangering life                    Criminal Damage Act 1971 Sec1
                   Criminal                                          Racially aggravated arson to dwelling
56/1    I   life   Damage          56A Arson                         endangering life                          Criminal Damage Act 1971 Sec1
                   Criminal
56/1    I   life   Damage          56A Arson                         Arson to other building endangering life Criminal Damage Act 1971 Sec1
                   Criminal                                          Racially aggravated arson to other
56/1    I   life   Damage          56A Arson                         building endangering life                Criminal Damage Act 1971 Sec1
                   Criminal
56/1    I   life   Damage          56A Arson                         Arson to motor vehicle endangering life   Criminal Damage Act 1971 Sec1
                   Criminal                                          Racially aggravated arson to motor
56/1    I   life   Damage          56A Arson                         vehicle endangering life                  Criminal Damage Act 1971 Sec1
                   Criminal                                          Arson to other property endangering
56/1    I   life   Damage          56A Arson                         life                                      Criminal Damage Act 1971 Sec1
                   Criminal                                          Racially aggravated arson to other
56/1    I   life   Damage          56A Arson                         property endangering life                 Criminal Damage Act 1971 Sec1
                   Criminal                                          Arson to motor vehicle not
56/2    E   life   Damage          56B Arson                         endangering life                          Criminal Damage Act 1971 Sec1

                   Criminal                                          Racially aggravated arson to motor
56/2    E   life   Damage          56B Arson                         vehicle not endangering life              Criminal Damage Act 1971 Sec1
                   Criminal                                          Arson to other property not
56/2    E   life   Damage          56B Arson                         endangering life                          Criminal Damage Act 1971 Sec1
                   Criminal                                          Racially aggravated arson to other
56/2    E   life   Damage          56B Arson                         property not endangering life             Criminal Damage Act 1971 Sec1
                   Criminal                                          Criminal damage to a dwelling             Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage          58A Criminal Damage to a dwelling endangering life                          Criminal Damage Act 1971 Sec 1(2)
                   Criminal                                          Racially aggravated criminal damage       Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage          58A Criminal Damage to a dwelling to a dwelling endangering life            Criminal Damage Act 1971 Sec 1(2)
                   Criminal        58B Criminal Damage to a building Criminal damage to a building other       Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage          other than a dwelling             than a dwelling endangering life          Criminal Damage Act 1971 Sec 1(2)
                                                                      Racially aggravated criminal damage
                   Criminal         58B Criminal Damage to a building to a building other than a dwelling         Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage           other than a dwelling             endangering life                            Criminal Damage Act 1971 Sec 1(2)
                   Criminal                                               Criminal damage to a vehicle            Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage           58C Criminal Damage to a vehicle      endangering life                        Criminal Damage Act 1971 Sec 1(2)
                   Criminal                                               Racially aggravated criminal damage     Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage           58C Criminal Damage to a vehicle      to a vehicle endangering life           Criminal Damage Act 1971 Sec 1(2)
                   Criminal                                               Criminal damage endangering life        Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage           58D Other Criminal Damage             other                                   Criminal Damage Act 1971 Sec 1(2)
                   Criminal                                               Racially aggravated criminal damage     Explosive Substance Act 1883 Sec 2,3
57      I   life   Damage           58D Other Criminal Damage             endangering life other                  Criminal Damage Act 1971 Sec 1(2)
                   Criminal                                                                                       Explosive Substance Act 1883 Sec 2,3
58      E   14     Damage           58A Criminal Damage to a dwelling Other criminal damage to a dwelling         Criminal Damage Act 1971 Sec 1(1)
                   Criminal         58B Criminal Damage to a building Other criminal damage to a building         Explosive Substance Act 1883 Sec 2,3
58      E   14     Damage           other than a dwelling             other than a dwelling                       Criminal Damage Act 1971 Sec 1(1)

                                                                                                                  Explosive Substance Act 1883 Sec 2,3
                                                                                                                  Criminal Damage Act 1971 Sec 1(1)
                                                                                                                  Malicious Damage Act 1861 Secs 35, 36, 47,48
                                                                                                                  Ancient Monuments & Archaeological Areas Act
                                                                                                                  1979 Sec 28(1)
                   Criminal                                                                                       Post Office Act 1953 Sec 60
58      E   14     Damage           58D Other Criminal Damage             Other criminal damage, other            Salmon and Freshwater Fisheries Act 1975 Sec 5

                                   58E Racially or Religiously
                                   Aggravated Criminal Damage to a
                                   Dwelling, or a Building other than a
                   Criminal        Dwelling, or to a Vehicle, or Other    racially or religiously Aggravated
58/4    E   14     Damage          Criminal Damage                        Criminal Damage                         Crime & Disorder Act 1998 S.30(1) & (2)
                   Criminal        59 Threat or possession with intent
59/11   E   10     Damage          to commit Criminal Damage              Threats to destroy or damage property   Criminal Damage Act 1971 Sec 2
                   Criminal        59 Threat or possession with intent    Making or possessing explosives etc.    Offences against the Person Act 1861 Sec 64
59/12   I   life   Damage          to commit Criminal Damage              with intent                             Explosive Substances Act 1883 Secs 3
                   Criminal        59 Threat or possession with intent    Possessing anything with intent to
59/13   E   10     Damage          to commit Criminal Damage              destroy or damage property              Criminal Damage Act 1971 Sec 3
                                   60 Forgery or use of drug              Forgery of a drug prescription or
60/21   E   10     Fraud & Forgery prescription                           copying a false drug prescription       Forgery & Counterfeiting Act 1981 Secs 1,2
                                                                          Forgery or copying false instrument
60/21   E   10     Fraud & Forgery 60 Other Forgery                       (other than drug prescription)          Forgery & Counterfeiting Act 1981 Secs 1,2

60/21   E    2     Fraud & Forgery 60 Other Forgery                       Forgery etc. of mental health document Mental Health Act 1983 Sec 126(2)
                                   60 Forgery or use of drug              Using a false drug prescription or a
60/22   E   10     Fraud & Forgery prescription                           copy of a false drug prescription      Forgery & Counterfeiting Act 1981 Secs 3,4
                                                                          Forgery or copying false instrument
61/21   E   10     Fraud & Forgery 61 Other Forgery                       (other than drug prescription)          Forgery & Counterfeiting Act 1981 Secs 1,2.
61/21   E    2     Fraud & Forgery 61 Other Forgery                   Forgery etc of mental health document. Mental Health Act 1983 Sec 126(2).
                                                                      Possess false instrument or materials
61/23   E   10     Fraud & Forgery 61 Other Forgery                   to make false instrument               Forgery & Counterfeiting Act 1981 Sec 5

61/23   E    2     Fraud & Forgery 61 Other Forgery                   Possess false mental health document Mental Health Act 1983 Sec 126(1)

61/24   E   10     Fraud & Forgery 61 Other Forgery                   Making counterfeit coin or note          Forgery & Counterfeiting Act 1981 Sec 14
                                                                      Pass etc. counterfeit coin or note as
61/25   E   10     Fraud & Forgery 61 Other Forgery                   genuine                                  Forgery & Counterfeiting Act 1981 Sec 15

61/26   E   10     Fraud & Forgery 61 Other Forgery                   Possess counterfeit coin or note         Forgery & Counterfeiting Act 1981 Sec 16
                                                                      Possess materials or dies to make
61/27   E    2     Fraud & Forgery 61 Other Forgery                   counterfeit coin or note                 Forgery & Counterfeiting Act 1981 Sec 17
                                                                      Reproduce British currency note or
61/28   E   fine   Fraud & Forgery 61 Other Forgery                   make imitation coins                     Forgery & Counterfeiting Act 1981 Secs 18,19
                                                                      Melting down or breaking up metal coin
61/29   E    2     Fraud & Forgery 61 Other Forgery                   without licence                          Coinage Act 1971 Sec 10(1)
                                                                      Prohibited descriptions of
61/30   E    2     Fraud & Forgery 61 Other Forgery                   unhallmarked article;                    Hallmarking Act 1973 Sec 1
                                                                      Unauthorised striking of sponsor’s
61/30   E    2     Fraud & Forgery 61 Other Forgery                   mark;                                    Hallmarking Act 1973 Sec 3(8)
                                                                      Supplying false information to assay
61/30   E    2     Fraud & Forgery 61 Other Forgery                   office                                   Hallmarking Act 1973 Sec 4(4)
                                                                      Making unauthorised alterations to
61/30   E    2     Fraud & Forgery 61 Other Forgery                   hallmarked article                       Hallmarking Act 1973 Sec 5(1,2)
                                                                      Supplying article with unauthorised
61/30   E    2     Fraud & Forgery 61 Other Forgery                   mark                                     Hallmarking Act 1973 Sec 7(6)

61/31   E   10     Fraud & Forgery 61 Other Forgery                   Counterfeiting etc. of dies or marks     Hallmarking Act 1973 Sec 6(1)
                                                                      Failure to withdraw from circulation a
                                                                      Euro note or coin which is believed to   Protection of the Euro against Counterfeiting
61/32   E    2     Fraud & Forgery 61 Other Forgery                   be counterfeit                           Regulations 2001Reg 2 (SI 3948/2001)
                                                                      Failure to hand over a Euro note or      Protection of the Euro against Counterfeiting
61/33   E   fine   Fraud & Forgery 61 Other Forgery                   coin believing it to be counterfeit      Regulations 2001

                                                                     With intent knowingly possess
61/34   I   10     Fraud & Forgery 61A Possession of false documents false/improperly obtained/anothers ID     Identity Cards Act 2006 Sec 25

                                                                     With intent make/possess/have under
                                                                     your control apparatus/article/material
                                                                     designed/adapted for making false ID
61/35   I   10     Fraud & Forgery 61A Possession of false documents document                                Identity Cards Act 2006 Sec 25
                                                                     Possess/control a false/improperly
                                                                     obtained ID card or which relates to
                                                                     another or apparatus etc for making ID
61/36   E    2     Fraud & Forgery 61A Possession of false documents document                               Identity Cards Act 2006 Sec 25
62      I   life   Other Offences 62 Treason                              Treason                                  Treason Acts 1351-1814
                                                                          Attempting to injure or alarm the
62      I   life   Other Offences 62 Treason                              sovereign                                Treason Act 1842 Sec 2

63      I   life   Other Offences 63 Treason                              Treason-felony                           Treason Felony Act 1848

64/1    I   10     Other Offences 64 Riot                                 Riot                                     Public Order Act 1986 Sec 1

65      E    5     Other Offences 65 Violent disorder                     Violent disorder                         Public Order Act 1986 Sec 2
                                  66 Other offences against the state
66/1    E    3     Other Offences and public order                        Affray                                   Public Order Act 1986. Sec 3
                                  66 Other offences against the state     Placing or dispatching articles to cause
66/3    E    7     Other Offences and public order                        a bomb hoax                              Criminal Law Act 1977 Sec. 51

                                  66 Other offences against the state Communicating false information
66/4    E    7     Other Offences and public order                    alleging presence of bomb                    Criminal Law Act 1977 Sec. 51
                                    66 Other offences against the state   Admitting football spectators to
66/5    E    2     Other Offences   and public order                      unlicensed premises                      Football Spectators Act 1989 Sec 9
                                    66 Other offences against the state   Threats of attack on United Nations
66/6    I   10     Other Offences   and public order                      workers                                  United Nations Personnel Act 1997 Secs 2,3
                                    66 Other offences against the state   Breach of sex offender order (repealed
66/8    E    5     Other Offences   and public order                      May 2004)                                Crime & Disorder Act 1998 Sec 2(8)
                                    66 Other offences against the state   Prohibition of disclosures – national    Anti-terrorism, Crime and Security Act 2001 Sec
66/11   E    7     Other Offences   and public order                      security                                 79(3)
                                    66 Other offences against the state   Prohibition of disclosures – uranium     Anti-terrorism, Crime and Security Act 2001 Sec
66/12   E    7     Other Offences   and public order                      enrichment technology                    80(3)

                                  66 Other offences against the state Failure to disclose knowledge gained         Terrorism Act 2000 Sec 21A as added by
66/13   E    5     Other Offences and public order                    in the course of business                    Anti-terrorism, Crime and Security Act 2001 Sc2
                                                                                                                   Terrorism Act 2000 Sec 38BA as added by
                                  66 Other offences against the state     Failure to disclose information about    Anti-terrorism, Crime and Security Act 2001 Sec
66/14   E    5     Other Offences and public order                        acts of terrorism                        117
                                  66 Other offences against the state     Hoaxes involving noxious substances      Anti-terrorism, Crime and Security Act 2001
66/15   E    7     Other Offences and public order                        or things                                Sec114
                                  66 Other offences against the state     Failure to comply with Notification
66/17   E    5     Other Offences and public order                        Order                                    Sexual Offences Act 2003 Sec 91(1a)(2)
                                  66 Other offences against the state     Notifies police, under Notification
66/18   E    5     Other Offences and public order                        Order, with false information            Sexual Offences Act 2003 Sec 91(1b)(2)
                                  66 Other offences against the state
66/19   E    5     Other Offences and public order                        Breach of Risk of Sexual Harm Order      Sexual Offences Act 2003 Sec 128
                                  66 Other offences against the state
66/20   E    5     Other Offences and public order                        Breach of Foreign Travel Order           Sexual Offences Act 2003 Sec 122
                                  66 Other offences against the state     Committing or conspiring to commit,
66/21   E   life   Other Offences and public order                        an act outraging public decency          Common Law
                                  66 Other offences against the state
66/22   E   life   Other Offences and public order                        Public Nuisance                          Common Law
                                                                      Acts intended or likely to stir up racial
                                  66 Other offences against the state or religious hatred - Use of words or
66/23   E    7     Other Offences and public order                    behaviour or display or written material Public Order Act 1986 Sec18
                                                                      Acts intended or likely to stir up racial
                                  66 Other offences against the state or religious hatred - Publishing or
66/24   E    7     Other Offences and public order                    distributing written material             Public Order Act 1986 Sec19
                                                                      Acts intended or likely to stir up racial
                                  66 Other offences against the state or religious hatred - Public
66/25   E    7     Other Offences and public order                    performance of play                       Public Order Act 1986 Sec20

                                                                      Acts intended or likely to stir up racial
                                  66 Other offences against the state or religious hatred - Distributing,
66/26   E    7     Other Offences and public order                    showing or playing a recording                 Public Order Act 1986 Sec21
                                                                      Acts intended or likely to stir up racial
                                                                      or religious hatred - Broadcasting
                                  66 Other offences against the state including programme in programme
66/27   E    7     Other Offences and public order                    service                                        Public Order Act 1986 Sec22

                                                                         Acts intended or likely to stir up racial
                                  66 Other offences against the state    or religious hatred - Possession of
66/28   E    7     Other Offences and public order                       racially inflammatory material              Public Order Act 1986 Sec23
                                  66 Other offences against the state    Breach of a restraining Order issued        protection from Harassment Act 1997 SS.5A(2) &
66/38   E    5     Other Offences and public order                       on acquittal                                5(5) & (6)
                                  66 Other offences against the state                                                Domestic Violence, Crime and Victims Act 2004
66/39   E    5     Other Offences and public order                       Breach of non-molestation order             Sec 1
                                                                         Person breaches, without reasonable
                                  66 Other offences against the state    excuse, an obligation imposed on him
66/40   E    5     Other Offences and public order                       by a control order.                         Prevention of Terrorism Act 2005 Sec 9 (1)(4)
                                                                         Failure, without reasonable excuse, to
                                                                         report to a specified person when first
                                                                         returning to the UK as required by the
                                  66 Other offences against the state    terms of a control order, when the
66/41   E    5     Other Offences and public order                       order has ceased to have effect.            Prevention of Terrorism Act 2005 Sec 9 (2)(4)
                                                                         Interfere with contractual relationships
                                  66 Other offences against the state    so as to harm animal research               Serious Organised Crime and Police Act 2005
66/42   E    5     Other Offences and public order                       organisations                               Sec 145
                                  66 Other offences against the state    Intimidation of persons connected with      Serious Organised Crime and Police Act 2005
66/43   E    5     Other Offences and public order                       animal research organisations               Sec 146
                                                                         Compelling by threatening to destroy or
                                  66 Other offences against the state    damage ship or sea platform or
66/44   I   life   Other Offences and public order                       property used in navigation                 Aviation and Maritime Security Act 1990 Sec 13
                                                                         Use of words or behaviour or display of
                                  66 Other offences against the state    written material (Acts intended to stir     Public Order Act 1986 Sec 29B as added by
66/45   E    7     Other Offences and public order                       up religious hatred).                       Racial and Religious Hatred Act 2006
                                                                          Publishing or distributing written
                                  66 Other offences against the state     material (Acts intended to stir up        Public Order Act 1986 Sec 29C as added by
66/46   E    7     Other Offences and public order                        religious hatred).                        Racial and Religious Hatred Act 2006
                                  66 Other offences against the state     Public performance of a play (Acts        Public Order Act 1986 Sec 29D as added by
66/47   E    7     Other Offences and public order                        intended to stir up religious hatred).    Racial and Religious Hatred Act 2006
                                                                          Distributing, showing or playing a
                                  66 Other offences against the state     recording (Acts intended to stir up       Public Order Act 1986 Sec 29E as added by
66/48   E    7     Other Offences and public order                        religious hatred).                        Racial and Religious Hatred Act 2006
                                                                          Provider of programme - broadcasting
                                                                          or including programme in programme       Public Order Act 1986 Sec 29F (1)(2)(a) as
                                  66 Other offences against the state     service (Acts intended to stir up         added by          Racial and Religious Hatred
66/49   E    7     Other Offences and public order                        religious hatred).                        Act 2006
                                                                          Producer or Director of programme -
                                                                          broadcasting or including programme       Public Order Act 1986 Sec 29F (1)(2)(b) as
                                  66 Other offences against the state     in programme service (Acts intended       added by          Racial and Religious Hatred
66/50   E    7     Other Offences and public order                        to stir up religious hatred).             Act 2006
                                                                          Person using offending words or
                                                                          behaviour - broadcasting or including
                                                                          programme in programme service            Public Order Act 1986 Sec 29F (1)(2)(c) as
                                  66 Other offences against the state     (Acts intended to stir up religious       added by          Racial and Religious Hatred
66/51   E    7     Other Offences and public order                        hatred).                                  Act 2006
                                                                          Possession of inflammatory material
                                  66 Other offences against the state     (Acts intended to stir up religious       Public Order Act 1986 Sec 29G as added by
66/52   E    7     Other Offences and public order                        hatred).                                  Racial and Religious Hatred Act 2006
                                                                          Publish/cause another to publish a
                                    66 Other offences against the state   statement intending to/recklessly
66/53   E    7     Other Offences   and public order                      encouraging terrorism.                    Terrorism Act 2006 Sec 1.
                                    66 Other offences against the state   Distribute/circulate a terrorist
66/54   E    7     Other Offences   and public order                      publication.                              Terrorism Act 2006 Sec 2(2)(a) & 11.
                                    66 Other offences against the state   Give/sell/lend/offer for sale/offer for
66/55   E    7     Other Offences   and public order                      loan a terrorist publication.             Terrorism Act 2006 Sec 2(2)(b)(c) & 11.
                                    66 Other offences against the state   Provide service re reading/listening to
66/56   E    7     Other Offences   and public order                      a terrorist publication.                  Terrorism Act 2006 Sec 2(2)(d) & 11.
                                    66 Other offences against the state   Transmit contents of a terrorist
66/57   E    7     Other Offences   and public order                      publication.                              Terrorism Act 2006 Sec 2(2)(e) & 11.
                                                                      Possess terrorist publication with view
                                  66 Other offences against the state to distribution/sale/ loan/read/listen
66/58   E    7     Other Offences and public order                    to/seen etc.                            Terrorism Act 2006 Sec 2(2)(f) & 11.
                                                                      With intent that self/to assist another to
                                  66 Other offences against the state commit act of terrorism engage in
66/59   I   Life   Other Offences and public order                    preparation.                               Terrorism Act 2006 Sec 5.

                                  66 Other offences against the state Provide instruction/training for
66/60   E   10     Other Offences and public order                    terrorism                                     Terrorism Act 2006 Sec 6(1)(5).
                                  66 Other offences against the state Receive instruction/training for
66/61   E   10     Other Offences and public order                    terrorism.                                Terrorism Act 2006 6(2)(5).


                                  66 Other offences against the state Attend any place in UK/elsewhere for
66/62   E   10     Other Offences and public order                    instruction training in terrorism.        Terrorism Act 2006 Sec 8.

                                                                      Possess radioactive material with
                                  66 Other offences against the state intent use it in commission/preparation
66/64   I   Life   Other Offences and public order                    for terrorism                           Terrorism Act 2006 Sec 9

                                                                      Use radioactive device/material in the
                                  66 Other offences against the state course of / in connection with
66/65   I   Life   Other Offences and public order                    commission /purposes of terrorism         Terrorism Act 2006 Sec 10
                                                                      In course of/in connection with
                                                                      commission / purposes of terrorism
                                                                      use/damage nuclear facility to cause
                                  66 Other offences against the state release / ask of release of radioactive
66/66   I   Life   Other Offences and public order                    material                                  Terrorism Act 2006 Sec 10


                                  66 Other offences against the state Terrorist make demand relating to
66/67   I   Life   Other Offences and public order                    devices/materials/facilities              Terrorism Act 2006 Sec 11


                                  66 Other offences against the state Terrorist make threat to use
66/68   I   Life   Other Offences and public order                    radioactive device/material               Terrorism Act 2006 Sec 11
                                                                      Make/possess radioactive device with
                                  66 Other offences against the state intent use it in commission/preparation
66/69   I   Life   Other Offences and public order                    for terrorism.                          Terrorism Act 2006 Sec 9(1)(a)3.


                                  66 Other offences against the state Contravene prohibition on disclosure      Al-Qaida and Taliban (UN Measures) Order 2006
66/70   E    2     Other Offences and public order                    on information.                           S.6.


                                  66 Other offences against the state Contravene prohibition on dealing with Al-Qaida and Taliban (UN Measures) Order 2006
66/71   E    7     Other Offences and public order                    funds/economic resources.              S.7.


                                  66 Other offences against the state Contravene prohibition on making          Al-Qaida and Taliban (UN Measures) Order 2006
66/72   E    7     Other Offences and public order                    available funds/economic resources.       S.8.
                                                                      Knowingly & intentionally participate in
                                  66 Other offences against the state activities to circumvent an Article 7 or 8 Al-Qaida and Taliban (UN Measures) Order 2006
66/73   E    7     Other Offences and public order                    prohibition.                               S.10.
                                                                      Fail to comply with a condition
                                  66 Other offences against the state attached to an Article 7 or 9 exemption Al-Qaida and Taliban (UN Measures) Order 2006
66/74   E    2     Other Offences and public order                    licence                                 S.11.
                                                                   Knowingly/recklessly give any
                                                                   information/produce any document
                               66 Other offences against the state which is false in a material particular to Al-Qaida and Taliban (UN Measures) Order 2006
66/75   E   2   Other Offences and public order                    Treasury.                                  Sch.1 para4(b).
                                                                   With intent to evade provisions of
                                                                   Schedule 1,
                               66 Other offences against the state destroy/mutilate/deface/conceal            Al-Qaida and Taliban (UN Measures) Order 2006
66/76   E   2   Other Offences and public order                    /remove any document.                      Sch.1 para4(d).
                                                                   Disclose without lawful authority
                               66 Other offences against the state confidential information provided by the Terrorism (UN Measures) Order 2006
66/77   E   2   Other Offences and public order                    Treasury.                                S.6(5)&13(2).
                                                                   Not under authority of a licence dealt
                                                                   with funds/economic resources
                               66 Other offences against the state belonging to/owned/held by an Art 7(2) Terrorism (UN Measures) Order 2006 S.7(3) &
66/78   E   7   Other Offences and public order                    person.                                13(1).
                                                                   Make funds/economic
                                                                   resources/financial services available
                               66 Other offences against the state directly to/indirectly to/for the benefit of Terrorism (UN Measures) Order 2006
66/79   E   7   Other Offences and public order                    Art 7(2) person.                             S.8(3)&13(1).
                                                                   Participate in activity object/effect to
                               66 Other offences against the state circumvent Art 7(1)/8(1) prohibition       Terrorism (UN Measures) Order 2006 S.10 &
66/80   E   7   Other Offences and public order                    enable/facilitate Art 7/8 offence.         13(1).
                                                                   Make a statement/furnish a
                                                                   document/information which is false in
                               66 Other offences against the state a material particular to obtain a      Terrorism (UN Measures) Order 2006
66/81   E   2   Other Offences and public order                    Treasury licence.                      S.11(5)&13(2).


                               66 Other offences against the state Gives false information or documents Terrorism (UN Measures) Order 2006 S.13(2)
66/82   E   2   Other Offences and public order                    or destroys, mutilates, etc, documents. Sch.1 p4(b)(d).
                                                                   Notify false information to police in
                               66 Other offences against the state purported compliance with s.108, 109,
66/83   E   5   Other Offences and public order                    110 or reg's under s.111              Criminal Justice and Immigration Act 2008
                                                                   Fail to comply with prohibition /
                               66 Other offences against the state restriction / condition contained in a
66/84   E   5   Other Offences and public order                    violent offender order / interim order     Criminal Justice and Immigration Act 2008


                               66 Other offences against the state Fail to comply with notification
66/85   E   5   Other Offences and public order                    requirements of s108(1)                    Criminal Justice and Immigration Act 2008


                               66 Other offences against the state Fail to comply with requirements re
66/86   E   5   Other Offences and public order                    notification of changes under s109(1)      Criminal Justice and Immigration Act 2008
                                66 Other offences against the state Fail to comply with the requirements of
66/87   E   5    Other Offences and public order                    periodic notifications under s110(1)    Criminal Justice and Immigration Act 2008
                                                                    Fail to permit the taking of fingerprints
                                66 Other offences against the state and / or photographs as required by
66/88   E   5    Other Offences and public order                    s112(4)                                     Criminal Justice and Immigration Act 2008


                                66 Other offences against the state Fail to comply with any regulation
66/90   E   5    Other Offences and public order                    made under s111                             Criminal Justice and Immigration Act 2008


                                66 Other offences against the state Offences in relation to notification
66/92   E   5    Other Offences and public order                    requirements                                Counter-Terrorism Act 2008 S.54


                                66 Other offences against the state
66/93   E   5    Other Offences and public order                    Breach of Foreign Travel Order              Counter-Terrorism Act 2008 Sch.5 Para.15


                                66 Other offences against the state    Failure to comply with a Serious Crime
66/94   E   -    Other Offences and public order                       Prevention Order                       Serious Crime Act 2007 S.25
                                66 Other offences against the state                                           Police Act 1996 Sec 91
66/99   E   2    Other Offences and public order                       Causing disaffection among the police Police Act 1996 Secs 43,87
                                66 Other offences against the state    Public order offences in relation to   Terrorism Act 2000 Secs 11, 15-19, 22, 39, 54
66/99   E   14   Other Offences and public order                       terrorism                              and 56-59
                                                                       Eliciting publishing or communicating
                                66 Other offences against the state    information about members of armed
66/99   E   10   Other Offences and public order                       forces etc                             Terrorism Act 2000 S58A(1)(a) & (b)
                                66 Other offences against the state    Prohibition of quasi-military
66/99   E   2    Other Offences and public order                       organisations                          Public Order Act 1936 Sec 2
                                66 Other offences against the state    Failure to disclose knowledge or       N Ireland (Emergency Provisions) Act 1991 Sec
66/99   E   5    Other Offences and public order                       suspicion of offences                  54A
                                66 Other offences against the state    Public order acts (not elsewhere       Channel Tunnel (Security) Order 1994 Articles
66/99   E   2    Other Offences and public order                       specified) against Channel Tunnel      11,13(8),14(9),15(9),16(8),23(1)(3),28,32(1a)
                                66 Other offences against the state                                             The Terrorism (United Nations Measures) Order
66/99   E   2    Other Offences and public order                    TEW Offences                                2006 SI 2657/2006 A7,8,10

                                66 Other offences against the state                                             The Terrorism (United Nations Measures) Order
66/99   E   2    Other Offences and public order                    TEW Offences                                2006 SI 2657/2006 A6,11 Sch. 1 P4(b)(d)

67/1    I   7    Other Offences 67 Perjury                             Perjury - judicial proceedings           Perjury Act 1911 Sec 1
                                                                       False written statements tendered in     Magistrates’ Court Act 1980 Sec 106
67/1    I   2    Other Offences 67 Perjury                             evidence                                 Criminal Justice Act 1967 Sec 89
67/2    E   2    Other Offences 67 Perjury                             False unsworn statements                 Perjury Act 1911 Sec 1A
                                                                       False statements on oath not in judicial
67/2    E   7    Other Offences 67 Perjury                             proceeding                               Perjury Act 1911 Sec 2
67/2    E    7     Other Offences 67 Perjury                       False statements etc. - marriage           Perjury Act 1911 Sec 3

67/2    E    7     Other Offences 67 Perjury                       False statements etc. - births or deaths   Perjury Act 1911 Sec 4
                                                                   False statutory statements etc. without
67/2    E    2     Other Offences 67 Perjury                       oath                                       Perjury Act 1911 Sec 5
                                                                   False declarations etc. to obtain
67/2    E    7     Other Offences 67 Perjury                       registration                               Perjury Act 1911 Sec 6
                                                                   False statements etc. to obtain
67/2    E    2     Other Offences 67 Perjury                       passport                                   Criminal Justice Act 1925 Sec 36
                                                                   Corruptly giving false certificate of
67/2    E    2     Other Offences 67 Perjury                       service of summons etc.                    County Courts Act 1984 Sec 133

67/2    E    2     Other Offences 67 Perjury                       False entry or statement in document       Mental Health Act 1983 Sec 126(4)
67/2    E    2     Other Offences 67 Perjury                       False information re disused tips          Mines & Quarries(Tips) Act 1969 Sec 12
                                                                   False or misleading statements re
67/2    E    2     Other Offences 67 Perjury                       interim possession orders                  Crim Justice & Public Order Act 1994 Sec75
                                                                                                              Common Law
68      I    2     Other Offences 68 Libel                         Libel                                      Libel Acts 1792 and 1843
                                                                                                              Prison Act 1952 as inserted by Offender
69/01   I   10     Other Offences 69 Offender Management Act       Assisting a prisoner to escape             Management Act 2007

                                                                   Conveyance etc. of List A articles into    Prison Act 1952 as inserted by Offender
69/02   I   10     Other Offences 69 Offender Management Act       or out of prison                           Management Act 2007

                                                                   Conveyance etc. of List B articles into    Prison Act 1952 as inserted by Offender
69/03   E    2     Other Offences 69 Offender Management Act       or out of prison                           Management Act 2007

                                                                   Other offences relating to prison          Prison Act 1952 as inserted by Offender
69/04   E    2     Other Offences 69 Offender Management Act       security                                   Management Act 2007
                                                                   Sexual activity with a person with a
                   Sexual         70 Sexual Activity etc. with a   mental disorder impeding choice -
70/1    I   life   Offences       Person with a Mental Disorder    Male person                                Sexual Offences Act 2003 Sec 30
                                                                   Sexual activity with a person with a
                   Sexual         70 Sexual Activity etc. with a   mental disorder impeding choice -
70/2    I   life   Offences       Person with a Mental Disorder    Female person                              Sexual Offences Act 2003 Sec 30
                                                                   Sexual activity with a person with a
                   Sexual         70 Sexual Activity etc. with a   mental disorder impeding choice -
70/3    E   14     Offences       Person with a Mental Disorder    Male person - no penetration               Sexual Offences Act 2003 Sec 30
                                                                   Sexual activity with a person with a
                   Sexual         70 Sexual Activity etc. with a   mental disorder impeding choice -
70/4    E   14     Offences       Person with a Mental Disorder    Female person - no penetration             Sexual Offences Act 2003 Sec 30

                                                                   Causing or inciting a person with a
                   Sexual         70 Sexual Activity etc. with a   mental disorder impeding choice to
70/5    I   life   Offences       Person with a Mental Disorder    engage in sexual activity - Male person Sexual Offences Act 2003 Sec 31
                                                               Causing or inciting a person with a
                                                               mental disorder impeding choice to
                   Sexual     70 Sexual Activity etc. with a   engage in sexual activity - Female
70/6    I   life   Offences   Person with a Mental Disorder    person                                    Sexual Offences Act 2003 Sec 31
                                                               Causing or inciting a person with a
                                                               mental disorder impeding choice to
                   Sexual     70 Sexual Activity etc. with a   engage in sexual activity - Male person
70/7    E   14     Offences   Person with a Mental Disorder    - no penetration                          Sexual Offences Act 2003 Sec 31
                                                               Causing or inciting a person with a
                                                               mental disorder impeding choice to
                   Sexual     70 Sexual Activity etc. with a   engage in sexual activity - Female
70/8    E   14     Offences   Person with a Mental Disorder    person - no penetration                   Sexual Offences Act 2003 Sec 31
                                                               Engaging in sexual activity in the
                   Sexual     70 Sexual Activity etc. with a   presence of a person with a mental
70/9    E   10     Offences   Person with a Mental Disorder    disorder impeding choice                  Sexual Offences Act 2003 Sec 32
                                                               Causing a person with a mental
                   Sexual     70 Sexual Activity etc. with a   disorder impeding choice to watch a
70/10   E   10     Offences   Person with a Mental Disorder    sexual act                                Sexual Offences Act 2003 Sec 33
                                                               Inducement, threat or deception to
                   Sexual     70 Sexual Activity etc. with a   procure sexual activity with a person
70/11   I   life   Offences   Person with a Mental Disorder    with a mental disorder - penetration      Sexual Offences Act 2003 Sec 34

                                                               Inducement, threat or deception to
                   Sexual     70 Sexual Activity etc. with a   procure sexual activity with a person
70/12   E   14     Offences   Person with a Mental Disorder    with a mental disorder - no penetration Sexual Offences Act 2003 Sec 34
                                                               Causing a person with a mental
                                                               disorder to engage in sexual activity by
                   Sexual     70 Sexual Activity etc. with a   inducement, threat or deception -
70/13   I   life   Offences   Person with a Mental Disorder    penetration                              Sexual Offences Act 2003 Sec 35
                                                               Causing a person with a mental
                                                               disorder to engage in sexual activity by
                   Sexual     70 Sexual Activity etc. with a   inducement, threat or deception - no
70/14   E   14     Offences   Person with a Mental Disorder    penetration                              Sexual Offences Act 2003 Sec 35
                                                               Engaging in sexual activity in the
                                                               presence, procured by inducement,
                   Sexual     70 Sexual Activity etc. with a   threat or deception of a person with
70/15   E   10     Offences   Person with a Mental Disorder    mental disorder                           Sexual Offences Act 2003 Sec 36
                                                               Causing a person with a mental
                   Sexual     70 Sexual Activity etc. with a   disorder to watch a sexual act by
70/16   E   10     Offences   Person with a Mental Disorder    inducement, threat or deception           Sexual Offences Act 2003 Sec 37
                                                               Care workers : Sexual activity with a
                   Sexual     70 Sexual Activity etc. with a   person with a mental disorder - Male
70/17   I   14     Offences   Person with a Mental Disorder    person                                    Sexual Offences Act 2003 Sec 38
                                                               Care workers : Sexual activity with a
                   Sexual     70 Sexual Activity etc. with a   person with a mental disorder - Female
70/18   I   14     Offences   Person with a Mental Disorder    person                                    Sexual Offences Act 2003 Sec 38
                                                               Care workers : Sexual activity with a
                   Sexual     70 Sexual Activity etc. with a   person with a mental disorder - Male
70/19   E   10     Offences   Person with a Mental Disorder    person - no penetration                 Sexual Offences Act 2003 Sec 38

                                                               Care workers : Sexual activity with a
                   Sexual     70 Sexual Activity etc. with a   person with a mental disorder - Female
70/20   E   10     Offences   Person with a Mental Disorder    person - no penetration                Sexual Offences Act 2003 Sec 38

                                                               Care workers : Causing or inciting
                   Sexual     70 Sexual Activity etc. with a   sexual activity (person with mental
70/21   I   14     Offences   Person with a Mental Disorder    disorder) - Penetration                 Sexual Offences Act 2003 Sec 39

                                                               Care workers : Causing or inciting
                   Sexual     70 Sexual Activity etc. with a   sexual activity (person with mental
70/22   E   10     Offences   Person with a Mental Disorder    disorder) - No penetration              Sexual Offences Act 2003 Sec 39
                                                               Care workers : Sexual activity in the
                   Sexual     70 Sexual Activity etc. with a   presence of a person with a mental
70/23   E    7     Offences   Person with a Mental Disorder    disorder                                Sexual Offences Act 2003 Sec 40
                                                               Care workers : Causing a person with
                   Sexual     70 Sexual Activity etc. with a   a mental disorder or learning disability
70/24   E    7     Offences   Person with a Mental Disorder    to watch a sexual act                    Sexual Offences Act 2003 Sec 41
                   Sexual     71 Abuse of Children through     Arranging or facilitating the
71/1    E   14     Offences   Prostitution & pornography       commission of a child sex offence        Sexual Offences Act 2003 Sec 14
                   Sexual     71 Abuse of Children through     Paying for the sexual services of a
71/2    I   life   Offences   Prostitution & pornography       child - Female child under 13            Sexual Offences Act 2003 Sec 47

                   Sexual     71 Abuse of Children through     Paying for the sexual services of a
71/3    I   life   Offences   Prostitution & pornography       child - Male child under 13             Sexual Offences Act 2003 Sec 47
                                                               Paying for the sexual services of a
                   Sexual     71 Abuse of Children through     child - Female child under 16 - no
71/4    E   14     Offences   Prostitution & pornography       penetration                             Sexual Offences Act 2003 Sec 47
                                                               Paying for the sexual services of a
                   Sexual     71 Abuse of Children through     child - Male child under 16 - no
71/5    E   14     Offences   Prostitution & pornography       penetration                             Sexual Offences Act 2003 Sec 47
                   Sexual     71 Abuse of Children through     Paying for the sexual services of a
71/6    E    7     Offences   Prostitution & pornography       child - Female child under 18           Sexual Offences Act 2003 Sec 47

                   Sexual     71 Abuse of Children through     Paying for the sexual services of a
71/7    E    7     Offences   Prostitution & pornography       child - Male child under 18               Sexual Offences Act 2003 Sec 47
                   Sexual     71 Abuse of Children through     Causing or inciting child prostitution or
71/8    E   14     Offences   Prostitution & pornography       pornography - Child 13 - 17               Sexual Offences Act 2003 Sec 48

                   Sexual     71 Abuse of Children through     Controlling a child prostitute or a child
71/9    E   14     Offences   Prostitution & pornography       involved in pornography - Child 13 - 17 Sexual Offences Act 2003 Sec 49
                                                               Arranging or facilitating child
                   Sexual     71 Abuse of Children through     prostitution or pornography - Child 13 -
71/10   E   14     Offences   Prostitution & pornography       17                                        Sexual Offences Act 2003 Sec 50
                 Sexual     71 Abuse of Children through         Causing or inciting child prostitution or
71/11   E   14   Offences   Prostitution & pornography           pornography - Child under 13                Sexual Offences Act 2003 Sec 48
                                                                 Controlling a child prostitute or a child
                 Sexual     71 Abuse of Children through         involved in pornography - Child under
71/12   E   14   Offences   Prostitution & pornography           13                                          Sexual Offences Act 2003 Sec 49
                                                                 Arranging or facilitating child
                 Sexual     71 Abuse of Children through         prostitution or pornography - Child
71/13   E   14   Offences   Prostitution & pornography           under 13                                    Sexual Offences Act 2003 Sec 50
                 Sexual     71 Abuse of Children through         Paying for the sexual services of a
71/14   I   14   Offences   Prostitution & pornography           child - Female child under 16               Sexual Offences Act 2003 Sec 47
                 Sexual     71 Abuse of Children through         Paying for the sexual services of a
71/15   I   14   Offences   Prostitution & pornography           child - Male child under 16                 Sexual Offences Act 2003 Sec 47

                 Sexual     72 Trafficking for Sexual            Trafficking into the UK for sexual
72/1    E   14   Offences   Exploitation                         exploitation                                Sexual Offences Act 2003 Sec 57

                 Sexual     72 Trafficking for Sexual            Trafficking within the UK for sexual
72/2    E   14   Offences   Exploitation                         exploitation                                Sexual Offences Act 2003 Sec 58

                 Sexual     72 Trafficking for Sexual            Trafficking out of the UK for sexual
72/3    E   14   Offences   Exploitation                         exploitation                                Sexual Offences Act 2003 Sec 59
                                                                 Abuse of position of trust: sexual
                 Sexual     73 Abuse of Position of Trust of a   activity with a child - Female child aged
73/7    E   5    Offences   Sexual Nature                        13 - 17                                     Sexual Offences Act 2003 Sec 16
                                                                 Abuse of position of trust: sexual
                 Sexual     73 Abuse of Position of Trust of a   activity with a child - Male child aged
73/8    E   5    Offences   Sexual Nature                        13 - 17                                     Sexual Offences Act 2003 Sec 16
                                                                 Abuse of position of trust: causing or
                 Sexual     73 Abuse of Position of Trust of a   inciting a child to engage in sexual
73/9    E   5    Offences   Sexual Nature                        activity - Female child aged 13 - 17        Sexual Offences Act 2003 Sec 17
                                                                 Abuse of position of trust: causing or
                 Sexual     73 Abuse of Position of Trust of a   inciting a child to engage in sexual
73/10   E   5    Offences   Sexual Nature                        activity - Male child aged 13 - 17          Sexual Offences Act 2003 Sec 17
                                                                 Abuse of position of trust: sexual
                                                                 activity in the presence of a child.
                 Sexual     73 Abuse of Position of Trust of a   Offender 18 or over - Child aged 13 -
73/11   E   5    Offences   Sexual Nature                        17                                          Sexual Offences Act 2003 Sec 18
                                                                 Abuse of position of trust: causing a
                                                                 child to watch a sexual activity.
                 Sexual     73 Abuse of Position of Trust of a   Offender 18 or over - Child aged 13 -
73/12   E   5    Offences   Sexual Nature                        17                                          Sexual Offences Act 2003 Sec 19
                                                                 Abuse of position of trust: sexual
                 Sexual     73 Abuse of Position of Trust of a   activity with a child - Female child
73/13   E   5    Offences   Sexual Nature                        under 13                                    Sexual Offences Act 2003 Sec 16
                                                                 Abuse of position of trust: sexual
                 Sexual     73 Abuse of Position of Trust of a   activity with a child - Male child under
73/14   E   5    Offences   Sexual Nature                        13                                          Sexual Offences Act 2003 Sec 16
                                                                     Abuse of position of trust: causing or
                Sexual          Abuse of Position of Trust of a      inciting a child to engage in sexual
73/15   E   5   Offences        Sexual Nature                        activity - Female child under 13         Sexual Offences Act 2003 Sec 17
                                                                     Abuse of position of trust: causing or
                Sexual          73 Abuse of Position of Trust of a   inciting a child to engage in sexual
73/16   E   5   Offences        Sexual Nature                        activity - Male child under 13           Sexual Offences Act 2003 Sec 17
                                                                     Abuse of position of trust: sexual
                Sexual          73 Abuse of Position of Trust of a   activity in the presence of a child.
73/17   E   5   Offences        Sexual Nature                        Offender 18 or over - Child under 13     Sexual Offences Act 2003 Sec 18
                                                                     Abuse of position of trust: causing a
                Sexual          73 Abuse of Position of Trust of a   child to watch a sexual activity.
73/18   E   5   Offences        Sexual Nature                        Offender 18 or over - Child under 13     Sexual Offences Act 2003 Sec 19

                                                                     Accepting bets whilst not being the
75/2    E   1   Other Offences 75 Betting, Gaming and Lotteries      holder of a permit                       Betting, Gaming and Lotteries Act 1963 Sec 2(1)
                                                                                                              Betting, Gaming and Lotteries Act 1963 Sec 4
75/12   E   1   Other Offences 75 Betting, Gaming and Lotteries      Restriction of Pool Betting              and Para 29 2nd Schedule

75/13   E   1   Other Offences 75 Betting, Gaming and Lotteries      Restriction of Betting on tracks         Betting, Gaming and Lotteries Act 1963 Sec 5


75/15   E   1   Other Offences 75 Betting, Gaming and Lotteries      Totalisator on licensed tracks           Betting, Gaming and Lotteries Act 1963 Sec 16
                                                                     Totalisator operator contravening
                                                                     provisions of Schedule 5 other than      Betting, Gaming and Lotteries Act 1963
75/19   E   1   Other Offences 75 Betting, Gaming and Lotteries      paragraph 11(2)                          Paragraph 17, 5th Schedule

                                                                     Permitting unlicensed premises to be     Betting, Gaming and Lotteries Act 1963 Sec.
75/21   E   1   Other Offences 75 Betting, Gaming and Lotteries      used for pool betting                    1(1)(a)

                                                                     Permitting unlicensed premises to be     Betting, Gaming and Lotteries Act 1963 Sec.
75/22   E   1   Other Offences 75 Betting, Gaming and Lotteries      used etc. for other betting              1(1)(b)

                                                                     Breach of conditions at non
75/31   E   2   Other Offences 75 Betting, Gaming and Lotteries      commercial amusements                    Lotteries and Amusements Act 1976 Sec 15

                                                                     Breach of conditions at commercial
75/32   E   2   Other Offences 75 Betting, Gaming and Lotteries      amusements                               Lotteries and Amusements Act 1976 Sec 16

                                                                                                              Lotteries and Amusements Act 1976 Secs.
75/33   E   2   Other Offences 75 Betting, Gaming and Lotteries      In connection with betting and lotteries 2,3,4,13 Schedules 1 and 2

                                                                     Use of machines at non-commercial
75/34   E   2   Other Offences 75 Betting, Gaming and Lotteries      entertainment.                           Gaming Act 1968 Secs 33 & 38(10)

                                                                     Other uses of machines for
75/35   E   2   Other Offences 75 Betting, Gaming and Lotteries      amusement purposes.                      Gaming Act 1968 Sec 34 & 38(10)
                                                                     Cheating at gambling or enabling or
75/39   E   2   Other Offences 75 Betting, Gaming and Lotteries      assisting person to cheat                Gambling Act 2005 Sec 42
                                                                  Unlawful gaming - Charge made. Levy
75/40   E   2   Other Offences 75 Betting, Gaming and Lotteries   on stakes or winnings               Gaming Act 1968, Secs 2, 3 and 4
                                                                  Gaming (a) when not present on
                                                                  premises or (b) on behalf of another
75/41   E   2   Other Offences 75 Betting, Gaming and Lotteries   person not present on the premises        Gaming Act 1968, Sec 12(1)

                                                                  Non-member, holder of licence
75/42   E   2   Other Offences 75 Betting, Gaming and Lotteries   participating in gaming                   Gaming Act 1968. Sec 12(2)
                                                                  Club or miners' welfare institute
                                                                  registered under this part of this Act.
                                                                  Non-member etc participating in
                                                                  gaming.(Not bona fide guest if
75/43   E   2   Other Offences 75 Betting, Gaming and Lotteries   payment made to obtain access)            Gaming Act 1968. Sec 12(6)

                                                                  Where one or more of the conditions
75/44   E   2   Other Offences 75 Betting, Gaming and Lotteries   specified in Section 2(1) are fulfilled   Gaming Act 1968. Sec 13
                                                                  Charges for taking part in gaming -
                                                                  Regulations. Particulars of charges to
                                                                  be displayed on premises have not
                                                                  less than 14 days before which charge
                                                                  is made been notified to the licensing
75/45   E   2   Other Offences 75 Betting, Gaming and Lotteries   authority etc                          Gaming Act 1968. Sec 14


75/46   E   2   Other Offences 75 Betting, Gaming and Lotteries   Levy on stake or winnings- Regulations Gaming Act 1968. Sec 15

75/47   E   2   Other Offences 75 Betting, Gaming and Lotteries   Provision of credit for gaming            Gaming Act 1968. Sec 16


                                                                  Exclusion of person under 18 years of
75/48   E   2   Other Offences 75 Betting, Gaming and Lotteries   age                                       Gaming Act 1968. Sec 17

                                                                  Gaming on Sunday between prohibited
75/49   E   2   Other Offences 75 Betting, Gaming and Lotteries   hours                               Gaming Act 1968. Sec 18
                                                                  Person without certificate issued by the
                                                                  Gaming Board performing function at
75/50   E   2   Other Offences 75 Betting, Gaming and Lotteries   gaming                                   Gaming Act 1968. Sec 19


75/51   E   2   Other Offences 75 Betting, Gaming and Lotteries   Bingo Clubs - Special provisions      Gaming Act 1968. Sec 20
                                                                  Regulations of licensed club premises
                                                                  Restrictions for preventing
75/52   E   2   Other Offences 75 Betting, Gaming and Lotteries   contraventions                        Gaming Act 1968. Sec 22(2)
                                                                       Hours during which gaming is
75/53   E   2    Other Offences 75 Betting, Gaming and Lotteries       permitted - Regulations                  Gaming Act 1968. Sec 22(4)

                                                                       Contravention of restrictions imposed
                                                                       by licensing authority under provisions
                                                                       of paragraph 24, 2nd Schedule -
75/54   E   2    Other Offences 75 Betting, Gaming and Lotteries       permitted hours of gaming               Gaming Act 1968. Sec 23(5)
                                                                       Contravention of restrictions imposed
                                                                       by licensing authority under provisions
                                                                       of paragraph 25, 2nd Schedule or para
                                                                       11, 3rd Schedule- limitation of gaming
                                                                       to part(s) of premises. Kind of
                                                                       game(s), use of premises other than
75/55   E   2    Other Offences 75 Betting, Gaming and Lotteries       for gaming                              Gaming Act 1968. Sec 23(5)
                                                                       Restrictions on sale or maintenance of
                                                                       machines (Sec. 27) Restrictions (Sec
                                                                       28). Contravention of provisions of
75/56   E   2    Other Offences 75 Betting, Gaming and Lotteries       Section 35                              Gaming Act 1968. Secs 27, 28 and 38(10)

                                                                       Use of machines by virtue of licence or
75/57   E   2    Other Offences 75 Betting, Gaming and Lotteries       registration                            Gaming Act 1968. Secs 31, 35 and 36

                                                                       Gaming at entertainment not held for
75/58   E   2    Other Offences 75 Betting, Gaming and Lotteries       private gain                             Gaming Act 1968. Sec 41

                                                                       Restrictions on advertisements relating
75/59   E   2    Other Offences 75 Betting, Gaming and Lotteries       to gaming                                 Gaming Act 1968. Sec 42
                                                                       Contravention of the regulations as to
                                                                       the promotion of lotteries that form part
75/60   E   2    Other Offences 75 Betting, Gaming and Lotteries       of the National Lottery                   National Lottery etc. Act 1993(a) Sec. 13


                                                                       False representations as to the
75/61   E   2    Other Offences 75 Betting, Gaming and Lotteries       National Lottery                         National Lottery etc. Act 1993(a) Sec. 16
                                                                                                                                                                    HMRC
                                                                       Wrongful Disclosure of information                                                           relating to
                                                                       received from HMRC relating to an        National Lottery Act 1993 as added by               an
75/62   E   2    Other Offences 75 Betting, Gaming and Lotteries       identifiable person                      National Lottery Act 2006 Sec 2,4c                  identifiabl

76      I   14   Other Offences 76 Aiding Suicide                      Suicide (aiding, abetting etc.)          Suicide Act 1961 Sec 2(1)
                                                                                                           Criminal Justice (International Co-operation) Act
77/50   E   14   Drug Offences   92A Trafficking in controlled drugs   Manufacturing a scheduled substance 1990 Sec 12
                                                                       Supplying a scheduled substance to       Criminal Justice (International Co-operation) Act
77/51   E   14   Drug Offences   92A Trafficking in controlled drugs   another person                           1990 Sec 12
                                                                         Failure to comply with regulations
                                                                         made by the Secretary of State as
                                                                         regards documentation, record                Criminal Justice (International Co-operation) Act
77/52   E    2     Drug Offences   92A Trafficking in controlled drugs   keeping, labelling etc                       1990 Sec 13
                                                                         Possession on a ship of a controlled         Criminal Justice (International Co-operation) Act
77/53   E   life   Drug Offences   92A Trafficking in controlled drugs   drug intended for trafficking - Class A      1990 Sec 19
                                                                         Possession on a ship of a controlled         Criminal Justice (International Co-operation) Act
77/54   E   14     Drug Offences   92A Trafficking in controlled drugs   drug intended for trafficking - Class B      1990 Sec 19
                                                                         Carrying or concealing on a ship a
                                                                         controlled drug intended for trafficking -   Criminal Justice (International Co-operation) Act
77/56   E   life   Drug Offences   92A Trafficking in controlled drugs   Class A                                      1990 Sec 19
                                                                         Carrying or concealing on a ship a
                                                                         controlled drug intended for trafficking -   Criminal Justice (International Co-operation) Act
77/57   E   14     Drug Offences   92A Trafficking in controlled drugs   Class B                                      1990 Sec 19
                                                                         Possession on a ship of a controlled
                                                                         drug intended for trafficking - Class        Criminal Justice (International Co-operation) Act
77/59   E   life   Drug Offences   92A Trafficking in controlled drugs   unspecified                                  1990 Sec 19
                                                                         Carrying or concealing on a ship a
                                                                         controlled drug intended for trafficking - Criminal Justice (International Co-operation) Act
77/60   E   life   Drug Offences   92A Trafficking in controlled drugs   Class unspecified                          1990 Sec 19
                                                                         Operator failing to comply with
                                                                         requirements imposed by Article 3 of         Controlled Drugs (Drug Precursers (Intra-
77/61   E    2     Drug Offences   92A Trafficking in controlled drugs   Community Regulation                         community Trade) Regulations 2008
                                                                         Operator who fails to comply with
                                                                         requirements imposed by regulation 6 - Controlled Drugs (Drug Precursers (Intra-
77/62   E    2     Drug Offences   92A Trafficking in controlled drugs   EXPORTS                                community Trade) Regulations 2008
                                                                         Operator who fails to comply with
                                                                         requirements imposed by regulation 7 - Controlled Drugs (Drug Precursers (Intra-
77/63   E    2     Drug Offences   92A Trafficking in controlled drugs   IMPORTS                                community Trade) Regulations 2008


                                                                         Operator who fails to comply with
                                                                         requirements imposed by Article 6 or 7
                                                                         of council regulation (EC) No 111/2005       Controlled Drugs (Drug Precursers (Intra-
77/64   E    2     Drug Offences   92A Trafficking in controlled drugs   - licensing and registration of operators    community Trade) Regulations 2008
                                                                         Non British Citizen, by means including
                                                                         deception, obtains or seeks to obtain
                                                                         leave to enter or remain in the UK or,
                                                                         postponement, avoidance or
                                                                         revocation of enforcement action             Immigration Act 1971 Sec 24A as amended by
78/4    E   14     Other Offences 78 Immigration Acts                    against him                                  Asylum & Immigration Act 1996 Sec 23

                                                                         Person who provides immigration
                                                                         advice or services in contravention of
                                                                         Sec 79 (provision of immigration
78/5    E    2     Other Offences 78 Immigration Acts                    services) or of restraining order            Immigration and Asylum Act 1999 Sec 86(1)
                                                        Person knowingly or recklessly
                                                        discloses information obtained under
78/6    E   fine   Other Offences 78 Immigration Acts   88(2).                                   Immigration and Asylum Act 1999 Sec 88

                                                        Obtain benefits or advantage for
                                                        himself or anyone else by making
78/7    E    7     Other Offences 78 Immigration Acts   dishonest representations                Immigration and Asylum Act 1999 Sec 102(1), (2)
                                                        Disclosure by certain persons
                                                        employed at detention centres or in
                                                        accordance with escort arrangement,
                                                        of information relating to detained
78/8    E    2     Other Offences 78 Immigration Acts   persons                                  Immigration and Asylum Act 1999 Sec 153(1), (2)


78/9    E    2     Other Offences 78 Immigration Acts   Assisting a detained person to escape Immigration and Asylum Act 1999 Sch 11 para 4
                                                                                              Immigration Act 1971 S25(4-6) as amended by
                                                        Assisting unlawful immigration to     Nationality, Immigration & Asylum Act 2002 Sec.
78/10   E   14     Other Offences 78 Immigration Acts   member state                          143
                                                                                              Immigration Act 1971 S25A4 as amended by
                                                                                                 Nationality, Immigration & Asylum Act 2002 Sec.
78/11   E   14     Other Offences 78 Immigration Acts   Helping asylum seeker to enter UK        143
                                                                                                 Immigration Act 1971 S25A4 as amended by
                                                        Assisting entry to UK in breach of       Nationality, Immigration & Asylum Act 2002 Sec.
78/12   E   14     Other Offences 78 Immigration Acts   deportation order                        143

                                                        Trafficking in prostitution (repealed    Nationality, Immigration & Asylum Act 2002 Sec.
78/13   E   14     Other Offences 78 Immigration Acts   May 2004)                                145

                                                        Registration Card (makes/uses or
                                                        attempts to use a false registration
                                                        card; alters or attempts to use, a       Immigration Act 1971 Sec 26A
                                                        registration card; makes article         (3)(a)(b)(d)(e)(f)(g) & 5 as added by
                                                        designed to be used in making false      Nationality, Immigration & Asylum Act 2002 Sec.
78/14   E   10     Other Offences 78 Immigration Acts   registration card or altering card)      148

                                                        Registration Card (has false             Immigration Act 1971 Sec 26A (3)(c)(h)& 6 as
                                                        registration card in possession, has     added by
                                                        article within para (f) or (g) in        Nationality, Immigration & Asylum Act 2002 Sec.
78/15   E    2     Other Offences 78 Immigration Acts   possession without reasonable excuse     148
                                                                                                 Immigration Act 1971 Sec 26B as added by
                                                                                                 Nationality, Immigration & Asylum Act 2002 Sec
78/16   E    2     Other Offences 78 Immigration Acts   Possession of Immigration Stamp          149

                                                        Being unable to produce an
                                                        immigration document at a leave or       Asylum & Immigration (Treatment of Claimants)
78/17   E    2     Other Offences 78 Immigration Acts   asylum interview in respect of himself   Act 2004 Sec 2(1)(9)
                                                                       Being unable to produce an
                                                                       immigration document at a leave or
                                                                       asylum interview in respect of a           Asylum & Immigration (Treatment of Claimants)
78/18   E    2     Other Offences 78 Immigration Acts                  dependent child                            Act 2004 Sec 2(2)(9)
                                                                       Trafficking people into the UK for the     Asylum & Immigration (Treatment of Claimants)
78/19   E   14     Other Offences 78 Immigration Acts                  purpose of exploitation                    Act 2004 Sec 4(1)(5)
                                                                       Trafficking people within the UK for the   Asylum & Immigration (Treatment of Claimants)
78/20   E   14     Other Offences 78 Immigration Acts                  purpose of exploitation                    Act 2004 Sec 4(2)(5)
                                                                       Trafficking people out of the UK for the   Asylum & Immigration (Treatment of Claimants)
78/21   E   14     Other Offences 78 Immigration Acts                  purpose of exploitation                    Act 2004 Sec 4(3)(5)
                                                                       Employing a person subject to              Asylum & immigration Act 1999 Sec 8 as
                                                                       immigration control who has attained       amended by            Asylum & Immigration
78/22   E   fine   Other Offences 78 Immigration Acts                  the age of 16 (was 194/35)                 (Treatment of Claimants) Act 2004 Sec 6
                                                                       Failure to comply with a requirement to
                                                                       take specified action as the Secretary     Asylum & Immigration (Treatment of Claimants)
78/23   E    2     Other Offences 78 Immigration Acts                  of State required                          Act 2004 Sec 35(1)(3)&(4)

                                                                       Employing a person knowing that they
                                                                       are an adult subject to immigration
                                                                       control who has not been granted
                                                                       leave to enter or remain, or whose         Immigration, Asylum and Nationality Act 2006
78/24   E    2     Other Offences 78 Immigration Acts                  leave to remain is invalid etc.            Sec 21
                                                                       Wrongful disclosure of information in      borders, Citizenship and Immigration Act 2009
78/25   E    2     Other Offences 78 Immigration Acts                  breach of SS.15(1), 15(2) or 17(1)         S.15(1), (2) or 17(1) & 18
                                                                      Attempting to Pervert the Course of
79/1    I   life   Other Offences 79 Perverting the Course of Justice Public Justice                              Common Law

                                                                      Control who has not been granted            Criminal Justice & Public Order Act 1994 , Sec.
79/2    E    5     Other Offences 79 Perverting the Course of Justice leave                                       51(1).
                                                                                                                  Criminal Justice & Public Order Act 1994 Sec.
79/3    E    5     Other Offences 79 Perverting the Course of Justice to enter or remain, or whose leave to       51(2)
79/4    E    5     Other Offences 79 Perverting the Course of Justice remain is invalid etc.                      Criminal Justice & Police Act 2001 S.39
                                                                      Harming or threatening to harm a
79/5    E    5     Other Offences 79 Perverting the Course of Justice witness                                     Criminal Justice & Police Act 2001 S.40

80      I   life   Other Offences 80 Absconding from Lawful Custody Absconding from lawful custody                Common Law
                                                                                                                  Firearms Act 1968 Sec 1(1) (Gp I) as amended
                   10B Violence                                                                                   by
                   Against The                                         Possessing etc. firearms or                Criminal Justice & Public Order Act 1994 Sec.
81/3    E    5     Person          Possession of Firearms Offences     ammunition without firearm certificate     157 Sch. 8 part III
                                                                                                                  Firearms Act 1968 Sec 2(1) (GpI I) as amended
                   10B Violence                                                                                   by
                   Against The                                         Possessing etc. shotgun without            Criminal Justice & Public Order Act 1994 Sec.
81/4    E    5     Person          Possession of Firearms Offences     certificate                                157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(1) as amended by
                                                                  Trading in firearms without being         Criminal Justice & Public Order Act 1994 Sec
81/7    E   5    Other Offences 81 Other Firearms Offences        registered as a firearms dealer           157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(1) as amended by
                                                                  Trading in firearms without being         Criminal Justice & Public Order Act 1994 Sec
81/8    E   5    Other Offences 81 Other Firearms Offences        registered as a firearms dealer           157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(2) as amended by
                                                                  Selling etc., firearm to person without a Criminal Justice & Public Order Act 1994 Sec
81/9    E   5    Other Offences 81 Other Firearms Offences        certificate.                              157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(2) as amended by
                                                                  Selling etc., firearm to person without a Criminal Justice & Public Order Act 1994 Sec
81/10   E   5    Other Offences 81 Other Firearms Offences        certificate.                              157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(3) as amended by
                                                                  Repairing, testing etc. firearm for       Criminal Justice & Public Order Act 1994 Sec
81/11   E   5    Other Offences 81 Other Firearms Offences        person without a certificate (Group I)    157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(3) as amended by
                                                                  Repairing, testing etc. firearm for       Criminal Justice & Public Order Act 1994 Sec
81/12   E   5    Other Offences 81 Other Firearms Offences        person without a certificate (Group II) 157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(5) as amended by
                                                                  Falsifying certificate etc. with view to  Criminal Justice & Public Order Act 1994 Sec
81/13   E   5    Other Offences 81 Other Firearms Offences        acquisition of firearm (Group I)          157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 3(5) as amended by
                                                                  Falsifying certificate etc. with view to  Criminal Justice & Public Order Act 1994 Sec
81/14   E   5    Other Offences 81 Other Firearms Offences        acquisition of firearm (Group II)         157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 4(1) as amended by
                                                                  Shortening a shot gun or other smooth Criminal Justice & Public Order Act 1994 Sec
81/15   E   7    Other Offences 81 Other Firearms Offences        bore gun (Group I)                        157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 4(3) as amended by
                                                                                                            Criminal Justice & Public Order Act 1994 Sec
81/16   E   7    Other Offences 81 Other Firearms Offences        Conversion of firearms                    157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 5(1) as amended by
                                                                  Possessing or distributing prohibited     Criminal Justice & Public Order Act 1994 Sec
81/17   I   10   Other Offences Possession of Firearms Offences   weapons or ammunition                     157 Sch. 8 part III


                                                                  Carrying loaded firearm or any other
                 Violence                                         firearm (whether loaded or not)           Firearms Act 1968 Sec 19 as amended by
                 Against The    10B Possession of Firearms        together with ammunition suitable for Criminal Justice & Public Order Act 1994 Sec
81/26   E   7    Person         Offences                          use in that firearm in a public place etc 157 Sch. 8 part III

                                                                  Carrying loaded firearm or any other
                 Violence                                         firearm (whether loaded or not)           Firearms Act 1968 Sec 19 as amended by
                 Against The    10B Possession of Firearms        together with ammunition suitable for Criminal Justice & Public Order Act 1994 Sec
81/27   E   7    Person         Offences                          use in that firearm in a public place etc 157 Sch. 8 part III
                 Violence                                                                                   Firearms Act 1968 Sec 20(1) as amended by
                 Against The    10B Possession of Firearms        Trespassing with firearm or imitation     Criminal Justice & Public Order Act 1994 Sec
81/29   E   7    Person         Offences                          firearm in a building                     157 Sch. 8 part III
                 Violence                                                                               Firearms Act 1968 Sec 20(1) as amended by
                 Against The      10B Possession of Firearms   Trespassing with firearm or imitation    Criminal Justice & Public Order Act 1994 Sec
81/30   E   7    Person           Offences                     firearm in a building (Group II)         157 Sch. 8 part III
                 Violence                                                                               Firearms Act 1968 Sec 21(4) as amended by
                 Against The      10B Possession of Firearms   Possession of firearms by persons        Criminal Justice & Public Order Act 1994 Sec
81/35   E   5    Person           Offences                     previously convicted of crime (Group I) 157 Sch. 8 part III
                 Violence                                                                               Firearms Act 1968 Sec 21(4) as amended by
                 Against The      10B Possession of Firearms   Possession of firearms by persons        Criminal Justice & Public Order Act 1994 Sec
81/36   E   5    Person           Offences                     previously convicted of crime (Group II) 157 Sch. 8 part III
                 Violence                                      Possession of firearms by persons        Firearms Act 1968 Sec 21(4) as amended by
                 Against The      10B Possession of Firearms   previously convicted of crime (Group     Criminal Justice & Public Order Act 1994 Sec
81/37   E   5    Person           Offences                     III)                                     157 Sch. 8 part III
                                                                                                        Firearms Act 1968 Sec 21(5) as amended by
                                                               Supplying firearms to person denied      Criminal Justice & Public Order Act 1994 Sec
81/38   E   5    Other Offences 81 Other Firearms Offences     them under Section 21 (Group I)          157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 21(5) as amended by
                                                               Supplying firearms to person denied          Criminal Justice & Public Order Act 1994 Sec
81/39   E   5    Other Offences 81 Other Firearms Offences     them under Section 21 (Group II)             157 Sch. 8 part III
                                                                                                            Firearms Act 1968 Sec 21(5) as amended by
                                                               Supplying firearms to person denied          Criminal Justice & Public Order Act 1994 Sec
81/40   E   5    Other Offences 81 Other Firearms Offences     them under Section 21 (Group III)            157 Sch. 8 part III

                                                               Failure to transfer firearms or              Firearms (Amendment) Act 1997 Sec 32 &
81/42   E   5    Other Offences 81 Other Firearms Offences     ammunition in person (Group I)               36(a)(i)(ii)
                                                               Failure to give notice in writing to the
                                                               Chief Officer of Police of transfers         Firearms (Amendment) Act 1997 Sec 33 &
81/43   E   5    Other Offences 81 Other Firearms Offences     involving firearms (Group I)                 36(a)(i)(ii)
                                                               Failure by certificate holder to notify in
                                                               writing Chief Officer of Police of
                                                               deactivation, destruction or loss of       Firearms (Amendment) Act 1997 Sec 34 &
81/44   E   5    Other Offences 81 Other Firearms Offences     firearms or ammunition (Group I)           36(a)(i)(ii)
                                                               Failure by certificate holder to notify in
                                                               writing Chief Officer of Police of events
                                                               taking place outside Great Britain
                                                               involving firearms and ammunition
                                                               (sold or otherwise disposed of, lost         Firearms (Amendment) Act 1997 Sec 35 &
81/45   E   5    Other Offences   81 Other Firearms Offences   etc). (Group I)                              36(a)(i)(ii)
                 Violence                                      Possessing or distributing prohibited        Firearms Act 1968 Sec 5(2)(b) as amended by
                 Against The      10B Possession of Firearms   weapons designed for discharge of            the
81/70   E   10   Person           Offences                     noxious substances etc                       Criminal Justice Act 2003 Sec 288
                 Violence                                                                                   Firearms Act 1968 Sec 5(1A)(a) as amended by
                 Against The      10B Possession of Firearms   Possessing or distributing firearm           the
81/71   I   10   Person           Offences                     designed as other object                     Criminal Justice Act 2003 Sec 288
                 Violence                                                                                   Firearms Act 1968 Sec 5(1A)(b)(c)(d)(e)(f)(g) as
                 Against The      10B Possession of Firearms   Possessing or distributing other             amended by the
81/72   E   10   Person           Offences                     prohibited weapons                           Criminal Justice Act 2003 Sec 288
                                                                  Offence in relation to the unlawful
                                                                  importation of any weapon or
                                                                  ammunition of a kind mentioned in S
                                                                  5(1)(a)(ab)(aba)(ac)(ad)(ae)(af) or c of   Customs and Excise Management Act 1979 Sec
81/73   E   10     Other Offences 81 Other Firearms Offences      Firearms Act 1968                          50(1)(2)(3)(4)(5A)
                                                                  Offence in relation to the unlawful
                                                                  exportation of any weapon or
                                                                  ammunition of a kind mentioned in S
                                                                  5(1)(a)(ab)(aba)(ac)(ad)(ae)(af) or c of   Customs and Excise Management Act 1979 Sec
81/74   E   10     Other Offences 81 Other Firearms Offences      Firearms Act 1968                          68(2)(3)(4A)

                                                                                                             Firearms Act 1968 as added by Violent Crime
81/76   E    5     Other Offences 81 Other Firearms Offences      Sell/transfer an air weapon unlawfully     Reduction Act 2006 S.3(2).
                   Violence                                       Carrying a loaded or unloaded or
                   Against The     10B Possession of Firearms     imitation firearm or air weapon in         Firearms Act 1968 as amended by Violent Crime
81/77   E    7     Person          Offences                       public place.                              Reduction Act 2006 Sec 19

82/2    E    7     Other Offences 82 Customs & Revenue Offences   VAT Offences                               Value Added Tax Act 1994 Sec 72(1), (3) & (8).

82/2    E    2     Other Offences 82 Customs & Revenue Offences   Car Tax Act offences                       Car Tax Act 1983 Schedule 1 paras 8(1) & 8(2)

82/2    E    2     Other Offences 82 Customs & Revenue Offences   Unlawful use of duty-free oil              Hydrocarbon Oil Duties Act 1979 Secs 10(5,6)

82/2    E    2     Other Offences 82 Customs & Revenue Offences   Misuse of rebated heavy oil                Hydrocarbon Oil Duties Act 1979 Secs 13(3,4)

82/2    E    2     Other Offences 82 Customs & Revenue Offences   Misuse of rebated light oil                Hydrocarbon Oil Duties Act 1979 Secs 14(6,7)
                                                                  Untrue declarations etc to Customs &       Customs & Excise Management Act 1979 Sec
82/2    E    2     Other Offences 82 Customs & Revenue Offences   Excise                                     167(1)
                                                                  Fraudulent evasion of tax & stamp duty
82/2    E    7     Other Offences 82 Customs & Revenue Offences   land tax                                   Finance Act 2003 Sec 95
82/2    E    7     Other Offences 82 Customs & Revenue Offences   Fraudulent evasion of income tax           Finance Act 2000 Sec 144
                                                                  Fraudulent evasion of duty, an offence
                                                                  in connection with a prohibition or
                                                                  restriction on the importation or
                                                                  exportation of any weapon or               Customs & Excise Management Act 1979 Sec
82/3    E   10     Other Offences 82 Customs & Revenue Offences   ammunition etc                             170
                                                                  Disclosing and information held in the
                                                                  exercise of tax or other function by
82/4    E    2     Other Offences 82 Customs & Revenue Offences   authorised person                          Finance Act 1989 SS.182 & 182(A)
                                                                  Agreeing to indemnify sureties in
83/2    E    1     Other Offences 83 Bail Offences                criminal proceedings                       Bail Act 1976 Sec 9
83/3    I    7     Other Offences 83 Bail Offences                Acknowledging bail in false name           Forgery Act 1861 Sec 34
                                                                  Price regulation, price marking and
                                                                  price range notices. Restriction on        Prices Act 1974 Secs 2, 4 & 5 and Schedule (Sec
84/5    E   fine   Other Offences 84 Trade Descriptions etc       disclosure of information                  7) Paras 5(1) & 12(3)
                                                              Furnishing false information in
                                                              response to notice, or to enforcement    Consumer Protection Act 1987 Secs 18(3)(b) &
84/6    E   fine   Other Offences 84 Trade Descriptions etc   officer                                  32(2)


84/7    E    2     Other Offences 84 Trade Descriptions etc   Disclosing restricted information      Consumer Protection Act 1987 Sec 38
                                                              Offences triable either way.
                                                              Unauthorised use of Trade Mark etc. in
                                                              relation to goods Falsification of
84/8    E   10     Other Offences 84 Trade Descriptions etc   Register etc                           Trade Marks Act 1994 Secs. 92 & 94.
                                                              Offences triable either way. Makes for
                                                              sale or hire, imports, possesses or
                                                              distributes articles which infringes the
                                                              copyright. Makes, imports or             Copyright, Designs and Patents Act 1988 Sec
84/9    E   10     Other Offences 84 Trade Descriptions etc   distributes illicit recordings           107 (1)a, b, d(iv) & e and Sec 198 (1)a, b & d(iii)

84/10   E   10     Other Offences 84 Trade Descriptions etc   Triable either way offences             Copyright, Designs and Patents Act 1988
                                                              Issuing an advert likely to lead to use
                                                              of relevant medicinal product supplied
84/11   E    2     Other Offences 84 Trade Descriptions etc   by prescription only                    Medicines Regulations 1994 RR.7 & 23
                                                                                                      Copyright, Designs and Patents Act 1988 Sec
                                                              Infringe copyright to a work by         107A; 4A as added by Copyright & Related
84/12   E    2     Other Offences 84 Trade Descriptions etc   communicating work to public            Rights Regs 2003
                                                              Infringe a performers making available Copyright, Designs and Patents Act 1988 Sec
                                                              right in the course of                  198 2A;5A as added by Copyright & Related
84/13   E    2     Other Offences 84 Trade Descriptions etc   business/otherwise                      Rights Regs 2003
                                                              Knowingly / recklessly engage in
                                                              commercial practice contravening reg
                                                              3(3)(a) distorting behaviour of average Consumer Protection from Unfair Trading
84/14   E    2     Other Offences 84 Trade Descriptions etc   consumer                                Regulations 2008 RR.8 (1) & 13


                                                              Engage in commercial practice which      Consumer Protection from Unfair Trading
84/15   E    2     Other Offences 84 Trade Descriptions etc   is a misleading action under reg 5       Regulations 2008 RR.9 & 13


                                                              Engage in commercial practice which      Consumer Protection from Unfair Trading
84/16   E    2     Other Offences 84 Trade Descriptions etc   is a misleading omission under reg 6     Regulations 2008 RR.10 & 13


                                                              Engage in commercial practice which      Consumer Protection from Unfair Trading
84/17   E    2     Other Offences 84 Trade Descriptions etc   is aggressive under reg 7                Regulations 2008 RR.11 & 13

                                                              Engage in commercial practice set out
                                                              in any of para's 1 to 10, 12 to 27 and Consumer Protection from Unfair Trading
84/18   E    2     Other Offences 84 Trade Descriptions etc   29 to 31 of Sch 1                      Regulations 2008 RR 12 & 13
                                                                  Make a false statement in providing    Consumer Protection from Unfair Trading
84/19   E    2     Other Offences 84 Trade Descriptions etc       information under para 23(1) (c )      Regulations 2008 R.23(2)
                                                                                                         Health and Safety at Work etc. Act 1974 Secs 2
85/1    E   fine   Other Offences 85 Health and Safety Offences   Neglect of safety at work              to 9, 33(1)(a), 33(1)(b) and 33(3)

                                                                  Failure to discharge a duty imposed
                                                                  (on employers and others) by virture of Health and Safety at Work Act 1974 as amended
85/1    E    2     Other Offences 85 Health and Safety Offences   S2,3,4 or 6                             by Health and safety (Offences) Act 2008



                                                                  Failure to discharge a duty imposed    Health and Safety at Work Act 1974 as amended
85/1    E    2     Other Offences 85 Health and Safety Offences   (on employees) by S7.                  by Health and safety (Offences) Act 2008

                                                                  Failure to discharge the duty not to
                                                                  interfere with or misuse things provided Health and Safety at Work Act 1974 as amended
85/1    E    2     Other Offences 85 Health and Safety Offences   for health and safety, imposed by S8. by Health and safety (Offences) Act 2008
                                                                  Failure to discharge the duty not to
                                                                  charge employees for things done to
                                                                  meet requirements of relevant statutory Health and Safety at Work Act 1974 as amended
85/1    E   Fine   Other Offences 85 Health and Safety Offences   provisions imposed by S9.               by Health and safety (Offences) Act 2008
                                                                  Contravene improvement or prohibition Health and Safety at Work etc. Act 1974 Secs 21
85/2    E    2     Other Offences 85 Health and Safety Offences   notice.                               to 24, 33(1)(g) and 33(3)
                                                                  Contravene requirement of inspector    Health and Safety at Work etc. Act 1974 Secs 25,
85/2    E    2     Other Offences 85 Health and Safety Offences   under Section 20 or under 25           33(1)(e) and 33(3)


                                                                  Preventing another person from
                                                                  appearing before an inspector, or from Health and Safety at Work Act 1974 as amended
85/2    E    2     Other Offences 85 Health and Safety Offences   answering an inspector's question        by Health and safety (Offences) Act 2008
                                                                                                           Health and Safety at Work etc. Act 1974 Secs 27,
85/3    E    2     Other Offences 85 Health and Safety Offences   Offences relating to information notices 28, 33(1)(i), 33(1)(j) and 33(3)
                                                                  False statements, false entries in     Health and Safety at Work etc. Act 1974 Secs
85/4    E    2     Other Offences 85 Health and Safety Offences   records and forgery                    33(1)(k), 33(1)(1), 33(1)(m) and 33(3)
                                                                  Offences under health and safety
                                                                  regulations or other Acts with penalty
                                                                  under Section 33(3). Health and Safety Health and Safety at Work etc. Act 1974 Secs
85/5    E    2     Other Offences 85 Health and Safety Offences   at Work etc Act 1974                   33(1)(c) and 33(3)
                                                                                                         Health and Safety at Work etc. Act 1974 Secs 42,
85/5    E    2     Other Offences 85 Health and Safety Offences   Contravene order under Section 42      33(1)(o) and 33(3)

85/6    E    1     Other Offences 85 Health and Safety Offences   TEW offences.                          General product safety regulations 2005.
                 2
            years/and
85/7    E     or fine Other Offences 85 Health and Safety Offences   TEW offences                             Regulatory Reform (Fire Safety) Order 2005 S32.
                                                                     Contravening a requirement or
                                                                     prohibition imposed by an
85/8    E      2      Other Offences 85 Health and Safety Offences   improvement or prohibitive notice    Working Time Regulations 1998 R.29(3)(c ) & (7)
                                                                                                          Obscene Publications Act 1959 Sec 2 as
                                                                                                          amended by the
86/1    E      3      Other Offences 86 Obscene Publications etc     Possessing obscene material for gain Obscene Publications Act 1964 Sec 1
                                                                                                          Protection of Children Act 1978 Secs 1 & 6 as
                                                                     Take or to make indecent photographs amended by the Criminal Justice & Public Order
86/2    E      10     Other Offences 86 Obscene Publications etc     or pseudo- photographs, of children  Act 1994 Sec 84


86/3    E      2      Other Offences 86 Obscene Publications etc     Indecent matter publicly displayed       Indecent Displays (Control) Act 1981 Secs 1 & 5
                                                                                                              Video Recordings Act 1984 Sec 9 as amended
                                                                                                              by the
                                                                     Supplying video recording of             Criminal Justice and Public Order Act 1994 Sec
86/4    E      2      Other Offences 86 Obscene Publications etc     unclassified work.                       88(2)
                                                                                                              Video Recordings Act 1984 Sec 10 as amended
                                                                     Possess video recording of               by the
                                                                     unclassified work for the purpose of     Criminal Justice and Public Order Act 1994 Sec
86/5    E      2      Other Offences 86 Obscene Publications etc     supply                                   88(3)

                                                                     Defendant has protected material, or
                                                                     copy of it, in possession otherwise than Sexual Offences (Protected Material) Act 1997
86/6    E      2      Other Offences 86 Obscene Publications etc     while inspecting it etc                  Sec 8(1)(a)
                                                                     Defendant gives, or reveals, protected
                                                                     material, or copy of it, to any other    Sexual Offences (Protected Material) Act 1997
86/7    E      2      Other Offences 86 Obscene Publications etc     person                                   Sec 8(1)(b)
                                                                     Person who has been given, or shown
                                                                     protected material, gives a copy or
                                                                     otherwise to any person other than the   Sexual Offences (Protected Material) Act 1997
86/8    E      2      Other Offences 86 Obscene Publications etc     defendant                                Sec 8(2)(a)
                                                                     Person who has been given, or shown,
                                                                     protected material, gives a copy or
                                                                     otherwise to the defendant when not      Sexual Offences (Protected Material) Act 1997
86/9    E      2      Other Offences 86 Obscene Publications etc     supposed to                              Sec 8(2)(b)

                                                                                                              Criminal Justice Act 1988 Sec 160 amended by
                                                                     Possession of an indecent or pseudo      Criminal Justice & Court Services Act 2000 Sec
86/10   E      5      Other Offences 86 Obscene Publications etc     indecent photo of a child                38
                                                                     Possession of extreme pornographic
                                                                     images - an act which threatens a
86/11   E      3      Other Offences 86 Obscene Publications etc     person's life                            Criminal Justice and Immigration Act 2008
                                                                  Possession of extreme pornographic
                                                                  images - an act which results, or is
                                                                  likely to result, in serious injury to a
86/12   E   3    Other Offences 86 Obscene Publications etc       person's anus, breasts or genitals.        Criminal Justice and Immigration Act 2008

                                                                  Possession of extreme pornographic
                                                                  images - an act which involves sexual
                                                                  interference with a human corpse
86/13   E   2    Other Offences 86 Obscene Publications etc       (necrophilia)                              Criminal Justice and Immigration Act 2008

                                                                  Possession of extreme pornographic
                                                                  image - a person performing an act of
                                                                  intercourse or oral sex with an animal
86/14   E   2    Other Offences 86 Obscene Publications etc       (whether dead or alive) (beastiality)      Criminal Justice and Immigration Act 2008
                                                                  Posessing prohibited images of             Coroners and Criminal Justice Act 2009 S.62(1)
86/15   E   3    Other Offences 86 Obscene Publications etc       children                                   & 66(2)

87/1    E   2    Other Offences 87 Protection from Eviction       Unlawful eviction of Occupier              Protection from Eviction Act 1977 Sec. 1(2)


87/2    E   2    Other Offences 87 Protection from Eviction       Unlawful harassment of Occupier            Protection from Eviction Act 1977 Sec. 1(3)

                                                                  Protection of occupiers against eviction Caravan Sites Act 1968 as amended by
87/3    E   2    Other Offences 87 Protection from Eviction       and harassment                           Housing Act 2004 Sec 210
                                                                  Meeting a male child following sexual
                 Sexual                                           grooming etc (Offender aged over 18 &
88/2    E   10   Offences        88A Sexual Grooming              victim aged under 16)                    Sexual Offences Act 2003 Sec 15
                 Sexual
88/3    E   2    Offences        88D Unnatural Sexual Offences    Intercourse with an animal by a male       Sexual Offences Act 2003 Sec 69(1)(3)
                 Sexual
88/4    E   2    Offences        88D Unnatural Sexual Offences    Intercourse with an animal by a female Sexual Offences Act 2003 Sec 69(2)(3)

                 Sexual          88C Other Miscellaneous Sexual
88/5    E   10   Offences        Offences                         Administering a substance with intent      Sexual Offences Act 2003 Sec 61
                 Sexual          88C Other Miscellaneous Sexual   Committing an offence with intent to
88/6    E   10   Offences        Offences                         commit a sexual offence                    Sexual Offences Act 2003 Sec 62

                 Sexual          88C Other Miscellaneous Sexual   Trespass with intent to commit a
88/7    E   10   Offences        Offences                         sexual offence                             Sexual Offences Act 2003 Sec 63
                 Sexual
88/9    E   2    Offences        88E Exposure and Voyeurism       Exposure                                   Sexual Offences Act 2003 Sec 66
                 Sexual
88/10   E   2    Offences        88E Exposure and Voyeurism       Voyeurism                                  Sexual Offences Act 2003 Sec 67
                 Sexual
88/11   E   2    Offences        88D Unnatural Sexual Offences   Sexual penetration of a corpse             Sexual Offences Act 2003 Sec 70

                                                                 General protection of the public against Food Safety Act 1990 Secs 6(4), 13(1), 48(1)
89/1    E   2    Other Offences 89 Adulteration of Food          injurious food and drug products         and, Regulations or Orders made under this Act
89/4    E   2    Other Offences 89 Adulteration of Food          Rendering food injurious to health       Food Safety Act 1990 Sec 7

                                                                 Selling food not complying with food
89/5    E   2    Other Offences 89 Adulteration of Food          safety requirements                        Food Safety Act 1990 Sec 8

                                                                 Selling food not of the nature or
89/6    E   2    Other Offences 89 Adulteration of Food          substance or quality demanded              Food Safety Act 1990 Sec 14


89/7    E   2    Other Offences 89 Adulteration of Food          Falsely describing or presenting food      Food Safety Act 1990 Sec 15

                                                                 Obstruction etc. of officers; furnishing
89/8    E   2    Other Offences 89 Adulteration of Food          false information                          Food Safety Act 1990 Sec 33(2)
                                                                 Contravening or failing to comply with
                                                                 specified Community provision referred     Genetically Modified Animal Feed (England)
89/9    E   2    Other Offences 89 Adulteration of Food          to in Part I of the schedule               Regulations 2004 Reg 5(1) & Sch Pt I
                                                                 Contravening or failing to comply with
                                                                 specified Community provision referred     Genetically Modified Animal Feed (England)
89/10   S   3m   Other Offences 89 Adulteration of Food          to in Part II of the schedule              Regulations 2004 Reg 5(2) & Sch Pt II
                                                                 All TEW offences under these
89/11   E   2    Other Offences 89 Adulteration of Food          regulations.                               Fresh Meat (Hygiene & Inspection) Regs 1995
                                                                                                            Plastic Materials and Articles in Contact with
                                                                                                            Food (England) (No 2) Regulations 2006 SI
89/12   E   2    Other Offences 89 Adulteration of Food          TEW offences                               2687/2006 A15(1.2a)
                                                                 Unlawful marketing of knives, selling or
90/1    E   2    Other Offences 90 Other Knives Offences         hiring                                   Knives Act 1997 Sec 1(1)(2)(3)(4a)(5)

                                                                 Unlawful marketing of knives. Offers or
90/2    E   2    Other Offences 90 Other Knives Offences         exposes to sell or hire                 Knives Act 1997 Sec 1(1)(2)(3)(4b)(5)

                                                                 Unlawful marketing of knives- has in
90/3    E   2    Other Offences 90 Other Knives Offences         possession for purpose of sale or hire Knives Act 1997 Sec 1(1)(2)(3)(4c)(5)
                                                                 Publication of any written, pictorial or
                                                                 other material in connection with the
                                                                 marketing of any knife -the material
                                                                 suggesting/indicating knife suitable for
90/4    E   2    Other Offences 90 Other Knives Offences         combat                                   Knives Act 1997 Sec 2(1)(a)
                                                           Publication of any written, pictorial or
                                                           other material in connection with the
                                                           marketing of any knife - the material is
                                                           otherwise likely to stimulate/encourage
                                                           violent behaviour involving use of the
90/5    E   2   Other Offences 90 Other Knives Offences    knife as a weapon                        Knives Act 1997 Sec 2(1)(b)
                                                                                                    Food Safety Act 1990 Secs 7, 8, 14, 15 and
                                                           Public Health Offences as related to     Regulations & Orders made under Secs 6(4),
91/1    E   2   Other Offences 91 Public Health Offences   food and drugs                           13(1), 48(1)


                                                           Hygiene offences in connection with      Food Safety (General Food Hygiene) Regulations
91/2    E   2   Other Offences 91 Public Health Offences   sale etc. of food to the public          1995

                                                           Carrying on a process without authority
                                                           or not complying with conditions of
91/7    E   2   Other Offences 91 Public Health Offences   granted authority                       Environmental Protection Act 1990 Sec 23(1)(a)

                                                           Transfer of authorisation, failing to
91/8    E   2   Other Offences 91 Public Health Offences   notify authority                         Environmental Protection Act 1990 Sec 23(1)(b)

                                                           Failing to comply with or contravening
91/9    E   2   Other Offences 91 Public Health Offences   any enforcement or prohibition notice    Environmental Protection Act 1990 Sec 23 (1)(c)

                                                           Failing without reasonable excuse to
                                                           provide any information required by an
91/10   E   2   Other Offences 91 Public Health Offences   authority in a notice under Sec 19(2)   Environmental Protection Act 1990 Sec 23(1)(g)
                                                           Making a statement known to be
                                                           materially false or misleading or
                                                           recklessly making a statement which is
                                                           materially false or misleading in
                                                           compliance with a requirement under
                                                           Part I of The Act or in order to obtain
                                                           authorisation or variation of
                                                           authorisation for oneself or any other
91/11   E   2   Other Offences 91 Public Health Offences   person                                  Environmental Protection Act 1990 Sec 23(1)(h)
                                                           Intentionally making a false entry in
91/12   E   2   Other Offences 91 Public Health Offences   any record required under Sec 7         Environmental Protection Act 1990 Sec 23(1)(i)

                                                           Intentionally deceiving by forgery or
91/13   E   2   Other Offences 91 Public Health Offences   using a document issued under Sec 7      Environmental Protection Act 1990 Sec 23(1)(j)

                                                           Failing to comply with an order issued
91/14   E   2   Other Offences 91 Public Health Offences   under Sec 26                             Environmental Protection Act 1990 Sec 23(1)(l)
                                                              Depositing, causing the deposition or
                                                              permitting the deposition treating,
                                                              keeping or disposing of controlled (but
                                                              not special) waste in or on land without
91/15   E    2     Other Offences 91 Public Health Offences   a licence                                    Environmental Protection Act 1990 Sec 33(8)
                                                              Depositing, causing the deposition or
                                                              permitting the deposition of controlled
                                                              special waste in or on land without a
91/16   E    5     Other Offences 91 Public Health Offences   licence                                      Environmental Protection Act 1990 Sec 33(9)
                                                              Failure to take such measures as
                                                              available to secure transfer of
                                                              household waste to unauthorised
                                                              person or persons authorised for             Environmental Protection Act 1990 Sec 34(2A) &
91/17   E   fine   Other Offences 91 Public Health Offences   transport purposes                           (6)
                                                              Licence-holder failing to comply with
                                                              requirements of Waste Regulating
                                                              Authority, otherwise than in relation to
                                                              special waste, when suspending a
                                                              licence to deal with or avert pollution or
91/18   E    2     Other Offences 91 Public Health Offences   harm                                         Environmental Protection Act 1990 Sec 38(10)
                                                              Licence-holder failing to comply with
                                                              requirements of Waste Regulating
                                                              Authority, in relation to special waste,
                                                              when suspending a licence to deal with
91/19   E    5     Other Offences 91 Public Health Offences   or avert pollution or harm                   Environmental Protection Act 1990 Sec 38(11)
                                                              Making a false statement in an
91/20   E    2     Other Offences 91 Public Health Offences   application concerning a licence             Environmental Protection Act 1990 Sec 44
                                                              Contravening regulations made under
91/21   E    2     Other Offences 91 Public Health Offences   sec 62 controlling special waste             Environmental Protection Act 1990 Sec. 62
                                                              Depositing waste (not controlled
                                                              waste) in an area prescribed by the
91/22   E    5     Other Offences 91 Public Health Offences   Secretary of State                           Environmental Protection Act 1990 Sec. 63

                                                              Importing, acquiring, keeping releasing
                                                              or marketing any genetically modified
                                                              organisms without carrying out a risk
                                                              assessment and giving prescribed
                                                              notice and information to the Secretary Environmental Protection Act 1990 Sec
91/25   E    5     Other Offences 91 Public Health Offences   of State                                118(1)(a)(b)

                                                              Importing or acquiring, releasing or
                                                              marketing any genetically modified
                                                              organisms in certain cases or
                                                              circumstances or without consent.
                                                              Failing to dispose of organisms quickly
91/26   E    5     Other Offences 91 Public Health Offences   and safely when required                Environmental Protection Act 1990 Sec 118(1)(c)
                                                           Failing to identify risks of importing or
                                                           acquiring genetically modified
                                                           organisms, importing or acquiring
                                                           modified organisms despite the risks,
                                                           not taking all reasonable steps to
                                                           prevent risk of damage to the
                                                           environment as a result of keeping
                                                           modified organisms. Releasing or
                                                           marketing modified organisms without
                                                           regard to the risks of damage to the
91/27   E   5   Other Offences 91 Public Health Offences   environment                               Environmental Protection Act 1990 Sec 118(1)(d)
                                                           Failing to keep a record of a risk
                                                           assessment or failing to give the
91/28   E   2   Other Offences 91 Public Health Offences   Secretary of State further information Environmental Protection Act 1990 Sec 118(1)(e)


91/29   E   2   Other Offences 91 Public Health Offences   Contravening a prohibition notice           Environmental Protection Act 1990 Sec 118(1)(f)


                                                           Obstructing an inspector where he
91/30   E   2   Other Offences 91 Public Health Offences   believes imminent danger is involved        Environmental Protection Act 1990 Sec 118(1)(j)

                                                           Failing to comply with any requirement
91/31   E   2   Other Offences 91 Public Health Offences   to provide relevant information        Environmental Protection Act 1990 Sec 118(1)(k)

91/32   E   2   Other Offences 91 Public Health Offences   Making a false statement                    Environmental Protection Act 1990 Sec 118(1)(l)
                                                           Making a false entry in any required        Environmental Protection Act 1990 Sec
91/33   E   2   Other Offences 91 Public Health Offences   record                                      118(1)(m)
                                                           Forging, using, making or processing a
                                                           document purporting to have been
91/34   E   2   Other Offences 91 Public Health Offences   issued under Sec 111                        Environmental Protection Act 1990 Sec 118(1)(n)
                                                           Contravening regulations made to
                                                           control the import, use, supply and
                                                           storage of any specified injurious
91/35   E   2   Other Offences 91 Public Health Offences   substance or article                        Environmental Protection Act 1990 Sec 140
                                                           Contravening regulations made to
                                                           prohibit or restrict the import or export
91/36   E   2   Other Offences 91 Public Health Offences   of waste                                    Environmental Protection Act 1990 Sec 141


                                                           Contravening conditions of a waste
91/37   E   5   Other Offences 91 Public Health Offences   management licence                          Environmental Protection Act 1990 Sec. 33(6)
                                                           Obstructing an inspector exercising his
                                                           powers to seize, render harmless or
                                                           take samples from an article or
                                                           substance believed to be a cause of
                                                           imminent danger to the environment or
91/38   E   2   Other Offences 91 Public Health Offences   serious harm to human health              Environmental Protection Act 1990 Sec 70
                                                           Failing without reasonable excuse to
                                                           provide any information required by a     Environmental Protection Act 1990 Sec 71 as
                                                           waste regulation authority or the         amended by
91/39   E   2   Other Offences 91 Public Health Offences   Secretary of State                        Environment Act 1995 Sch 19 para 4(2)
                                                           Fail to comply with a notice or fail to   Control of Pollution Act 1974 Sec 93 as amended
                                                           furnish information or furnish false      by
91/40   E   2   Other Offences 91 Public Health Offences   information                               Environment Act 1995 Sch 19 para 1(3)
                                                           Obstructing an authorised person in
                                                           the execution of his powers under Sec
91/41   E   2   Other Offences 91 Public Health Offences   109                                   Environment Act 1995 Sec 110(4)(a)


91/42   E   2   Other Offences 91 Public Health Offences   Failure to comply with Regulations        The Special Waste Regulations 1996
                                                           Restrictions on disclosure of
91/43   E   2   Other Offences 91 Public Health Offences   information obtained under Sec 23         Health Act 1999 Sec 24
                                                           Publishes, or causes to be published,     Tobacco Advertising & Promotion Act 2002 Secs
91/44   E   2   Other Offences 91 Public Health Offences   a tobacco advertisement                   2(a), 16(2)

                                                           Prints, devises or distributes in UK a    Tobacco Advertising & Promotion Act 2002 Secs
91/45   E   2   Other Offences 91 Public Health Offences   tobacco advertisement                     2(b), 16(2)
                                                           Any person who, from commissioning
                                                           to selling a tobacco advertisement in
                                                           newspaper, periodicals etc, commits       Tobacco Advertising & Promotion Act 2002 Secs
91/46   E   2   Other Offences 91 Public Health Offences   an offence                                3, 16(2)
                                                           It is an offence to display tobacco
                                                           products if display does not comply
                                                           with any requirements as may be
                                                           specified in Regulations made under       Tobacco Advertising & Promotion Act 2002 Secs
91/47   E   2   Other Offences 91 Public Health Offences   this section                              8, 16(2)
                                                           Gives, or causes or permits, any
                                                           product or coupon away to the public in
                                                           the UK which promotes a tobacco           Tobacco Advertising & Promotion Act 2002 Secs
91/48   E   2   Other Offences 91 Public Health Offences   product                                   9, 16(2)

                                                           Prohibition of any sponsorship            Tobacco Advertising & Promotion Act 2002 Secs
91/49   E   2   Other Offences 91 Public Health Offences   promoting a tobacco product               10, 16(2)
                                                           Prohibition of
                                                           brandsharing/brandstretching -            Tobacco Advertising & Promotion Act 2002 Secs
91/50   E   2   Other Offences 91 Public Health Offences   Regulations made under this section       11, 16(2)
91/51   E    2     Other Offences 91 Public Health Offences   Pollution of controlled water               Water Resources Act 1991 Sec 85
                                                                                                          Environmental Protection (Controls on
91/52   E   fine   Other Offences 91 Public Health Offences   Contravention of Regulations                Dangerous Substances) Regulations 2003
                                                                                                          The Greenhouse Gas Emissions Trading
91/53   E    2     Other Offences 91 Public Health Offences   Contravention of Regulations                Scheme Regulations 2003

91/54   E    2     Other Offences 91 Public Health Offences   TEW offences                                Waste and Emissions Trading Act 2003 Sec 8
                                                              Offences made under these
91/55   E    2     Other Offences 91 Public Health Offences   Regulations                                 Animal By-Products Regulations 2003
                                                              Prohibition of activities without consent
91/56   E    3     Other Offences 91 Public Health Offences   etc                                         Human Tissue Act 2004 Sec 5
                                                              Prohibition of activities without consent
91/57   E    3     Other Offences 91 Public Health Offences   etc                                         Human Tissue Act 2004 Sec 5
                                                              Prohibition of activities without consent
91/58   E    3     Other Offences 91 Public Health Offences   etc                                         Human Tissue Act 2004 Sec 5

                                                              Prohibition of commercial dealings in
91/59   E    3     Other Offences 91 Public Health Offences   human material for transplantation          Human Tissue Act 2004 Sec 32

91/60   E    3     Other Offences 91 Public Health Offences   Breach of licence requirement               Human Tissue Act 2004 Sec 25
                                                              Possession of anatomical specimens
91/61   E    3     Other Offences 91 Public Health Offences   away from licensed premises                 Human Tissue Act 2004 Sec 30(1)(7)
                                                              Possession of former anatomical
                                                              specimens away from licensed
91/62   E    3     Other Offences 91 Public Health Offences   premises                                    Human Tissue Act 2004 Sec 31
91/63   E    3     Other Offences 91 Public Health Offences   Non-consensual analysis of DNA              Human Tissue Act 2004 Sec 45

                                                              Placing on market or using nonyphenol       Control on Nonyphenol and Nonyphenol
91/64   E    2     Other Offences 91 Public Health Offences   or nonyphenol ethoxylate                    Ethoxylate Regs 2004 Regs 4 & 5
                                                              Offences relating to the sale and
                                                              supply of starting materials for use in     Medicines for Human Use (Manufacturing,
                                                              the manufacture of relevant medicinal       Wholesale Dealing and Miscellaneous
91/65   E    2     Other Offences 91 Public Health Offences   products                                    Amendments) Regulations 2005 Reg 5

91/66   E    2     Other Offences 91 Public Health Offences   TEW offences.                               Food Hygiene (England) Regulation 2006
                                                              TEW Regulations made under this             Merchant Shipping (Pollution) Act 2006 Sec
91/67   E    2     Other Offences 91 Public Health Offences   order                                       1(2)(4)

                                                              Use/store donated material not for
91/68   E    3     Other Offences 91 Public Health Offences   qualifying purpose                          Human Tissue Act 2004 Sec 8 (1)(3)
                                                              All offences made under these
91/69   E   fine   Other Offences 91 Public Health Offences   regulations.                                Animal & Animal products regulation 1997.
                                                                                                                  Pollution Prevention and Control Regulations
91/70   E    5     Other Offences 91 Public Health Offences              TEW offences.                            (E&W) Order 2000.

91/71   E    2     Other Offences 91 Public Health Offences              TEW offences                             Veterinary Medicines Regulations 2005.
                                                                                                                  Foot and Mouth Disease (Export Restrictions)
91/72   E    2     Other Offences 91 Public Health Offences              Contravene regulations.                  (England) Regulations 2007 S.21.
                                                                                                                  Import and Export Restrictions (Foot and Mouth
91/73   E    2     Other Offences 91 Public Health Offences              Breach regulations                       Disease) (Wales) Regulations 2007 S.24.
                                                                         Contravening and failing to comply etc
                                                                         with the requirements of an              Environmental Permitting (England and Wales)
91/74   E    5     Other Offences 91 Public Health Offences              environmental permit                     Regulations 2007 RR.38(1)(a) (b) & (c ) & 39(1)
                                                                         Failure to comply with notice,
                                                                         misleading or intentionally making       Environmental Permitting (England and Wales)
                                                                         false entry in record or intent to       Regulations 2007 RR.38(1)(d)(e), (f) or (g) &
91/75   E    2     Other Offences 91 Public Health Offences              deceive re environmental permit          39(3)


                                                                                                                  Transfrontier Shipment of Waste Regulations
91/76   E    2     Other Offences 91 Public Health Offences              TEW Offences                             2007 RR.17-44, 52-54 &Sch.6 P.6(2) & (3)



91/77   E   6m     Other Offences 91 Public Health Offences              TEW Offences                             Swine Vesicular Disease regulations 2009

                                                                         Restriction on the placing on the        Control of Dangerous Substances and
                                                                         market or use of dangerous               Preparations Regulations 2006 RR.3, 11(a) & (b)
91/78   E    2     Other Offences 91 Public Health Offences              substances and preparations              & 12

                                                                         Service provider doing an act abroad
                                                                         which would be an offence if done in     Tobacco Advertising and Promotion Act 2002
91/79   E    2     Other Offences 91 Public Health Offences              UK                                       SS.2(4) & 16(1)(a)
                                                                         Propietor or editor of information
                                                                         society service publishing tobacco       Tobacco Advertising and Promotion Act 2002
91/80   E    2     Other Offences 91 Public Health Offences              advertisement                            SS.3A(2)(a) & 16(1)(a)
                                                                         Procuring inclusion of tobacco
                                                                         advertisement in information society     Tobacco Advertising and Promotion Act 2002
91/81   E    2     Other Offences 91 Public Health Offences              service                                  SS3A(2)(b) & 16(1)(a)

                                                                         Unlawful importation of a drug
                                                                         controlled under the Misuse of Drugs     Customs and Excise Management Act 1979 Secs
92/1    E   life   Drug Offences   92A Trafficking in controlled drugs   Act 1971 - Unknown class                 50,170

                                                                         Unlawful exportation of a drug
                                                                         controlled under the Misuse of Drugs     Customs and Excise Management Act 1979 Secs
92/2    E   life   Drug Offences   92A Trafficking in controlled drugs   Act 1971- Class unspecified              68,170
                                                                         Unlawful importation of a drug
                                                                         controlled under the Misuse of Drugs      Customs and Excise Management Act 1979 Secs
92/3    E   life   Drug Offences   92A Trafficking in controlled drugs   Act 1971 - Class A                        50,170
                                                                         Unlawful importation of a drug
                                                                         controlled under the Misuse of Drugs      Customs and Excise Management Act 1979 Secs
92/4    E   14     Drug Offences   92A Trafficking in controlled drugs   Act 1971 - Class B                        50,170
                                                                         Unlawful exportation of a drug
                                                                         controlled under the Misuse of Drugs      Customs and Excise Management Act 1979 Secs
92/6    E   life   Drug Offences   92A Trafficking in controlled drugs   Act 1971- Class A                         68,170
                                                                         Unlawful exportation of a drug
                                                                         controlled under the Misuse of Drugs      Customs and Excise Management Act 1979 Secs
92/7    E   14     Drug Offences   92A Trafficking in controlled drugs   Act 1971- Class B                         68,170
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
92/10   E   life   Drug Offences   92A Trafficking in controlled drugs   Cocaine                                   Misuse of Drugs Act 1971 Sec 2


                                                                         Production or being concerned in
92/11   E   life   Drug Offences   92A Trafficking in controlled drugs   production of a controlled drug - Heroin Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
92/12   E   life   Drug Offences   92A Trafficking in controlled drugs   production of a controlled drug - LSD     Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
92/13   E   life   Drug Offences   92A Trafficking in controlled drugs   MDMA                                      Misuse of Drugs Act 1971 Sec 2

                                                                         Production or being concerned in
92/14   E   life   Drug Offences   92A Trafficking in controlled drugs   production of a controlled drug - Crack Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
92/15   E   life   Drug Offences   92A Trafficking in controlled drugs   Methadone                               Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug - Class
92/19   E   life   Drug Offences   92A Trafficking in controlled drugs   A - Other                               Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
92/20   E   14     Drug Offences   92A Trafficking in controlled drugs   Amphetamine                               Misuse of Drugs Act 1971 Sec 2

92/21   E   14     Drug Offences   92A Trafficking in controlled drugs   Production of a cannabis plant            Misuse of Drugs Act 1971 Sec 6
                                                                         Synthetic cannabinoid receptor            Misuse of Drugs Act 1971 (Amendment) Order
92/22   E   14     Drug Offences   92A Trafficking in controlled drugs   agonists                                  2009
                                                                         Production or being concerned in
                                                                         production of a controlled drug - Class
92/25   E   14     Drug Offences   92A Trafficking in controlled drugs   B - Other                                 Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
92/27   E    5     Drug Offences   92A Trafficking in controlled drugs   Anabolic steroids                       Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug - Class
92/28   E    5     Drug Offences   92A Trafficking in controlled drugs   C - Other                               Misuse of Drugs Act 1971 Sec 2
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
92/29   E    5     Drug Offences   92A Trafficking in controlled drugs   Unspecified                             Misuse of Drugs Act 1971 Sec 2
                                                                         Supplying or offering to supply a
92/30   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - Cocaine             Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
92/31   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - Heroin              Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
92/32   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - LSD                 Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
92/33   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - MDMA                Misuse of Drugs Act 1971 Sec 4(3)
                                                                         Supplying or offering to supply a
92/34   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - Crack               Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
92/35   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - Methadone           Misuse of Drugs Act 1971 Sec 4(3)
                                                                         Supplying or offering to supply a
92/39   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - Class A Other       Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
92/40   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug - Amphetamine         Misuse of Drugs Act 1971 Sec 4(3)
                                                                         Supplying or offering to supply a     Misuse of Drugs Act 1971 as amended by The
                                                                         controlled drug - Class B Cannabis    Misuse of Drugs Act 1971 (amendment) Order
92/41   E   14     Drug Offences   92A Trafficking in controlled drugs   and cannabis resin                    2008

                                                                         Synthetic cannabinoid receptor        Misuse of Drugs Act 1971 (Amendment) Order
92/42   E   14     Drug Offences   92A Trafficking in controlled drugs   agonists                              2009
                                                                         Supplying or offering to supply a
92/45   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug - Class B - Other     Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
92/47   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug - Anabolic steroids   Misuse of Drugs Act 1971 Sec 4(3)
                                                                         Supplying or offering to supply a
92/48   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug - Class C - Other     Misuse of Drugs Act 1971 Sec 4(3)
                                                                         Supplying or offering to supply a
92/49   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug - Class unspecified   Misuse of Drugs Act 1971 Sec 4(3)
                                                                      Having possession of a controlled drug
92/50   E    7     Drug Offences   92D Possession of controlled drugs - Cocaine                              Misuse of Drugs Act 1971 Sec 5(2)
                                                                      Having possession of a controlled drug
92/51   E    7     Drug Offences   92D Possession of controlled drugs - Heroin                               Misuse of Drugs Act 1971 Sec 5(2)
                                                                      Having possession of a controlled drug
92/52   E    7     Drug Offences   92D Possession of controlled drugs - LSD                                  Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/53   E    7     Drug Offences   92D Possession of controlled drugs - MDMA                                 Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/54   E    7     Drug Offences   92D Possession of controlled drugs - Crack                                Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/55   E    7     Drug Offences   92D Possession of controlled drugs - Methadone                            Misuse of Drugs Act 1971 Sec 5(2)
                                                                      Having possession of a controlled drug
92/59   E    7     Drug Offences   92D Possession of controlled drugs - Class A - Other                      Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/60   E    5     Drug Offences   92D Possession of controlled drugs - Amphetamine                          Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/61   E    5     Drug Offences   92E Possession of controlled drugs - cannabis

                                                                                                                    Misuse of Drugs Act 1971 (Amendment) Order
92/62   E    5     Drug Offences   92D Possession of controlled drugs Synthetic cannabinoid agonists                2009
                                                                      Having possession of a controlled drug
92/65   E    5     Drug Offences   92D Possession of controlled drugs - Class B - Other                      Misuse of Drugs Act 1971 Sec 5(2)
                                                                         Having possession of a controlled drug
                                                                         - Anabolic steroids. Possession is not
                                                                         an offence unless you wish to export or
                                                                         import the steroid without a license. It
                                                                         is also an offence if they are
                                                                         counterfeit.
92/67   E    2     Drug Offences   92D Possession of controlled drugs                                               Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/68   E    2     Drug Offences   92D Possession of controlled drugs - Class C- Other                       Misuse of Drugs Act 1971 Sec 5(2)

                                                                      Having possession of a controlled drug
92/69   E    2     Drug Offences   92D Possession of controlled drugs - Class unspecified                    Misuse of Drugs Act 1971 Sec 5(2)
                                                                         Possession of a controlled drug with
92/70   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - Cocaine                 Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/71   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - Heroin                  Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/72   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - LSD                     Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/73   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - MDMA                    Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/74   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - Crack               Misuse of Drugs Act 1971 Sec5(3)

                                                                         Possession of a controlled drug with
92/75   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - Methadone           Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/79   E   life   Drug Offences   92A Trafficking in controlled drugs   intent to supply - Class A - Other     Misuse of Drugs Act 1971 Sec5(3)

                                                                         Possession of a controlled drug with
92/80   E   14     Drug Offences   92A Trafficking in controlled drugs   intent to supply - Amphetamine         Misuse of Drugs Act 1971 Sec5(3)
                                                                                                                Misuse of Drugs Act 1971 as amended by The
                                                                         Possession of a controlled drug with   Misuse of Drugs Act 1971 (amendment) Order
92/81   E   14     Drug Offences   92A Trafficking in controlled drugs   intent to supply - cannabis            2008

                                                                                                                Misuse of Drugs Act 1971 (Amendment) Order
92/82   E   14     Drug Offences   92A Trafficking in controlled drugs   Synthetic cannaboid agonists           2009
                                                                         Possession of a controlled drug with
92/85   E   14     Drug Offences   92A Trafficking in controlled drugs   intent to supply - Class B - Other     Misuse of Drugs Act 1971 Sec5(3)

                                                                         Possession of a controlled drug with
92/87   E   14     Drug Offences   92A Trafficking in controlled drugs   intent to supply - Anabolic steroids   Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/88   E   14     Drug Offences   92A Trafficking in controlled drugs   intent to supply - Class C - Other     Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
92/89   E   14     Drug Offences   92A Trafficking in controlled drugs   intent to supply - Class unspecified   Misuse of Drugs Act 1971 Sec5(3)

                                                                         Possession of a controlled drug with
                                                                         intent to supply a class A or B or C
92/90   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug.                       Misuse of Drugs Act 1971 Sec5(3)
                                                                         Possession of a controlled drug with
                                                                         intent to supply a class A or B or C
92/91   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug.                       Misuse of Drugs Act 1971 Sec5(3)

                                                                         Possession of a controlled drug with
                                                                         intent to supply a class A or B or C
92/92   E   14     Drug Offences   92A Trafficking in controlled drugs   controlled drug.                       Misuse of Drugs Act 1971 Sec5(3)

                                                                         Permitting premises to be used for
93/10   E   14     Drug Offences   92C Other drug offences               unlawful purposes - Cocaine            Misuse of Drugs Act 1971 Sec 8

                                                                         Permitting premises to be used for
93/11   E   14     Drug Offences   92C Other drug offences               unlawful purposes - Heroin             Misuse of Drugs Act 1971 Sec 8

                                                                         Permitting premises to be used for
93/12   E   14     Drug Offences   92C Other drug offences               unlawful purposes - LSD                Misuse of Drugs Act 1971 Sec 8
                                                           Permitting premises to be used for
93/13   E   14   Drug Offences   92C Other drug offences   unlawful purposes - MDMA                  Misuse of Drugs Act 1971 Sec 8
                                                           Permitting premises to be used for
93/14   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Crack                 Misuse of Drugs Act 1971 Sec 8
                                                           Permitting premises to be used for
93/15   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Methadone             Misuse of Drugs Act 1971 Sec 8
                                                           Permitting premises to be used for
93/19   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Class A - Other       Misuse of Drugs Act 1971 Sec 8
                                                           Permitting premises to be used for
93/20   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Amphetamine           Misuse of Drugs Act 1971 Sec 8
                                                                                                     Misuse of Drugs Act 1971 as amended by The
                                                           Permitting premises to be used for        Misuse of Drugs Act 1971 (amendment) Order
93/21   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Cannabis              2008
                                                                                                     Misuse of Drugs Act 1971 as amended by The
                                                                                                     Misuse of Drugs Act 1971 (amendment) Order
93/22   E   14   Drug Offences   92C Other drug offences   Synthetic cannaboid agonists              2008
                                                           Permitting premises to be used for
93/25   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Class B - Other       Misuse of Drugs Act 1971 Sec 8

                                                           Permitting premises to be used for
93/27   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Anabolic steroids     Misuse of Drugs Act 1971 Sec 8
                                                           Permitting premises to be used for
93/28   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Class C - Other       Misuse of Drugs Act 1971 Sec 8

                                                           Permitting premises to be used for
93/29   E   14   Drug Offences   92C Other drug offences   unlawful purposes - Class unspecified Misuse of Drugs Act 1971 Sec 8
                                                           Obstructing powers of search etc. or
93/30   E   2    Drug Offences   92C Other drug offences   concealing drugs etc                      Misuse of Drugs Act 1971 Sec 23(4)

93/40   E   14   Drug Offences   92C Other drug offences   Offences relating to opium                Misuse of Drugs Act 1971 Sec 9

                                                           Contravention of directions relating to
93/40   E   2    Drug Offences   92C Other drug offences   safe custody of controlled drugs          Misuse of Drugs Act 1971 Sec 11(2)
                                                           Contravention of directions prohibiting,
                                                           prescribing, possessing, supply etc. of
                                                           controlled drugs by practitioners or
93/40   E   14   Drug Offences   92C Other drug offences   pharmacists-                             Misuse of Drugs Act 1971 Sec 12(6),13(3)
                                                           Doctors or pharmacists providing false
                                                           information about the prescriptions,
93/40   E   2    Drug Offences   92C Other drug offences   supply etc. of drugs                     Misuse of Drugs Act 1971 Sec 17(4)

                                                           Offences against Misuse of Drugs
93/40   E   2    Drug Offences   92C Other drug offences   Regulations etc                           Misuse of Drugs Act 1971 Sec 18

                                                           Assisting in or inducing commission of
93/40   E   14   Drug Offences   92C Other drug offences   drug offence outside United Kingdom Misuse of Drugs Act 1971 Sec 20
                                                                         Concealing or transferring the
93/49   E   14     Drug Offences   92A Trafficking in controlled drugs   proceeds of drug trafficking             Drug Trafficking Act 1994 Sec 49
                                                                         Assisting another person to retain the
93/50   E   14     Drug Offences   92A Trafficking in controlled drugs   benefit of drug trafficking              Drug Trafficking Act 1994 Sec 50

                                                                         Acquisition, possession or use of
93/51   E   14     Drug Offences   92A Trafficking in controlled drugs   proceeds of drug trafficking             Drug Trafficking Act 1994 Sec 51
                                                                         Failure to disclose knowledge or
93/52   E    5     Drug Offences   92A Trafficking in controlled drugs   suspicion of drug money laundering       Drug Trafficking Act 1994 Sec 52
                                                                         Disclosure of information likely to
                                                                         prejudice a drug trafficking
93/53   E    5     Drug Offences   92A Trafficking in controlled drugs   investigation                            Drug Trafficking Act 1994 Sec 53
                                                                         Prejudice an investigation into drug
                                                                         trafficking by making unlawful
93/54   E    5     Drug Offences   92A Trafficking in controlled drugs   disclosure                               Drug Trafficking Act 1994 Sec 58
                                                                         Production or being concerned in
                                                                         production of a controlled drug -
93/55   E   life   Drug Offences   92A Trafficking in controlled drugs   Crystal Meths                            Misuse of Drugs Act Sec 4(2)


                                                                                                                  Misuse of Drugs Act 1971 (Amendment) Order
93/57   E   14     Drug Offences   92A Trafficking in controlled drugs   Piperazines (including BZP)              2009
                                                                         Gamma-butyrolactone (GBL) and 1,4- Misuse of Drugs Act 1971 (Amendment) Order
93/58   E   14     Drug Offences   92A Trafficking in controlled drugs   butanediol (1,4-BD)                2009

                                                                         Production or being concerned in
93/59   E   14     Drug Offences   92A Trafficking in controlled drugs   production of a controlled drug - GHB Misuse of Drugs Act 1971 Sec 2

                                                                         Production or being concerned in
93/60   E   14     Drug Offences   92A Trafficking in controlled drugs   production of a controlled drug - GHB    Misuse of Drugs Act 1971 Sec 2
                                                                         Supplying or offering to supply a
93/61   E   life   Drug Offences   92A Trafficking in controlled drugs   controlled drug - Crystal Meths          Misuse of Drugs Act 1971 Sec 4(3)
                                                                         Gamma-butyrolactone (GBL) and 1,4-       Misuse of Drgus Act 1971 (Amendment) Order
93/63   E   14     Drug Offences   92A Trafficking in controlled drugs   butanediol (1,4-BD)                      2009
                                                                                                                  Misuse of Drgus Act 1971 (Amendment) Order
93/64   E   14     Drug Offences   92A Trafficking in controlled drugs   Piperazines (including BZP)              2009
                                                                         Supplying or offering to supply a
93/65   E    5     Drug Offences   92A Trafficking in controlled drugs   controlled drug - GHB                    Misuse of Drugs Act 1971 Sec 4(3)

                                                                         Supplying or offering to supply a
93/66   E    5     Drug Offences   92A Trafficking in controlled drugs   controlled drug - GHB                    Misuse of Drugs Act 1971 Sec 4(3)

                                                                      Having possession of a controlled drug
93/67   E    7     Drug Offences   92D Possession of controlled drugs - Crystal Meths                        Misuse of Drugs Act 1971 Sec 5(2)
                                                                      Gamma-butyrolactone (GBL) and 1,4- Misuse of Drugs Act 1971 (Amendment) Order
93/69   E    2     Drug Offences   92D Possession of controlled drugs butanediol (1,4-BD)                2009

                                                                                                                  Misuse of Drugs Act 1971 (Amendment) Order
93/70   E    2     Drug Offences   92D Possession of controlled drugs Piperazines (including BZP)                 2009
                                                                       Having possession of a controlled drug
93/71   E    2     Drug Offences   92D Possession of controlled drugs - GHB                                       Misuse of Drugs Act 1971 Sec 5(2)
                                                                       Possession of a controlled drug with
93/73   E   life   Drug Offences   92A Trafficking in controlled drugs intent to supply - Crystal Meths           Misuse of Drugs Act 1971 Sec5(3)
                                                                       Gamma-butyrolactone (GBL) and 1,4-         Misuse of Drugs Act 1971 (Amendment) Order
93/75   E   14     Drug Offences   92A Trafficking in controlled drugs butanediol (1,4-BD)                        2009
                                                                                                                  Misuse of Drugs Act 1971 (Amendment) Order
93/76   E   14     Drug Offences   92A Trafficking in controlled drugs   Piperazines (including BZP)              2009

                                                                         Possession of a controlled drug with
93/77   E    5     Drug Offences   92A Trafficking in controlled drugs   intent to supply - GHB                   Misuse of Drugs Act 1971 Sec5(3)

                                                                         Possession of a controlled drug with
93/78   E    5     Drug Offences   92A Trafficking in controlled drugs   intent to supply - GHB                   Misuse of Drugs Act 1971 Sec5(3)
                                                                         Permitting premises to be used for
93/79   E   14     Drug Offences   92C Other drug offences               unlawful purposes - Crystal Meths        Misuse of Drugs Act 1971 Sec 8
                                                                         Gamma-butyrolactone (GBL) and 1,4-       Misuse of Drugs Act 1971 (Amendment) Order
93/81   E   14     Drug Offences   92C Other drug offences               butanediol (1,4-BD)                      2009
                                                                                                                  Misuse of Drugs Act 1971 (Amendment) Order
93/82   E   14     Drug Offences   92C Other drug offences               Piperazines (including BZP)              2009

                                                                         Permitting premises to be used for
93/83   E    5     Drug Offences   92C Other drug offences               unlawful purposes - GHB                  Misuse of Drugs Act 1971 Sec 8

                                                                         Permitting premises to be used for
93/84   E    5     Drug Offences   92C Other drug offences               unlawful purposes - GHB                  Misuse of Drugs Act 1971 Sec 8
                                                                         Non compliance with enforcement
94/1    E   fine   Other Offences 94 Planning Laws                       notice                                   Town and Country Planning Act 1990 Sec 179

94/2    E   fine   Other Offences 94 Planning Laws                       Contravention of stop notice             Town and Country Planning Act 1990 Sec 187
                                                                         Contravention of discontinuance of use
94/3    E   fine   Other Offences 94 Planning Laws                       etc. order                             Town and Country Planning Act 1990 Sec 189
                                                                         Procuring a certificate using false or
                                                                         misleading information or withholding
94/4    E    2     Other Offences 94 Planning Laws                       information                              Town and Country Planning Act 1990 Sec 194

                                                                         Discloses information obtained while
                                                                         on land as to manufacturing process or Town and Country Planning Act 1990 Sec
94/5    E    2     Other Offences 94 Planning Laws                       trade secrets                          196C(5)

                                                                                                                  Town and Country Planning Act 1990 Sec 210(1-
94/6    E   fine   Other Offences 94 Planning Laws                       Contravening tree preservation order     3)
                                                                                                                  Town and Country Planning Act 1990 Secs 325
94/7    E    2     Other Offences 94 Planning Laws                       Triable-either-way offences              and 330
                                                                         Failure to comply with conditions of     Planning (Listed Buildings and Conservation
94/8    E    2     Other Offences 94 Planning Laws                       Listed Building consent                  Areas) Act 1990 Sec 9

                                                                         Failure to comply with Listed Building   Planning (Listed Buildings and Conservation
94/9    E   fine   Other Offences 94 Planning Laws                       enforcement notice.                      Areas) Act 1990 Sec 43

                                                                         Contravention of hazardous               Planning (Hazardous Substances) Act 1990 Sec
94/10   E   fine   Other Offences 94 Planning Laws                       substances control                       23

                                                                       Person discloses any information in
                                  95 Disclosure, Obstruction, False or contravention of direction made under Anti-terrorism, Crime & Security Act 2001 Sec
95/1    E    2     Other Offences Misleading Statements                Section 18                            18(6)

                                  95 Disclosure, Obstruction, False or Obstruction of an officer in the exercise
95/2    E    2     Other Offences Misleading Statements                of a power conferred by a warrant etc Anti-terrorism, Crime & Security Act 2001 Sec 52

                                                                       Knowingly makes false or misleading
                                                                       statements for purpose of obtaining or
                                                                       opposing the variation or withdrawal of
                                  95 Disclosure, Obstruction, False or authorisation for the purposes of
95/3    E    2     Other Offences Misleading Statements                Section 47 and 50                       Anti-terrorism, Crime & Security Act 2001 Sec 54
                                                                       Occupier fails to comply with any duty
                                                                       or direction imposed on him by or
                                                                       under Part 7; person knowingly or
                                  95 Disclosure, Obstruction, False or recklessly makes a statement which is
95/4    E    5     Other Offences Misleading Statements                false or misleading                     Anti-terrorism, Crime & Security Act 2001 Sec 67

                                                                       Failure to comply with prohibition
                                                                       imposed by order; engages in an
                                                                       activity knowing or intending that it will
                                                                       enable or facilitate the commission by
                                  95 Disclosure, Obstruction, False or another person of an offence under         Anti-terrorism, Crime & Security Act 2001 Sch 3
95/5    E    2     Other Offences Misleading Statements                para 2 sch 3                               paras 2, 3, 7




                                  95 Disclosure, Obstruction, False or Obstruction etc. under these               Cattle Identification Regulations 2007
95/54   E    2     Other Offences Misleading Statements                Regulations                                RR.13(1)(a)-(d) & (2) & 15
                                                                       Offences of prejudicing an
                                                                       investigation disclosures likely to
                                                                       prejudice investigation; Falsifies,
                                                                       conceals, destroys or otherwise
                                  95 Disclosure, Obstruction, False or disposes of etc. documents relevant to
95/6    E    5     Other Offences Misleading Statements                investigation                          Proceeds of Crime Act 2002 Sec. 342


                                                                       If in purported compliance with
                                                                       requirement imposed under a
                                  95 Disclosure, Obstruction, False or disclosure order, makes or recklessly
95/7    E    2     Other Offences Misleading Statements                makes a false or misleading statement Proceeds of Crime Act 2002 Sec. 359(3)(4)

                                  95 Disclosure, Obstruction, False or Disclosure, Obstruction, False or        Financial Services & Markets Act 2000 S.346;
95/8    E    7     Other Offences Misleading Statements                misleading statements etc.               351; 352; 397; 398; Sch.4 p6; sch.13 p11
                                                                       Disclosure, Obstruction, False or
                                  95 Disclosure, Obstruction, False or misleading statements, alters,           The Enterprise Act 2002 S.106; 107; 114; 170;
95/9    E    2     Other Offences Misleading Statements                suppresses or destroys documents         196(2)(3)(6); 240; Sch 25
                                                                       Falsifies, conceals, destroys, or
                                                                       otherwise disposes of etc. documents
                                                                       he knows or suspects are relevant to
                                  95 Disclosure, Obstruction, False or investigation by Serious Fraud Office
95/10   E    5     Other Offences Misleading Statements                or OFT into offence S. 183               The Enterprise Act 2002 Sec. 196(4)(5)

                                  95 Disclosure, Obstruction, False or
95/11   E    2     Other Offences Misleading Statements                Disclosure of information                  Tax Credits Act 2002 Sec. 59 & Sch 5
                                                                       Financial institution fails to comply with
                                  95 Disclosure, Obstruction, False or the requirement imposed under
95/12   E   fine   Other Offences Misleading Statements                customer information order                 Proceeds of Crime Act 2002 Sec. 366(3)(4)
                                  95 Disclosure, Obstruction, False or Makes false statements to authorised     Tobacco Advertising & Promotions Act 2002
95/13   E    2     Other Offences Misleading Statements                officer                                  Secs 15(2), 16(2)

                                  95 Disclosure, Obstruction, False or Failure to comply with directive under   Merchant Shipping Act 1996 Sch 3A as added by
95/14   E   fine   Other Offences Misleading Statements                Sch 3A etc                               Maritime Safety Act 2003 Sch 1

                                  95 Disclosure, Obstruction, False or Failure to comply with a direction given
95/15   E   fine   Other Offences Misleading Statements                by Chief Inspector of Rail Accounts      Railways and Transport Safety Act 2003 Sec 10
                                                                                                                Water Industry Act 1991 Sec 86(6) - penalty
                                  95 Disclosure, Obstruction, False or Failure to give assistance/information increased by
95/16   E   fine   Other Offences Misleading Statements                to technical assessors                   Water Act 2003 Sec 57
                                                                       Financial institution: makes a
                                                                       statement which he knows to be false
                                  95 Disclosure, Obstruction, False or or misleading in purported compliance Crime (International co-operation) Act 2003 Sec
95/17   E   fine   Other Offences Misleading Statements                with a customer information order     34(1-3,5)
                                                                       Financial institution: discloses types of
                                  95 Disclosure, Obstruction, False or information specified in Sec 42(3) to     Crime (International co-operation) Act 2003 Sec
95/18   E   fine   Other Offences Misleading Statements                customers                                 42(1-4)

                                  95 Disclosure, Obstruction, False or Employee of institution discloses types   Crime (International co-operation) Act 2003 Sec
95/19   E    5     Other Offences Misleading Statements                of information specified in Sec 42(3)     42(1-3,5)
                                                                       Person obstructing the Information        Data Protection Act 1998 S 54A as added by
                                  95 Disclosure, Obstruction, False or Commissioner in the course of his duty    Crime (International co-operation) Act 2003 Sec
95/20   E   fine   Other Offences Misleading Statements                etc                                       81
                                  95 Disclosure, Obstruction, False or                                           Export of Objects of Cultural Interest (Control)
95/21   E    2     Other Offences Misleading Statements                Misleading applications for licences      Order 2003 Article 4
                                  95 Disclosure, Obstruction, False or Failure to comply with licence
95/22   E    2     Other Offences Misleading Statements                conditions                                Export of Objects of Cultural Interest (Control)
                                                                       Makes false or misleading statement in
                                                                       purported compliance with any
                                                                       requirement imposed under sections
                                  95 Disclosure, Obstruction, False or 62 (disclosure notices) or 63             Serious Organised Crime & Police Act 2005 Sec
95/23   E    2     Other Offences Misleading Statements                (production of documents)                 67(2)(5)
                                  95 Disclosure, Obstruction, False or Disclosing information about protection   Serious Organised Crime & Police Act 2005 Sec
95/24   E    2     Other Offences Misleading Statements                arrangements                              86
                                  95 Disclosure, Obstruction, False or Disclosing information relating to        Serious Organised Crime & Police Act 2005 Sec
95/25   E    2     Other Offences Misleading Statements                persons assuming new identity             88
                                                                       Failing to provide information or
                                  95 Disclosure, Obstruction, False or making false statement relating to ship
95/26   E    2     Other Offences Misleading Statements                or harbour area                           Aviation and Maritime Security Act 1990 Sec 19
                                  95 Disclosure, Obstruction, False or
95/27   E    2     Other Offences Misleading Statements                Falsification of documents                Finance Act 2003 Sch 13
                                                                       Make/recklessly make a statement or
                                  95 Disclosure, Obstruction, False or furnish document/information which is
95/28   E    2     Other Offences Misleading Statements                false in material particular              Trade in Goods (Control) Order 2003 A10

                                  95 Disclosure, Obstruction, False or False statements etc with reference to
95/31   E    7     Other Offences Misleading Statements                civil partnership                      Civil Partnership Act 2004
                                                                       Knowingly make false/misleading
                                  95 Disclosure, Obstruction, False or statement in purported compliance
95/33   E    2     Other Offences Misleading Statements                with S.198.                               National Health Service Act 2006 S.204(4)(6).

                                  95 Disclosure, Obstruction, False or Fail to comply with a S.201 or S.202
95/34   E    2     Other Offences Misleading Statements                requirement to disclose information.      National Health Service Act 2006 S.205.

                                  95 Disclosure, Obstruction, False or Disclose information in connection with
95/36   E    2     Other Offences Misleading Statements                the Education Act 2005.                 Education Act 2005 S.109 & 111.
                                                                       Intentionally alter/suppress/destroy
                                  95 Disclosure, Obstruction, False or document required to produce under
95/37   E   fine   Other Offences Misleading Statements                S.235 notice.                             Housing Act 2004 S.236.
                                                                       Without consent of Commissioner of       Police, Public order and Criminal Justice
                                  95 Disclosure, Obstruction, False or HM Revenue & Customs made                (Scotland) Act 2006 (Consequential Provisions
95/38   E    2     Other Offences Misleading Statements                unauthorised paragraph 1 disclosure.     and Modifications) Order 2007.

                                                                       Make a false statement in an
                                                                       application for registration of document
                                  95 Disclosure, Obstruction, False or for lasting power of attorney or re      Mental Capacity Act 2005 Sch1, part2 p4(4) &
95/39   E    2     Other Offences Misleading Statements                actual/impending incapacity of donor     Sch4, part2 p4(7).

                                                                       Assault/obstruct enforcement officer
                                  95 Disclosure, Obstruction, False or acting under S.89/90 or fail/refuse to
95/40   E    2     Other Offences Misleading Statements                comply with S.89(4e-f) requirement.      Wireless Telegraphy Act 2006 S.92 & 93(1).
                                                                       Disclosing information relating to
                                                                       identity of persons which is specified in
                                  95 Disclosure, Obstruction, False or or can be deducted from that
95/41   E    2     Other Offences Misleading Statements                disclosure                                UK Borders Act 2007 S.42
                                                                       License holder failing to keep records
                                                                       or give notice or make a return or
                                                                       report as required by license -
                                  95 Disclosure, Obstruction, False or importation and storage of combustible
95/42   E   fine   Other Offences Misleading Statements                gas                                    Energy Act 2008 S.9(1)(c ) & (5)
                                                                       Making a statement which the person
                                                                       knows to be false or recklessly making
                                                                       statement which is false to obtain
                                                                       license or consent of S of S etc -
                                  95 Disclosure, Obstruction, False or importation and storage of combustible
95/43   E   fine   Other Offences Misleading Statements                gas                                    Energy Act 2008 S.9(3) & (5)

                                                                       Failure to disclose information which is
                                                                       known or ought to be known to be
                                                                       relevant to an application for licence or
                                  95 Disclosure, Obstruction, False or consent of S of S etc - importation and
95/44   E   fine   Other Offences Misleading Statements                storage of combustible gas                Energy Act 2008 S.9(4) & (5)

                                                                       Failure to comply with direction under
                                  95 Disclosure, Obstruction, False or S.10 - importation and storage of
95/45   E   fine   Other Offences Misleading Statements                combustible gas                          Energy Act 2008 S.11(1) & (2)
                                                                       License holder failing to keep records
                                                                       or give notice or make a return or
                                                                       report as required by license -
                                  95 Disclosure, Obstruction, False or importation and storage of carbon
95/46   E    2     Other Offences Misleading Statements                dioxide                                  Energy Act 2008 S.23(1)(c ) & (3)
                                                                      Making a statement known to be false
                                                                      or recklessly making statement which
                                                                      is false to obtain license or consent or
                                 95 Disclosure, Obstruction, False or licensing authority - storage of carbon
95/47   E    2    Other Offences Misleading Statements                dioxide                                   Energy Act 2008 S.23(5) & (7)
                                                                      Failure to disclose information which is
                                                                      known or ought to be known to be
                                                                      relevant to an application for license or
                                 95 Disclosure, Obstruction, False or consent of licensing authority - storage
95/48   E    2    Other Offences Misleading Statements                of carbon dioxide                         Energy Act 2008 S.23(6) & (7)




                                 95 Disclosure, Obstruction, False or Failure to comply with a direction under
95/49   E    2    Other Offences Misleading Statements                S.24 - storage of carbon dioxide         Energy Act 2008 S.25


                                                                      Offence of further disclosure of
                                 95 Disclosure, Obstruction, False or information - nuclear sites:
95/50   E    2    Other Offences Misleading Statements                decommissioning and clean-up              Energy Act 2008 S.59



                                 95 Disclosure, Obstruction, False or Without authority disclosing or using
95/51   E    2    Other Offences Misleading Statements                information                               Access to Justice Act 1999 Sch 3 p.7(2)
                                 95 Disclosure, Obstruction, False or Failure to Comply with a requirement
95/52   E    2    Other Offences Misleading Statements                imposed under Sch.7                       Counter-Terrorism Act 2008 Sch.7 para.30
                                                                      Knowingly or recklessly providing false
                                 95 Disclosure, Obstruction, False or information or a document to obtain
95/52   I    2    Other Offences Misleading Statements                grant of an exemption license           Counter-Terrorism Act 2008 Sch.7 para.31
                                                                      Offence of supplying false information -
                                 95 Disclosure, Obstruction, False or nuclear sites: decommissioning and
95/52   E    2    Other Offences Misleading Statements                clean-up                                 Energy Act 2008 S.60
                                                                      Disclosing protected information
                                 95 Disclosure, Obstruction, False or disclosed by public authority acting as
95/53   E    -    Other Offences Misleading Statements                an anti fraud organisation                Serious Crime Act 2007 S.69
                                                                      Member of the House of Commons
                                 95 Disclosure, Obstruction, False or providing false or misleading
95/55   E   12m   Other Offences Misleading Statements                information for allowance claims          Parliamentary Standads Act 2009 S.10

                                                                      Intentionally obstructing an authorised
                                                                      person in the exercise of powers under Control of Dangerous Substances and
                                 95 Disclosure, Obstruction, False or Pt.3 of Sch.3 (seizure in cases of      preparations regulations 2006 RR.13 (1)(a),
95/56   E    2    Other Offences Misleading Statements                imminent danger of serious pollution) 14(1)(a) & Sch.3
                                                                                                                   Railways (Accident Investigation and Reporting
                                  95 Disclosure, Obstruction, False or                                             Regulations 2006) RR.4(12), 7(6), 8(7), 9(13),
95/57   E   6m     Other Offences Misleading Statements                TEW Offences [excluding R.6(7)]             9(16) & 16(1)



                                                                       Failure to assist a railway Investigation
                                  95 Disclosure, Obstruction, False or Branch Inspector when required to do railways (Accident Investigation and Reporting
95/58   E   fine   Other Offences Misleading Statements                so                                        Regulations 2006) RR.6(7) & 16(2)


                                  95 Disclosure, Obstruction, False or                                             Merchant Shipping (Safety of Navigation)
95/59   E    2     Other Offences Misleading Statements                TEW Offences                                Regulations 2002 Sch.4 PP.2-6, 9-11, 15 & 17-19
                                                                       Possession or under control of false
                                                                       documents etc. with intention of
                                                                       causing a third party to believe that the
                                                                       person in possession of the
                                                                       documentation or another person is a        Gangmasters (Licensing) Act 2004 Sec
98/1    E   10     Other Offences 98/99 Other Notifiable Offences      licensed gangmaster                         6,12(2)(3)&(4)
98/2    E    1     Other Offences 98/99 Other Notifiable Offences      TEW offences                                Adoption Act 1976
98/3    E    1     Other Offences 98/99 Other Notifiable Offences      TEW offences                                Adoption & Children Act 2002
                                                                                                                   Aviation and Maritime Security Act 1990 Sub Sec
                                                                                                                   19,21,22,23,24,31(1) & (3),36,40(1a) & (2),42(1)
98/4    E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                              & (3a) & 48

                                                                                                                   Plant Protection Products Regulations 2005 Regs
                                                                                                                   3(6),5(7),7(8),8(3),9(7),10(4),11(7),18(2),19(2),20
98/5    E   fine   Other Offences 98/99 Other Notifiable Offences        TEW offences                              (3),21(1)&(2) &22(1)
                                                                         Ill treatment or neglect of a person
                                                                         lacking capacity by anyone responsible
98/6    E    5     Other Offences 98/99 Other Notifiable Offences        for that persons care                  Mental Capacity Act 2005 Sec 44
                                                                                                                Commissioners for Revenue & Customs Act
98/7    E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                           2005
98/8    E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                           Pensions Act 2005
98/9    E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                           Education Act 2005

                                                                                                                   Medicines (Traditional Herbal Medicinal Products
98/10   E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                              For Human Use) Regulations 2005 Sch 3
                                                                                                                   Medicines (Homoeopathic Medicinal Products
                                                                                                                   For Human Use) Amendment Regulations 2005
98/11   E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                              Sch 6
                                                                         Offences in relation to certain
98/12   E    5     Other Offences 98/99 Other Notifiable Offences        dangerous articles                        Aviation Security Act 1982 Sec 4
                                                                                                                   Transmissible Spongiform Encephalopatheis
98/13   E    2     Other Offences 98/99 Other Notifiable Offences        TEW offences                              regulations 2006
                                                                                                              Products of Animal Origins (Third Country
98/14   E      2      Other Offences 98/99 Other Notifiable Offences    TEW offences                          Imports)(England) Regulations 2003
                                                                        Indictable offences relating to Civil
                                                                        Partnerships schedule & recordings of
98/15   E      5      Other Offences 98/99 Other Notifiable Offences    civil partnerships.                   Civil Partnership Act 2004 Sec 31 (1)(2),(7)(8)

                                                                        Offences relating to Registrar Generals Civil Partnership Act 2004 Sec 32
98/16   E      3      Other Offences 98/99 Other Notifiable Offences    licence & recording of civil partnerships (1)(a)(b),32(2),33(1)(2),33(7)(8)
                                                                                                                  Ship & Port Facility (Security) Regs 2004
98/17   E      2      Other Offences 98/99 Other Notifiable Offences    TEW offences                              SI1495/2004 R,6(5)a)(b)(6),8, 12(1)(a)(2), 15

                                                                        Knowingly concerned in supply etc. of
                                                                        restricted goods with intent to evade       Trade in Goods (Control) Order 2003 SI
98/18   E      10     Other Offences 98/99 Other Notifiable Offences    Art.3(1) or 4 prohibition/restriction       2765/2003 A.9(2)(4).

                                                                        Knowingly concerned in the supply etc.
                                                                        of restricted goods with intent to evade    Trade in Goods (Control) Order 2003 SI
98/19   E      10     Other Offences 98/99 Other Notifiable Offences    Article 3(2) or 4 prohibition/restriction   2765/2003 A.9(3)(4).
                                                                        Fail to comply with condition of licence    Trade in Goods (Control) Order 2003 SI
98/20   E      2      Other Offences 98/99 Other Notifiable Offences    under Article 6 or 7                        2765/2003 A.11
                                                                        Accept/obtain for self/another
                                                                        gift/money as inducement/reward for
                                                                        procuring/assisting in the grant of a
98/21   E      2      Other Offences 98/99 Other Notifiable Offences    title/honour.                               Honours (Prevention of Abuses) Act 1925 S.1
                                                                                                                    Technical Assistance Control Regulations 2006
98/22   E      2      Other Offences 98/99 Other Notifiable Offences    TEW offences                                SI 1719/2006 R.3, 4(2)(3), 5(2).
                                                                        Fail to comply with section 18A
98/23   E     fine    Other Offences 98/99 Other Notifiable Offences    enforcement notice                          Aviation Security Act 1982 S.18C(1).
                                                                        Interfere with buildings constructed/
                                                                        work executed/ anything installed on/
98/24   E     fine    Other Offences 98/99 Other Notifiable Offences    over land under S,18A notice                Aviation Security Act 1982 S18C(3).
                                                                                                                    Plant Protection Products Regs 2005 SI
98/25   E     fine    Other Offences 98/99 Other Notifiable Offences    TEW offences                                1435/2005
                                                                        Person knowingly concerned in               Export of Goods, Transfer of Technology &
                                                                        provision of technical assistance as        Provision of Technical Assistance (Control) Order
98/26   E      10     Other Offences 98/99 Other Notifiable Offences    defined in the 2005 regulations etc.        2003 SI 2003/2764 A16(5) & (5A)
98/27   E       2     Other Offences 98/99 Other Notifiable Offences    TEW offences                                Compensation Act 2006 S.7,11
                                                                                                                    Export of Goods, Transfer of Technology &
                                                                                                                    Provision of Technical Assistance (Control) Order
98/28   E      2      Other Offences 98/99 Other Notifiable Offences    TEW offences                                2003 SI 2764/2003 A16 (2)(7)((17)(18).
98/29   E      5      Other Offences 98/99 Other Notifiable Offences    TEW offences                                Care Act 2000 Sec 89
                                                                        Using data for unauthorised purpose;
                                                                        disclosing data to unauthorised person Data Protection Act 1998. All secs other than
                                                                        etc.                                   S.54A & Sch. 9 Para 12
98/30   E     fine    Other Offences 98/99 Other Notifiable Offences

98/31   I   Indefinite Other Offences 98/99 Other Notifiable Offences   Prohibition of sale of medical practices. National Health Service Act 2006 S259 & Sch21.
                                                                 Failure to comply with control of
                                                                 maximum prices for medical supplies
98/32   E   2   Other Offences 98/99 Other Notifiable Offences   other than health service medicines.        National Health Service Act 2006 S.260 & Sch22.
                                                                 Sought to engage/offered to
                                                                 engage/engaged in regulated activity
98/33   E   5   Other Offences 98/99 Other Notifiable Offences   from which barred.                          Safeguarding Vulnerable Groups Act 2006 S.7.
                                                                 Knowing/having reason to believe an
                                                                 individual was barred from a regulated
                                                                 activity, and permitting them to engage
98/34   E   5   Other Offences 98/99 Other Notifiable Offences   in such activity.                       Safeguarding Vulnerable Groups Act 2006 S9.
                                                                 Knowingly supply a barred individual to
                                                                 engage in regulated activity while
                                                                 acting/appearing to act for personnel   Safeguarding Vulnerable Groups Act 2006
98/35   E   5   Other Offences 98/99 Other Notifiable Offences   supplier.                               S19(2)(5).

                                                                 Establish/install/use a wireless
                                                                 telegraphy station/apparatus without a
98/36   E   2   Other Offences 98/99 Other Notifiable Offences   S.8 licence.                           Wireless Telegraphy Act 2006 S.8 & 35(1)(2).
                                                                 Possess/control wireless telegraphy
                                                                 station/apparatus with intent for
                                                                 self/another to use it to contravene S.8
98/37   E   2   Other Offences 98/99 Other Notifiable Offences   and S.35(2).                             Wireless Telegraphy Act 2006 S.36(1)(2).

                                                                 Having charge of premises knowingly
                                                                 cause/permit/fail to prevent use of
98/38   E   2   Other Offences 98/99 Other Notifiable Offences   premises for unlawful broadcasting.         Wireless Telegraphy Act 2006 S.37.




98/39   E   2   Other Offences 98/99 Other Notifiable Offences   Facilitate unauthorised broadcasting.       Wireless Telegraphy Act 2006 S.38(2)(6).
                                                                 Send/attempt to send false/misleading
                                                                 message by wireless telegraphy likely
                                                                 to endanger personal
98/40   E   2   Other Offences 98/99 Other Notifiable Offences   safety/ship/aircraft/vehicle.         Wireless Telegraphy Act 2006 S.47.

                                                                 Use apparatus for the purpose of
98/41   E   2   Other Offences 98/99 Other Notifiable Offences   interfering with wireless telegraphy.       Wireless Telegraphy Act 2006 S.68.
                                                                 Broadcast, etc from a ship/aircraft
                                                                 while it is in /over the UK/external
                                                                 waters, or from a British registered
                                                                 ship/aircraft while it is not in/over the
98/42   E   2   Other Offences 98/99 Other Notifiable Offences   UK/external waters.                         Wireless Telegraph Act 2006 S.77 & S.93(1).
                                                                 Broadcasting from structure/non-ship
                                                                 object affixed to/supported b y a bed of
98/43   E   2   Other Offences 98/99 Other Notifiable Offences   waters.                                  Wireless Telegraph Act 2006 S.78 & 93(1).
                                                                 Ship owner/master make/procure
                                                                 broadcast capable of receipt in UK or
                                                                 cause wireless telegraphy interference
                                                                 in UK from non-British registered ship
98/44   E   2   Other Offences 98/99 Other Notifiable Offences   in prescribed area of high seas.       Wireless Telegraph Act 2006 S.79 & 93(1).

                                                                 British person broadcast from non-
                                                                 British ship/aircraft/structure/object
98/45   E   2   Other Offences 98/99 Other Notifiable Offences   while on high seas.                      Wireless Telegraph Act 2006 S.80 & 93(1).

                                                                 Manage/finance/operate/run a
                                                                 broadcasting station by which
                                                                 broadcasts are made contravening
98/46   E   2   Other Offences 98/99 Other Notifiable Offences   S.77,78,79 or 80.                        Wireless Telegraph Act 2006 S.81 & 93(1).

                                                                 Facilitating broadcasting from ships or
98/47   E   2   Other Offences 98/99 Other Notifiable Offences   aircraft.                               Wireless Telegraph Act 2006 S.82 & 93(1).

                                                                 Facilitating broadcasting from
98/48   E   2   Other Offences 98/99 Other Notifiable Offences   structures or objects.                   Wireless Telegraph Act 2006 S.83 & 93(1).

                                                                 Repair/maintain wireless apparatus
                                                                 knowing that broadcasts are to be
98/49   E   2   Other Offences 98/99 Other Notifiable Offences   made contrary to S.77,78,79 or 80.       Wireless Telegraph Act 2006 S.84.

                                                                 Offences relating to unlawful
98/50   E   2   Other Offences 98/99 Other Notifiable Offences   broadcasts.                              Wireless Telegraph Act 2006 S.85 & 93(1).

                                                                 Procure person in UK to commit a S.82-
98/51   E   2   Other Offences 98/99 Other Notifiable Offences   85 offence abroad.                     Wireless Telegraph Act 2006 S.87.

                                                                 Disclose information in contravention
98/52   E   2   Other Offences 98/99 Other Notifiable Offences   of S.111.                                Wireless Telegraph Act 2006 S.111.

                                                                 Bring or cause another to bring child
                                                                 into UK in non-compliance with
                                                                 condition specified in regulations made
98/53   E   1   Other Offences 98/99 Other Notifiable Offences   under S.12(1).                          Children and Adoption Act 2006 S12.

                                                                                                          Attachment of Earnings Act 1971, inserted by
                                                                 Disclose debtor information without      S.92 Tribunals, Courts and Enforcement Act
98/56   E   2   Other Offences 98/99 Other Notifiable Offences   authority.                               2007 S.15B.
                                                                    Fail to comply with articles listed in the Sea Fishing (Prohibition on Removal of Shark
98/63   E   fine   Other Offences 98/99 Other Notifiable Offences   Schedule relating to shark fins.           Fins) Order 2007 S.4,5
                                                                    Fail to comply with/prevent other
                                                                    person complying with a requirement
                                                                    imposed by a British sea-fishery
                                                                    officer, or assault/obstruct a British sea-
                                                                    fishery officer exercising powers under Sea Fishing (Prohibition on Removal of Shark
98/64   E   fine   Other Offences 98/99 Other Notifiable Offences   this order.                                 Fins) Order 2007 S.12.


98/65   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW Offences                             Protection of Wrecks Act 1973.

                                                                    Organisation convicted of corporate
                                                                    manslaughter/homicide fail to comply     Corporate Manslaughter and Corporate Homicide
98/66   I   fine   Other Offences 98/99 Other Notifiable Offences   with remedial order                      Act 2007 sec 9

                                                                    Organisation convicted of corporate
                                                                    manslaughter/homicide fail to comply
                                                                    with order to publish particulars of     Corporate Manslaughter and Corporate Homicide
98/67   I   fine   Other Offences 98/99 Other Notifiable Offences   offences Commencement date TBC           Act 2007 sec 10

                                                                    Offence Committed by license holder -
98/69   E    2     Other Offences 98/99 Other Notifiable Offences   storage of carbon dioxide             Energy Act 2008 S.23(1)(a), (b) & (d) & (3)

                                                                    Prohibition on use of site in absence of
                                                                    approved programme - nuclear sites:
98/70   E    2     Other Offences 98/99 Other Notifiable Offences   decommissioning and clean-up             Energy Act 2008 S.47

                                                                    Offence of failure to comply with
                                                                    approved programme - nuclear sites:
98/71   E    2     Other Offences 98/99 Other Notifiable Offences   decommissioning and clean - up           Energy Act 2008 S.57


                                                                    Intentionally encouraging or assisting
98/73   E    -     Other Offences 98/99 Other Notifiable Offences   commission of an either way offence      Serious Crime Act 2007 S.44 (pt)

                                                                    Intentionally encouraging or assisting
                                                                    commission of an indictable offence
98/74   E    -     Other Offences 98/99 Other Notifiable Offences   (NOT MURDER)                             Serious Crime Act 2007 S.44 (pt)

                                                                    Encouraging or assisting in the
                                                                    commission of an either way offence
98/75   E    -     Other Offences 98/99 Other Notifiable Offences   beleiving it will be committed           Serios Crime Act 2007 S.45(pt)
                                                                    Encouraging or assisting in the
                                                                    commission of an indictable offence
                                                                    beleiving it will be committed [NOT
98/76   E    -     Other Offences 98/99 Other Notifiable Offences   MURDER]                                   Serious Crime Act 2007 S.45(pt)
                                                                    Encouraging or assisting in the
                                                                    commission of one or more summary,
                                                                    either way, or indictable offences (other
                                                                    than murder) beleiving it/they will be
98/77   E    -     Other Offences 98/99 Other Notifiable Offences   committed                                 Serious Crime Act 2007 S.46(pt)
                                                                    Offences of Carrying on unlicensed
                                                                    activities - importation and storage of
98/78   E   fine   Other Offences 98/99 Other Notifiable Offences   combustible gas                           Energy Act 2008 S.8
                                                                    Offence committed by license holder -
                                                                    importation and storage of combustible
98/79   E   fine   Other Offences 98/99 Other Notifiable Offences   gas                                    Energy Act 2008 S.9(1)(a), (b) & (d) & (5)


                                                                    Offences of carrying on unlicensed
98/80   E    2     Other Offences 98/99 Other Notifiable Offences   activities - storage of carbon dioxide    Energy Act 2008 S.22
                                                                    Failure to comply with enforcement of     Cattle Identification Regulations 2007 RR.4 & 15
98/81   E    2     Other Offences 98/99 Other Notifiable Offences   Schedule 1 (ear tags)                     & Sch.1
                                                                    Failure to comply with enforcement of     cattle Identification Regulations 2007 RR.5 & 15
98/82   E    2     Other Offences 98/99 Other Notifiable Offences   Schedule 2 (registration of cattle)       & Sch.2
                                                                    Failure to comply with enforcement of     Cattle Identification Regulations 2007 RR.6 & 15
98/83   E    2     Other Offences 98/99 Other Notifiable Offences   Sch.3 Pt.1 (passports)                    & Sch.3(pt.1)
                                                                    Failure to comply with enforcement of
                                                                    Sch.3 Pt.2 (movement using                Cattle Identification Regulations 2007 RR.6 & 15
98/84   E    2     Other Offences 98/99 Other Notifiable Offences   passports)                                & Sch.3(pt.2)
                                                                    Failure to comply with enforcement of
                                                                    Sch.4 (notification of movement of        Cattle Identification Regulations 2007 RR.7 & 15
98/85   E    2     Other Offences 98/99 Other Notifiable Offences   death)                                    & Sch 4
                                                                    failure to comply with enforcement of     Cattle Identification Regulations 2007 RR.8 & 15
98/86   E    2     Other Offences 98/99 Other Notifiable Offences   Sch.5 (records)                           & Sch.5
                                                                                                              Wine regulations 2009 RR.12 & 14 (3) & Sch.2
98/87   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW Offences                              P.2(1) & Sch.3 P.1

98/88   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW Offences                              Sea Fisheries Act 1968 S.10
                                                                                                              Aliens Restriction (Amendment) Act 1919 Sec
99/1    E   10     Other Offences 98/99 Other Notifiable Offences   Incitement to sedition etc.               3(1)
                                                                                                              Disorderly Houses Act 1751 except in so far as it
99/4    E   imp    Other Offences 98/99 Other Notifiable Offences   Keeping disorderly houses                 relates to betting and gaming
                                                                                                              Representation of the People Act 1983 Secs 113-
99/5    E    1     Other Offences 98/99 Other Notifiable Offences   Bribery, Treating and undue influence     115

99/6    E    2     Other Offences 98/99 Other Notifiable Offences   Impersonation.                            Representation of the People Act 1983 Sec 60
                                                                                                                   Customs & Excise Management Act 1979, Secs
99/23   E    7     Other Offences 98/99 Other Notifiable Offences   Fraudulent evasion of duty etc                 50(2)(3), 68(2) & 170(1)(2)
                                                                    Prohibitions for the protection of
99/24   E    2     Other Offences 98/99 Other Notifiable Offences   revenue                                        Betting and Gaming Duties Act 1981
                                                                    Knowingly hold another person in               Coroners and Criminal Justice Act 2009
99/25   E   14     Other Offences 98/99 Other Notifiable Offences   slavery/servitude                              S.71(1)(a) & (3)
                                                                    Knowingly require another person to            Coroners and Criminal Justice Act 2009
99/26   E   14     Other Offences 98/99 Other Notifiable Offences   perform forced/compulsory labour               S.71(1)(b) & (3)
                                                                                                                   Insurance Companies Act, 1982 Sec 14, 71(2) &
99/28   E    2     Other Offences 98/99 Other Notifiable Offences   Offences under Parts I, II & III               81
                                                                    Assist offender (Offences triable on
99/29   I    7     Other Offences 98/99 Other Notifiable Offences   indictment only)                               Criminal Law Act, 1967 Sec 4(1) in part,
                                                                    Assisting offender (offence triable
99/30   E    7     Other Offences 98/99 Other Notifiable Offences   either-way)                                    Criminal Law Act, 1967 Sec 4(1) in part
                                                                    Unauthorised person acting or
                                                                    purporting to be an air traffic controller Air Navigation order 2009 AA.177, 178 & 241(7)
99/31   E    2     Other Offences 98/99 Other Notifiable Offences   or student air traffic controller          & Sch.13 Pt.C

                                                                    Unauthorised disclosure of information  Criminal Law Act 1967, Sec 4(1) in part;
99/32   E    2     Other Offences 98/99 Other Notifiable Offences   about a prisoner                        Criminal Justice & Public Order Act 1994 Sec 14
                                                                                                            Air navigation Order 2009 AA.193, 194 & 241 (7)
                                                                    Air traffic controllers - triable either way
99/33   E    2     Other Offences 98/99 Other Notifiable Offences   offences                                & Sch.13 Pt.C
                                                                                                            Activity Centres (Young Persons) Act 1995 Sec
                                                                    Failure to possess a licence or to obey 2(1)(a) (against regulations made under the
99/34   E    2     Other Offences 98/99 Other Notifiable Offences   conditions of licence                   above Section)
                                                                    Make a statement to the licensing
                                                                    authority (or someone acting on their   Activity Centres (Young Persons) Act 1995 Sec
                                                                    behalf) which is false in a material    2(1)(b) (against regulations made under the
99/35   E   fine   Other Offences 98/99 Other Notifiable Offences   particular                              above Section)
                                                                                                            Chemical Weapons Act 1996 (except Secs 2 &
99/36   E   fine   Other Offences 98/99 Other Notifiable Offences   Offences relating to chemical weapons 11)
                                                                    Offences relating to the Disability
                                                                    Discrimination Act 1995 and
                                                                    Regulations made under it (TEW and Disability Discrimination Act 1995 (TEW &
99/37   E    2     Other Offences 98/99 Other Notifiable Offences   indictable offences)                    Indictable offences)
                                                                    Conspiring in the UK to commit          Criminal Justice (Terrorism & Conspiracy) Act
99/38   E    ?     Other Offences 98/99 Other Notifiable Offences   offences overseas                       1998 Sec 5

                                                                    Disqualified person knowingly applies          Criminal Justice and Court Services Act 2000
99/39   E    5     Other Offences 98/99 Other Notifiable Offences   etc. for work in a regulated position          Sec 33(1)

                                                                    Person knowingly offers a disqualified         Criminal Justice and Court Services Act 2000
99/40   E    5     Other Offences 98/99 Other Notifiable Offences   person work in a regulated position.           Sec 33(1)
99/41   E    2     Other Offences 98/99 Other Notifiable Offences   Giving false or misleading information         Nuclear Safeguards Act 2000 Sec 7

99/42   E   fine   Other Offences 98/99 Other Notifiable Offences   Offences under Secs 3, 4, 5, 8 & 9.            Nuclear Safeguards Act 2000 Sec 3, 4, 5, 8 & 9
                                                                    Drunkenness in aircraft (includes          Air Navigation Order 2009 AA.139 & 241 (7) &
99/43   E    2     Other Offences 98/99 Other Notifiable Offences   drugs)                                     Sch.13 Pt.C
                                                                                                               Air Navigation Order 2009 AA.2(1), 16(10),
99/44   E    5     Other Offences 98/99 Other Notifiable Offences   TEW offences                               132(2), 231 & 241(7) & Sch.13 Pt.C
                                                                    Regulations made under these               Merchant Shipping (additional safety measures
99/45   E    2     Other Offences 98/99 Other Notifiable Offences   sections Health and Safety                 for bulk carriers) Regs 1999 (SI 1644/99)
                                                                    Disclosure of information for enforcing
99/46   E   fine   Other Offences 98/99 Other Notifiable Offences   warrants                                Access to Justice Act 1999 Sec 94
99/47   E     2    Other Offences 98/99 Other Notifiable Offences   Restriction on disclosure               Nuclear Safeguards Act 2000 Sec 6

                                                                    Carrying out or causing to permit to be
                                                                    carried out, any operation likely to
                                                                    damage part of an area of special           Wildlife & Countryside Act 1981 S.28P as added
                                                                    scientific interest subject to notification by
99/48   E   fine   Other Offences 98/99 Other Notifiable Offences   by Nature Conservancy Council               Countryside & Rights of Way Act 2000 Sch.9
                                                                                                                Wildlife & Countryside Act 1981S.XB(4) as added
                                                                                                                by Natural Environment & Rural Communities
                                                                    Falsely pretending , with intent to         Act 2006 Sch 5 P.1.
99/49   E    2     Other Offences 98/99 Other Notifiable Offences   deceive, to be a wildlife inspector.
                                                                    Contravenes or fails to comply with
                                                                    Direction, or makes a disclosure in
                                                                    contravention of a Direction, made in
99/50   E    2     Other Offences 98/99 Other Notifiable Offences   the interests of national security etc.     Transport Act 2000 S.38(11)
                                                                    Provides particulars, or recklessly
                                                                    provides particulars, which he knows
99/51   E    2     Other Offences 98/99 Other Notifiable Offences   are false in a material particular.         Transport Act 2000S. 82(3)(6)
                                                                    Contravenes or fails to comply with a
                                                                    Direction, given in times of severe
                                                                    international tension, great national
                                                                    emergency or actual or imminent
99/52   E    2     Other Offences 98/99 Other Notifiable Offences   hostilities.                                Transport Act 2000 S.93(7)
                                                                    Knowingly gives false information or
                                                                    false statement, in connection with this
99/53   E   fine   Other Offences 98/99 Other Notifiable Offences   part of the Act.                            Transport Act 2000 S.101

                                                                    Prohibition on disclosure of information
99/54   E    2     Other Offences 98/99 Other Notifiable Offences   gained under this Part of the Act..      Transport Act 2000 S.102 Sch.9(5)

99/55   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW - Regulations made under S.247 Transport Act 2000 S.247(6)(7)(9)

                                                                    Unlawful interception of a postal public   Regulation of Investigatory Powers Act 2000
99/56   E    2     Other Offences 98/99 Other Notifiable Offences   or private telecommunication scheme        S.1(1)(2)(7)
                                                                    Fail to give effect to an interception     Regulation of Investigatory Powers Act 2000
99/57   E    2     Other Offences 98/99 Other Notifiable Offences   warrant                                    S.11(4)(7)
                                                                    Unlawful disclosure of details of          Regulation of Investigatory Powers Act 2000
99/58   E    5     Other Offences 98/99 Other Notifiable Offences   interception warrant                       S.19(4)
                                                                    Fail to disclose key to protected
99/59   E    2     Other Offences 98/99 Other Notifiable Offences   information                              Regulation of Investigatory Powers Act 2000 S.53

99/60   E    5     Other Offences 98/99 Other Notifiable Offences   Disclose details of Sec. 49 notice       Regulation of Investigatoryand Referendums S.54
                                                                                                             Political Parties, Elections Powers Act 2000 Act
99/61   E    1     Other Offences 98/99 Other Notifiable Offences   Triable either way offences              2000
                                                                    Triable either way offences made         BSE Regulations
99/62   E    2     Other Offences 98/99 Other Notifiable Offences   under these regulations                  BSE Monitoring (England) regulations 2001
99/63   E    5     Other Offences 98/99 Other Notifiable Offences   Using unlicensed security operative      Private Security Industry Act 2001 S.5(1)(4)
                                                                    Using unlicensed wheel clampers
99/64   E    5     Other Offences 98/99 Other Notifiable Offences   operative                                Private Security Industry Act 2001 S.6(1)(4)

99/65   E   fine   Other Offences 98/99 Other Notifiable Offences   Right to use approved status            Private Security Industry Act 2001 S16(2)(a)(b)(c)
                                                                                                            Private Security Industry Act 2001
99/66   E   fine   Other Offences 98/99 Other Notifiable Offences   Imposition of requirements for approval S17(2)(3)(a)(b),4
99/67   E     -    Other Offences 98/99 Other Notifiable Offences   Triable either way offences             Foot & Mouth Disease Regulations
                                                                    Leaves UK when prohibited to do so by
99/68   E    5     Other Offences 98/99 Other Notifiable Offences   Travel Restriction Order                Criminal Justice & Police Act 2001 S.36(1)
                                                                    Failure to return after a suspension –
99/69   E    5     Other Offences 98/99 Other Notifiable Offences   Travel Restriction Order                Criminal Justice & Police Act 2001 S.36(2)

99/70   E    2     Other Offences 98/99 Other Notifiable Offences   Triable either way – except article 65   Air Navigation (Overseas Terrorities) Order 2001
                                                                    Modification etc of messages -
                                                                    Interception and disclosure of
99/71   E    5     Other Offences 98/99 Other Notifiable Offences   messages                            Telecommunications Act 1984 S.42, 44, 45
                                                                                                        Anti-terrorism, Crime and Security Act 2001
99/72   E    2     Other Offences 98/99 Other Notifiable Offences   TEW - Regulations made under Part 8 S.77(2)(d)(3)(a)

                                                                    Regulations may create a criminal        Aviation Security Act S.20B(7)(8) as added by
99/73   E    2     Other Offences 98/99 Other Notifiable Offences   offence                                  Anti-terrorism, Crime and Security Act 2001 S.85

                                                                    Fails to comply with requirement of a    Aviation Security Act S.20B(7)(8) as added by
99/74   E    2     Other Offences 98/99 Other Notifiable Offences   detention direction etc                  Anti-terrorism, Crime and Security Act 2001 S.86
                                                                    Placing in a women a human embryo
                                                                    which has been created otherwise than
99/75   I   10     Other Offences 98/99 Other Notifiable Offences   by fertilisation                         Human Reproductive Cloning Act 2001 Sec. 1
                                                                    All other TEW offences except those
99/76   E    2     Other Offences 98/99 Other Notifiable Offences   under classification 95/08               Financial Services and Markets Act 2000
                                                                    Re-programming mobile telephones         Mobile Telephones (Re-programming) Act 2000
99/77   E    5     Other Offences 98/99 Other Notifiable Offences   etc.                                     Sec. 1
                                                                    Possession or supply anything for re-    Mobile Telephones (Re-programming) Act 2000
99/78   E    5     Other Offences 98/99 Other Notifiable Offences   programming purposes                     Sec. 2
                                                                                                             Air Navigation Order 2009 AA. 137 & 241(8) &
99/79   E    5     Other Offences 98/99 Other Notifiable Offences   Endangering safety of aircraft           Sch.13 Pt.D
                                                                    Endangering safety of any person or      Air Navigation Order 2009 AA.138 & 241(7) &
99/80   E    5     Other Offences 98/99 Other Notifiable Offences   property                                 Sch.13 Pt.C
                                                                    Interfering with the mail - postal
99/81   E    2     Other Offences 98/99 Other Notifiable Offences   operators                                Postal Services Act 2000 Sec 83
99/82   E    2     Other Offences 98/99 Other Notifiable Offences   TEW offences                                Postal Services Act 2000 except Sec 83 & 85
                                                                    Prohibition on sending certain articles
99/83   E    1     Other Offences 98/99 Other Notifiable Offences   by post                                     Postal Services Act 2000 Sec 85

99/84   E    2     Other Offences 98/99 Other Notifiable Offences   TEW offences re consumer credit             Consumer Credit Act 1974 except Sec 39
                                                                    Engaging in activities requiring a
99/85   E    2     Other Offences 98/99 Other Notifiable Offences   licence                                     Consumer Credit Act 1974 Sec 39
99/86   E    2     Other Offences 98/99 Other Notifiable Offences   Ill treatment of patients                   Mental Health Act 1983 Sec 127
                                                                    Assisting patients to absent
99/87   E    2     Other Offences 98/99 Other Notifiable Offences   themselves                                  Mental Health Act 1983 Sec 128
                                                                    All TEW offences except Sec 10,78-
99/88   E   fine   Other Offences 98/99 Other Notifiable Offences   82,92-95                                    Railway and Transport Safety Act 2003
                                                                    Offences in connection with                 Communications Act 2003 Sec 144,393 and Sch
99/89   E    2     Other Offences 98/99 Other Notifiable Offences   information requirements                    11 p 12,13
                                                                    Dishonestly obtaining electronic
99/90   E    5     Other Offences 98/99 Other Notifiable Offences   communication services                      Communications Act 2003 Sec 125
                                                                    Possession or supply of apparatus etc
99/91   E    5     Other Offences 98/99 Other Notifiable Offences   for contravening Sec 125                    Communications Act 2003 Sec 126
99/92   E    ?     Other Offences 98/99 Other Notifiable Offences   TEW offences                                Water Act 2003
                                                                    Prohibition on unauthorised                 Water Industry Act 1991 Sec 66I & 66J as added
                                                                    introduction of water or unauthorised       by
99/93   E   fine   Other Offences 98/99 Other Notifiable Offences   use of supply system                        Water Act 2003 Sch 4
                                                                    Dishonestly deals in cultural object that
                                                                    is tainted, knowing or believing that the   Dealing in Cultural Objects (Offences) Act 2003
99/94   E     7    Other Offences 98/99 Other Notifiable Offences   object is tainted                           Sec 1
99/95   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW Offences                                Horse Passports Regulations 2009
                                                                                                                Animal & Animal Products (Import & Export)
99/96   E    2     Other Offences 98/99 Other Notifiable Offences   TEW offences                                (No.2) Regulations 2004 R.33 (SI2886/2004).
                                                                                                                Animal & Animal Products (Import & Export)
                                                                                                                (England) Regulations 2006 (SI 1471/2006)
99/96   E    2     Other Offences 98/99 Other Notifiable Offences   TEW offences                                R34(4).
                                                                                                                Animal & Animal Products (Import & Export)
                                                                                                                (England) Regulations 2006 RR32(a) & (b) &
99/96   E    2     Other Offences 98/99 Other Notifiable Offences   TEW                                         34(4)
                                                                                                                Common Agricultural Policy (Protection of
99/97   E    2     Other Offences 98/99 Other Notifiable Offences   TEW offences                                Community Arrangements) Regs 1992
                                                                    Acting as a gangmaster in
                                                                    contravention of Section 6 (prohibition
99/98   E   10     Other Offences 98/99 Other Notifiable Offences   of unlicensed activities)                   Gangmasters (Licensing) Act 2004 Sec 6 & 12(1)
                                                                    Misrepresentation of systems of
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   classification of carcasses                 Agriculture Act 1967 Sec 6(8)
                                                                    Falsification of registration returns and
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   records of a levy scheme                    Agriculture Act 1967 Sec 14(3)
                                                                    Disclosure of information under a levy
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   scheme                                      Agriculture Act 1967 Sec 24(3)
                                                                    Means of obtaining information relating
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   to land                                     Agriculture Act 1967 Sec 55(4)
                                                                    Concerning - Eggs; capital and other
                                                                    grants; smallholdings, flood warning      Agriculture Act 1970 other than Secs 66-87 (part
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   systems, animal diseases                  IV)
                                                                    Contravening sales of regulated           Agricultural Marketing Act 1958 Sec 6(6) and
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   products or disclosing information.       47(3)

                                                                    Provisions concerning air force           Air Force Act 1955 and subsequent amendments
                                                                    procedure and policy b) triable either    incorporated therewith as amended by
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   way                                       Armed Forces Acts 1971 and 1996
                                                                    Control of works affecting scheduled      Ancient Monuments and Archaeological Areas
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   monuments                                 Act 1979, Sec 2
                                                                    Offences against importation of
                                                                    animals carcasses etc. - Except           Animal Health Act 1981 and orders made under
99/99   E    1     Other Offences 98/99 Other Notifiable Offences   RABIES                                    Sec 10(1)
                                                                    Regs to prevent the spreading of          Animal Health Act 1981 Secs 72 and 76 or 73
99/99   E    1     Other Offences 98/99 Other Notifiable Offences   rabies disease among animals              and 76
                                                                    Provision for the protection of animals
                                                                    used for experimental or other            Animals (Scientific Procedures) Act 1986 Secs
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   scientific purpose                        22(1), 22(2) and 24
                                                                    Aiding or Abetting etc desertion or
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   absence without leave                     Armed Forces Act 2006 S.344
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Aiding or Abetting etc Malingering        Armed Forces Act 2006 S.345
                                                                                                              Army Act 1955 and subsequent amendments
                                                                    Provisions concerning army procedure incorporated therewith, as amended by the
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   and policy b) triable either way          Armed Forces Acts 1966, 1971 and 1996
                                                                    Offences in relation to certain
99/99   E    5     Other Offences 98/99 Other Notifiable Offences   dangerous articles                        Aviation Security Act 1982 Sec 4
                                                                                                              Aviation Security Act 1982 Secs 7,11,12,13,14 &
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Relating to the exercise of powers.       20
                                                                    Fraudulent inducement to make a
99/99   E    7     Other Offences 98/99 Other Notifiable Offences   deposit.                                  Banking Act 1987 Sec 35
                                                                    Restrictions on fishing, etc. by British
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   fishing boats                             British Fishing Boats Act 1983 Sec 1
                                                                    Failing to comply with requirements;
                                                                    assaulting any officer exercising
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   powers under Sec 2 or 3                   British Fishing Boats Act 1983 Sec 4
                                                                    Exclusive privilege of the Post Office to
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   convey etc., letters                      British Telecommunications Act 1981 Sec 66
99/99   E     2    Other Offences 98/99 Other Notifiable Offences   False/misleading statement                Building Act 1984 Sec 57
                                                                    Engaging in advertising which is          Business Protection from Misleading marketing
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   misleading under R.3                      regulations 2008 RR.6 & 7
                                                                    Knowingly make false statement giving Business Protection from Misleading marketing
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   information under R.25(1)(c )             regulations 2008 R.25(2)

99/99   I    2     Other Offences 98/99 Other Notifiable Offences   Census official contravening provisions Census Act 1920 Sec 8(2)
                                                                    Disclosing Commission information in
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   contravention of ss.(3)                 Charities Act 1993 S10A(3) & (4)
                                                                      Procuring on false pretence/
                                                                      representation a person under 18 to go Children and Young Persons Act 1933 Sec 25&
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     abroad to perform for profit           26

                                                                      Charges at airports for air navigation
                                                                      services, aircraft accidents, control of
                                                                      aircraft noise and supersonic flight,
                                                                      offences committed on board aircraft,      Civil Aviation Act 1982 (includes Tokyo
                                                                      piracy of the convention on the high       convention Act 1967) and orders and bylaws
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     seas, etc. b) triable either way only      made thereunder
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     Disclosure of information                  Civil Aviation Act 1982 Sec 23 (5)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     Power to restrict use of land              Civil Aviation Act 1982 Sec 45
                                                                      Restriction of unlicensed carriage by
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     air for reward                             Civil Aviation Act 1982 Sec 64 (5)(a)&(b), 64(7)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     Air transport licensing                    Civil Aviation Act 1982 Sec 67
                                                                      Regulation of provision of
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     accommodation in aircraft                  Civil Aviation Act 1982 Sec 71
                                                                      Refusing to furnish information or
                                                                      furnishing false information for the
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     CAA and Secretary of State                 Civil Aviation Act 1982 Sec 84 (4)(b)
                                                                      Wilfully certifies any document or
99/99   E     2    Other Offences 98/99 Other Notifiable Offences     article to be a true copy                  Civil Aviation Act 1982 Sec 96
99/99   I   life   Other Offences 98/99 Other Notifiable Offences     Blasphemous libel                          Common Law

99/99   I   life   Other Offences 98/99 Other Notifiable Offences     Conspiracy to outrage public decency       Common Law
99/99   I   life   Other Offences 98/99 Other Notifiable Offences     Conspiracy to corrupt public morals        Common Law
99/99   I   life   Other Offences 98/99 Other Notifiable Offences     Embracery                                  Common Law
                                                                      Obstructing coroner in the execution of
99/99   I   life   Other Offences 98/99 Other Notifiable Offences     his duty                                   Common Law
                                                                      Committing an act outraging public
99/99   E   life   Other Offences   98/99 Other Notifiable Offences   decency                                    Common Law
99/99   E   life   Other Offences   98/99 Other Notifiable Offences   Public Nuisance                            Common Law
99/99   I   life   Other Offences   98/99 Other Notifiable Offences   Duty to aid constables                     Common Law
99/99   I   life   Other Offences   98/99 Other Notifiable Offences   Rescuing a prisoner in custody             Common Law
99/99   I   life   Other Offences   98/99 Other Notifiable Offences   Showing an indecent exhibition             Common Law
99/99   I   life   Other Offences   98/99 Other Notifiable Offences   Removing corpse from grave                 Common Law
                                                                      Common Law offences not listed
99/99   I   life   Other Offences 98/99 Other Notifiable Offences     separately                                 Common Law
99/99   E     2    Other Offences 98/99 Other Notifiable Offences     TEW Offences                               Communications Act 2003 except S 125, 126
99/99   E     2    Other Offences 98/99 Other Notifiable Offences     Accounting records to be kept              Companies Act 1985 Sec 223 (1)

                                                                                                                 Companies Acts 1948 to 1985 (Excl. Secs 70,
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     Offences b) Triable-either-way             295, 302, 458, 490, 624 and 625 of the 1985 Act)
                                                                      Exploration and exploitation of
99/99   E    1     Other Offences 98/99 Other Notifiable Offences     minerals under the sea                     Continental Shelf Act, 1964
99/99   E    2     Other Offences 98/99 Other Notifiable Offences     Pollution Offences                         Control of Pollution Act 1974 Sec 77
                                                                                                            Control of Pollution (Oil Storage) (England)
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW Offences                            Regulations 2001 RR.3, 4, 4, 7 & 9
                                                                                                            Control of Trade in Endangered Species
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Wildlife Offences                       (Enforcement) Regulations 1997
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   False returns                           Corn Returns Act 1882 S.12


                                                                    Intentionally alter, suppress or destroy
                                                                    a document required to produce by
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   S46(1)                                   Courts and Legal Services Act 1990


                                                                    Do any in purported exercise of right of
                                                                    audience / conduct litigation re: any
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   proceedings when not entitled            Courts and Legal Services Act 1990


                                                                    Acting in the purported exercise of any
                                                                    right granted to authorised practitioners
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   when not authorised to do so              Courts and Legal Services Act 1990



                                                                    TEW offences (excluding S.46B, 70(1)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   and 70(2)                            Courts and Legal Services Act 1990
                                                                    Breach of regulations by false
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   representation and certificate       Cremation Act 1902 Sec 8(2)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Harbouring escaped prisoner          Criminal Justice Act 1961 Sec 22(2)
                                                                                                         Criminal Justice Act 1987 S.2(14), (15), (16) &
99/99   E    7     Other Offences 98/99 Other Notifiable Offences   TEW Offences                         (17)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Concealment of offences              Criminal Law Act 1967 Sec 5(1)
                                                                    Use data for unauthorised purpose;
                                                                    disclose data to unauthorised person Data Protection Act 1984. All sections other than
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   etc.                                 6, and Schedule 4 of para 12
99/99   E     1    Other Offences 98/99 Other Notifiable Offences   Fraudulently obtaining credit        Debtors Act 1869 Sec 13
                                                                                                         Emergency Laws (Re-enactments and Repeals)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   False documents and false statements Act 1964
                                                                    Provide/make false information or
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   statement                            Employment Rights Act 1996 Sec 169(3)(4)
                                                                    Manufacture and keeping of
                                                                    gunpowder and other explosives
                                                                    (under sec 91 Explosives Act 1875 or
                                                                    under Sec 33 Health and Safety at    Explosives Act 1875 (except sec 80, and orders
99/99   E     2    Other Offences 98/99 Other Notifiable Offences   Work etc. Act 1974)                  in council and rules thereunder)
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   TEW offences                         End-of-Life Vehicles Regs 2003 Reg 6,38(1),42
99/99   E     2    Other Offences 98/99 Other Notifiable Offences   Knowingly makes false statements     Fair Trading Act 1973 sec. 30(2)

                                                                    Disclosing information regarding any
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   manufacturing process or trade secret Fair Trading Act 1973 sec. 30(3)
                                                                    Unauthorised person acting as weights
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   and measures officer                       Fair Trading Act 1973 Sec. 30(4)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Furnishing false information               Fair Trading Act 1973 Sec 46(3)
                                                                    Enforcement provisions relating to
99/99   I    2     Other Offences 98/99 Other Notifiable Offences   newspaper mergers                          Fair Trading Act 1973 Sec 62
                                                                    Wilfully alters, suppresses or destroys
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   any document                               Fair Trading Act 1973 Sec 85(6)
                                                                    Issues circulates or distributes an
                                                                    advertisement, prospectus, circular or     Fair Trading Act 1973 Sec 120(1) as added by
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   notice                                     Trading Schemes Act 1996 Sec 2(2)
                                                                    Contravenes any regulations under
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   sub-section (2) of that section            Fair Trading Act 1973 Sec 120(2)
                                                                    Makes payment for the benefit of the
                                                                    promoter(s) or a participant in the
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   trading scheme                             Fair Trading Act 1973 Sec 120(3)
                                                                    Participant of trading scheme make
                                                                    any payment to or for benefit of the
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   promotor(s)                                Fair Trading Act 1973 Sec 120(4)
                                                                    General restrictions on disclosure of
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   information                                Fair Trading Act 1973 Sec 133
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Failure to have a fire certificate         Fire Precautions Act 1971 Sec 7(1), 7(2)
                                                                    Contravention of any requirement of
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   fire certificate                           Fire Precautions Act 1971 Sec 7(4)
                                                                    Failure to notify fire authority of any
                                                                    structural alterations of premises or
                                                                    storage of flammable material or
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   explosives                                 Fire Precautions Act 1971 Sec 8(2)
                                                                    Storing explosives or highly flammable
                                                                    materials without a fire certificate to
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   cover this                                 Fire Precautions Act 1971 Sec 8(3)
                                                                    Power of fire authority to cancel a fire
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   certificate                                Fire Precautions Act 1971 Sec 8(7)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Contravention of prohibition notice        Fire Precautions Act 1971 Sec 10(B)
                                                                    Contravening fire precaution
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   regulations                                Fire Precautions Act 1971 Sec 12(6)

99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Restriction on disclosure of information   Fisheries Act 1981 Sec 12
                                                                    Contravention or order regulating
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   access to British fisheries                Fishery Limits Act 1976
                                                                    Destroying, forging or falsifying
                                                                    registers of births, marriages, deaths,
99/99   I   life   Other Offences 98/99 Other Notifiable Offences   burials etc                                Forgery Act 1861 Sec 36
99/99   I   life   Other Offences 98/99 Other Notifiable Offences   Forgery of copy of Registrars record       Forgery Act 1861 Sec 37
                                                                    Control of mining and other operations
                                                                    in storage area and protective area;
                                                                    general provisions as to offences
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   under part II                              Gas Act, 1965 Secs 5,21
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   Triable-either-way offences                Gas Act, 1986 Secs 5, 38(3), 42, 43
                                                                     Prevention and punishment of the
99/99   I    life   Other Offences 98/99 Other Notifiable Offences   crime of genocide                          Genocide Act, 1969 Sec 1(1)
99/99   E   fine    Other Offences 98/99 Other Notifiable Offences   Fraud etc                                  Gun Barrel Proof Act, 1868 Secs 30, 122, 141
                                                                     The control of harbour development,
                                                                     financial assistance for the
                                                                     improvement of
99/99   E   6m      Other Offences 98/99 Other Notifiable Offences   harbours/maintenance, management           Harbours Act 1964
                                                                     Making a false or misleading statement
                                                                     in purported compliance with           Hazardous Waste (England and Wales)
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   requirement under the regulations      Regulations 2005 RR.68(1) & 69(2)
                                                                     Making a false entry on a record or
                                                                     register required to be kept by the        Hazardous Waste (England and Wales)
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   regulations                                Regulations 2005 RR.68(2) & 69(2)
                                                                     Disclosing manufacturing process or
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   trade secrets                              Highways Act 1980 Sec 292(4)
                                                                     Building society advancing more than
                                                                     15% of total advances made in
                                                                     previous year or not notifying change
                                                                     of building society rules to Chief
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   Registrar                                  Housing Association Act 1985 Sec 63
                                                                     Seduction of members of HM Forces
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   from their duty or allegiance              Incitement to Disaffection Act 1934
                                                                     Knowingly or recklessly furnishes
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   return etc. which is false                 Industrial Training Act 1982 Sec 6(6)(a)

99/99   E    2      Other Offences 98/99 Other Notifiable Offences   Wilfully makes false entry in any record   Industrial Training Act 1982 Sec 6(6)(b)
                                                                     Discloses any information in
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   contravention of subsection (2)            Industrial Training Act 1982 Sec 6(6)(c )
                                                                     making funds available in
                                                                     contravention of a treasury license        Iraq (United Nations Sanctions) Order 2000 [SI
99/99   E    7      Other Offences 98/99 Other Notifiable Offences   issued under Article 5                     2000/3241]
99/99   E    7      Other Offences 98/99 Other Notifiable Offences   TEW Offences                               Iraq (United Nations Sanctions) Order 2000
                                                                     Disclosure of information obtained
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   under Iron and Steel Act                   Iron and Steel Act 1982 Sec 33
                                                                     Prohibition of Broadcasting from ships
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   or aircraft                                Marine etc. Broadcasting(Offences) Act 1967
                                                                     Medicinal products and related matters
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   Triable either way                         Medicines Act 1968
                                                                     Licences and certificates relating to
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   medicinal products                         Medicines Act 1968 Sec 45(1)-(6)
                                                                     Relating to dealings with medicinal
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   products                                   Medicines Act 1968 Sec 67 (2) and (3)
                                                                     Offences relating to containers,
                                                                     packages and identification of
99/99   E    2      Other Offences 98/99 Other Notifiable Offences   medicinal products                         Medicines Act 1968 Sec 91(1)
                                                                    Advertisements and representations
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   directed to practitioners                   Medicines Act 1968 Sec 96(5)
                                                                    Supplementary provisions as to rights
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   of entry and related rights                 Medicines Act 1968 Sec 114(3)
                                                                    Restrictions or disclosure of
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   information                                 Medicines Act 1968 Sec 118
                                                                    Offences in relation to warranties and
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   certificates of analysis                    Medicines Act 1968 Sec 123
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Ill treatment of patients                   Mental Health Act 1983 Sec 127
                                                                    Assisting patients to absent
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   themselves without leave, etc.              Mental Health Act 1983 Sec 128
                                                                    TEW offences relating to fishing
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   vessels                                     Merchant Shipping Act 1995 Sec 15; 124(5)
                                                                    Failure of owner of ship to take all
                                                                    reasonable steps to secure that the
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   ship is operated in a safe manner           Merchant Shipping Act 1995 Sec 100
                                                                    Failing to comply with any
                                                                    requirements of the direction given by
                                                                    the person to whom the direction is
                                                                    duly given under Sec 137 (shipping
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   casualties)                                 Merchant Shipping Act 1995 Sec 137
                                                                    Owner or Master of ship makes an
                                                                    entry in oil record book knowing it to be
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   false or misleading                         Merchant Shipping Act 1995 Sec 142(8)
                                                                    Selling abroad wreck found in British
99/99   I    5     Other Offences 98/99 Other Notifiable Offences   waters                                      Merchant Shipping Act 1995 Sec 245
                                                                    Regulations relating to submersible
                                                                    and supporting apparatus - offences
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   created by Sec 88                         Merchant Shipping Act 1995 Sch 2
                                                                                                              Merchant Shipping Act 1995 and regulations
                                                                                                              relating to oil pollution and the carrying of
                                                                                                              dangerous or polluting goods inc.
                                                                                                              Merchant Shipping (Reporting Requirements for
                                                                                                              Ships Carrying Dangerous or Polluting Goods)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   TEW offences                              Regulations 1995
                                                                                                              Merchant Shipping Act 1995 Sec 100B(6) as
                                                                                                              added by
                                                                    Ship entering or remaining in a           The Merchant Shipping and Maritime Security Act
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   temporary exclusion zone                  1997 Sec 1
                                                                                                              Merchant Shipping Act 1995 Sec 130D(1) as
                                                                    Contravention of Regulations made         added by
                                                                    with regard to waste reception facilities The Merchant Shipping and Maritime Security Act
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   at harbours                               1997 Sec 5
                                                                                                              Merchant Shipping Act 1995 Sec 131 as
                                                                                                              amended by the
                                                                    Discharge of oil into United Kingdom      Merchant Shipping and Maritime Security Act
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   waters                                    1997 Sec 7
                                                                     Contravention or failure to comply with   Merchant Shipping Act 1995 Sec 100D as added
                                                                     a direction to move or remove a ship      by The Merchant Shipping and Maritime Security
99/99   E   fine    Other Offences 98/99 Other Notifiable Offences   made under Sec 100C                       Act 1997 Sec 10
                                                                     Failure to comply with prescribed
                                                                     standards in respect of ship in respect  Merchant Shipping Act 1995 Sec 100G as added
                                                                     of which trans-shipment licence is in    by The Merchant Shipping and Maritime Security
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   force                                    Act 1997 Sec 11
                                                                                                              Merchant Shipping Act 1995 Sec 192A5(b) as
                                                                                                              added by the
                                                                     Contravention of Regulations requiring Merchant Shipping and Maritime Security Act
99/99   E   fine    Other Offences 98/99 Other Notifiable Offences   insurance or security (TEW)              1997 Sec 16
                                                                     Contravention of an Order relating to
                                                                     protection of wrecks- implementation Merchant Shipping and Maritime Security Act
99/99   E   fine    Other Offences 98/99 Other Notifiable Offences   of international agreements              1997 Sec 24
                                                                     Owner contravening pilot transfer        The Merchant Shipping (Pilot Transfer
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   arrangements.                            Arrangements) Regs 1999 Reg 5 (SI 17/99)
                                                                     Master contravening pilot transfer       The Merchant Shipping (Pilot Transfer
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   arrangements.                            Arrangements) Regs 1999 Reg 6 (SI 17/99)
                                                                     Responsible Officer failing to supervise
                                                                     as instructed by the master and          The Merchant Shipping (Pilot Transfer
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   required by Reg 6(2)                     Arrangements) Regs 1999 Reg 6(2) (SI 17/99)

                                                                     Contravention of Reg 5 - Small vessels    The Merchant Shipping (Small Workboats and
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   complying with Code of Practice           Pilot Boats) Regs 1998 [SI 1609/98] R 9(1)
                                                                     Contravening the construction and
                                                                     survey regulations for offshore           Mineral Workings (Offshore Installations) Act
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   installations                             1971 Sec 3
                                                                     Relating to managers of offshore          Mineral Workings (Offshore Installations) Act
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   installations                             1971Sec 5(4)
                                                                                                               Mineral Workings (Offshore Installations) Act Sec
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   Relating to labour laws                   7
                                                                     Obstructing, assaulting or arresting
                                                                     upon civil process, clergyman
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   performing services                       Offences against the Person Act Sec 36
99/99   E    14     Other Offences 98/99 Other Notifiable Offences   Spying, wrongful communication etc.       Official Secrets Act 1911
                                                                     Infringement of the Olympic
99/99   E   fine    Other Offences 98/99 Other Notifiable Offences   Association right                         Olympic Symbol etc. (Protection) Act 1995 Sec 8
99/99   I     1     Other Offences 98/99 Other Notifiable Offences   Falsification by the registrar            Pharmacy Act 1954 Sec 18

99/99   I    life   Other Offences 98/99 Other Notifiable Offences   Piracy                                    Piracy Acts 1698 - 1721 & Piracy Act 1837 Sec 3
99/99   I   death   Other Offences 98/99 Other Notifiable Offences   Piracy with violence                    Piracy Act 1837 Sec 2
                                                                     Refuses or neglects to furnish
                                                                     information giving false statement,
                                                                     information obtained for the Act should
99/99   E     2     Other Offences 98/99 Other Notifiable Offences   not be disclosed                        Population (Statistics) Act 1938
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Triable either way offences                  Postal Services Act 2000

99/99   E    1     Other Offences 98/99 Other Notifiable Offences   Disclosure of telegrams                      Post Office (Protection) Act 1884 Sec 11 (in part)
                                                                    Prohibition on sending by post of
99/99   E    1     Other Offences 98/99 Other Notifiable Offences   certain articles                             Post Office Act 1953 Sec 11

99/99   S   6m     Other Offences 98/99 Other Notifiable Offences   Unlawfully opening or impeding letters       Post Office Act 1953 Sec 56
                                                                    Post Office servant opening or
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   delaying postal packet                       Post Office Act 1953 Sec 58
                                                                    Discharge of certain oils into sea
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   outside territorial waters                   Prevention of Oil Pollution Act 1971 Sec 1
                                                                    Discharge of certain oils from pipe-
                                                                    lines or as the result of exploration etc.
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   in designated areas                          Prevention of Oil Pollution Act 1971 Sec 3
99/99   I    5     Other Offences 98/99 Other Notifiable Offences   Assisting prisoners to escape                Prison Act 1952 Sec 39
99/99   I   10     Other Offences 98/99 Other Notifiable Offences   Prison mutiny                                Prison Security Act 1992 Sec 1
                                                                                                                 Producer Responsibility Obligations (Packaging
99/99   E   Fine   Other Offences 98/99 Other Notifiable Offences   TEW Offences                                 Waste) Regulations 2005
99/99   E    5     Other Offences 98/99 Other Notifiable Offences   Prohibition of female circumcision           Prohibition of Female Circumcision Act 1985
                                                                    Soliciting or receiving bribe or giving or   Public Bodies Corrupt Practices Act 1889 Sec 1
99/99   E    7     Other Offences 98/99 Other Notifiable Offences   offering bribe                               (1)(2)

                                                                    Contamination of or interference with
                                                                    goods with intention of causing public
99/99   E   10     Other Offences 98/99 Other Notifiable Offences   alarm, anxiety, economic loss, etc.          Public Order Act 1986 Sec 38(1)
                                                                    Threaten or claim to contaminate or
                                                                    interfere with goods with intention of
                                                                    causing public alarm, anxiety,
99/99   E   10     Other Offences 98/99 Other Notifiable Offences   economic loss, etc.                          Public Order Act 1986 Sec 38(2)

                                                                    Possess certain articles with a view to
                                                                    contamination of or interference with
                                                                    goods with intention of causing public
99/99   E   10     Other Offences 98/99 Other Notifiable Offences   alarm, anxiety, economic loss, etc.     Public Order Act 1986 Sec 38(3)
                                                                                                            Public Passenger Vehicles Act 1981 Sec 65(1)(a)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Road Service Licence                    & (2)
                                                                                                            Public Passenger Vehicles Act 1981 Sec 65(1)(b)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Certificate of Initial Fitness          & (2)
                                                                                                            Public Passenger Vehicles Act 1981 Sec 65(1)(c)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Certificate of approval of type vehicle & (2)
                                                                                                            Public Passenger Vehicles Act 1981 Sec 65(1)(d)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Operator's disc                         & (2)
                                                                                                            Public Passenger Vehicles Act 1981 Sec 65(1)(e)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Certificate of qualification            & (2)
                                                                    Document evidencing the appointment
                                                                    of a person as a certifying officer or      Public Passenger Vehicles Act 1981 Sec 65 (1)(f)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   public service vehicle examiner             & (2)
                                                                    Offences as to securing possession of       Public Service Vehicles (Enforcement Powers)
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   property                                    Regulations 2009
                                                                                                                Rabies (Importation of Dogs, Cats and other
99/99   E    1     Other Offences 98/99 Other Notifiable Offences   Rabies control order 1974                   Mammals) Order 1974
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Disclosing information                      Radioactive Substances Act 1948 Sec 7(5)
                                                                    Obstructing rights of entry and
99/99   E    5     Other Offences 98/99 Other Notifiable Offences   inspection                                  Radioactive Substances Act 1960 Sec 12(1)
99/99   E    5     Other Offences 98/99 Other Notifiable Offences   Offences in relation to public health       Radioactive Substances Act 1960 Sec 13(1)

99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Disclosing information                      Radioactive Substances Act 1960 Sec 13(3)

99/99   E    5     Other Offences 98/99 Other Notifiable Offences   TEW Offences                            Radioactive Substances Act 1993
                                                                    Failure to register nursing home or
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   mental nursing home                     Registered Homes Act 1984 Sec 23(1)
                                                                    Triable either way offences not in 99/5
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   or 99/6                                 Representation of the People Act 1983-2000

                                                                    Tampering with nomination papers,           Representation of the People Act 1983 Sec 65
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   ballot papers etc                           (3)

                                                                    Offences in connection with
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   registration                                Restrictive Trade Practices Act 1976 Sec 38
                                                                    Contravening the law relating to the
                                                                    regulation and control of fishing for
                                                                    salmon, trout, freshwater fish and eels,
                                                                    the protection and conservation of
                                                                    fisheries for such fish, the times of
                                                                    fishing for the selling such fish b. Sec
                                                                    27 (instrument other than rod and line)     Salmon and Freshwater Fisheries Act 1975
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Secs 4, 5                                   (except Sec 1
                                                                    Fishing with, or possessing for fishing
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   prohibited instruments                      Salmon and Freshwater Fisheries Act 1975 Sec 1
                                                                    Relating to commercial use of fishing
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   for and landing of sea fish                 Sea Fish (Conservation) Act 1967

99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Publication or disclosure of information    Sea Fish Industry Act 1970 Secs 14, 42
                                                                    Conspiracy to commit a listed Sexual        Sexual Offences (Conspiracy and Incitement) Act
99/99   I   life   Other Offences 98/99 Other Notifiable Offences   offence                                     1996
                                                                    Resisting a Sheriff in the execution of a
99/99   E    ?     Other Offences 98/99 Other Notifiable Offences   writ                                        Sheriffs Act 1887 Sec 8(2)

99/99   I    2     Other Offences 98/99 Other Notifiable Offences   Unqualified person acting as a solicitor Solicitors Act 1974 Sec 20
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Recklessly make false statement             Statistics of Trade Act 1947
                                                                    Administration of oath by person
99/99   E   imp    Other Offences 98/99 Other Notifiable Offences   without jurisdiction                          Statutory Declaration Act 1835 Sec 13
                                                                                                                  Telecommunications Act 1984 Sec 42(1) as
                                                                    Fraudulent use of telecommunication           amended by
99/99   E    5     Other Offences 98/99 Other Notifiable Offences   system                                        Telecommunications (Fraud) Act 1997
                                                                    Possession or supply of anything for
                                                                    fraudulent purpose in connection with         Telecommunications Act 1984 Sec 42A as added
99/99   E    5     Other Offences 98/99 Other Notifiable Offences   use of telecommunication system               by Telecommunications (Fraud) Act 1997

99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Modification etc. of messages                 Telecommunications Act 1984 Sec 44
                                                                    Interception and disclosure of
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   messages etc                                  Telecommunications Act 1984 Sec 45
                                                                                                                  Telecommunications Act 1984 Secs. 5, 28, 29,
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Other triable-either-way offences             53(3) (4), 101
                                                                    Post Office Servants disclosing,
99/99   E    1     Other Offences 98/99 Other Notifiable Offences   intercepting etc. telegrams etc               Telegraph Act 1868 Sec 20
                                                                    Prohibition of presentation of obscene
99/99   E    3     Other Offences 98/99 Other Notifiable Offences   performances of plays                         Theatres Act 1968 Sec 2
                                                                    Restrictions on persons who may carry
                                                                    on business as promoters of trading
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   stamp schemes                                 Trading Stamps Act 1964 Sec 1
                                                                    Meeting for training or drilling to the
                                                                    use of arms or for practising military
                                                                    exercise movement or evolution
99/99   I    7     Other Offences 98/99 Other Notifiable Offences   without lawful authority                      Unlawful Drilling Act 1819 Sec 1
                                                                                                                  Unsolicited Goods and Services Act 1971 Sec
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   Directory entries                             3(2)
                                                                    Treatment of venereal disease
                                                                    otherwise than by duly qualified
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   persons                                       Venereal Diseases Act 1917 Sec 1
                                                                    Restriction on advertisement, etc.
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   offering to treat venereal disease            Venereal Disease Act 1917 Sec 2
                                                                    Restriction of practice of veterinary
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   surgery by unqualified persons                Veterinary Surgeons Act 1966 Sec 19(1)
                                                                    Prohibition of use of practitioners’ titles
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   by unqualified persons                        Veterinary Surgeons Act 1966 Sec 20
                                                                    Disclose information relating to a trade      Weights and Measures Act 1985 Secs 64 and
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   or manufacturer's secret                      79(7)
                                                                    Conservation of Whales- various
99/99   E   fine   Other Offences 98/99 Other Notifiable Offences   offences                                      Whaling Industry (Regulation) Act 1934

99/99   E    2     Other Offences 98/99 Other Notifiable Offences   Introduction of new species etc               Wildlife and Countryside Act 1981 Sec 14
                                                                    Sending false/misleading messages
                                                                    likely to prejudice the efficiency of any
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   safety of life service                        Wireless Telegraphy Act, 1949 Sec 5(a)
                                                                    Causing deliberate interference with
99/99   E    2     Other Offences 98/99 Other Notifiable Offences   wireless telegraphy                           Wireless Telegraphy Act, 1949 Sec 13
                    Violence
                    Against The   104 Assault without Injury on a
104/23   S   6m     Person        Constable                         Assault on a constable                    Police Act 1996 Sec 89(1)
                    Violence                                        Assault a designated person or his
                    Against The   104 Assault without Injury on a   assistant in the exercise of a relevant   Serious Organised Crime and Police Act 2005
104/25   E    1     Person        Constable                         power                                     Sec 51 (1)(4)
                    Violence
                    Against The   104 Assault without Injury on a
104/30   S   6m     Person        Constable                         Assault on a constable                    Local Acts
                    Violence
                    Against The   104 Assault without Injury on a
104/31   S   3m     Person        Constable                         Vagrant violently resisting a constable Vagrancy Act 1824 Sec 4
                    Violence                                        Assault a member of a joint
                    Against The   104 Assault without Injury on a   investigation team carrying out his     Serious Organised Crime and Police Act 2005
104/36   E    1     Person        Constable                         function as a member of that team       Sec 57 (2)(4)
                    Violence
                    Against The   104 Assault without Injury on a   Assaults an officer of revenue or         Commissioners for Revenue & Customs Act
104/39   ?    ?     Person        Constable                         customs                                   2005 Sec 32
                    Violence
                    Against The
105/1    S   6m     Person        105A Assault without Injury       Common assault and battery                Criminal Justice Act 1988 Sec 39
                    Violence
                    Against The
105/2    S   3m     Person        105A Assault without Injury       Assault on County Court officer           County Courts Act 1984 Sec 14
                    Violence
                    Against The                                     Assault on person assisting a
105/3    S   1m     Person        105A Assault without Injury       constable                                 Police Act 1996 Sec 89(1)
                    Violence
                    Against The
105/4    S   6m     Person        105A Assault without Injury       Assault on prison custody officer         Criminal Justice Act 1991 Sec 90(1)
                    Violence
                    Against The                                     Assault on officer in secure training
105/4    S   6m     Person        105A Assault without Injury       centre                                    Criminal Justice & Public Order Act 1994 Sec 13
                    Violence
                    Against The                                     Resisting or wilfully obstructing a
105/5    S   fine   Person        105A Assault without Injury       prison custody officer                    Criminal Justice Act 1991 Sec 90(3)
                    Violence
                    Against The                                     Resisting or wilfully obstructing a       Criminal Justice & Public Order Act 1994 Sec
105/5    S   fine   Person        105A Assault without Injury       custody officer                           13(2)
                    Violence
                    Against The
105/6    S   6m     Person        105A Assault without Injury       Assault on court security officer         Courts Act 2003 Sec 57
                    Violence
                    Against The                                     Resisting or wilfully obstructing court
105/7    S   fine   Person        105A Assault without Injury       security officer                          Criminal Justice Act 1991 Sec 78(2)
                    Violence
                    Against The                                      Assaulting a designated or accredited
105/8    S   6m     Person        105A Assault without Injury        person in the execution of their duty  Police Reform Act 2002 Sec 46(1)
                    Violence                                         Resisting or wilfully obstructing a
                    Against The                                      designated or accredited person in the
105/9    S   1m     Person        105A Assault without Injury        execution of their duty                Police Reform Act 2002 Sec 46(2)
                    Violence
                    Against The
105/10   S   6m     Person        105A Assault without Injury        Assault on a traffic officer           Traffic Management Act 2004 Sec 10(1)
                    Violence
                    Against The                                      Resisting or wilfully obstructing a traffic
105/11   S    ?     Person        105A Assault without Injury        officer in the execution of their duties Traffic Management Act 2004 Sec 10(2)
                    Violence
                    Against The                                      Assaulting an immigration officer
105/12   E   6m     Person        105A Assault without Injury        exercising S2 detention powers         UK Borders Act 2007
                    Violence
                    Against The
105/13   E   6m     Person        105A Assault without Injury        Assaulting an immigration officer      UK Borders Act 2007
                    Violence                                         Allowing persons under 16 to take part
                    Against The   11 Cruelty to and Neglect of       in performances endangering life or
109/1    S   fine   Person        Children                           limb                                   Children and Young Persons Act 1933 Sec 23
                    Violence
                    Against The   11 Cruelty to and Neglect of       Training of persons under 12 for
109/1    E   fine   Person        Children                           dangerous performances                 Children and Young Persons Act 1933 Sec 24
                    Violence
                    Against The   11 Cruelty to and Neglect of
109/2    S   6m     Person        Children                           Taking children to nurse for reward    Children Act 1989 Secs 70,73
                    Violence
                    Against The   11 Cruelty to and Neglect of
109/5    S   fine   Person        Children                           Exposing child to risk of burning      Children and Young Persons Act 1933 Sec 11
                    Violence
                    Against The   11 Cruelty to and Neglect of       Allowing child or young person to be in
109/6    S   6m     Person        Children                           brothel                                 Children and Young Persons Act 1933 Sec 3
                    Violence
                    Against The   11 Cruelty to and Neglect of       Neglecting to provide for safety at
109/7    S   fine   Person        Children                           children’s entertainment               Children and Young Persons Act 1933 Sec 12
                    Violence
                    Against The   11 Cruelty to and Neglect of       Permitting child to be in verminous
109/8    S   fine   Person        Children                           condition                              Education Act 1996 Sec 525
                    Violence
                    Against The                                      Causing intentional harassment, alarm
125/9    S   6m     Person        9A Public Fear Alarm or Distress   or distress                           Public Order Act 1986 Sec 4A
                    Violence
                    Against The
125/11   S   6m     Person        9A Public Fear Alarm or Distress   Fear or provocation of violence        Public Order Act 1986 Sec 4
                    Violence
                    Against The
125/12   S   fine   Person          9A Public Fear Alarm or Distress    Harassment, alarm or distress        Public Order Act 1986 Sec 5
                                   95 Disclosure, Obstruction, False or Summary Regulations made under       Anti-terrorism, Crime & Security Act 2001
125/62   S   6m     Other Offences Misleading Statements                Part 8                               Sec.77(2)(d)(3)(b)
                    Violence                                                                                 Criminal Justice and Police Act 2001 Sec 42A
                    Against The                                         Harassment etc. of a person in his   Serious Organised Crime and Police Act 2005
125/68   ?    ?     Person         8L Harassment                        home                                 Sec 126
                    Violence       9B Racially or Religiously           Racially or religiously aggravated
                    Against The    Aggravated Public Fear, Alarm or     harassment or alarm or distress -
125/82   E    2     Person         Distress                             words or writing                     Crime & Disorder Act 1998 S.31(1)(c ) & (4)
                    Theft &
126      S   3m     Handling       126 Interfering with a motor vehicle Interference with a motor vehicle    Criminal Attempts Act 1981 Sec 9

                                                                       Unauthorised taking of a motor vehicle
                    Theft &         48 Theft or Unauthorised Taking of (does not include ‘being carried
130/1    S   6m     Handling        Motor Vehicle                      knowing motor vehicle has been taken) Theft Act 1968 Sec 12
                                                                       Unauthorised taking of conveyance
                    Theft &                                            other than a motor vehicle or pedal
130/2    S   6m     Handling        49 Other Theft                     cycle                                  Theft Act 1968 Sec 12
                                                                       Aggravated vehicle taking where the
                    Theft &                                            only aggravating factor is criminal
131/1    S   6m     Handling        37/2 Aggravated Vehicle Taking     damage of £5000 or under               Theft Act 1968 Sec 12A
                    Theft &         44 Theft or Unauthorised Taking of Take or ride a pedal cycle without
137/18   S   fine   Handling        Pedal Cycle                        consent etc.                          Theft Act 1968 Sec 12(5) or By-law
                    Criminal                                                                                 Explosive Substance Act 1883 Sec 2,3
149      S   3m     Damage          58A Criminal Damage to a dwelling Other criminal damage to a dwelling    Criminal Damage Act 1971 Sec 1(1)
                    Criminal                                          Other criminal damage to a dwelling    Explosive Substance Act 1883 Sec 2,3
149      S   3m     Damage          58A Criminal Damage to a dwelling £500 - £5000                           Criminal Damage Act 1971 Sec 1(1)
                    Criminal        58B Criminal Damage to a building Other criminal damage to a building    Explosive Substance Act 1883 Sec 2,3
149      S   3m     Damage          other than a dwelling             other than a dwelling                  Criminal Damage Act 1971 Sec 1(1)
                    Criminal        58B Criminal Damage to a building Other criminal damage to a building    Explosive Substance Act 1883 Sec 2,3
149      S   3m     Damage          other than a dwelling             other than a dwelling £500 -£5000      Criminal Damage Act 1971 Sec 1(1)
                    Criminal                                                                                 Explosive Substance Act 1883 Sec 2,3
149      S   3m     Damage          58C Criminal Damage to a vehicle    Other criminal damage to a vehicle   Criminal Damage Act 1971 Sec 1(1)
                    Criminal                                            Other criminal damage to a vehicle   Explosive Substance Act 1883 Sec 2,3
149      S   3m     Damage          58C Criminal Damage to a vehicle    £500 - £5000                         Criminal Damage Act 1971 Sec 1(1)


                                                                                                             Explosive Substance Act 1883 Sec 2,3
                                                                                                             Criminal Damage Act 1971 Sec 1(1)
                                                                                                             Malicious Damage Act 1861 Secs 35, 36, 47,48
                                                                                                             Ancient Monuments & Archaeological Areas Act
                                                                                                             1979 Sec 28(1)
                    Criminal                                                                                 Post Office Act 1953 Sec 60
149      S   3m     Damage          58D Other Criminal Damage           Other criminal damage, other         Salmon and Freshwater Fisheries Act 1975 Sec 5
                                                                                                                  Explosive Substance Act 1883 Sec 2,3
                                                                                                                  Criminal Damage Act 1971 Sec 1(1)
                                                                                                                  Malicious Damage Act 1861 Secs 35, 36, 47,48
                                                                                                                  Ancient Monuments & Archaeological Areas Act
                                                                                                                  1979 Sec 28(1)
                    Criminal                                             Other criminal damage, other £500 -      Post Office Act 1953 Sec 60
149      S   3m     Damage           58D Other Criminal Damage           £5000                                    Salmon and Freshwater Fisheries Act 1975 Sec 5
                    Sexual
165/1    S   fine   Offences         27 Soliciting of Women by Men       Kerb-crawling                            Sexual Offences Act 1985 Sec 1
                    Sexual                                               Persistently soliciting of women for the
165/2    S   fine   Offences         27 Soliciting of Women by Men       purpose of prostitution                  Sexual Offences Act 1985 Sec 2
                                                                         Failure to comply with notice requiring
                                                                         information relating to prescribing,
193/11   S   Fine   Drug Offences    92C Other drug offences             supply etc. of drugs                     Misuse of Drugs Act 1971 Sec 17(3)

193/44   S   6m     Drug Offences    92C Other drug offences             Supply of intoxicating substance         Intoxicating Substances (Supply) Act 1985 Sec1

                                                                         Supply etc. of articles for administering
193/46   S   6m     Drug Offences   92C Other drug offences              or preparing controlled drugs             Misuse of Drugs Act 1971 Sec 9A
                                    53B Preserved other fraud and        Unauthorised access to computer
195/59   S   6m     Fraud & Forgery repealed fraud offences              material                                  Computer Misuse Act 1990 Sec 1
                    Violence
                    Against The
195/94   S   6m     Person          8L Harassment                       Harassment                                Protection from Harassment Act 1997 Sec 2
                                                                        Aiding, abetting, causing or permitting
802      E    2     Other Offences 802 Dangerous Driving                dangerous driving                         Road Traffic Act 1988 Sec 2
                                   95 Disclosure, Obstruction, False or Making false statement to obtain or
807/5    E    2     Other Offences Misleading Statements                failure to produce revoked licence        Road Traffic Act 1988 Sec 174(1)
                                                                        Knowingly make a false statement to
                                   95 Disclosure, Obstruction, False or obtain issue of a driver qualification    Vehicle Drivers (Certificates of Professional
807/10   E    2     Other Offences Misleading Statements                card.                                     Competence) Regulations 2007 S.13(3)&(4).

                                                                        Making false statement or withholding
                                   95 Disclosure, Obstruction, False or material information in order to obtain
809/2    S   fine   Other Offences Misleading Statements                the issue of a certificate of insurance Road Traffic Act 1988 Sec 174(5)
                                                                        Making false statement or produces
                                   95 Disclosure, Obstruction, False or false evidence for the purposes of
810/2    E    2     Other Offences Misleading Statements                Regs under 66(1)                        Road Traffic Act 1988 Sec 174(3)
                                                                        Disclose any information obtained from
                                   95 Disclosure, Obstruction, False or register of vehicles held under S21 of
810/03   E   fine   Other Offences Misleading Statements                Vehicle Excise Act                      End-of-Life Vehicles Regs 2003 Reg 35
                                                                                                                        Passenger and Goods Vehicles (Recording
                                                                                                                        equipment) (Tachograph Card) Regulations 2006
                                                                                                                        SI 1937/2006 S.3(1)(a)(2)(6),4(1)(a)(2)(6),
                                                                                                                         4(1)c)(2)(6) 4(1)(g)(2)(6).
811/03   E    2     Other Offences 98/99 Other Notifiable Offences          TEW offences
                                                                                                                        Road Traffic Act 1988 Sec 173(1)
                                    814 Fraud Forgery associated with       Fraud, forgery etc. associated with         Public Passenger Vehicles Act 1981 Sec 65(1)(a)
814/1    E    2     Fraud & Forgery vehicle or driver records               driving licence                             & (2)
                                    814 Fraud Forgery associated with       Fraud, forgery etc. associated with
814/2    E    2     Fraud & Forgery vehicle or driver records               insurance certificate                       Road Traffic Act 1988 Sec 173(1)
                                                                                                                        Vehicle Excise and Registration Act 1994 Secs
                                                                                                                        44 & 45.
                                    814 Fraud Forgery associated with       Fraud, forgery etc. associated with         Public Passenger Vehicles Act 1981 Sec 65(1)(b)
814/3    E    2     Fraud & Forgery vehicle or driver records               registration and licensing documents        & (2)
                                    814 Fraud Forgery associated with       Fraud, forgery etc. associated with
814/4    E    2     Fraud & Forgery vehicle or driver records               work records                                Transport Act 1968 Sec 99(5)
                                                                                                                        Goods Vehicles (Licensing of Operators) Act
                                                                                                                        1995 Sec 38 Sch 5 para 4
                                                                                                                        Road Traffic Act 1988 Sec 173(1)
                                    814 Fraud Forgery associated with      Fraud, forgery etc. associated with          Public Passenger Vehicles Act 1981 Sec 65(1)(a)
814/5    E    2     Fraud & Forgery vehicle or driver records              operator’s licence                           & (2)
                                    814 Fraud Forgery associated with      Fraud, forgery etc. associated with test
814/6    E    2     Fraud & Forgery vehicle or driver records              certificate                                  Road Traffic Act 1988 Sec 173(1)
                                    814 Fraud Forgery associated with      Mishandling or faking parking
814/7    E    2     Fraud & Forgery vehicle or driver records              documents                                    Road Traffic Regulation Act 1984 S.115(1)
                                                                           Making false statement or produces,
                                                                           provides, sends or otherwise makes
                                      95 Disclosure, Obstruction, False or use of a document which he knows to
814/8    E    2     Other Offences    Misleading Statements                be false etc                                 Road Traffic Act 1988 Sec 174(2)
                                                                           Wilfully, or with intent to deceive,
                                                                           makes a false entry in any record
                                      95 Disclosure, Obstruction, False or required to be made or kept by
814/9    E    2     Other Offences    Misleading Statements                regulations under S 74 etc                   Road Traffic Act 1988 Sec 174(5)
                                                                           Forge/alter/use/lend/make
                                                                           document/authority to
                                                                           drive/card/licence/certificate with intent
                                      814 Fraud Forgery associated with to                                              Vehicle drivers (certificates of professional
814/10   E    2     Fraud & Forgery   vehicle or driver records            deceive.                                     competence) Regulations 2007 S.13(1)&(4).
                                                                           Obstructing a person exercising any
                                                                           power conferred on him (enforcement
820/09   E   fine   Other Offences    98/99 Other Notifiable Offences      of licensing scheme)                         Transport Act 2000 Sec. 190
                                                                                                                        Road Traffic Act 1988 as added by
                                                                                                                        Road Safety Act 2006 S.22 S.160,Sch 2A
                                                                            Contravention of regulations in             p.2(1)(2)(4).
820/11   E    2     Other Offences 98/99 Other Notifiable Offences          connection with immobilisation device
                                                                            Contravention of regulations in        Road Traffic Act 1988 as added by
                                                                            connection with securing possession of Road Safety Act 2006 S.22 S.160,Sch 2A p.4
820/12   E    2     Other Offences 98/99 Other Notifiable Offences          vehicles
                    Theft &
825/06   S   fine   Handling        126 Interfering with a motor vehicle Tampering with motor vehicles          Road Traffic Act 1988 Sec 25

                                                                        Make false declaration with a view to
                                   95 Disclosure, Obstruction, False or securing release of a vehicle from an   Road Safety (Immobilisation, Removal and
825/18   E    2     Other Offences Misleading Statements                immobilization device                   Disposal of Vehicles) Regulations 2009.
                                                                        Make false declaration with a view to
                                                                                                                Road Safety (Immobilisation, Removal and
                                   95 Disclosure, Obstruction, False or securing possession of a vehicle        Disposal of Vehicles) Regulations 2009.
825/20   E    2     Other Offences Misleading Statements                delivered into custody of a person

								
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