Notifiable Offence and Notifiable Reported Incidents Nov 2023

Notifiable Offence List 2023-2024
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).
Home Victim or
Office Max State
code Mode Sentence Based Class Sub class Offence category
Violence
Against The
1/1 I life V Person Homicide 1 Murder
Violence
Against The
Violence
Against The
Violence
Against The
2 I life V Person Violence with injury 2 Attempted Murder
Violence
Against The
2 I Life V Person Violence with injury 2 Attempted Murder
Violence
Against The
3/1 E 10 V Person Violence without injury 3B Threats to Kill
Violence
Against The
3/2 I life V Person Violence without injury 3A Conspiracy to commit murder
Violence
Against The
3/2 I life V Person Violence without injury 3A Conspiracy to commit murder
Violence
Against The
3/2 I Life S Person violence without injury 3A Conspiracy to commit murder
Violence
Against The
3/3 I 10 S Person violence without injury 3A Conspiracy to commit murder
Violence
Against The
3/3 I Life S Person violence without injury 3A Conspiracy to commit murder
Violence
Against The
3/4 I life V Person violence without injury 3A Conspiracy to commit murder
Violence
Against The
Violence
Against The
Violence
Against The
4/1 I life V Person Homicide 4/1 Manslaughter
Violence
Against The
4/2 I life V Person Homicide 4/2 Infanticide
Violence
Against The 4/3 Intentional Destruction of a
4/3 I life V Person Violence with injury Viable Unborn Child
Violence
Against The Death or serious injury 4/4 Causing Death or Serious Injury
4/4 I Life V Person caused by illegal driving by Dangerous Driving
Violence 4/6 Causing Death by Careless

Against The Death or serious injury Driving under influence of drink or
4/6 I Life V Person caused by illegal driving drugs
Violence 4/7 Cause or Allow Death or
Against The Serious Physical Harm to Child or
4/7 I 14 V Person Violence with injury Vulnerable Person
Violence
Against The Death or serious injury 4/8 Causing Death by careless or
4/8 E 5 V Person caused by illegal driving inconsiderate driving
Violence 4/9 Causing Death or Serious Injury
Against The Death or serious injury by Driving: Unlicensed, Disqualified
4/9 E 2 V Person caused by illegal driving or Uninsured Drivers
Violence
Unlimited Against The
4/10 I Fine V Person Homicide 4/10 Corporate Manslaughter
Violence 4/7 Cause or Allow Death or

Against The Serious Physical Harm to Child or
4/11 I 10 V Person Violence with injury Vulnerable Person
Violence
4/12 E 5 V Person caused by illegal driving by Dangerous Driving
Violence 4/6 Causing Death by Careless

Against The Death or serious injury Driving under influence of drink or
4/13 I 14 V Person caused by illegal driving drugs

4/17 I 10 V Person caused by illegal driving or Uninsured Drivers

4/18 E 4 V Person caused by illegal driving or Uninsured Drivers
Violence
4/19 E 2 V Person caused by illegal driving by careless or inconsiderate driving
Violence
Against The 5D Assault with intent to cause
5/1 I life V Person Violence with injury serious harm
Violence
Against The 8S Assault with injury on a
5/1 I life V Person Violence with injury constable
Violence
5/1 I Life V Person Violence with injury constable
Violence
5/1 I Life V Person Violence with injury constable
Violence 8T Assault with Injury on an
Against The Emergency Worker (other than a
5/1 I Life V Person Violence with injury constable)
Violence
Against The
5/2 I 5 S/V Person Violence with injury 5E Endangering Life
Violence
Against The
5/4 I life V Person Violence with injury 5E Endangering Life
Violence
Against The
Violence
Violence
Against The
Violence
Against The
Violence
Against The
5/9 I 14 S/V Person Violence with injury 5E Endangering Life
Violence
Against The
5/10 I 10 V Person Violence with injury 5E Endangering Life
Violence
Against The
5/11 E 7 S/V Person Violence with injury 5E Endangering Life
Violence
Against The
5/13 I life S/V Person Violence with injury 5E Endangering Life
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
7/5 E fine S/V Person Violence with injury 5E Endangering Life
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
Violence
Against The
8/1 E 5 V Person Violence with injury 8N Assault with injury
Violence
8/1 E 5 V Person Violence with injury constable
8/1 E 5 V Person Violence with injury constable)
Violence
Against The
8/2 I 5 V Person Violence with injury 8N Assault with injury
Possession of 10A Possession of Firearms with

8/3 I 5 S weapons intent
Violence
Against The
Violence
Against The
8N Assault with injury / 8S Assault
with injury on a constable /8T
Violence Assault with injury on an
Against The emergency worker (other than a
8/6 E 5 V Person Violence with injury constable)
Violence
Against The
08/09 E 2 S Person Violence without injury 105A Assault without Injury
Possession of
8/11 E 4 S weapons 10C Possession of Other Weapons

8/13 I life S weapons intent


Violence
Against The
Violence
Against The
Possession of 10D Possession of Article with
8/26 E 4 S weapons Blade or Point
8/27 E 4 S weapons Blade or Point
Possession of
Violence
Against The
8/29 E 5 S Person Stalking and Harassment 8L Harassment
Violence
Against The
8/30 E 10 V Person Stalking and Harassment 8L Harassment
Violence
Against The
8/31 E 5 S Person Stalking and Harassment 8L Harassment
Public Order 66 Other Offences against the
8/32 E 5 S Offences State or public order
Violence
Against The
Possession of
8/53 I 4 S weapons 10C Possession of Other Weapons

9B Racially or Religiously
Public Order Aggravated Public Fear, Alarm or
8/55 E 2 V Offences Distress
Violence
Against The 8M Racially or Religiously
8/56 E 2 V Person Stalking and Harassment Aggravated Harassment
Violence
Against The 105B Racially or religiously
8/57 E 2 V Person Violence without injury Aggravated Assault without Injury
Violence
Against The 8M Racially or Religiously
8/58 E 14 V Person Stalking and Harassment Aggravated Harassment
Violence
Against The 8P Racially or Religiously
8/59 E 7 V Person Violence with injury Aggravated Assault with Injury
Violence
Possession of
8/61 E 4 S/V weapons 10C Possession of Other Weapons

8/62 E 4 S/V weapons Blade or Point
Possession of

Violence
Against The
8/65 E 10 V Person Stalking and Harassment 8Q Stalking
Violence
Against The
8/66 E 10 V Person Stalking and Harassment 8Q Stalking
Violence
Against The 8U Controlling or Coercive
8/67 E 5 V Person Stalking and Harassment Behaviour
Violence
Against The
Violence
Against The
Violence
Against The
8/70 E Fine V Person Violence with injury 8N Assault with injury
Violence
Against The
8/71 E 2 V Person Stalking and Harassment 8R Malicious Communications
Violence
Against The
8/72 E 2 V Person Stalking and Harassment 8R Malicious Communications
Violence
Against The 104 Assault without Injury on a
8/73 E 2 V Person Violence without injury Constable
Violence
Against The
8/73 E 2 V Person Violence without injury 105A Assault without Injury
Violence
Against The
8/74 E 5 S Person Stalking and Harassment 8Q Stalking
Possession of
Possession of

Violence
Against The
8/77 E 5 V Person Violence with injury 8N Assault with Injury
Violence
Public Order 66 Other Offences against the state

08/79 E 2 S Offences or public order
Violence
Against The 11A Cruelty to Children/Young
11/2 E 5 V Person Violence without injury Persons
Violence
11/3 E 14 V Person Violence without injury Persons
Violence
12 E 5 V Person Violence without injury Persons
Violence
Against The
13/1 E 7 V Person violence without injury 13 Child Abduction
Violence
Against The
13/2 E 7 V Person violence without injury 13 Child Abduction
Violence
Against The
14/1 I life S Person Violence without injury 14 Procuring Illegal Abortion
Violence
Against The
14/2 I 5 S Person Violence without injury 14 Procuring Illegal Abortion
Miscellaneous
Crimes Against 15 Concealing an Infant Death
15/00 E 2 S/V Society Close to Birth
Sexual 17A Sexual Assault on a Male aged
17/13 I life V Offences Other sexual offences 13 and over
Sexual 17B Sexual Assault on a Male

17/14 I life V Offences Other sexual offences Child under 13
Sexual 17A Sexual Assault on a Male aged

17/15 E 10 V Offences Other sexual offences 13 and over
Sexual 17B Sexual Assault on a Male

17/16 E 14 V Offences Other sexual offences Child under 13
Sexual 19D Rape of a Female Child under
19/7 I life V Offences Rape 16
Sexual 19J Rape of a female - multiple
19/7 I life V Offences Rape undefined offenders
Sexual 19C Rape of a Female aged 16

19/8 I life V Offences Rape and over

Sexual
19/9 I life V Offences Rape 19G Rape of a Male Child under 16
Sexual 19K Rape of a male - multiple

Sexual 19F Rape of a Male aged 16 and
19/10 I life V Offences Rape over
Sexual 19D Rape of a Female Child under


Sexual 19C Rape of a Female aged 16

19/12 I life V Offences Rape and over
Sexual
19/13 I life V Offences Rape 19G Rape of a Male Child under 16
Sexual 19F Rape of a Male aged 16 and
19/14 I life V Offences Rape over
Sexual 19E Rape of a Female Child under
Sexual
19/17 I life V Offences Rape 19H Rape of a Male Child under 13
Sexual 19E Rape of a Female Child under


Sexual
19/19 I life V Offences Rape 19H Rape of a Male Child under 13
Sexual 20A Sexual Assault on a Female

20/3 I life V Offences Other sexual offences aged 13 or over
Sexual 20B Sexual Assault on a Female

20/4 I life V Offences Other sexual offences Child under 13
Sexual 20A Sexual Assault on a Female

20/5 E 10 V Offences Other sexual offences aged 13 or over
Sexual 20B Sexual Assault on a Female

20/6 E 14 V Offences Other sexual offences Child under 13
Sexual 21 Sexual Activity involving a Child

21/2 I life S/V Offences Other sexual offences under 13
21/3 E 14 S/V Offences Other sexual offences under 13

21/4 I life S/V Offences Other sexual offences under 13

21/26 I Life S/V Offences Other sexual offences under 13
21/27 I 14 S/V Offences Other sexual offences under 13
Sexual 22A Causing Sexual Activity
22/2 I life S/V Offences Other sexual offences without Consent
22/3 I life S/V Offences Other sexual offences without Consent
22/4 E 10 S/V Offences Other sexual offences without Consent
22/5 E 10 S/V Offences Other sexual offences without Consent
Sexual 22B Sexual Activity involving a

22/6 I 14 S/V Offences Other sexual offences Child under 16

22/10 E 10 S/V Offences Other sexual offences Child under 16


Sexual 23 Incest or Familial Sexual
23/4 I 14 S/V Offences Other sexual offences Offences
23/6 E 5 S/V Offences Other sexual offences Offences





Miscellaneous
Crimes Against
24/17 E 7 S/V Society 24 Exploitation of Prostitution
Miscellaneous
Crimes Against
24/18 E 7 S/V Society 24 Exploitation of Prostitution
Miscellaneous
Crimes Against
24/19 E 7 S Society 24 Exploitation of Prostitution
Miscellaneous
Crimes Against
26 E 7 S/V Society 26 Bigamy
Residential Burglary of a
28/3 E 14 V Burglary Home 28I Residential Burglary of a Home
Residential Burglary of a 28J Attempted Residential Burglary

28/3 E 14 V Burglary Home of a Home
Residential Burglary of a 28K Distraction Burglary -

28/3 E 14 V Burglary Home Residential (Home)
Residential Burglary of a 28L Attempted Distraction Burglary

28/3 E 14 V Burglary Home - Residential (Home)
Residential Burglary of a 29B Aggravated Burglary
29 I life V Burglary Home Residential (Home)
Residential Burglary of 28M Residential Burglary of
28/3 E 14 V Burglary Unconnected Building Unconnected Building
Residential Burglary of 28N Attempted Residential
28/3 E 14 V Burglary Unconnected Building Burglary of Unconnected Building
Residential Burglary of 28O Distraction Burglary -
28/3 E 14 V Burglary Unconnected Building Residential (Unconnected Building)
28P Attempted Distraction Burglary
Residential Burglary of - Residential (Unconnected
28/3 E 14 V Burglary Unconnected Building Building)
Residential Burglary of 29C Aggravated Burglary -
29 I life V Burglary Unconnected Building Residential (Unconnected Building)
Burglary Business and 30C Burglary business and
30/2 E 10 V Burglary Community community
Business and 30D Attempted Burglary - Business
30/2 E 10 V Burglary Community and Community
Burglary Business and 31A aggravated burglary business
31 I life V Burglary
Miscellaneous Community and community
Crimes Against
33 E 3 S Society 33 Going Equipped for stealing
34/1 I life V Robbery 34B Robbery of Personal Property
34/1 I life V Robbery 34A Robbery of Business Property
34/2 I life V Robbery 34B Robbery of Personal Property
34/2 I life V Robbery 34A Robbery of Business Property
35 I 14 V Theft Other theft 35 Blackmail

Violence
Against The 36 Kidnapping and False
36/1 I life V Person
Violence Violence without injury Imprisonment
36/2 I life V Person Violence without injury Imprisonment
Violence
Violence
Violence
Violence
36/2 I life V Person
Violence Violence without injury Imprisonment
Violence
Violence
36/5 E 7 V Person Violence without injury Imprisonment
Violence
Against The
36/6 E life S/V Person Violence without injury 106 Modern Slavery
Violence
Against The
Violence
Against The
Violence
Against The
36/10 E 10 S/V Person Violence without injury 106 Modern Slavery
Violence
Against The
Violence
Against The
36/12 E 5 S Person Violence without injury 106 Modern Slavery
Violence
Against The
Violence
Against The
Violence
36/15 E 7 V Person Violence without injury Imprisonment
Violence
Against The Death or serious injury 37/1 Causing Death by Aggravated
37/1 E 14 V Person caused by illegal driving Vehicle Taking
Vehicle
37/2 E 2 V offences 37/2 Aggravated Vehicle Taking
Miscellaneous
Crimes Against 38 Profiting from or concealing
38/1 E 14 S Society knowledge of the proceeds of crime
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
39 E 7 V Theft Theft from the person 39 Theft from the Person
40 Theft in a dwelling other than

40 E 7 V Theft Other theft from automatic machine or meter
41 E 7 V Theft Other theft 41 Theft by an Employee
42 E 7 V Theft Other theft 42 Theft of Mail
43 E 5 V Theft Other theft 43 Dishonest Use of Electricity
44 Theft or Unauthorised Taking of
44 E 7 V Theft Bicycle theft Pedal Cycle
Vehicle
45/10 E 7 V offences 45 Theft from a Motor Vehicle
45/11 E 7 V Theft 49 Other Theft
46 E 7 V Theft Shoplifting 46 Shoplifting
47 Theft from an Automatic
47 E 7 V Theft Other theft Machine or Meter
Vehicle 48 Theft or Unauthorised Taking of
48/1 E 7 V offences Motor Vehicle
49/10 E 7 V Theft Other theft 49 Other Theft

51/1 E 7 V NFIB Fraud NFIB9 Business Trading Fraud
51/6 E 10 S/V NFIB Fraud NFIB9 Business Trading Fraud

52/1 E 7 V NFIB Fraud NFIB10 False Accounting
52/7 E 2 S NFIB Fraud NFIB10 False Accounting
52/9 E fine S NFIB Fraud NFIB10 False Accounting

52/10 E fine S NFIB Fraud NFIB10 False Accounting

NFIB 90 Other Fraud Not Covered
53/4 I life V NFIB Fraud Elsewhere
53/6 E 7 V NFIB Fraud NFIB 17 Other Regulatory Fraud
53/21 I 2 V NFIB Fraud NFIB 17 Other Regulatory Fraud
53/25 E 2 V Theft Other theft 49A Making Off Without Payment
NFIB 5 Dishonestly retaining a
53/32 E 10 V NFIB Fraud wrongful credit
NFIB 13 Department of Work and
53/33 E 7 V NFIB Fraud Pensions (DWP) Fraud
53/34 E 5 V NFIB Fraud NFIB 50 Computer Misuse Crime
53/35 E 10 S/V NFIB Fraud NFIB 50 Computer Misuse Crime

NFIB 13 Department of Work and
53/36 E 7 V NFIB Fraud Pensions (DWP) Fraud

53/40 E 10 V NFIB Fraud Various sub classes
NFIB18 Failing to disclose
53/41 E 10 V NFIB Fraud information
53/42 E 10 V NFIB Fraud NFIB19 Fraud by Abuse of Position
Miscellaneous 33A Making, supplying or
crimes against possessing articles for use in a
53/43 E 5 S society fraud
53/45 V NFIB Fraud NFIB9 Business Trading Fraud
53/46 E 5 V NFIB Fraud
53/52 E 2 S NFIB Fraud NFIB 17 Other Regulatory Fraud
53/53 E 2 S NFIB Fraud NFIB 17 Other Regulatory Fraud
53/54 E 2 S/V NFIB Fraud NFIB50 Computer Misuse Crime

NFIB 15 HM Revenue and Custom

53/56 E Life S NFIB Fraud Fraud

53/56 E life S NFIB Fraud Fraud

53/56 S NFIB Fraud Fraud
NFIB 90 Other Fraud Not Covered

53/57 E 2 V NFIB Fraud Elsewhere
53/99 ? ? V NFIB Fraud
Miscellaneous NFIB17 Other Regulatory Fraud
crimes against
54/1 E 14 S society 54 Handling Stolen Goods
Miscellaneous
crimes against
54/2 E 14 S society 54 Handling Stolen Goods
55/1 E 7 S NFIB Fraud NFIB 11 Bankruptcy and Insolvency
55/2 S NFIB Fraud NFIB 11 Bankruptcy and Insolvency


Arson and
Criminal
56/1 I life V Damage Arson 56A Arson endangering life
Arson and
Criminal
56/2 E life V Damage Arson 56B Arson not endangering life
Arson and
Criminal
57 I life V Damage Criminal damage 58A Criminal Damage - Residential
Arson and
Criminal 58B Criminal Damage to a building
57 I life V Damage Criminal damage - Business and Community
Arson and
Criminal
57 I life V Damage Criminal damage 58C Criminal Damage to a vehicle
Arson and
Criminal
57 I life V Damage Criminal damage 58D Other Criminal Damage
Arson and
Criminal
58 E 14 V Damage Criminal damage 58A Criminal Damage - Residential
Arson and
58 E 14 V Damage Criminal damage - Business and Community
Arson and
Criminal
58 E 14 V Damage Criminal damage 58C Criminal Damage to a vehicle
Arson and
Criminal
58 E 14 V Damage Criminal damage 58D Other Criminal Damage
Arson and
Criminal 58J Racially or Religiously
58/4 E 14 V Damage Criminal damage Aggravated Criminal Damage
Miscellaneous
crimes against 59 Threat or possession with intent
59/11 E 10 S/V society to commit Criminal Damage
Miscellaneous
59/13 E 10 S society Criminal damage to commit Criminal Damage
Miscellaneous
59/14 E Life S society Criminal damage to commit Criminal Damage
Miscellaneous
59/15 E 2 S society Criminal damage to commit Criminal Damage
Miscellaneous
crimes against 60 Forgery or use of drug
60/21 E 10 S society prescription
Miscellaneous
crimes against 60 Forgery or use of drug
60/22 E 10 S society prescription
Miscellaneous
crimes against
61/21 E 10 S society 61 Other Forgery
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
61/28 E fine S society 61 Other Forgery
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
61/33 E fine S society 61 Other Forgery
Miscellaneous
crimes against
61/38 I 10 S society 61A Possession of false documents
Miscellaneous
crimes against
61/39 I 10 S society 61A Possession of false documents
Miscellaneous
crimes against
61/40 E 2 S society 61A Possession of false documents
Miscellaneous
crimes against
61/41 E 7 S society 61A Possession of false documents
Public Order
62 I life S Offences 62A Violent Disorder
Public Order
Public Order
Public Order
64/1 I 10 S Offences 62A Violent Disorder
Public Order
65 E 5 S Offences 62A Violent Disorder

66/21 E life S Offences State or public order
66/22 E life S Offences State or public order






66/44 I life V Offences State or public order



66/59 I Life S Offences State or public order
66/6 I life S Offences State or public order























66/91 E 2 V Offences Distress



66/94 E - S Offences State or public order




66/99 E 2 S Offences
Miscellaneous State or public order
crimes against
67/1 I 7 S society 67 Perjury
Miscellaneous
crimes against
67/1 I 2 S Miscellaneous
society 67 Perjury
crimes against
67/2 E 2 S society 67 Perjury
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
67/2 E 2 S Miscellaneous
society 67 Perjury
crimes against
Miscellaneous
crimes against

68/3 E Life S Offences State or public order
68/6 E Fine S Offences State or public order


68/11 I 14 S Offences State or public order

68/14 I 10 S Offences State or public order
Violence
Against The
Violence
Against The
68/24 E 12 months E Offences State or public order
Public Order
68/25 E 2 V Offences
Miscellaneous 9A Public Fear Alarm or Distress
crimes against
69/01 I 10 S society 69 Offender Management Act
Miscellaneous
crimes against
69/02 I 10 S society 69 Offender Management Act
Miscellaneous
crimes against
69/03 E 2 S society 69 Offender Management Act
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Sexual 70 Sexual Activity etc. with a
70/1 I life V Offences Other sexual offences Person with a Mental Disorder

70/10 E 10 V Offences Other sexual offences Person with a Mental Disorder





70/17 I 14 V Offences Other sexual offences Person with a Mental Disorder







70/9 E 10 S/V Offences Other sexual offences Person with a Mental Disorder
Sexual 71 Abuse of Children through
71/1 E 14 S/V Offences Other sexual offences Sexual Exploitation

71/11 E 14 V Offences Other sexual offences Sexual Exploitation

71/14 I 14 V Offences Other sexual offences Sexual Exploitation

71/15 I 14 V Offences Other sexual offences Sexual Exploitation
71/2 I life V Offences Other sexual offences Sexual Exploitation
71/3 I life V Offences Other sexual offences Sexual Exploitation


71/16 E 3 S Offences Other sexual offences Sexual Exploitation
Sexual
71/17 E 2 V Offences Other sexual offences 88A Sexual Grooming
Sexual 73 Abuse of Position of Trust of a

73/10 E 5 V Offences Other sexual offences Sexual Nature
Miscellaneous
crimes against
75/39 E 2 S society 99 Other Notifiable Offences
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
76/01 I 14 S society 76 Aiding Suicide
77/50 E 14 S Drug Offences Trafficking of drugs 92A Trafficking in controlled drugs
77/53 E life S Drug Offences Trafficking of drugs 92A Trafficking in controlled drugs

Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
78/6 E fine S society 99 Other Notifiable Offences
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
78/29 E Life S society 99 Other Notifiable Offences
Miscellaneous
crimes against
78/30 E Life S society 99 Other Notifiable Offences
Miscellaneous
crimes against
79/1 I life S society 79 Perverting the Course of Justice
Miscellaneous
crimes against
79/2 E 5 S society
Miscellaneous 79 Perverting the Course of Justice
crimes against
79/3 E 5 S society 79 Perverting the Course of Justice
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
79/6 I 2 S society 79 Perverting the Course of Justice
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against
Miscellaneous
crimes against 80 Absconding from Lawful
80 I life S society Custody
Miscellaneous
80/1 I 10 S society Custody
Miscellaneous
80/2 E 2 S society Custody
Miscellaneous
Possession of 81 Other Firearms, Knives and

81/10 E 5 S weapons Offensive Weapon Offences






Possession of 10B Possession of Firearms

81/17 I 10 S weapons Offences

81/26 E 7 S weapons Offences



















81/79 E life S weapons Offensive Weapon Offences





81/85 I life S weapons Offences








81/9 E 5 S weapons
Miscellaneous Offensive Weapon Offences
crimes against
82/2 E 7 S society
Miscellaneous 99 Other Notifiable Offences
crimes against
82/2 E 2 S society
crimes against
82/2 E 2 S society
crimes against
82/2 E 2 S society
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85/7 E or fine S/V society 99 Other Notifiable Offences
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86/1 E 3 S society 86 Obscene Publications etc
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Sexual
Sexual
88/3 E 2 S/V Offences Other sexual offences 88D Unnatural Sexual Offences
Sexual
88/4 E 2 S/V Offences Other sexual offences 88D Unnatural Sexual Offences
Sexual 88C Other Miscellaneous Sexual

88/5 E 10 V Offences Other sexual offences Offences

Sexual
88/9 E 2 V Offences Other sexual offences 88E Exposure and Voyeurism
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88/11 E 2 V Offences Other sexual offences 88D Unnatural Sexual Offences
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91/77 E 6m S society 99 Other Notifiable Offences
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92/50 E 7 S Drug Offences Possession of drugs 92D Possession of controlled drugs


92/61 E 5 S Drug Offences Possession of drugs 92E Possession of controlled drugs
92/63 E 14 S Drug Offences Trafficking of drugs 92D Possession of controlled drugs

92/93 E Life S Drug Offences Trafficking of drugs 92A Trafficking in controlled drugs
93/10 E 14 S Drug Offences Possession of drugs 92C Other drug offences






93/87 E 14 S Drug Offences Trafficking of drugs 92C Other drug offences

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98/31 I Indefinite S/V society 99 Other Notifiable Offences
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98/63 E fine S society 96 Wildlife Crime
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99/12 E life S society 99 Other Notifiable Offences
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99/22 E Fine S society 96 Wildlife Crime
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99/29 I 7 S society 99 Other Notifiable Offences
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99/38 E ? S society 99 Other Notifiable Offences
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99/61 E 1 S society
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society 99 Other Notifiable Offences
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99/99 I life S society 99 Other Notifiable Offences
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99/99 E 6m S society 99 Other Notifiable Offences
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99/99 E S society 99 Other Notifiable Offences
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99/99 E imp S society 99 Other Notifiable Offences
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Violence
104/25 E 1 V Person violence without injury Constable
Violence
104/31 S 3m V Person violence without injury Constable
Violence
104/36 E 1 V Person violence without injury Constable
Violence
104/39 S 51 weeks V Person violence without injury Constable
Violence
Against The
105/1 S 6m V Person violence without injury 105A Assault without Injury
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105/5 S fine V Person violence without injury 105A Assault without Injury
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105/12 E 6m V Person violence without injury 105A Assault without Injury
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105/13 E 6m V Person violence without injury 105A Assault without Injury
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105/14 S 51 weeks V Person violence without injury Constable
Violence
109/1 S fine V Person violence without injury Persons
Violence
109/1 E fine V Person violence without injury Persons
Violence
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109/6 S 6m V Person violence without injury Persons
Violence
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Public Order
125/9 S 6m V offences 9A Public Fear Alarm or Distress
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125/11 S 6m V offences 9A Public Fear Alarm or Distress
Public Order
125/12 S fine S offences 9A Public Fear Alarm or Distress
Miscellaneous
125/62 S 6m S society Public order or Misleading Statements
Violence
Against The Stalking and
125/68 S 6m V Person Harassment 8L Harassment
125/82 E 2 S offences Distress
Vehicle
126 S 3m V offences 126 Interfering with a motor vehicle
Vehicle 48 Theft or Unauthorised Taking of
130/1 S 6m V offences Motor Vehicle
130/2 S 6m V Theft Other theft 49 Other Theft
Vehicle
131/3 S 2 years V offences 37/2 Aggravated Vehicle Taking
44 Theft or Unauthorised Taking of
137/18 S fine V Theft bicycle theft Pedal Cycle
Arson and
Criminal
149 E 3m V Damage Criminal Damage 58A Criminal Damage - Residential
Arson and
Criminal
149 E 3m V Damage Criminal Damage 58A Criminal Damage - Residential
Arson and
149 E 3m V Damage Criminal Damage - Business and Community
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149 E 3m V Damage Criminal Damage - Business and Community
Arson and
Criminal
149 E 3m V Damage Criminal Damage 58C Criminal Damage to a vehicle
Arson and
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149 E 3m V Damage Criminal Damage 58D Other Criminal Damage
Arson and
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149 E 3m V Damage Criminal Damage 58D Other Criminal Damage
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crimes against 27 Soliciting for the purpose of
167/01 S fine S society prostitution
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crimes against 27 Soliciting for the purpose of
167/02 S fine S society prostitution
193/11 S Fine S Drug Offences Possession of drugs 92C Other drug offences
193/46 S 6m S Drug Offences Possession of drugs 92C Other drug offences

Violence
195/12 S 6m V Person Harassment 8Q Stalking
197/21 S 51 weeks S Possession of weapons 10C Possession of Other Weapons

Violence
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Miscellaneous
Crimes Against
802 E 2 S/V Society 802 Dangerous Driving
Miscellaneous
Crimes Against 95 Disclosure, Obstruction, False
807/5 E 2 S Society or Misleading Statements
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809/2 S fine S Society or Misleading Statements
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811/03 E 2 S Society 99 Other Notifiable Offences
Miscellaneous
Crimes Against 814 Fraud Forgery associated with
814/1 E 2 S Society vehicle or driver records
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Miscellaneous
Crimes Against
820/09 E fine S Society 99 Other Notifiable Offences
Miscellaneous
Crimes Against
Miscellaneous
Crimes Against
Vehicle
825/06 S fine V offences 126 Interfering with a motor vehicle
Miscellaneous
Miscellaneous
Miscellaneous
825/24 E fine S Crimes Against 99 Other notifiable offences
Society
Miscellaneous
825/24 E fine S Crimes Against 99 Other notifiable offences
Society
tifiable Offence List 2023-2024
(triable-either-way) or “S” (summary).
Offence Act Year added/amended/deleted
Murder of persons aged 1 yr or over Common Law
Genocide or crime against humanity International Criminal Court Act 2001 Sec 51 & 53
Murder of persons under 1yr of age Common Law

Common Law
Criminal Attempts Act
Attempted murder 1981
Attempted genocide or crime against humanity International Criminal Court Act 2001 Sec 52. 53 & 55
Threats to Kill Offences against the Person Act 1861 Sec 16
Offences against the Person Act 1861 Sec 4

Soliciting to commit murder Criminal Law Act 1977 Sec1
Conspiracy to commit murder Criminal Law Act 1977 Sec 1

Conspiring, aiding, abetting, counselling, procuring or
inciting commission of genocide or crime against
humanity International Criminal Court Act 2001 Sec 52, 53 & 55 Apr-12
Assisting offender by impeding his apprehension or

prosecution in a case of murder Criminal Law Act 1967 Sec 4(1) Apr-12
Concealing commission of genocide or crime against

humanity International Criminal Court Act 2001 Sec 52, 53 & 55
Intentionally encouraging or assisting commission of

murder Serious Crime Act 2007 Sec 44 (pt)
Encouraging or assisting in the commission of murder

believing it will be committed Serious Crime Act 2007 Sec 45(pt)
Encouraging or assisting in the commission of one or
more offences of murder believing one or more will be
committed Serious Crime Act 2007 Sec 46(pt)
Common Law
Manslaughter Offences against the Person Act 1861 Sec 5
Infanticide Infanticide Act 1938 Sec 1(1)
Child Destruction Infant Life (Preservation) Act 1929 Sec 1

Road Traffic Act 1988 Sec 1 as added by the
Road Traffic Act 1991 Sec 1 and
Causing death by dangerous driving Criminal Justice Act 1993 Sec 67 Jul-22
Road Traffic Act 1988 Sec 3A as added by the

Causing death by careless driving when under the Road Traffic Act 1991 Sec 3 and amended by the
influence of drink or drugs Criminal Justice Act 1993 Sec 67 Nov-22
Causing or Allowing Death of Child or Vulnerable Person Domestic Violence, Crime and Victims Act 2004 Sec 5 Jul-22
Road Traffic Act 1988 Sec 2B as added by the
Causing Death by Careless or Inconsiderate Driving Road Safety Act 2006 Sec 20
Causing Death by Driving: Unlicensed, or Uninsured Road Traffic Act 1988 Sec 3ZB as added by the Road
Drivers Safety Act 2006 Sec 21
Corporate Manslaughter Corporate Homicide Act 2007 Sec 1(1)
Domestic Violence, Crime and Victims Act 2004 as added

Cause or Allow a Child or Vulnerable Adult to Suffer by the Domestic Violence, Crime and Victims
Serious Physical Harm (Amendment) Act 2012 Jul-12
Road Traffic Act 1988 as inserted by Legal Aid, Sentencing

Cause serious injury by dangerous driving and Punishment of Offenders Act 2012 Sec 143 Apr-13
Cause death by driving without due care / consideration

while over prescribed limit - specified controlled drug. Road Traffic Act 1988 Sec 3A 2015
Road Traffic Act 1988 Sec 3ZC as amended by Criminal

Cause death by driving whilst disqualified Justice and Courts Act 2015 Sec 29 2015
Cause serious injury by driving whilst disqualified Road Traffic Act 1988 Sec 3ZD 2015
Cause serious injury by careless / inconsiderate driving Road Traffic Act 1988 Sec 2C Apr-23
Wounding with intent to do grievous bodily harm Offences against the Person Act 1861 Sec 18
Wounding with intent to do grievous bodily harm Offences against the Person Act 1861 Sec 18 Apr-17
Cause GBH with intent to resist/prevent arrest Offences against the Person Act 1861 Sec 18 Apr-17
Wounding with intent to resist/prevent arrest Offences against the Person Act 1861 Sec 18 Apr-17
Wounding with intent to resist/prevent arrest Offences against the Person Act 1861 Sec 18 Apr-20
Cause GBH with intent to resist/prevent arrest Offences against the Person Act 1861 Sec 18 Apr-20
Wounding with intent to do grievous bodily harm Offences against the Person Act 1861 Sec 18 Apr-20
Shooting at naval or revenue vessels Customs & Excise Management Act 1979 Sec 85(2)
Attempting to choke etc. in order to commit indictable

offence Offences against the Person Act 1861 Sec 21
Using chloroform etc. to commit indictable offence Offences against the Person Act 1861 Sec 22
Causing bodily injury by explosion Offences against the Person Act 1861 Sec 28
Causing explosions, sending explosive substance or
throwing corrosive fluids with intent to do grievous bodily
harm Offences against the Person Act 1861 Sec 29
Impeding the saving of life from shipwreck Offences against the Person Act 1861 Sec 17
Placing explosives in or near buildings with intent to do

bodily harm Offences against the Person Act 1861 Sec 30
Administering poison so as to endanger life Offences against the Person Act 1861 Sec 23 & 24
Causing danger to road-users Road Traffic Act 1988 Sec 22a
Possession of explosives with intent to endanger life Explosive Substances Act 1883 Sec 3(1)(b)
Possession of firearm with intent to injure (Group I) Firearms Act 1968 Sec 16
Possession of firearm with intent to injure (Group II) Firearms Act 1968 Sec 16
Possession of firearm with intent to injure (Group III) Firearms Act 1968 Sec 16
Use of firearm to resist arrest Firearms Act 1968 Sec 17(1)
Use of chemical weapons Chemical Weapons Act 1996 Sec 2
Premises or equipment for producing chemical weapons Chemical Weapons Act 1996 Sec 11
Use etc. of nuclear weapons Anti-Terrorism, Crime and Security Act 2001 Sec 47
Weapons related acts overseas Anti-Terrorism, Crime and Security Act 2001 Sec 50
Use of noxious substances or things to cause harm and

intimidate Anti-Terrorism, Crime and Security Act 2001 Sec 113
Performs an aviation function or ancillary function when

impaired by drink or drugs Railways and Transport Safety Act 2003 Secs 92-95
Endangering Safety at aerodromes Aviation and Maritime Security Act 1990 Sec 1
Torture Criminal Justice Act 1988 Sec 134
Endangering railway passengers by placing anything on

railway, taking up rails, changing points and signals etc. Offences against the Person Act 1861 Sec 32
Endangering railway passengers by throwing anything

at railway carriages etc. Offences against the Person Act 1861 Sec 33
Endangering railway passengers by unlawful acts, or by

omission or neglect Offences against the Person Act 1861 Sec 34
Destroying, damaging etc. a Channel Tunnel train or the
Tunnel system or committing acts of violence likely to Channel Tunnel Act 1987 Sec 1(7).
endanger safety of operation Channel Tunnel (Security) Order 1994 Art 6
Sending unseaworthy ship to sea Merchant Shipping Act 1995 Sec 98
Not waiting to save lives in collision Merchant Shipping Act 1995 Sec 92(1,3)
Endangering ship, life or limb on shipboard by breach of
duty Pilotage Act 1987 Sec 21
Failing to assist ships in distress or persons in danger at

sea Merchant Shipping Act 1995 Sec 93(1,2,4-7)
Taking or sending ship to sea with load line submerged Merchant Shipping Act 1995 Sch 3(paras 4,14)
Contravening cargo ship construction & survey rules Merchant Shipping Act 1964 Sec 7
Misconduct of master or crew likely to endanger ships,

structures or individuals Merchant Shipping Act 1995 Sec 58
Drunkenness etc. on duty Merchant Shipping Act 1995 Sec 117
Contraventions of deck cargo regulations (load lines etc.) Merchant Shipping Act 1995 Sch 3(para 24)
Intentionally making false or fraudulent certificate (load

lines etc.) Merchant Shipping Act 1995 Sch 3(para 27)
Using unsafe lighter, barge etc., likely to endanger life Merchant Shipping Act 1995 Sec 99
Disobedience, neglect of duty, impeding navigation of

ship Merchant Shipping Act 1995 Sec 59
Master, Pilot or Seamans ability to carry out duties

impaired because of drink or drugs Railways and Transport Safety Act 2003 Secs78-82
Destroying ships or fixed platforms endangering their

safety Aviation and Maritime Security Act 1990 Sec 11
Other acts endangering or likely to endanger safe

navigation Aviation and Maritime Security Act 1990 Sec 12
Inducing commission of offence relating to safety of

ship, cargo or sea platform outside UK Aviation and Maritime Security Act 1990 Sec 14(4)
Assisting commission of offence relating to safety of

ship, cargo or sea platform outside UK Aviation and Maritime Security Act 1990 Sec 14(4)
Malicious Wounding:- wounding or inflicting grievous

bodily harm Offences against the Person Act 1861 Sec 20

bodily harm Offences against the Person Act 1861 Sec 20 Apr-17

bodily harm Offences against the Person Act 1861 Sec 20 Apr-20
Administering poison with intent to injure or annoy Offences against the Person Act 1861 Sec 24
Setting spring guns etc to injure trespassers Offences against the Person Act 1861 Sec 31
Drivers injuring persons by furious driving Offences against the Person Act 1861 Sec 35
Assault on person preserving wreck Offences against the Person Act 1861 Sec 37
Assault occasioning actual bodily harm Offences against the Person Act 1861 Sec 47 Apr-20
Obstructing, assaulting or arresting upon civil process,
clergyman performing services Offences against the Person Act Sec 36
Possession of offensive weapon without lawful authority
or reasonable excuse Offensive Weapons Act 1996 Sec 2(1)
Possessing firearm or imitation firearm while committing

or being arrested for offence specified below Firearms Act 1968 Sec 17(2)


Possessing firearm or imitation firearm with intent to
commit indictable offence or resist arrest Firearms Act 1968 Sec 18(1)
Assault with intent to resist apprehension Offences against the Person Act 1861 Sec 38
Owner or person in charge allowing dog to be
dangerously out of control in any place in England and
Wales (whether or not in a public place) injuring any Dangerous Dogs Act 1991 Sec 3(1) as amended by Anti-
person or assistance dog Social Behaviour Crime and Policing Act 2014 Sec 106 2014
cause fear of violence Firearms Act 1968 Sec 16A
Criminal Justice Act 1988 Sec 139 as amended by
Having an article with a blade or point in a public place Offensive Weapons Act 1996
Having an article with a blade or point on school/further Criminal Justice Act 1988 Sec 139A (1) & (5)(a) as
education premises amended by Offensive Weapons Act 1996 Apr-22
Possession of other offensive weapon on school/further
education premises Offensive Weapons Act 1996 Sec 4(1) Apr-22
Breach of conditions of injunction against harassment Protection from Harassment Act 1997 Sec 3
Putting people in fear of violence Protection from Harassment Act 1997 Sec 4
Breach of a restraining order Sentencing Act 2020 Sec 363 (1) & (2) Apr-21
Breach of Anti-Social Behaviour Order Crime and Disorder Act 1998 Sec 1 (10)
Excise, infibulate, aid, abet, counsel Female Genital Mutilation Act 2003 Sec 1(1),2,3,5
Using someone to look after a dangerous weapon -

offensive/weapon/knife/bladed weapon Violent Crime Reduction Act 2006 Sec 28
Using someone to look after a dangerous weapon

firearm Violent Crime Reduction Act 2006 Sec 28
Racially or religiously aggravated intentional harassment

or alarm or distress - words or writing Crime & Disorder Act 1998 Sec 31(1)(b) & (4) Apr-10
Racially or religiously aggravated Stalking without

violence Crime & Disorder Act 1998 Sec 32(1)(a) & (4) Apr-10
Racially or Religiously aggravated common assault or

beating Crime & Disorder Act 1998 Sec 29(1)(c) & (3) Apr-10
Racially or Religiously Aggravated Stalking with fear of

violence Crime & Disorder Act 1998 Sec 32(1)(b) & 4 Apr-10
Racially or Religiously Aggravated wounding or grievous
bodily harm Crime & Disorder Act 1998 Sec 29(1)(a) & (2) Apr-10
Racially or Religiously Aggravated assault occasioning

actual bodily harm Crime & Disorder Act 1998 Sec 29(1)(b) & (2) Apr-10
Prevention of Crime Act 1953 Sec 1 (A) (1) as inserted by
Legal Aid, Sentencing and Punishment of Offenders Act
Threaten with an offensive weapon in a public place 2012 Nov-12
Threaten with a blade or sharply pointed article on Criminal Justice Act 1988 Sec 139 AA as inserted by Legal
school/further education premises Aid, Sentencing and Punishment of Offenders Act 2012 Apr-22
Threaten with an offensive weapon on school/further Criminal Justice Act 1988 Sec 139 AA as inserted by Legal
education premises Aid, Sentencing and Punishment of Offenders Act 2012 Apr-22
Threaten with a blade or sharply pointed article in a Criminal Justice Act 1988 Sec 139 AA as inserted by Legal
public place Aid, Sentencing and Punishment of Offenders Act 2012 Nov-12
Protection from Harassment Act 1997 Sec 4A (1) (a) (b) (i)
Stalking involving fear of violence as inserted by Protection of Freedom Act 2012 Sec 111 Nov-12
Protection from Harassment Act 1997 Sec 4 (1) (a) (b) (ii)
Stalking involving serious alarm/distress as inserted by Protection of Freedoms Act 2012 Nov-12
Engage in controlling/coercive behaviour in an intimate /

family relationship. Serious Crime Act 2015 Sec 76 Apr-20
Female Genital Mutilation Act 2003 Sec 3 A(1) and 5 (2) as

Fail to protect girl from risk of genital mutilation amended by Serious Crime Act 2015 Sec 72 2015
Care worker ill-treat /wilfully neglect an individual Criminal Justice and Courts Act 2015 Sec 20 (1) and (2) 2015
Care provider breach duty of care resulting in ill-

treatment/neglect of individual Criminal Justice and Courts Act 2015 Sec 21 (1) & 23 (1) 2015
Disclose private sexual photographs with intent to cause

distress Criminal Justice and Courts Act 2015 Sec 33 (1) & (9) Apr-17
Sending letters etc with intent to cause distress or

anxiety Malicious Communications Act 1988 Sec 1 Apr-17
Criminal Justice Act 1988 Sec 39 as added by Assaults on

Assault or assault by beating on a constable Emergency Workers (Offences) Act 2018 Sec 1 Dec-18
Assault or assault by beating on a emergency worker Criminal Justice Act 1988 Sec 39 as added by Assaults on
(except a constable) Emergency Workers (Offences) Act 2018 Sec 1 Jul-22
Breach of Stalking Order/Interim Stalking Order Stalking Protection Act 2019 Sec 8 (1) (2) Nov-19
Have a corrosive substance in a public place Offensive Weapons Act 2019 Sec 6 (1) 7(a) Apr-22
Threaten a person with an offensive weapon/substance

in a private place Offensive Weapons Act 2019 Sec 52 (1) & (6) Apr-22
Threaten a person with an article in a private place Offensive Weapons Act 2019 Sec 52 (1) & (6) Apr-22
Non-fatal strangulation and suffocation Serious Crime Act Sec 75(A) (1) (a) (5) May-22
Racially or religiously aggravated non fatal strangulation
or suffocation Crime and Disorder Act 1998 Sec 29(1)(ba) and (2) Dec-22
Offences relating to the breach or obstructing

enforcement of serious violence reduction orders Sentencing Act 2020 Sec 342 G (1) (a) (b) (c) (d) (e) (2) May-23
Neglecting to provide for apprentice or servant Offences against the Person Act 1861 Sec 26
Cruelty to and neglect of children Children and Young Persons Act 1933 Sec 1 Jul-22
Abandoning child under two years Offences against the Person Act 1861 Sec 27
Child Abduction Act 1984 Sec 1 as amended by the

Abduction of a child by parent Children’s Act 1989
Child Abduction Act 1984 Sec 2 as amended by the

Abduction of child by other persons Children’s Act 1989
Administering drugs or using instruments to procure

abortion Offences against the Person Act 1861 Sec 58
Procuring drugs etc. to cause abortion Offences against the Person Act 1861 Sec 59
Concealment of birth Offences against the Person Act 1861 Sec 60
Assault on a male by penetration Sexual Offences Act 2003 Sec 2
Assault on a male child under 13 by penetration Sexual Offences Act 2003 Sec 6
Sexual assault on a male Sexual Offences Act 2003 Sec 3
Sexual assault on a male child under 13 Sexual Offences Act 2003 Sec 7
Rape of a female aged under 16 Sexual Offences Act 2003 Sec 1
Rape of a female aged under 16 Sexual Offences Act 2003 Sec 1 01-Apr-19
Rape of a female aged 16 or over Sexual Offences Act 2003 Sec 1
Rape of a female aged 16 or over Sexual Offences Act 2003 Sec 1 01-Apr-19
Rape of a male aged under 16 Sexual Offences Act 2003 Sec 1
Rape of a male aged under 16 Sexual Offences Act 2003 Sec 1 01-Apr-19
Rape of a male aged 16 or over Sexual Offences Act 2003 Sec 1
Rape of a male aged 16 or over Sexual Offences Act 2003 Sec 1 01-Apr-19
Attempted rape of a female aged under 16 Sexual Offences Act 2003 Sec 1
Attempted rape of a female aged under 16 Sexual Offences Act 2003 Sec 1 01-Apr-19
Attempted rape of a female aged 16 or over Sexual Offences Act 2003 Sec 1
Attempted rape of a female aged 16 or over Sexual Offences Act 2003 Sec 1 01-Apr-19
Attempted rape of a male aged under 16 Sexual Offences Act 2003 Sec 1
Attempted rape of a male aged under 16 Sexual Offences Act 2003 Sec 1 01-Apr-19
Attempted rape of a male aged 16 or over Sexual Offences Act 2003 Sec 1
Attempted rape of a male aged 16 or over Sexual Offences Act 2003 Sec 1 01-Apr-19
Rape of a female child under 13 by a male Sexual Offences Act 2003 Sec 5
Rape of a female child under 13 by a male Sexual Offences Act 2003 Sec 5 01-Apr-19
Rape of a male child under 13 by a male Sexual Offences Act 2003 Sec 5
Rape of a male child under 13 by a male Sexual Offences Act 2003 Sec 5 01-Apr-19
Attempted rape of a female child under 13 by a male Sexual Offences Act 2003 Sec 5
Attempted rape of a female child under 13 by a male Sexual Offences Act 2003 Sec 5 01-Apr-19
Attempted rape of a male child under 13 by a male Sexual Offences Act 2003 Sec 5
Attempted rape of a male child under 13 by a male Sexual Offences Act 2003 Sec 5 01-Apr-19
Assault on a female by penetration Sexual Offences Act 2003 Sec 2
Assault of a female child under 13 by penetration Sexual Offences Act 2003 Sec 6
Sexual assault on a female Sexual Offences Act 2003 Sec 3
Sexual assault of a female child under 13 Sexual Offences Act 2003 Sec 7
Causing or inciting a child under 13 to engage in sexual

activity - Female child penetration Sexual Offences Act 2003 Sec 8
activity - Female child - no penetration Sexual Offences Act 2003 Sec 8

activity - Male child penetration Sexual Offences Act 2003 Sec 8
activity - Male child - no penetration Sexual Offences Act 2003 Sec 8
Engaging in sexual activity in the presence of a child
under 13 by an offender over 18 years old Sexual Offences Act 2003 Sec 11
Causing a child under 13 to watch a sexual act -
Offender aged 18 or over Sexual Offences Act 2003 Sec 12
Sexual activity with a child under 13 - Female child
penetration - Offender under 18 Sexual Offences Act 2003 Sec 13
Sexual activity with a child under 13 - Male child
activity - Female child penetration- Offender under 18 Sexual Offences Act 2003 Sec 13
activity - Male child - Offender under 18 Sexual Offences Act 2003 Sec 13
under 13 - Offender under 18 Sexual Offences Act 2003 Sec 13
Offender aged under 18 Sexual Offences Act 2003 Sec 13
Sexual activity with a child under 13 - Female child - no
Sexual activity with a child under 13 - Male child - no
activity - Female child - no penetration - Offender under
18 Sexual Offences Act 2003 Sec 13
activity - Male child - no penetration - Offender under 18 Sexual Offences Act 2003 Sec 13
Arrange / facilitate the rape / assault by penetration of a
child under
Arrange 13
/ facilitate commission of offence of cause / Sexual Offences Act 2003 Sec 5, 6, 14 Jul-22
incite child under 13 to engage in sexual activity -
penetration Sexual Offences Act 2003 Sec 8 and 14 Jul-22
Causing a person to engage in sexual activity without
consent - Female person Sexual Offences Act 2003 Sec 4
consent - Male person Sexual Offences Act 2003 Sec 4
consent - Female person - no penetration Sexual Offences Act 2003 Sec 4
consent - Male person - no penetration Sexual Offences Act 2003 Sec 4

penetration Sexual Offences Act 2003 Sec 9

activity - Female child penetration Sexual Offences Act 2003 Sec 10
activity - Male child Sexual Offences Act 2003 Sec 10
under 16 Sexual Offences Act 2003 Sec 11
Causing a child under 16 to watch a sexual act Sexual Offences Act 2003 Sec 12
activity - Female child penetration- Offender under 18 Sexual Offences Act 2003 Sec 10
activity - Male child penetration - Offender under 18 Sexual Offences Act 2003 Sec 10
under 16 - Offender under 16 Sexual Offences Act 2003 Sec 11
Offender under 18 Sexual Offences Act 2003 Sec 12
activity - Female child - no penetration Sexual Offences Act 2003 Sec 10
activity - Male child -no penetration Sexual Offences Act 2003 Sec 10
activity - Female child - no penetration - Offender under
activity - Male child -no penetration - Offender under 18 Sexual Offences Act 2003 Sec 10
Arrange / facilitate sexual activity with a child / incite a
child to engage - penetration Sexual Offences Act 2003 Sec 9, 10 and 14 Jul-22
Arrange / facilitate a sexual offence commited by a
child / young person Sexual Offences Act 2003 Sec 13 and 14 Jul-22
Sexual activity with a child family member - penetration -
offender 18 or over - victim female 13 to 17 Sexual Offences Act 2003 Sec 25
offender 18 or over - victim male 13 to 17 Sexual Offences Act 2003 Sec 25
Sexual activity with a child family member - no
penetration - offender under 18 - victim female 13 to 17 Sexual Offences Act 2003 Sec 25
penetration
Inciting - offender
a child under 18to- engage
family member victim male 13 to 17
in sexual Sexual Offences Act 2003 Sec 25
activity - penetration - offender 18 or over - victim female
13 to 17a child family member to engage in sexual
Inciting Sexual Offences Act 2003 Sec 26
activity - penetration - offender 18 or over - victim male
13 to 17 Sexual Offences Act 2003 Sec 26
Inciting a child family member to engage in sexual
activity - no penetration - offender under 18 - victim
female 13
Inciting to 17family member to engage in sexual
a child Sexual Offences Act 2003 Sec 26
activity - no penetration - offender under 18 - victim male
13 to 17 Sexual Offences Act 2003 Sec 26
Sex with an adult relative - penetration - offender aged
16 or over relative aged 18 or over Sexual Offences Act 2003 Sec 64
Sex with an adult relative - consenting to penetration -
offender aged 16 or over relative aged 18 or over Sexual Offences Act 2003 Sec 65
offender 18 or over - victim female under 13 Sexual Offences Act 2003 Sec 25
offender 18 or over - victim male under 13 Sexual Offences Act 2003 Sec 25
penetration - offender under 18 - victim female under 13 Sexual Offences Act 2003 Sec 25
penetration
Inciting - offender
a child under 18to- engage
family member victim male under 13 Sexual Offences Act 2003 Sec 25
in sexual
activity - penetration - offender 18 or over - victim female
under 13
Inciting a child family member to engage in sexual Sexual Offences Act 2003 Sec 26
activity - penetration - offender 18 or over - victim male
activity - no penetration - offender under 18 - victim
female under
Inciting a child13 family member to engage in sexual Sexual Offences Act 2003 Sec 26
activity - no penetration - offender under 18 - victim male
penetration - offender 18 or over - victim female 13 to 17 Sexual Offences Act 2003 Sec 25
penetration
Sexual - offender
activity 18 orfamily
with a child over -member
victim male
- no 13 to 17 Sexual Offences Act 2003 Sec 25
penetration - offender 18 or over - victim female under
penetration - offender 18 or over - victim male under 13 Sexual Offences Act 2003 Sec 25
activity - no penetration - offender 18 or over - victim
female 13
Inciting to 17family member to engage in sexual
a child Sexual Offences Act 2003 Sec 26
male 13 to 17 Sexual Offences Act 2003 Sec 26
female under 13 Sexual Offences Act 2003 Sec 26
male under 13 Sexual Offences Act 2003 Sec 26
offender under 18 - victim female under 13 Sexual Offences Act 2003 Sec 25
offender under 18 - victim male under 13 Sexual Offences Act 2003 Sec 25
offender under 18 - victim female 13 to 17 Sexual Offences Act 2003 Sec 25
offenderaunder
Inciting 18 - victim
child family maleto13
member to 17 in sexual
engage Sexual Offences Act 2003 Sec 25
activity - penetration - offender under 18 - victim female
under 13
Inciting a child family member to engage in sexual Sexual Offences Act 2003 Sec 26
activity - penetration - offender under 18 - victim male
under
Inciting13
a child family member to engage in sexual Sexual Offences Act 2003 Sec 26
activity - penetration - offender under 18 - victim female
13 to 17a child family member to engage in sexual
Inciting Sexual Offences Act 2003 Sec 26
activity - penetration - offender under 18 - victim male 13
to 17 Sexual Offences Act 2003 Sec 26
Causing or inciting prostitution for gain Sexual Offences Act 2003 Sec 52
Controlling prostitution for gain Sexual Offences Act 2003 Sec 53

Sexual Offences Act 1956 Sec 33A as added by
Sexual Offences Act
Keeping a brothel used for prostitution 2003 Sec 55
Bigamy Offences Against the Person Act 1861 Sec 57
Burglary Theft Act 1968 Sec 9 Apr-23
Aggravated burglary Theft Act 1968 Sec10 Apr-23
Aggravated burglary Theft Act 1968 Sec10 Apr-23
Aggravated Burglary Theft Act 1968 Sec 10 Apr-17
Going equipped for stealing etc Theft Act 1968 Sec 25
Robbery - personal Theft Act 1968 Sec 8
Robbery - business Theft Act 1968 Sec 8
Assault with intent to rob - personal Theft Act 1968 Sec 8
Assault with intent to rob - business Theft Act 1968 Sec 8
Blackmail Theft Act 1968 Sec 21

Kidnapping Common Law Apr-21
Hijacking of ships or fixed sea platform Aviation Security Act 1982 Sec 1, 6 Apr-21
Destroying, damaging or endangering safety or aircraft Aviation Security Act 1982 Sec 2, 6 Apr-21
Other acts endangering safety of aircraft Aviation Security Act 1982 Sec 3, 6 Apr-21
Channel Tunnel (Security) Order 1994 Articles 4, 5, 7, 8
Hijacking, destroying or damaging Channel Tunnel train Channel Tunnel Act 1987
or system Sec 1(7)) Apr-21
Seizing an aircraft in flight by unlawful use of force or

threats by person on board the aircraft Aviation Security Act 1982 Sec 1 Apr-21
False imprisonment Common Law Apr-21
Detaining and threatening to kill or injure a hostage Taking of Hostages Act 1982 Sec 1 Apr-21
Anti-Social Behaviour Crime and Policing Act 2014 Sec

Forced Marriage Offences 121 (1) (3) Apr-21
Hold person in slavery or servitude Modern Slavery Act 2015 Sec 1 (1) (a) & 5 (1) 2015
Require person to perform forced or compulsory labour Modern Slavery Act 2015 Sec 1 (1) (b) & 5 (1) 2015
Arrange or facilitate travel of another person with a view

to exploitation Modern Slavery Act 2015 Sec 2 (1) & 5 (1) 2015
Commit offence other than kidnapping or false
imprisonment with intention of arranging travel with view
to exploitation Modern Slavery Act 2015 Sec 4 & 5 (2) 2015
Commit offence of kidnapping or false imprisonment

with intention of arranging travel with view to exploitation Modern Slavery Act 2015 Sec 4 & 5 (3) 2015
Do act prohibited by slavery and trafficking risk or

prevention order Modern Slavery Act 2015 Sec 30 (1) & (3) 2015
Fail to comply with requirement to surrender passport

under Modern Slavery Act 2015 Modern Slavery Act 2015 Sec 30 (2) (a) & 30 (3) 2015
Fail to comply with requirement to provide name and

address under Modern Slavery Act 2015 Modern Slavery Act 2015 Sec 30 (2) (b) & 30 (3) 2015
Carry out conduct for purpose of causing child to enter Anti-social Behaviour, Crime and Policing Act 2014 section
into marriage 121(3A) (9) Aug-23
Theft Act 1968 Sec 12A as added by the

Aggravated Vehicle
Causing death by aggravated vehicle taking Taking Act 1992 Sec 2
Aggravated vehicle taking Theft Act 1968 Sec 12A
Concealing etc. criminal property Proceeds of Crime Act 2002 Sec 327
Arrangements - concerned in arrangement, knows or

suspects, facilitates acquisition, retention, use or control
of criminal property by, or on behalf of another person Proceeds of Crime Act 2002 Sec 328
Acquisition, use & possession Proceeds of Crime Act 2002 Sec 329
Failure to disclose; another person involved in money

laundering - regulated sector Proceeds of Crime Act 2002 Sec 330

laundering - nominated officer in the regulated field Proceeds of Crime Act 2002 Sec 331

laundering - other nominated officer in the regulated
field Proceeds of Crime Act 2002 Sec 332
Tipping off - knows or suspects a disclosure has been

made,; makes a disclosure likely to prejudice an
investigation Proceeds of Crime Act 2002 Secs 333 (pt), 334 (1) (pt)
Tipping off - regulated sector - disclosure of S.21D(2)

matters or that investigations into allegation of offence
committed is being considered Terrorism Act 2000 S.21D(1), (3) & (4)
Nominated officer; must not give consent to the doing of

a prohibited act Proceeds of Crime Act 2002 Sec 336
Failure to comply with regulations Money Laundering Regulations 2007 R 45 Apr-22
Theft from the person of another Theft Act 1968 Sec 1
Theft in a dwelling other than from automatic machine or

meter Theft Act 1968 Sec 1
Theft by an employee Theft Act 1968 Sec 1
Theft of mail bag or postal packet Theft Act 1968 Sec 1
Abstracting electricity Theft Act 1968 Sec 13
Theft of a pedal cycle Theft Act 1968 Sec 1
Theft from a motor vehicle Theft Act 1968 Sec 1

Theft from vehicle other than a motor vehicle Theft Act 1968 Sec 1
Theft from shops and stalls Theft Act 1968 Sec 1
Theft from automatic machine or meter Theft Act 1968 Sec 1
Theft of a motor vehicle Theft Act 1968 Sec 1

Theft if not classified elsewhere Theft Act 1968 Sec 1
Removal of articles from places open to the public Theft Act 1968 Sec 11
Theft of conveyance other than motor vehicle or pedal
cycle Theft Act 1968 Sec 1
False statements by company directors etc Theft Act 1968 Sec 19
Fraudulent trading Companies Act 1985 Sec 458
Other frauds by company directors etc Companies Act 1985 Sec 70 (1)
Give false information knowingly or recklessly when
applying for a confidentiality order etc Companies Act 1985
Knowingly/recklessly make false misleading statement
in S116 request to inspect/copy register. Companies Act 2006 Sec 119
Carry on business of company with intent to defraud
creditors or for other fraudulent purpose. Companies Act 2006 Sec 993
False Accounting Protection of Depositors Act 1963 Sec 15
Failure to keep proper accounting records Companies Act 1985 Sec 221 (5)
Authorising the failure to keep proper accounting records Companies Act 1985 Sec 221 (5) (6)
Permitting the failure to keep proper accounts Companies Act 1985 Sec 221 (5) (6)
Failing to secure preservation of counting records Companies Act 1985 Sec 222 (6)
Failing to keep accounting records open to inspection. Companies Act 1985 Sec 222 (4)
Fail to comply with provision of S386 re keeping of
accounting records Companies Act 2006 Sec 387
Fail to comply with provision of S388 re place of keeping
of accounting records and accuracy Companies Act 2006 Sec 389
Fail to comply with S414 requirements re approval and
signing of accounts Companies Act 2006 Sec 414
Fail to comply with requirements re approval and signing
of abbreviated accounts Companies Act 2006 Sec 450
Failure to proide up-to-date information on people with Companies Act 2006 Sec 790D (1) (a) (b) (2) 790E (2) &
significant control register (PSC) 790F Apr-20
Offences in connection with request for disclosure of
information from people with significant control (PSC) Companies Act 2006 Sec 790R (1) (2) (3) (a) (3) (b) (i) Apr-20
Conspiracy to defraud (apart from cheque & credit card Common Law
fraud) Criminal Justice Act 1987 Sec 12
Taking marks from public stores Public Stores Act 1875 Sec 5
Fraudulently
Frauds printing,
by farmers mutilating orwith
in connection re-issuing stamps
agricultural Stamp Duties Management Act 1891 Sec 13
charges Agricultural Credits Act 1928 Sec 11
Suppression etc of documents Theft Act 1968 Sec 20 (1)
Frauds in connection with sale of land etc Law of Property Act 1925 Sec 183
Frauds in connection with sale of land etc Land Registration Act 1925 Secs 115-117
Making off without payment Theft Act 1978 Sec 3
Insider dealing Criminal Justice Act 1988 Sec 52
Theft Act 1968 Sec 24A (as added by Theft (Amendment)
Dishonestly retaining a wrongful credit Act 1996 Sec 2
Dishonest representation for obtaining benefit etc. Social Security Administration Act 1992 Sec 111A
Unauthorised access to computer material with intent to
commit or facilitate commission of further offences Computer Misuse Act 1990 Sec 2
Unauthorised acts with intent to impair or recklessness
as to impairing, operation of computer, etc Computer Misuse Act 1990 Sec 3
Fraudulent evasion of contributions Social Security Act 1998 Sec 61

Cartel offences The Enterprise Act 2002 Secs 183, 185
Obtaining an award or a sum by deliberately committing
an act or making an omission Fire and Rescue Services Act 2004 Sec 34(6) (7)
Fraud by False Representation Fraud Act 2006 Sec 2
Fraud by failing to disclose information Fraud Act 2006 Sec 3

Fraud by Abuse of Position Fraud Act 2006 Sec 4
Possess/control article(s) for use in fraud(s) Fraud Act 2006 Sec 6
Making or supplying articles for use in frauds Fraud Act 2006 Sec 7
Fraudulent Trading by Sole Trader Fraud Act 2006 Sec 9
Obtaining services dishonestly Fraud Act 2006 Sec 11
In the course of registration proceedings, suppress
information with intention of concealing a person's
right/claim or substantiating a false claim Land Registration Act 1925 Sec 123
Induce another to change the register of title or cautions
register, or to authorise the making of such a change Land Registration Act 2002 Sec 124
Computer Misuse Act 1990 as amended by Police and
Unauthorised access to computer material Justice Act 2006
Making, supplying or obtaining articles for use in offence Computer Misuse Act 1990 as added by Police and Justice
under sections 1 or 3 Act 2006
Acting with intent to defraud and to the prejudice of Her

Majesty the Queen and the Public Revenue Common Law Offence Nov-11
Cheating the Public Revenue Common Law Offence
Making false statements tending to prejudice Her

Majesty the Queen and the Public Revenue with intend
to defraud her. Common Law Offence
Dishonestly sub-let / part with possession of dwelling

house let under secure or an assured tenancy in breach Prevention of Social Housing Fraud Act 2012 Sec 1 (2) & 2
of a term of the tenancy (2)
Other frauds Various
Receiving stolen goods Theft Act 1968 Sec 22

Undertaking or assisting in the retention, removal,
disposal or realisation of stolen goods or arranging to do
so
Triable-either-Way offences Theft Act 1968 Sec 22
(except under SS.251O, 251P, 251Q,
251R and 251S) Insolvency Act 1986
Person contravening company directors disqualification
order Company Directors Disqualification Act 1986 Sec 1 & 13
Disqualified person managing company Company Directors Disqualification Act 1986 Sec 8 & 13
Undischarged bankrupt
Undischarged bankrupt acting
taking as
parta in
director
or being Company Directors Disqualification Sec 11 (1)
concerned in the promotion, formation or management
of a company. Company Directors Disqualification Sec 11 (1)
Making false representations or omissions un Insolvency Act 1986 as inserted by Sch 1Tribunals, Courts
connection with (application for) debt relief order and Enforcement Act 2007 S251O (1),(2),(4b).
Failure to comply with duty in connection with Insolvency Act 1986 as inserted by Sch.1 Tribunals, Courts
(application for) debt relief order and Enforcement Act 2007 S.251O (2a) (4a)(
Insolvency Act 1986 as inserted by Sch.1 Tribunals, Courts
Fail to deliver records re debt relief order and Enforcement Act 2007 S.251P
Subject of debt relief order fraudulently dispose of Insolvency Act 1986 as inserted by Sch.1 Tribunals, Courts
property. and Enforcement Act 2007 S.251Q
Subject of debt relief order dispose of property not paid
for by them or obtain property in respect of which money Insolvency Act 1986 as inserted by Sch.1 Tribunals, Courts
is owed. and Enforcement Act 2007 S.251R.
Person in respect of whom a debt relief order is made
obtain credit/engage in business without disclosing Insolvency Act 1986 as inserted by Sch.1 Tribunals, Courts
status/name. and Enforcement Act 2007 S.251S.
Make a false representation fraudently or doing or
omitting to do a thing for the purpose of obtaining
approval of creditors. Insolvency Act 1986 Sec 262A Jul-11
Arson endangering life Criminal Damage Act 1971 Sec 1
Arson not endangering life Criminal Damage Act 1971 Sec 1

Explosive Substance Act 1883 Sec 2,3
Criminal Damage Act
Criminal damage to a residence endangering life 1971 Sec 1(2) Apr-20
Criminal damage to a building business and community Criminal Damage Act
endangering life 1971 Sec 1(2) Apr-20
Criminal Damage Act
Criminal damage to a vehicle endangering life 1971 Sec 1(2)
Criminal Damage Act
Criminal damage endangering life other 1971 Sec 1(2)

Criminal Damage Act
Other criminal damage to a residence 1971 Sec 1(1) Apr-20

Other criminal damage to a building business and Criminal Damage Act
community 1971 Sec 1(1) Apr-20

Criminal Damage Act
Other criminal damage to a vehicle 1971 Sec 1(1)
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)
Other criminal damage, other
Racially or religiously Aggravated Criminal Damage Crime & Disorder Act 1998 S.30(1) & (2) Apr-10
Threats to destroy or damage property Criminal Damage Act 1971 Sec 2
Possessing anything with intent to destroy or damage

property Criminal Damage Act 1971 Sec 3
Manufacture or possession of explosives under

suspicious circumstances
Possessing or making an explosive substance, a Explosive Substances Act 1883 Sec 4 (1) Jul-11
noxious or dangerous thing, machine, engine, or
instrument with intent to commit an offence under this Offences against the Person Act 1861 Sec 64
act Jul-11
Forgery of a drug prescription or copying a false drug

prescription Forgery & Counterfeiting Act 1981 Secs 1,2
Using a false drug prescription or a copy of a false drug

prescription Forgery & Counterfeiting Act 1981 Secs 3,4
Forgery or copying false instrument (other than drug

prescription) Forgery & Counterfeiting Act 1981 Secs 1,2.
Forgery etc of mental health document. Mental Health Act 1983 Sec 126(2).
Using a false instrument or a copy of a false instrument Forgery and Counterfeiting Act 1981 Sec 3, 4
Possess false instrument or materials to make false

instrument Forgery & Counterfeiting Act 1981 Sec 5
Possess false mental health document Mental Health Act 1983 Sec 126(1)
Making counterfeit coin or note Forgery & Counterfeiting Act 1981 Sec 14
Pass etc. counterfeit coin or note as genuine Forgery & Counterfeiting Act 1981 Sec 15
Possess counterfeit coin or note Forgery & Counterfeiting Act 1981 Sec 16
Possess materials or dies to make counterfeit coin or

note Forgery & Counterfeiting Act 1981 Sec 17
Reproduce British currency note or make imitation coins Forgery & Counterfeiting Act 1981 Secs 18,19
Melting down or breaking up metal coin without licence Coinage Act 1971 Sec 10(1)
Prohibited descriptions of unhallmarked article; Hallmarking Act 1973 Sec 1
Unauthorised striking of sponsor’s mark; Hallmarking Act 1973 Sec 3(8)
Supplying false information to assay office Hallmarking Act 1973 Sec 4(4)
Making unauthorised alterations to hallmarked article Hallmarking Act 1973 Sec 5(1,2)
Supplying article with unauthorised mark Hallmarking Act 1973 Sec 7(6)
Counterfeiting etc. of dies or marks Hallmarking Act 1973 Sec 6(1)
Failure to withdraw from circulation a Euro note or coin Protection of the Euro against Counterfeiting Regulations
which is believed to be counterfeit 2001Reg 2 (SI 3948/2001)
Failure to hand over a Euro note or coin believing it to Protection of the Euro against Counterfeiting Regulations
be counterfeit 2001
Possess / control identity documents with intent Identity Documents Act 2010 Sec 4
Make / possess / control apparatus / article / material

designed / adapted for making false identity documents Identity Documents Act 2010 Sec 5
Possess / control a false / improperly obtained / another

persons identity document Identity Documents Act 2010 Sec G3496
Prohibition on the importation of false identity documents Policing and Crime Act 2009 Sec 101 Jul-11
Treason Treason Acts 1351-1814
Attempting to injure or alarm the sovereign Treason Act 1842 Sec 2
Treason-felony Treason Felony Act 1848
Riot Public Order Act 1986 Sec 1
Violent disorder Public Order Act 1986 Sec 2
Affray Public Order Act 1986. Sec 3
Prohibition of disclosures – national security Anti-terrorism, Crime and Security Act 2001 Sec 79(3)
Prohibition of disclosures – uranium enrichment
technology Anti-terrorism, Crime and Security Act 2001 Sec 80(3)
Terrorism Act 2000 Sec 21A as added by
Failure to disclose knowledge gained in the course of Anti-terrorism, Crime
business and Security Act 2001 Sc2
Terrorism Act 2000 Sec 38BA as added by
Anti-terrorism, Crime
Failure to disclose information about acts of terrorism and Security Act 2001 Sec 117
Hoaxes involving noxious substances or things Anti-terrorism, Crime and Security Act 2001 Sec 114
Failure to comply with Notification Order Sexual Offences Act 2003 Sec 91(1a)(2)
Notifies police, under Notification Order, with false
information Sexual Offences Act 2003 Sec 91(1b)(2)
Contempt of Court Common Law Apr-12

Committing or conspiring to commit, an act outraging
public decency Common Law
Publicintended
Acts Nuisance
or likely to stir up racial or religious hatred Common Law Aug-22
- Use of words or behaviour or display or written
material Public Order Act 1986 Sec 18
Acts intended or likely to stir up racial or religious hatred
- Publishing or distributing written material Public Order Act 1986 Sec 19
- Public performance of play Public Order Act 1986 Sec 20
- Distributing,
Acts intended showing or stir
or likely to playing a recording
up racial or religious hatred Public Order Act 1986 Sec 21
- Broadcasting including programme in programme
service Public Order Act 1986 Sec 22
- Possession of racially inflammatory material Public Order Act 1986 Sec 23
Unauthorised use of uniforms; falsification of reports,
forgery, personation and false documents. Interfering
with officers of the police or members of His Majesty's
forces. Duty of giving information as to commission of
offences. The Official Secrets Act 1920 Sec 1, 3 & 6 Apr-11
Placing or dispatching articles to cause a bomb hoax Criminal Law Act 1977 Sec 51
Commit act prejudicial to safety or interest of the State The Official Secrets Act 1911 Sec 1 Apr-11
Knowingly harbouring spy The Official Secrets Act 1911 Sec 7 Apr-11
Serving member/former member of Security or
intelligence Services disclosing information relating to
security or intelligence. Person notified as subject to
security or intelligence provisions unlawfully disclosing
secret/ unlawfully disclosing secret. The Official Secrets Act 1989 Sec 1 (1) (a) & (b) Apr-11
Former or current Crown Servant/Government
Contractor making damaging disclosure relating to
security or
Former or current
intelligence.
Crown Servant/Government The Official Secrets Act 1989 Sec 1 (3) Apr-11
Contractor making damaging disclosure relating to
defence
Former or matter.
current Crown Servant/Government The Official Secrets Act 1989 Sec 2 (1)
Contractor making damaging disclosure or confidential
matter from Foreign State or relating to international
relations. The Official Secrets Act 1989 Sec 3 (1) (a) & (b) Apr-11
Former or current Crown Servant/Government
Contractor disclosing information resulting in
commission of offence/facilitating escape from custody/
facilitating act prejudicial to safekeeping of person in
custody / impending prevention / detection of offence,
apprehension / prosecution of suspected offender etc The Official Secrets Act 1989 Sec 4 (1) Apr-11
(2) Making damaging disclosure of protected information
or information (6) Disclosing information gained in
contravention of s1 of Official Secrets Act 1911 The Official Secrets Act 1989 Sec 5 (2) & (6) Apr-11
Breach of a restraining Order issued on acquittal protection from Harassment Act 1997 SS.5A(2) & 5(5) & (6) Apr-10
Sec 42A Family Law Act 1996 (as inserted by Section 1 of
Breach of non-molestation order the Domestic Violence, Crime and Victims Act 2004)
Communicating false information alleging presence of
bomb Criminal Law Act 1977 Sec 51
Interfere with contractual relationships so as to harm
animal research organisations Serious Organised Crime and Police Act 2005 Sec 145
Intimidation of persons connected with animal research
organisations Serious Organised Crime and Police Act 2005 Sec 146
Compelling by threatening to destroy or damage ship or
sea platform or property used in navigation Aviation and Maritime Security Act 1990 Sec 13
Use of words or behaviour or display of written material Public Order Act 1986 Sec 29B as added by Racial and
(Acts intended to stir up religious hatred). Religious Hatred Act 2006
Publishing or distributing written material (Acts intended Public Order Act 1986 Sec 29C as added by Racial and
to stir up religious hatred). Religious Hatred Act 2006
Public performance of a play (Acts intended to stir up Public Order Act 1986 Sec 29D as added by Racial and
religious hatred). Religious Hatred Act 2006
Distributing, showing or playing a recording (Acts Public Order Act 1986 Sec 29E as added by Racial and
intended to stir up religious hatred). Religious Hatred Act 2006
Provider of programme - broadcasting or including
programme in programme service (Acts intended to stir Public Order Act 1986 Sec 29F (1)(2)(a) as added by
up religious hatred). Racial and Religious Hatred Act 2006
Admitting football spectators to unlicensed premises Football Spectators Act 1989 Sec 9
Producer or Director of programme - broadcasting or
including programme in programme service (Acts Public Order Act 1986 Sec 29F (1)(2)(b) as added by
intended to stir up religious hatred). Racial and Religious Hatred Act 2006
Person using offending words or behaviour -
broadcasting or including programme in programme Public Order Act 1986 Sec 29F (1)(2)(c) as added by
service (Acts intended to stir up religious hatred). Racial and Religious Hatred Act 2006
Possession of inflammatory material (Acts intended to Public Order Act 1986 Sec 29G as added by Racial and
stir up religious hatred). Religious Hatred Act 2006
Publish/cause another to publish a statement intending
to/recklessly encouraging terrorism. Terrorism Act 2006 Sec 1.
Distribute/circulate a terrorist publication. Terrorism Act 2006 Sec 2(2)(a) & 11.
Give/sell/lend/offer for sale/offer for loan a terrorist
publication. Terrorism Act 2006 Sec 2(2)(b)(c) & 11.
Provide service re reading/listening to a terrorist

publication. Terrorism Act 2006 Sec 2(2)(d) & 11.
Transmit contents of a terrorist publication. Terrorism Act 2006 Sec 2(2)(e) & 11.
Possess terrorist publication with view to
distribution/sale/ loan/read/listen to/seen etc. Terrorism Act 2006 Sec 2(2)(f) & 11.
With intent that self/to assist another to commit act of
terrorism engage in preparation. Terrorism Act 2006 Sec 5.
Threats of attack on United Nations workers United Nations Personnel Act 1997 Secs 2,3
Provide instruction/training for terrorism Terrorism Act 2006 Sec 6(1)(5).
Receive instruction/training for terrorism. Terrorism Act 2006 Sec 6(2)(5).
Attend any place in UK/elsewhere for instruction training

in terrorism. Terrorism Act 2006 Sec 8.
Possess radioactive material with intent use it in

commission/preparation for terrorism Terrorism Act 2006 Sec 9
Use radioactive device/material in the course of / in

connection with 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
release / ask of release of radioactive material Terrorism Act 2006 Sec 10
Terrorist make demand relating to

devices/materials/facilities Terrorism Act 2006 Sec 11
Terrorist make threat to use radioactive device/material Terrorism Act 2006 Sec 11
Make/possess radioactive device with intent use it in

commission/preparation for terrorism. Terrorism Act 2006 Sec 9(1)(a)3.
Terrorist Asset-Freezing etc Act 2010 Sec 11-14, 18 & 32

Triable-either-way offences (1) Apr-11
Disclose without lawful authority confidential information

provided by the Treasury. Terrorism (UN Measures) Order 2006 S.6(5)&13(2).
Not under authority of a licence dealt with

funds/economic resources belonging to/owned/held by
an Art 7(2) person. Terrorism (UN Measures) Order 2006 S.7(3) & 13(1).
Make funds/economic resources/financial services
available directly to/indirectly to/for the benefit of Art 7(2)
person. Terrorism (UN Measures) Order 2006 S.8(3)&13(1).
Participate in activity object/effect to circumvent Art

7(1)/8(1) prohibition enable/facilitate Art 7/8 offence. Terrorism (UN Measures) Order 2006 S.10 & 13(1).
Make a statement/furnish a document/information which

is false in a material particular to obtain a Treasury
licence. Terrorism (UN Measures) Order 2006 S.11(5)&13(2).
Gives false information or documents or destroys, Terrorism (UN Measures) Order 2006 S.13(2) Sch.1 p4(b)
mutilates, etc, documents. (d).
Notify false information to police in purported

compliance with s.108, 109, 110 or reg's under s.111 Criminal Justice and Immigration Act 2008
Fail to comply with prohibition / restriction / condition

contained in a violent offender order / interim order Criminal Justice and Immigration Act 2008
Fail to comply with notification requirements of s108(1) Criminal Justice and Immigration Act 2008
Fail to comply with requirements re notification of

changes under s109(1) Criminal Justice and Immigration Act 2008
Fail to comply with the requirements of periodic

notifications under s110(1) Criminal Justice and Immigration Act 2008
Fail to permit the taking of fingerprints and / or

photographs as required by s112(4) Criminal Justice and Immigration Act 2008
Making damaging disclosure of information entrusted to

other State of organisation The Official Secrets Act 1989 S. 6 (2) Apr-11
Fail to comply with any regulation made under s111 Criminal Justice and Immigration Act 2008
Crime & Disorder Act 1998 Sec 31(1)(a) And (4) (as
Racially or religiously aggravated fear or provocation of added to by Anti-terrorism, Crime and Disorder Act 2001
violence Sec 39)
Offences in relation to notification requirements Counter-Terrorism Act 2008 Sec 54
Breach of Foreign Travel Order Counter-Terrorism Act 2008 Sch.5 Para.15
Failure to comply with a Serious Crime Prevention Order Serious Crime Act 2007 Sec 25
Disclosing information which can be used to gain access

to protected information The Official Secrets Act 1989 Sec 8 (6) Apr-11
Contravening a measure specified in a Terrorism

Prevention and Investigation Measures Order Terrorism Prevention and Measures Act 2011 Sec 23 Apr-16
Breach of a marriage protection order Family Law Act 1996 Sec 63A 2014
Breach of a criminal behaviour order Sentencing Act 2020

Police Act 1996 Sec Sec
91 339 Apr-21
Police Act 1996 Secs
Causing disaffection among the police 43,87
Public order offences in relation to terrorism Terrorism Act 2000 Secs 11, 12, 15-19, 22, 39, 54 and 56-59 2016
Eliciting publishing or communicating information about
members of armed forces etc Terrorism Act 2000 Sec 58A(1)(a) & (b)
Prohibition of quasi-military organisations Public Order Act 1936 Sec 2
Failure to disclose knowledge or suspicion of offences N Ireland (Emergency Provisions) Act 1991 Sec 54A
Public order acts (not elsewhere specified) against Channel Tunnel (Security) Order 1994 Articles
Channel Tunnel 11,13(8),14(9),15(9),16(8),23(1)(3),28,32(1a)
The Terrorism (United Nations Measures) Order 2006 SI

Triable-either-way offences 2657/2006 A7,8,10
The Terrorism (United Nations Measures) Order 2006 SI
Triable-either-way offences 2657/2006 A6,11 Sch. 1 P4(b)(d)
Providing false information to obtain S17 licence or Terrorist Asset Freezing etc Act 2010 Sec 17 (6) or (7) &
failing to comply with condition of licence 32 (2)
Perjury - judicial proceedings Perjury Act 1911 Sec 1

Magistrates’ Court Act 1980 Sec 106
Criminal Justice Act
False written statements tendered in evidence 1967 Sec 89
False unsworn statements Perjury Act 1911 Sec 1A
False statements on oath not in judicial proceeding Perjury Act 1911 Sec 2
False statements etc. - marriage Perjury Act 1911 Sec 3
False statements etc. - births or deaths Perjury Act 1911 Sec 4
False statutory statements etc. without oath Perjury Act 1911 Sec 5
False declarations etc. to obtain registration Perjury Act 1911 Sec 6
False statements etc. to obtain passport Criminal Justice Act 1925 Sec 36
Corruptly giving false certificate of service of summons

etc. County Courts Act 1984 Sec 133
False entry or statement in document Mental Health Act 1983 Sec 126(4)
False information re disused tips Mines & Quarries(Tips) Act 1969 Sec 12
False or misleading statements re interim possession

orders Crime Justice & Public Order Act 1994 Sec75
Participate in the criminal activities of an organised
group Serious Crime Act 2015 Sec 45 (1) & (9) 2015
Unauthorised act in relation to a computer causing The Computer Misuse Act 1990 Sec 3ZA (1) and (6) as
/creating risk of serious damage amended by the Serious Crime Act 2015 Sec 41 2015
Unauthorised act in relation to a computer causing
/creating risk of serious damage to human welfare / The Computer Misuse Act 1990 Sec 3ZA (1) and (7) as
national security amended by the Serious Crime Act 2015 Sec 41 2015
Female Genital Mutilation Act 2003 Sec 5A as amended by
Breach a Female Genital Mutilation protection order Serious Crime Act 2015 Sec 73 2015
Corrupt/improper exercise of police powers and
privileges by a constable Criminal Justice and Courts Act 2015 Sec 26 (1) and (2) 2015
Care provider fail to comply with a remedial / publicity
order Criminal Justice and Courts Act 2015 Sec 23 (7) 2015
Breach a sexual risk order / risk of sexual harm order
etc or fail to comply with requirement under Sec 122 C
(4) in relation to a sexual risk order. Sexual Offences Act 2003 Sec 122 H 2015
Breach SHPO / interim SHPO /SOPO / interim SOPO/
Foreign travel order or fail to comply with a requirement
Under Sec 103D (4) in relation to a SHPO. Sexual Offences Act 2003 Sec 103I 2015
Breach of a Sexual Harm Prevention Order Sentencing Act 2020 Sec 354 (1) (4) Apr-21
Returns to UK in contravention of temporary exclusion Counter Terrorism and Security Act 2015 Sec 10 (1) and
order (5) 2015
Fail to comply with obligation after return to the UK Counter Terrorism and Security Act 2015 Sec 10 (3) and
imposed under Section 9 (5) 2015
Fail to give permission for a laboratory test on a blood Transport and Works Act 1988 Sec 3A (1) (d) and
specimen having caused a death. schedule 2 to the Road Traffic Offenders Act 1988 2015
Care provider supply / publish / make available
information which was false or misleading in material
respect Care Act 2014 92 and 93 (1) 2016
Contempt of Court by breach of Sec 17 of the Criminal
Procedure and Investigations Act 1996 Criminal Procedure and Investigations Act 1996 Sec 18 Apr-17
Supply specialist printing equipment knowing it will be Specialist Printing Equipment and Materials (Offences) Act
used for criminal purposes 2015 Sec 1 (1) 1 (3) (4) Jul-18
Triable-either-way offences Poisons Act 1972 Sec 3 (1) 3A (1) 3B (1) 01-Apr-19
Notification offences under the Stalking Protection Act Stalking Protection Act 2019 Sec 9 (1) (3) (4) 10 (5) 11 (1)
2019 (a-b) (2) Nov-19
Breach Knife Crime Prevention Order (KCPO) or Interim Offensive Weapons Act 2019 Sec 29 (1) (2)
KCPO Jul-21
Fail to notify police with name or address, or give false Offensive Weapons Act 2019 Sec 25 (1) (a) (b) & (2)
information (Knife Crime Prevention Order) Jul-21
Domestic Abuse Act 2021 Sec 39 (1) (5)
Breach of Domestic Abuse Protection Order Apr-22
Offences relating to notification requirements of
Domestic Abuse Act 2021 Sec 41 (2) (3) 43 (1) (b) 43 (2) (3)
Domesic Abuse Protection Order Apr-22
Offences relating to carrying out, aiding or abetting the
Health and Care Act 2022 Sec 136, 137 (1) (a) (b) 138, 139
carrying out of a virginity test Jul-22
Health and Care Act 2022 Sec 148, 149 (1) (a) (b) 150 (1)
Offences relating to carrying out of a hymenoplasty, 151
aiding and abbeting the carrying out of a hymenoplasty Jul-22
Police, Crime, Sentencing and Courts Act 2022
Intentionally / recklessly cause a public nuisance Jul-22
Interfere with use/operation of key national infrastructure Public Order Act 2023 Sec 7 (1) and (3) May-23
Offences relating to the use of threatening behaviour or

language or using writing or graphics to cause
harassment / alarm /distress based on sex Public Order Act 1986 section 4B(1) and (4) Nov-23
Prison Act 1952 as inserted by Offender Management Act
Assisting a prisoner to escape 2007

Conveyance etc. of List A articles into or out of prison 2007

Conveyance etc. of List B articles into or out of prison 2007

Other offences relating to prison security 2007
Without authority possess inside a prison an item

specified in Sec 40D (3A) Prison Act 1952 Sec 40D (3A) Apr-12
Unauthorised possession in prison of knife or offensive Prison Act 1962 Sec 40CA (1) & (4) as amended by
weapon Serious Crime Act 2015 Sec 78 2015
Prison Act 1952 Sec 40CB (1) and (4) as inserted by
Throwing articles into Prison Serious Crime Act 2015 Sec 79 2015
Sexual activity with a person with a mental disorder
impeding choice - Male person Sexual Offences Act 2003 Sec 30
Causing a person with a mental disorder impeding

choice to watch a sexual act Sexual Offences Act 2003 Sec 33
Inducement, threat or deception to procure sexual

activity with a person with a mental disorder -
Inducement, threat or deception to procure sexual
activity with a person with a mental disorder - no
Causing a person with a mental disorder to engage in
sexual activity by inducement, threat or deception -
Causing a person with a mental disorder to engage in
sexual activity by inducement, threat or deception - no
Engaging in sexual activity in the presence, procured by
inducement, threat or deception of a person with mental
disorder Sexual Offences Act 2003 Sec 36
Causing a person with a mental disorder to watch a
sexual act by inducement, threat or deception Sexual Offences Act 2003 Sec 37
Care workers : Sexual activity with a person with a
mental disorder - Male person Sexual Offences Act 2003 Sec 38
mental disorder - Female person Sexual Offences Act 2003 Sec 38
mental disorder - Male person - no penetration Sexual Offences Act 2003 Sec 38

impeding choice - Female person Sexual Offences Act 2003 Sec 30
mental disorder - Female person - no penetration Sexual Offences Act 2003 Sec 38
Care workers : Causing or inciting sexual activity
(person with mental disorder) - Penetration Sexual Offences Act 2003 Sec 39
Care workers : Causing or inciting sexual activity

(person with mental disorder) - No penetration Sexual Offences Act 2003 Sec 39
Care workers : Sexual activity in the presence of a
person with a mental disorder Sexual Offences Act 2003 Sec 40
Care workers : Causing a person with a mental disorder
or learning disability to watch a sexual act Sexual Offences Act 2003 Sec 41
impeding choice - Male person - no penetration Sexual Offences Act 2003 Sec 30

impeding choice - Female person - no penetration Sexual Offences Act 2003 Sec 30
Causing or inciting a person with a mental disorder

impeding choice to engage in sexual activity - Male
person Sexual Offences Act 2003 Sec 31

impeding choice to engage in sexual activity - Female
person Sexual Offences Act 2003 Sec 31

impeding choice to engage in sexual activity - Male
person - no penetration Sexual Offences Act 2003 Sec 31

impeding choice to engage in sexual activity - Female
person - no penetration Sexual Offences Act 2003 Sec 31
Engaging in sexual activity in the presence of a person
with a mental disorder impeding choice Sexual Offences Act 2003 Sec 32
Arranging or facilitating the commission of a child sex
offence - sexual assault Sexual Offences Act 2003 Sec 7 & 14 Jul-22
Arrange / facilitate sexual activity with a child - no
penetration Sexual Offences Act 2003 Sec 8, 9, 10 & 14 Jul-22
Arrange / facilitate sexual activity in the presence of a
child / cause a child to watch a sexual act Sexual Offences Act 2003 Sec 11, 12 & 14 Jul-22
Arranging or facilitating the sexual exploitation of a child
- Child 13 - 17 Sexual Offences Act 2003 Sec 50 Jul-16
Cause or incite the sexual exploitation of a child - Child

under 13 Sexual Offences Act 2003 Sec 48 Jul-16
Controlling a child subject to sexual exploitation - Child
under 13 Sexual Offences Act 2003 Sec 49 Jul-16
Arranging or facilitating the sexual exploitation of a child

- Child under 13 Sexual Offences Act 2003 Sec 50 Jul-16
Paying for the sexual services of a child - Female child
Paying for the sexual services of a child - Male child

under 16 - no penetration Sexual Offences Act 2003 Sec 47
under 16 - no penetration Sexual Offences Act 2003 Sec 47
Cause or incite the sexual exploitation of a child - Child
13 - 17 Sexual Offences Act 2003 Sec 48 Jul-16
Controlling a child subject to sexual exploitation - Child

13 - 17 Sexual Offences Act 2003 Sec 49 Jul-16
Possess a paedophile manual Serious Crime Act 2015 Sec 69 2015
Sexual Offences Act 2003 Sec 15A (1) & (3) as amended
Engage in sexual communication with a child by Serious Crime Act 2015 Sec 67 2015
Abuse of position of trust: causing or inciting a child to

engage in sexual 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. Offender 18 or over - Child aged 13 - 17 Sexual Offences Act 2003 Sec 18
Abuse of position of trust: causing a child to watch a
sexual activity. Offender 18 or over - Child aged 13 - 17 Sexual Offences Act 2003 Sec 19
Abuse of position of trust: sexual activity with a child -
Female child under 13 Sexual Offences Act 2003 Sec 16
Male child under 13 Sexual Offences Act 2003 Sec 16
engage in sexual activity - Female child under 13 Sexual Offences Act 2003 Sec 17
engage in sexual activity - Male child under 13 Sexual Offences Act 2003 Sec 17
Abuse of position of trust: sexual activity in the presence
of a child. Offender 18 or over - Child under 13 Sexual Offences Act 2003 Sec 18
Abuse of position of trust: causing a child to watch a
sexual activity. Offender 18 or over - Child under 13 Sexual Offences Act 2003 Sec 19
Female child aged 13 - 17 Sexual Offences Act 2003 Sec 16
Male child aged 13 - 17 Sexual Offences Act 2003 Sec 16
engage in sexual activity - Female child aged 13 - 17 Sexual Offences Act 2003 Sec 17
Cheating at gambling or enabling or assisting person to

cheat Gambling Act 2005 Sec 42
Contravention of the regulations as to the promotion of

lotteries that form part of the National lottery National Lottery etc Act 1993, Sec 13
False representations as to the National Lottery National Lottery etc. Act 1993(a) Sec. 16
Wrongful Disclosure of information received from HMRC National Lottery Act 1993 as added by
relating to an identifiable person National Lottery Act 2006 Sec 2,4c
Intentionally doing an act capable of encouraging or

assisting the suicide or attempted suicide of another Suicide Act 1961 Sec 2(1) Apr-11
Criminal Justice (International Co-operation) Act 1990 Sec
Manufacturing a scheduled substance 12
Criminal Justice (International Co-operation) Act 1990 Sec

Supplying a scheduled substance to another person 12
Failure to comply with regulations made by the

Secretary of State as regards documentation, record Criminal Justice (International Co-operation) Act 1990 Sec
keeping, labelling etc 13
Possession on a ship of a controlled drug intended for Criminal Justice (International Co-operation) Act 1990 Sec
trafficking - Class A 19
trafficking - Class B 19
Having a controlled drug in possession on a ship CLASS
C DRUG*
* Not to be confused with importation and exportation of drugs under Criminal Justice (International Co-operation) Act 1990 Sec
Customs and Excise Management Act 1979 19(a)
Carrying or concealing on a ship a controlled drug Criminal Justice (International Co-operation) Act 1990 Sec
intended for trafficking - Class A 19
intended for trafficking - Class B 19
Knowingly being concerned in the carrying or concealing
of a controlled drug on a ship CLASS C DRUG*
* Not to be confused with importation and Criminal Justice (International Co-operation) Act 1990 Sec
exportation of drugs under Customs and 19b
trafficking - Class unspecified 19
intended for trafficking - Class unspecified 19
Operator failing to comply with requirements imposed by Controlled Drugs (Drug Precursors (Intra-community
Article 3 of Community Regulation Trade) Regulations 2008
Operator who fails to comply with requirements imposed Controlled Drugs (Drug Precursors (Intra-community
by regulation 6 - EXPORTS Trade) Regulations 2008
Operator who fails to comply with requirements imposed Controlled Drugs (Drug Precursors (Intra-community
by regulation 7 - IMPORTS 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 Precursors (Intra-community
- licensing and registration of operators Trade) Regulations 2008
Possess a drug the subject of a temporary class order

on board a ship Criminal Justice (International Co-operation) act 1990 Apr-12
Criminal Justice (International Co-operation) Act 1990 19
Possess a controlled drug on board a ship = khat (a) & (b) 2015
Non British Citizen, by means including deception,

obtains or seeks to obtain leave to enter or remain in the Immigration Act 1971 Sec 24A as amended by
UK or, postponement, avoidance or revocation of Asylum & Immigration
enforcement action against him Act 1996 Sec 23
Person who provides immigration advice or services in

contravention of Sec 79 (provision of immigration
services) or of restraining order Immigration and Asylum Act 1999 Sec 86(1)
Person knowingly or recklessly discloses information

obtained under 88(2). Immigration and Asylum Act 1999 Sec 88
Obtain benefits or advantage for himself or anyone else

by making 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 persons Immigration and Asylum Act 1999 Sec 153(1), (2)
Assisting a detained person to escape Immigration and Asylum Act 1999 Sch 11 para 4
Immigration Act 1971 S25(4-6) as amended by
Nationality, Immigration &
Assisting unlawful immigration to member state Asylum Act 2002 Sec 143
Immigration Act 1971 S25A4 as amended by

Nationality,
Helping asylum seeker to enter UK Immigration & Asylum Act 2002 Sec. 143
Immigration Act 1971 Sec 25B as amended by

Nationality,
Assisting entry to UK in breach of deportation order Immigration & Asylum Act 2002 Sec 143
Registration Card (makes/uses or attempts to use a

false registration card; alters or attempts to use, a Immigration Act 1971 Sec 26A (3)(a)(b)(d)(e)(f)(g) & 5 as
registration card; makes article designed to be used in added by Nationality, Immigration
making false registration card or altering card) & Asylum Act 2002 Sec 148
Registration Card (has false registration card in Immigration Act 1971 Sec 26A (3)(c)(h)& 6 as added by
possession, has article within para (f) or (g) in Nationality, Immigration &
possession without reasonable excuse Asylum Act 2002 Sec 148
Immigration Act 1971 Sec 26B as added by
Nationality, Immigration &
Possession of Immigration Stamp Asylum Act 2002 Sec 149
Being unable to produce an immigration document at a Asylum & Immigration (Treatment of Claimants) Act 2004
leave or asylum interview in respect of himself Sec 2(1)(9)
Being unable to produce an immigration document at a

leave or asylum interview in respect of a dependent Asylum & Immigration (Treatment of Claimants) Act 2004
child Sec 2(2)(9)
Asylum & immigration Act 1999 Sec 8 as amended by
Employing a person subject to immigration control who Asylum & Immigration (Treatment of Claimants) Act
has attained the age of 16 (was 194/35) 2004 Sec 6
Failure to comply with a requirement to take specified Asylum & Immigration (Treatment of Claimants) Act 2004
action as the Secretary of State required 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 leave to remain is
invalid etc. Immigration, Asylum and Nationality Act 2006 Sec 21
Wrongful disclosure of information in breach of borders, Citizenship and Immigration Act 2009 S.15(1), (2)
SS.15(1), 15(2) or 17(1) or 17(1) & 18 Apr-10
Triable-either-way offences Immigration Act 2014 Sec 33A (1) (10) 33B (2) (4) and 33C Apr-17
Fail to comply with a Labour Market Enforcement Order Immigration Act 2016 Sec 27 Apr-17
Immigration offences relating to entering the UK without

proper permissions Immigration Act 1971 Sec 24 A1, B1, C1, D1, E1, F1 Jul-22
Offences relating to the facilitation of the commission of

a breach of UK immigration law by a non UK national Immigration Act 1971 Sec 25 (1) and 6 Jul-22
Offences relating to assissting asylum seekers entering

the UK Immigration Act 1971 Sec 25A and 25 (6) Jul-22
Attempting to Pervert the Course of Public Justice Common Law
Intimidation a juror or witness or person assisting in

investigation of offence Criminal Justice & Public Order Act 1994 , Sec 51(1).
Harming or threatening to harm a witness, juror or
person assisting in in investigation Criminal Justice & Public Order Act 1994 Sec 51(2)
Intimidation or intending to intimidate a witness Criminal Justice & Police Act 2001 Sec 39
Harming or threatening to harm a witness Criminal Justice & Police Act 2001 Sec 40
Member of a jury carry out research during the trial The Juries Act 1974 Sec 20 (A) (1) & (8) as amended by
period Criminal Justice and Courts Act 2015 Sec 71 2015
The Juries Act 1974 Sec 20 (B) (1) & (8) as amended by
Member of a jury share research with other jurors. Sec 72 of Criminal Justice and Courts Act 2015 Sec 72 2015
The Juries Act 1974 Sec 20 (C) (1) & (8) as amended by
Member of a jury engage in prohibited conduct. Criminal Justice and Courts Act 2015 Sec 73 2015
The Juries Act 1974 Sec 20 (D) Sec (1) and (2) as
Intentionally disclose jury's deliberations. amended by Criminal Justice and Courts Act 2015 Sec 74 2015
Member of a jury at an inquest research the case during Coroners and Justice Act 2009 Sch 6 para 5A (1) & (8) as
the inquest period. amended by Criminal Justice and Courts Act 2015 Sec 75 2015
Member of a jury at inquest share research with another Coroners and Justice Act 2009 Sch 6 para 5B (1) & (3) as
member of the jury during the inquest period. amended by Criminal Justice and Courts Act 2015 Sec 75 2015
Member of a jury at an inquest engage in prohibited Coroners and Justice Act 2009 Sch 6 para 5C (1) & (6) as
conduct amended by Criminal Justice and Courts Act 2015 Sec 75 2015
Coroners and Justice Act 2009 Sch 6 para 5D (1) and (2)
as amended by Criminal Justice and Courts Act 2015 Sec
Intentionally disclose jury's deliberations at an inquest. 75 2015
Absconding from lawful custody Common Law
Participating in prison mutiny with or without failing to

submit to lawful authority Prison Security Act 1992 Sec 1(1) & (4)
2016
Temporarily released prisoner unlawfully at large Prisoner (Return to Custody) Act 1995 Sec (1) (1) and (3) November
2016
Temporarily released prisoner failed to comply with recall Prisoner (Return to Custody) Act 1995 Sec (1) (1) and (3) November
Firearms Act 1968 Sec 3(2) as amended by
Criminal Justice &
Selling etc., firearm to person without a certificate. Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Repairing, testing etc. firearm for person without a Criminal Justice &
certificate (Group I) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Repairing, testing etc. firearm for person without a Criminal Justice &
certificate (Group II) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Falsifying certificate etc. with view to acquisition of Criminal Justice &
firearm (Group I) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Falsifying certificate etc. with view to acquisition of Criminal Justice &
firearm (Group II) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Shortening a shot gun or other smooth bore gun (Group Criminal Justice &
I) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Criminal Justice &
Conversion of firearms Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Possessing or distributing prohibited weapons or Criminal Justice &
ammunition Public Order Act 1994 Sec 157 Sch. 8 part III
Purchase / acquire rifle with a chamber from which The Firearm Act 1968 Sec 5 (1) (ag) amended by the
empty cartridge cases are extracted Offensive Weapons Act 2019 Jul-19
Purchase / acquire any device designed or adapted so The Firearm Act 1968 Sec 5 (1) (ba) amended by the
that it becomes part of a prohibited weapon Offensive Weapons Act 2019 Jul-19
Carrying loaded firearm or any other firearm (whether Firearms Act 1968 Sec 19 as amended by
loaded or not) together with ammunition suitable for use Criminal Justice &
in that firearm in a public place etc Public Order Act 1994 Sec 157 Sch. 8 part III
Carrying loaded firearm or any other firearm (whether Firearms Act 1968 Sec 19 as amended by
loaded or not) together with ammunition suitable for use Criminal Justice &
in that firearm in a public place etc Public Order Act 1994 Sec 157 Sch. 8 part III
Trespassing with firearm or imitation firearm in a Criminal Justice &
building Public Order Act 1994 Sec 157 Sch. 8 part III
Firearms Act 1968 Sec 1(1) (Gp I) as amended by
Possessing etc. firearms or ammunition without firearm Criminal Justice &
certificate Public Order Act 1994 Sec. 157 Sch. 8 part III
Trespassing with firearm or imitation firearm in a Criminal Justice &
building (Group II) Public Order Act 1994 Sec 157 Sch. 8 part III

Possession of firearms by persons previously convicted Criminal Justice &
of crime (Group I) Public Order Act 1994 Sec 157 Sch. 8 part III

of crime (Group II) Public Order Act 1994 Sec 157 Sch. 8 part III
of crime (Group III) Public Order Act 1994 Sec 157 Sch. 8 part III
Supplying firearms to person denied them under Section Criminal Justice &
21 (Group I) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
21 (Group II) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Firearms Act 1968 Sec 2(1) (GpI I) as amended by
Criminal Justice &
Possessing etc. shotgun without certificate Public Order Act 1994 Sec. 157 Sch. 8 part III
21 (Group III) Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Failure to transfer firearms or ammunition in person
(Group I) Firearms (Amendment) Act 1997 Sec 32 & 36(a)(i)(ii) Apr-21
Failure to give notice in writing to the Chief Officer of

Police of transfers involving firearms (Group I) Firearms (Amendment) Act 1997 Sec 33 & 36(a)(i)(ii) Apr-21
Failure by certificate holder to notify in writing Chief
Officer of Police of deactivation, destruction or loss of
firearmsby
Failure orcertificate
ammunition (Group
holder I) in writing Chief
to notify Firearms (Amendment) Act 1997 Sec 34 & 36(a)(i)(ii) Apr-21
Officer of Police of events taking place outside Great
Britain involving firearms and ammunition (sold or
otherwise disposed of, lost etc). (Group I) Firearms (Amendment) Act 1997 Sec 35 & 36(a)(i)(ii) Apr-21
Failing to comply with instructions in firearm certificate Firearm Amendment Act 1997 Sub Sec 32 (2) & 26 (a) (i)
upon transfer to person other than registered dealer. (ii) Apr-21

Trading in firearms without being registered as a Criminal Justice &
firearms dealer Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
Firearms Act 1968 Sec 5(2)(b) as amended by the

Possessing or distributing prohibited weapons designed Criminal Justice Act
for discharge of noxious substances etc 2003 Sec 288
Firearms Act 1968 Sec 5(1A)(a) as amended by the

Possessing or distributing firearm designed as other Criminal Justice
object Act 2003 Sec 288
Firearms Act 1968 Sec 5(1A)(b)(c)(d)(e)(f)(g) as amended
by the
Possessing or distributing other prohibited weapons Criminal Justice Act 2003 Sec 288
Firearms Act 1968 as added by Violent Crime Reduction
Sell/transfer an air weapon unlawfully Act 2006 Sec 3(2). Apr-21
Carrying a loaded or unloaded or imitation firearm or air Firearms Act 1968 as amended by Violent Crime
weapon in public place. Reduction Act 2006 Sec 19
Knowingly being concerned in activity prohibited by
parts 2, 3, or 4 of the Order with intent to evade the
relevant prohibition Export Control Order 2008 A.34 (5) Apr-21
Unship / unload prohibited weapon / ammunition with Customs and Excise Management Act 1979 Sec 50 (2) (a)
intent to evade prohibition / restriction and (4) Apr-21
Remove prohibited weapons / ammunition from their
place of importation with intent to evade prohibition / Customs and Excise Management Act 1979 Sec 50 (2) (b)
restriction (4) and 5A (a) Apr-21
Import prohibited weapons / ammunition with intent to Customs and Excise Management Act 1979 Sec 50 (3) (4)
evade a prohibition / restriction and 5A (a) Apr-21
Export prohibited weapon / ammunition with intent to Customs and Excise Management Act 1979 Sec 68 (2) (3)
evade prohibition / restriction and (4A) Apr-21
Carry / remove / deposit etc. prohibited weapons / Customs and Excise Management Act 1979 Sec 170 (1)
ammunition with intent to evade a prohibition / restriction (b) and (3) Apr-21
Knowingly concerned in fraudulent evasion of
prohibition / restriction on prohibited weapon / Customs and Excise Management Act 1979 Sec 170 (2)
ammunition (3) and (4A) (a) Apr-21
Manufacture weapon / device / ammunition specified in

section 5(1) of the Firearms Act 1968 Firearms Act 1968 Sec 5 (2A) (a) Jul-19
Sell / transfer prohibited weapon / ammunition Firearms Act 1968 Sec 5 (2A) (b) 2015
Possess prohibited weapon / ammunition for sale /

transfer Firearms Act 1968 Sec 5 (2A) (c) 2015
Purchase / acquire prohibited weapon / ammunition for

sale / transfer Firearms Act 1968 Sec 5 (2A) (d) 2015
Triable-either-way offences Explosive Precursors Regulation 2014 Apr-21
Possession of articles for conversion of imitation Firearms Act 1968 Sec 4A as inserted by Policing and
firearms Crime Act Sec 127 Apr-17
Firearms (Amendment) Act 1988 Sec 8A as inserted by

Controls on defectively deactivated weapons Policing and Crime Act 2017 Sec 128, Apr-21
Trading in firearms without being registered as a Criminal Justice &
firearms dealer Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21

Criminal Justice &
Selling etc., firearm to person without a certificate. Public Order Act 1994 Sec 157 Sch. 8 part III Apr-21
VAT Offences Value Added Tax Act 1994 Sec 72(1), (3) & (8).
Unlawful use of duty-free oil Hydrocarbon Oil Duties Act 1979 Secs 10(5,6)
Misuse of rebated heavy oil Hydrocarbon Oil Duties Act 1979 Secs 13(3,4)
Misuse of rebated light oil Hydrocarbon Oil Duties Act 1979 Secs 14(6,7)
Other triable-either-way offences Hyrdocarbon Oil Duties Act 1979 Sec 20AAC (3A) (a) (b) Apr-17
Untrue declarations etc to Customs & Excise Customs & Excise Management Act 1979 Sec 167(1)
Fraudulent evasion of tax & stamp duty land tax Finance Act 2003 Sec 95
Fraudulent evasion of income tax Finance Act 2000 Sec 144
Fraudulent evasion or false statements in connection

with plastic packaging tax Finance Act 2021 Sec 77 (1) (3), 78 (1) (3) May-22
Fraudulent evasion of duty, an offence in connection

with a prohibition or restriction on the importation or
exportation of any weapon or ammunition etc Customs & Excise Management Act 1979 Sec 170
Disclosing and information held in the exercise of tax or

other function by authorised person Finance Act 1989 SS.182 & 182(A) Apr-10
Triable-either-way offences Alcoholic Liquor Duties Act 1979 Sec 88G (1-4) Apr-17
Relevant body fail to prevent facilitation of UK / foreign
tax evasion offence Criminal Finances Act Sec 45 (1) 46 (1) Nov-17
Agreeing to indemnify sureties in criminal proceedings Bail Act 1976 Sec 9
Acknowledging bail in false name Forgery Act 1861 Sec 34
Disclose information acquired in employment at directly Criminal Justice and Courts Act 2015 Sch 10 para 25 (1) &
managed secure college relating to detainee (3) 2015
Remain unlawfully at large after recall to prison (life Crime Sentences Act 1997 Sec 32ZA as amended by
prisoners) Criminal Justice and Courts Act 2015 Sec 12 Apr-17
Criminal Justice Act 2003 Sec 255ZA (1) and (5) as

Remain unlawfully at large after recall to prison amended by Criminal Justice and Courts Act 2015 Sec 12 Apr-17
Disclose information acquired in employment at Criminal Justice and Courts Act 2015 Sch 10 para 15 (1) &
contracted out secure college relating to detainee (3) 2015
Offence of breach of pre-charge bail conditions relating

to travel Policing and Crime Act 2017 Sec 68 April-17
Price regulation, price marking and price range notices. Prices Act 1974 Secs 2, 4 & 5 and Schedule (Sec 7) Paras
Restriction on disclosure of information 5(1) & 12(3)
Furnishing false information in response to notice, or to

enforcement officer Consumer Protection Act 1987 Secs 18(3)(b) & 32(2)
Unauthorised use of Trade Mark etc. in relation to

goods. Trade Marks Act 1994 Secs. 92
Offences triable either way. Makes for sale or hire,
imports, possesses or distributes articles which infringes
the copyright. Makes, imports or distributes illicit Copyright, Designs and Patents Act 1988 Sec 107 (1)a, b,
recordings d(iv) & e and Sec 198 (1)a, b & d(iii)
Triable-either-way offences Copyright, Designs and Patents Act 1988 Nov-11
Triable-either-way offences Medicines Act 1968 Apr-17
Infringe copyright to a work by communicating work to Copyright, Designs and Patents Act 1988 Sec 107A; 4A as
public added by Copyright & Related Rights Regs 2003
Infringe a performers making available right in the Copyright, Designs and Patents Act 1988 Sec 198 2A;5A
course of business/otherwise as added by Copyright & Related Rights Regs 2003
Knowingly / recklessly engage in commercial practice
contravening reg 3(3)(a) distorting behaviour of average Consumer Protection from Unfair Trading Regulations
consumer 2008 RR.8 (1) & 13
Engage in commercial practice which is a misleading Consumer Protection from Unfair Trading Regulations
action under reg 5 2008 RR.9 & 13
Engage in commercial practice which is a misleading Consumer Protection from Unfair Trading Regulations
omission under reg 6 2008 RR.10 & 13
Engage in commercial practice which is aggressive Consumer Protection from Unfair Trading Regulations
under reg 7 2008 RR.11 & 13
Engage in commercial practice set out in paras 1 to 10, Consumer Protection from Unfair Trading Regulations
12 to 27 and 29 to 31 of Sch 1 2008 RR 12 & 13
Make a false statement in providing information under Consumer Protection from Unfair Trading Regulations
para 23(1) (c ) 2008 R.23(2)
Falsification of Register etc Trade Marks Act 1994 Sec 94 (1) or (2) & (3)
Triable-either-way offences Human Medicine Regulations 2012 Apr-13

Health and Safety at Work etc. Act 1974 Secs 2 to 9, 33(1)
Neglect of safety at work (a), 33(1)(b) and 33(3)
Failure to discharge a duty imposed (on employers and Health and Safety at Work Act 1974 as amended by Health
others) by virtue of S2,3,4 or 6 and safety (Offences) Act 2008
Failure to discharge a duty imposed (on employees) by Health and Safety at Work Act 1974 as amended by Health
S7. and safety (Offences) Act 2008
Failure to discharge the duty not to interfere with or

misuse things provided for health and safety, imposed Health and Safety at Work Act 1974 as amended by Health
by S8. and safety (Offences) Act 2008
Failure to discharge the duty not to charge employees

for things done to meet requirements of relevant Health and Safety at Work Act 1974 as amended by Health
statutory provisions imposed by S9. and safety (Offences) Act 2008
Designer/manufacturer/importer/ supplier of fairground

equipment fail to ensure revision to safety information Health and Safety at Work Act 1974 Sec 6 (1A) (d) and 33
provided (1) (a) and Schedule 3A Apr-17
Health and Safety at Work etc. Act 1974 Secs 21 to 24,

Contravene improvement or prohibition notice. 33(1)(g) and 33(3)
Contravene requirement of inspector under Section 20 Health and Safety at Work etc. Act 1974 Secs 25, 33(1)(e)
or under 25 and 33(3)
Preventing another person from appearing before an Health and Safety at Work Act 1974 as amended by Health
inspector, or from answering an inspector's question and safety (Offences) Act 2008
Health and Safety at Work etc. Act 1974 Secs 27, 28,
Offences relating to information notices 33(1)(i), 33(1)(j) and 33(3)
Health and Safety at Work etc. Act 1974 Secs 33(1)(k),

False statements, false entries in records and forgery 33(1)(1), 33(1)(m) and 33(3)
Health and Safety at Work Act 1974 as amended by Health

Offences relating to deception and safety (Offences) Act 2008 Sec 33 (1) (k) (l) or (m)
Offences under health and safety regulations or other

Acts with penalty under Section 33(3). Health and Health and Safety at Work etc. Act 1974 Secs 33(1)(c) and
Safety at Work etc Act 1974 33(3)
Health and Safety at Work etc. Act 1974 Secs 42, 33(1)(o)
Contravene order under Section 42 and 33(3)
Offences relating to the transport of dangerous Carriage of Dangerous Goods and Use of Transportable
substances by road and rail Pressure Equipment Regulations 2004
Contravening requirements of health and safety Health and Safety at Work Act 1974 as amended by Health
regulations, licences or authorisations and Safety (offences) Act 2008 Sec 33 (1) (c)
Health and Safety at Work Act 1974 as amended by Health

Failure to comply with a court remedy order (sec 42) and Safety (offences) Act 2008 Sec 33 (1) (o)
An offence under the existing statutory provisions for Health and Safety at Work Act 1974 as amended by Health
which no other penalty is specified and Safety (offences) Act 2008
Triable-either-way offences General product safety regulations 2005.
Triable-either-way offences Regulatory Reform (Fire Safety) Order 2005 Sec 32.
Contravening a requirement or prohibition imposed by

an improvement or prohibitive notice Working Time Regulations 1998 R.29(3)(c ) & (7) Apr-10
Contravening requirements of asbestos related health Health and Safety at work Act 1974 S33 (1) (C) inserted by
and safety regulations, licences or authorisations Control of Asbestos Regulations 2012 SS 4(2) - 28 (2) (b) Jul-12
Nutrition and Health Claims (England) Regulations 2007 5 2016

Triable-either-way offences (1) (2) (c-i) November
The Petroleum (Consolidation) Act 2014 as added by Sec
33 (1) (C) of the Health and Safety at Work Act 1974 Sec
Triable-either-way offences 4, 5, 8 (2) 9(1) 10 (2) 12 (1) (2) (3) (4) 13, 19 (1) 20, 21 (1)
Triable-either-way offences Explosive Regulations 2014 Apr-21

Obscene Publications Act 1959 Sec 2 as amended by the
Obscene Publications
Possessing obscene material for gain Act 1964 Sec 1
Protection of Children Act 1978 Secs 1 & 6 as amended
Take/ make / distribute indecent photographs or by the Criminal Justice & Public Order Act 1994 Sec 84
pseudo- photographs, of children and Sexual Offences Act 2003
Indecent matter publicly displayed Indecent Displays (Control) Act 1981 Secs 1 & 5
Video Recordings Act 1984 Sec 9 as amended by the
Criminal Justice and
Supplying video recording of unclassified work. Public Order Act 1994 Sec 88(2)
Video Recordings Act 1984 Sec 10 as amended by the
Possess video recording of unclassified work for the Criminal Justice and
purpose of supply Public Order Act 1994 Sec 88(3)
Defendant has protected material, or copy of it, in

possession otherwise than while inspecting it etc Sexual Offences (Protected Material) Act 1997 Sec 8(1)(a)
Defendant gives, or reveals, protected material, or copy

of it, to any other person Sexual Offences (Protected Material) Act 1997 Sec 8(1)(b)
Person who has been given, or shown protected
material, gives a copy or otherwise to any person other
than the defendant Sexual Offences (Protected Material) Act 1997 Sec 8(2)(a)
Person who has been given, or shown, protected
material, gives a copy or otherwise to the defendant
when not supposed to Sexual Offences (Protected Material) Act 1997 Sec 8(2)(b)
Criminal Justice Act 1988 Sec 160 amended by
Possession of an indecent or pseudo indecent photo of Criminal Justice &
a child Court Services Act 2000 Sec 38
Possession of extreme pornographic images - an act

which threatens a person's life Criminal Justice and Immigration Act 2008
which results, or is likely to result, in serious injury to a
person's anus, breasts or genitals. Criminal Justice and Immigration Act 2008
which involves sexual interference with a human corpse
(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 (whether dead or alive) (bestiality) Criminal Justice and Immigration Act 2008
Possessing prohibited images of children Coroners and Criminal Justice Act 2009 Sec 62(1) & 66(2)
Criminal Justice and Immigration Act 2008 Sec 63 (1) 7 (a)

Possess an extreme image portraying rape (b) and 67 (2) 2015
Possess an extreme image portraying sexual assault by Criminal Justice and Immigration Act 2008 Sec 63 (1) 7 (a)
penetration (b) and 67 (2) 2015
Unlawful eviction of Occupier Protection from Eviction Act 1977 Sec. 1(2)
Unlawful harassment of Occupier Protection from Eviction Act 1977 Sec. 1(3)
Caravan Sites Act 1968 as amended by

Protection of occupiers against eviction and harassment Housing Act 2004 Sec 210
Meeting a female child following sexual grooming etc. - offender 18 or

over and victim under 16 Sexual Offences Act 2003 Sec 15
Meeting a male child following sexual grooming etc

(Offender aged over 18 & victim aged under 16) Sexual Offences Act 2003 Sec 15
Intercourse with an animal by a male Sexual Offences Act 2003 Sec 69(1)(3)
Intercourse with an animal by a female Sexual Offences Act 2003 Sec 69(2)(3)
Administering a substance with intent Sexual Offences Act 2003 Sec 61
Committing an offence with intent to commit a sexual

offence Sexual Offences Act 2003 Sec 62
Trespass with intent to commit a sexual offence Sexual Offences Act 2003 Sec 63
Exposure Sexual Offences Act 2003 Sec 66
Voyeurism Sexual Offences Act 2003 Sec 67
Sexual penetration of a corpse Sexual Offences Act 2003 Sec 70
Voyeurism additional offences (upskirting) Sexual Offences Act 2003 Sec 67A
Offences relating to using equiptment to film or observe

another while breastfeeding Sexual Offences Act 2003 Sec 67A (2A) (2B) and (4) Jul-22
General protection of the public against injurious food Food Safety Act 1990 Secs 6(4), 13(1), 48(1) and,
and drug products Regulations or Orders made under this Act
Rendering food injurious to health Food Safety Act 1990 Sec 7
Selling food not complying with food safety requirements Food Safety Act 1990 Sec 8
Selling food not of the nature or substance or quality
demanded Food Safety Act 1990 Sec 14
Falsely describing or presenting food Food Safety Act 1990 Sec 15
Obstruction etc. of officers; furnishing false information Food Safety Act 1990 Sec 33(2)
Contravening or failing to comply with specified Genetically Modified Animal Feed (England) Regulations
Community provision referred to in Part I of the schedule 2004 Reg 5(1) & Sch Pt I
Contravening or failing to comply with specified
Community provision referred to in Part II of the Genetically Modified Animal Feed (England) Regulations
schedule 2004 Reg 5(2) & Sch Pt II
Plastic Materials and Articles in Contact with Food
(England) (No 2) Regulations 2006 SI 2687/2006
Triable-either-way offences A15(1.2a) Apr-10
Animal Feed (Hygiene Sampling etc and Enforcement)

(England) regulations 2015 Reg 5, 24 (3) 28 (5) 29 (5) 29 2016
Triable-either-way offences (6) 31 (2) and 34 (1) November
Contravention of a food safety prohibition order Food Safety Act 1990 Sec 11(5) and 35(2) Jun-23
Unlawful marketing of knives, selling or hiring Knives Act 1997 Sec 1(1)(2)(3)(4a)(5) Apr-21
Unlawful marketing of knives. Offers or exposes to sell
or hire Knives Act 1997 Sec 1(1)(2)(3)(4b)(5) Apr-21
Unlawful marketing of knives- has in possession for
purpose of sale or hire Knives Act 1997 Sec 1(1)(2)(3)(4c)(5) Apr-21
Publication of any written, pictorial or other material in
connection with the marketing of any knife -the material
suggesting/indicating knife suitable for combat Knives Act 1997 Sec 2(1)(a) Apr-21
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 knife as a weapon Knives Act 1997 Sec 2(1)(b) Apr-21
Food Safety Act 1990 Secs 7, 8, 14, 15 and Regulations &

Public health Offences as related to food and drugs Orders made under Secs 6(4), 13(1), 48(1)
Carrying on a process without authority or not complying

with conditions of granted authority Environmental Protection Act 1990 Sec 23(1)(a)
Transfer of authorisation, failing to notify authority Environmental Protection Act 1990 Sec 23(1)(b)
Failing to comply with or contravening any enforcement

or prohibition notice Environmental Protection Act 1990 Sec 23 (1)(c)
Failing without reasonable excuse to provide any

information required by an 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 person Environmental Protection Act 1990 Sec 23(1)(h)
Intentionally making a false entry in any record required

under Sec 7 Environmental Protection Act 1990 Sec 23(1)(i)
Intentionally deceiving by forgery or using a document

issued under Sec 7 Environmental Protection Act 1990 Sec 23(1)(j)
Failing to comply with an order issued 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 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 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 transport purposes Environmental Protection Act 1990 Sec 34(2A) & (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 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 or avert
pollution or harm Environmental Protection Act 1990 Sec 38(11)
Hygiene offences in connection with sale etc of food to

the public Food Safety (General Food Hygiene) Regulations 1995
Making a false statement in an application concerning a

licence Environmental Protection Act 1990 Sec 44
Contravening regulations made under sec 62 controlling

special waste Environmental Protection Act 1990 Sec. 62
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 of State Environmental Protection Act 1990 Sec 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 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 environment Environmental Protection Act 1990 Sec 118(1)(d)
Failing to keep a record of a risk assessment or failing to

give the Secretary of State further information Environmental Protection Act 1990 Sec 118(1)(e)
Contravening a prohibition notice Environmental Protection Act 1990 Sec 118(1)(f)
Obstructing an inspector where he believes imminent

danger is involved Environmental Protection Act 1990 Sec 118(1)(j)
Failing to comply with any requirement to provide

relevant information Environmental Protection Act 1990 Sec 118(1)(k)
Making a false statement Environmental Protection Act 1990 Sec 118(1)(l)
Making a false entry in any required record Environmental Protection Act 1990 Sec 118(1)(m)
Forging, using, making or processing a document
purporting to have been 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
substance or article Environmental Protection Act 1990 Sec 140
Contravening regulations made to prohibit or restrict the

import or export of waste Environmental Protection Act 1990 Sec 141
Contravening conditions of a waste 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 serious harm to human health Environmental Protection Act 1990 Sec 70
Failing without reasonable excuse to provide any Environmental Protection Act 1990 Sec 71 as amended by
information required by a waste regulation authority or Environment Act 1995 Sch 19
the Secretary of State para 4(2)
Control of Pollution Act 1974 Sec 93 as amended by
Fail to comply with a notice or fail to furnish information Environment Act 1995
or furnish false information Sch 19 para 1(3)
Obstructing an authorised person in the execution of his

powers under Sec 109 Environment Act 1995 Sec 110(4)(a)
Failure to comply with Regulations The Special Waste Regulations 1996
Restrictions on disclosure of information obtained under

Sec 23 Health Act 1999 Sec 24
Publishes, or causes to be published, a tobacco Tobacco Advertising & Promotion Act 2002 Secs 2(a),
advertisement 16(2)
Prints, devises or distributes in UK a tobacco Tobacco Advertising & Promotion Act 2002 Secs 2(b),
advertisement 16(2)
Any person who, from commissioning to selling a
tobacco advertisement in newspaper, periodicals etc,
commits an offence Tobacco Advertising & Promotion Act 2002 Secs 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 this section Tobacco Advertising & Promotion Act 2002 Secs 8, 16(2)
Gives, or causes or permits, any product or coupon
away to the public in the UK which promotes a tobacco
product Tobacco Advertising & Promotion Act 2002 Secs 9, 16(2)
Prohibition of any sponsorship promoting a tobacco

product Tobacco Advertising & Promotion Act 2002 Secs 10, 16(2)
Prohibition of brandsharing/brandstretching -
Regulations made under this section Tobacco Advertising & Promotion Act 2002 Secs 11, 16(2)
Pollution of controlled water Water Resources Act 1991 Sec 85
Environmental Protection (Controls on Dangerous

Contravention of Regulations Substances) Regulations 2003
The Greenhouse Gas Emissions Trading Scheme

Contravention of Regulations Regulations 2003
Triable-either-way offences Waste and Emissions Trading Act 2003 Sec 8

Animal By-Products (Identification) Regulations 1995 RR
Triable-either-way offences 6-10 & 14
Prohibition of activities without consent etc Human Tissue Act 2004 Sec 5
Prohibition of commercial dealings in human material for

transplantation Human Tissue Act 2004 Sec 32
Breach of licence requirement Human Tissue Act 2004 Sec 25
Possession of anatomical specimens away from

licensed premises Human Tissue Act 2004 Sec 30(1)(7)
Possession of former anatomical specimens away from
licensed premises Human Tissue Act 2004 Sec 31
Non-consensual analysis of DNA Human Tissue Act 2004 Sec 45
Placing on market or using nonyphenol or nonyphenol Control on Nonyphenol and Nonyphenol Ethoxylate Regs
ethoxylate 2004 Regs 4 & 5
Offences relating to the sale and supply of starting Medicines for Human Use (Manufacturing, Wholesale
materials for use in the manufacture of relevant Dealing and Miscellaneous Amendments) Regulations
medicinal products 2005 Reg 5
Triable-either-way offences Food Hygiene (England) Regulation 2006 RR6 & 17
Triable-either-way offences Merchant Shipping (Pollution) Act 2006 Sec 1(2)(4)
Use/store donated material not for qualifying purpose Human Tissue Act 2004 Sec 8 (1)(3)
Pollution Prevention and Control Regulations (E&W) Order

Triable-either-way offences 2000.
Veterinary Medicines Regulations 2011 RR 4-41 or Sch 1-

Triable-either-way offences 6 & R43 Nov-11
Import and Export Restrictions (Foot and Mouth Disease)
Breach regulations (Wales) Regulations 2007 S.24.
Transfrontier Shipment of Waste Regulations 2007 RR.17-

Triable-either-way offences 44, 52-54 &Sch.6 P.6(2) & (3)
Triable-either-way offences Swine Vesicular Disease regulations 2009 Apr-10
Restriction on the placing on the market or use of Control of Dangerous Substances and Preparations
dangerous substances and preparations Regulations 2006 RR.3, 11(a) & (b) & 12
Service provider doing an act abroad which would be an Tobacco Advertising and Promotion Act 2002 SS.2(4) &
offence if done in UK 16(1)(a)
Proprietor or editor of information society service Tobacco Advertising and Promotion Act 2002 SS.3A(2)(a)
publishing tobacco advertisement & 16(1)(a)
Procuring inclusion of tobacco advertisement in Tobacco Advertising and Promotion Act 2002 SS3A(2)(b)
information society service & 16(1)(a)
Triable-either-way offences Medicines for Human Use (Clinical Trials) Regulation 2004 Nov-10
Animal By-Products (Enforcement) (England) Regulations
Triable-either-way offences 2013 RR 17-20 Jul-11
Triable-either-way offences Food Safety and Hygiene Regulations 2013
2016
Triable-either-way offences Tobacco and Related Products Regulations 2016 November
Merchant Shipping (Dangerous Goods and Marine

Pollutants) Regulations 1997 10 (9) (a) (b) 11 (4) 12 (3) 15
Triable-either-way offences (2) (3) 16 (4) (5) 17 18 19 20 (1) (2) (3) 21 (2) (6) 24 (1) Apr-17
Environmental Permitting (England and Wales)

Triable-either-way offences Regulations 2016 Nov-19
Producer of portable batteries, placed on market in UK,

failed to comply with requirement to finance net costs of
collection, treatment and recycling of all waste portable Waste Batteries and Accumulators Regulations 2009 Sec
batteries collected in the UK 7, 89 (1) (a) (i) & 90 (2) Nov-19
Producer of portable batteries fail to register with a Waste Batteries and Accumulators Regulations 2009 Sec
battery compliance scheme. 9, 89 (1) (a) (ii) & 90 (2) Nov-19
Fail to comply with stop notice issued under

Environmental Protection (England) (Microbeads) regs Environmental Proection (England) Microbeads Regs 2017
2017 or Envionmental Protection (Wales) (Microbeads) Sch Part 2, S16 and Environmental Protection (Wales)
Regs 2018 Microbeads Regs 2018 Para 16, schedule part 2 Nov-19
Transfrontier Shipment of Radioactive Waste and Spent

Triable-either-way offences Fuel (EU Exit) Regulations 2019
Unlawful importation of a drug controlled under the

Misuse of Drugs Act 1971 - Unknown class Customs and Excise Management Act 1979 Secs 50,170
Unlawful exportation of a drug controlled under the

Misuse of Drugs Act 1971- Class unspecified Customs and Excise Management Act 1979 Secs 68,170

Misuse of Drugs Act 1971 - Class A Customs and Excise Management Act 1979 Secs 50,170

Misuse of Drugs Act 1971 - Class B Customs and Excise Management Act 1979 Secs 50,170
Offence in relation to the unlawful IMPORTATION of a drug Customs and Excise Management Act 1979 SS.50(2), (3)
controlled under the Misuse of Drugs Act 1971 CLASS C & (5); 170(1), (2), (3) & (4); Sch.1

Misuse of Drugs Act 1971- Class A Customs and Excise Management Act 1979 Secs 68,170

Misuse of Drugs Act 1971- Class B Customs and Excise Management Act 1979 Secs 68,170
Offence in relation to the unlawful EXPORTATION of a drug Customs and Excise Management Act 1979 SS.68(2) &
controlled under the Misuse of Drugs Act 1971 CLASS C (4); 170(1), (2), (3) & (4); Sch.1
Production or being concerned in production of a

controlled drug - Cocaine Misuse of Drugs Act 1971 Sec 4 (2)

controlled drug - Heroin Misuse of Drugs Act 1971 Sec 4 (2)

controlled drug - LSD Misuse of Drugs Act 1971 Sec 4 (2)

controlled drug - MDMA Misuse of Drugs Act 1971 Sec 4 (2)

controlled drug - Crack Misuse of Drugs Act 1971 Sec 4 (2)

controlled drug - Methadone Misuse of Drugs Act 1971 Sec 4 (2) 2014
Concerned in the fraudulent evasion of a prohibition on Customs and Excise Management Act 1979 Sec 170 (2)
the importation of a controlled drug - khat (3) (40 and schedule 1 2014
Offence in relation to the unlawful importation of a drug Customs and Excise Management Act 1979 Sec 50 and
controlled under the Misuse of Drugs Act 1971 - Khat Sec 170 2014
Offence in relation to the unlawful exportation of a drug Customs and Excise Management Act 1979 Sec 68 and
controlled under the Misuse of Drugs Act 1971 -Khat Sec 170

controlled drug - Class A - Other Misuse of Drugs Act 1971 Sec 4 (2)
controlled drug - Amphetamine Misuse of Drugs Act 1971 Sec 4 (2)
Production of a cannabis plant Misuse of Drugs Act 1971 Sec 4 (2)
Synthetic cannabinoid receptor agonists Misuse of Drugs Act 1971 (Amendment) Order 2009
controlled drug - Class B - Mephedrone including
cathinone derivatives Misuse of Drugs Act 1971 Sec 4 (2) Jul-10

controlled drug - Class B - Other Misuse of Drugs Act 1971 Sec 4 (2)

controlled drug - Anabolic steroids Misuse of Drugs Act 1971 Sec 4 (2)
controlled drug - Class C - Other Misuse of Drugs Act 1971 Sec 4 (2)
controlled drug - Unspecified Misuse of Drugs Act 1971 Sec 4 (2)
Supplying or offering to supply a controlled drug -
Cocaine Misuse of Drugs Act 1971 Sec 4(3)
Supplying or offering to supply a controlled drug - Heroin Misuse of Drugs Act 1971 Sec 4(3)
Supplying or offering to supply a controlled drug - LSD Misuse of Drugs Act 1971 Sec 4(3)
Supplying or offering to supply a controlled drug - MDMA Misuse of Drugs Act 1971 Sec 4(3)
Supplying or offering to supply a controlled drug - Crack Misuse of Drugs Act 1971 Sec 4(3)

Methadone Misuse of Drugs Act 1971 Sec 4(3)
Customs and Excise Act 1979 Sec 170 (1) (b) & (3) & (4)
Import a drug subject of a temporary class order with Sch 1 para 1 as added by Police Reform and Social
intent to evade a prohibition/restriction Responsibility Act 2011 Sch 17 para 21. Nov-11
Customs and Excise Act 1979 Sec 170 (1) (b) & (3) & (4)
Export a drug subject of a temporary class order with Sch 1 para 1as added by Police Reform and Social
intent to evade a prohibition / restriction Responsibility Act 2011 Sch 17 para 21
Supplying or offering to supply a controlled drug - Class

A Other Misuse of Drugs Act 1971 Sec 4(3)

Amphetamine Misuse of Drugs Act 1971 Sec 4(3)
Supplying or offering to supply a controlled drug - Class Misuse of Drugs Act 1971 as amended by The Misuse of
B Cannabis and cannabis resin Drugs Act 1971 (amendment) Order 2008
Synthetic cannabinoid receptor agonists Misuse of Drugs Act 1971 (Amendment) Order 2009

B - Mephedrone including cathinone derivatives Misuse of Drugs Act 1971 Sec 4(3) Jul-10

B - Other Misuse of Drugs Act 1971 Sec 4(3)

Anabolic steroids Misuse of Drugs Act 1971 Sec 4(3)

C - Other Misuse of Drugs Act 1971 Sec 4(3)

unspecified Misuse of Drugs Act 1971 Sec 4(3)
Having possession of a controlled drug - Cocaine Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Heroin Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - LSD Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - MDMA Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Crack Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Methadone Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Class A - Other Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Amphetamine Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - cannabis
Synthetic cannabinoid agonists Misuse of Drugs Act 1971 (Amendment) Order 2009
Possession of a controlled drug - Class B - Mephedrone

including cathinone derivatives Misuse of Drugs Act 1971 Sec 5(3) Jul-10
Having possession of a controlled drug - 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.
Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Class C- Other Misuse of Drugs Act 1971 Sec 5(2)
Having possession of a controlled drug - Class

unspecified Misuse of Drugs Act 1971 Sec 5(2)
Possession of a controlled drug with intent to supply -
Cocaine Misuse of Drugs Act 1971 Sec5(3)
Heroin Misuse of Drugs Act 1971 Sec5(3)
LSD Misuse of Drugs Act 1971 Sec5(3)
MDMA Misuse of Drugs Act 1971 Sec5(3)

Crack Misuse of Drugs Act 1971 Sec5(3)

Methadone Misuse of Drugs Act 1971 Sec5(3)
Class A - Other Misuse of Drugs Act 1971 Sec5(3)

Amphetamine Misuse of Drugs Act 1971 Sec5(3)
Possession of a controlled drug with intent to supply - Misuse of Drugs Act 1971 as amended by The Misuse of
cannabis Drugs Act 1971 (amendment) Order 2008
Synthetic cannaboid agonists Misuse of Drugs Act 1971 (Amendment) Order 2009
Class B - Mephedrone including cathinone derivatives Misuse of Drugs Act 1971 Sec5(3) Jul-10

Class B - Other Misuse of Drugs Act 1971 Sec5(3)
Anabolic steroids Misuse of Drugs Act 1971 Sec5(3)
Class C - Other Misuse of Drugs Act 1971 Sec5(3)

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 controlled drug. Misuse of Drugs Act 1971 Sec5(3)


Incite another to supply a controlled drug Misuse of Drugs Act 1971 Sec 19
Permitting premises to be used for unlawful purposes -
Cocaine Misuse of Drugs Act 1971 Sec 8

Heroin Misuse of Drugs Act 1971 Sec 8

LSD Misuse of Drugs Act 1971 Sec 8

MDMA Misuse of Drugs Act 1971 Sec 8

Crack Misuse of Drugs Act 1971 Sec 8
Methadone Misuse of Drugs Act 1971 Sec 8
Class A - Other Misuse of Drugs Act 1971 Sec 8
Amphetamine Misuse of Drugs Act 1971 Sec 8
Permitting premises to be used for unlawful purposes - Misuse of Drugs Act 1971 as amended by The Misuse of
Cannabis Drugs Act 1971 (amendment) Order 2008
Misuse of Drugs Act 1971 as amended by The Misuse of

Synthetic cannaboid agonists Drugs Act 1971 (amendment) Order 2008
Class B - Mephedrone including cathinone derivatives Misuse of Drugs Act 1971 Sec 8 Jul-10
Class B - Other Misuse of Drugs Act 1971 Sec 8
Anabolic steroids Misuse of Drugs Act 1971 Sec 8
Class C - Other Misuse of Drugs Act 1971 Sec 8
Class unspecified Misuse of Drugs Act 1971 Sec 8
Obstructing powers of search etc. or concealing drugs
etc Misuse of Drugs Act 1971 Sec 23(4)
Offences relating to opium Misuse of Drugs Act 1971 Sec 9
Contravention of directions relating to 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 pharmacists- Misuse of Drugs Act 1971 Sec 12(6),13(3)
Doctors or pharmacists providing false information about

the prescriptions, supply etc. of drugs Misuse of Drugs Act 1971 Sec 17(4)
Offences against Misuse of Drugs Regulations etc Misuse of Drugs Act 1971 Sec 18
Assisting in or inducing commission of drug offence
outside United Kingdom Misuse of Drugs Act 1971 Sec 20 2016
Produce a psychoactive substance Psychoactive Substances Act 2016 Sec 4 (1) 2016
Supply a psychoactive substance Psychoactive Substances Act 2016 Sec 5 (1) 2016
Offer to supply a psychoactive substance Psychoactive Substances Act 2016 Sec 5 (2) 2016
Possess a psychoactive substance with intent to supply Psychoactive Substances Act 2016 Sec 7 2016
Import a psychoactive substance Psychoactive Substances Act 2016 Sec 8 (1) 2016
Export a psychoactive substance Psychoactive Substances Act 2016 Sec 8 (2) 2016
Possess a psychoactive substance in a custodial
institution Psychoactive Substances Act 2016 Sec 9 (1) 2016
Fail to comply with a prohibition / premises order re

psychoactive substances Psychoactive Substances Act 2016 Sec 26 (1)
controlled drug - Crystal Meths Misuse of Drugs Act Sec 4(2)
Piperazines (including BZP) Misuse of Drugs Act 1971 (Amendment) Order 2009
controlled drug - Gamma-butyrolactone (GBL) and 1,4-
butanediol (1,4-BD) Misuse of Drugs Act 1971 (Amendment) Order 2009 Apr-22

controlled drug - GHB Misuse of Drugs Act 1971 Sec 2 Apr-22
controlled drug - Ketamine Misuse of Drugs Act 1971 Sec 2
Crystal Meths Misuse of Drugs Act 1971 Sec 4(3) 2014
Production of or being concerned in production of a
controlled drug
Supplying - khat to supply a controlled drug -
or offering Misuse of Drugs Act 1971 Sec 4 (2)
Gamma-butyrolactone (GBL) and 1,4-butanediol (1,4-
BD) Misuse of Drugs Act 1971 (Amendment) Order 2009 Apr-22
Supplying or offering to supply a controlled drug - GHB Misuse of Drugs Act 1971 Sec 4(3) Apr-22

Ketamine Misuse of Drugs Act 1971 Sec 4(3)
Having possession of a controlled drug - Crystal Meths Misuse of Drugs Act 1971 Sec 5(2) 2014
Supplying or offering to supply or being concerned in

supplying a controlled drug - khat Misuse of Drugs Act 1971 Sec 4 (3)
Having possession of a controlled drug - Gamma-

butyrolactone (GBL) and 1,4-butanediol (1,4-BD) Misuse of Drugs Act 1971 (Amendment) Order 2009 Apr-22
Having possession of a controlled drug - GHB Misuse of Drugs Act 1971 Sec 5(2) Apr-22
Ketamine (Special K or Club 'horse' drug) Misuse of Drugs Act 1971 (Amendment) Order 2009
Crystal Meths Misuse of Drugs Act 1971 Sec5(3) 2014
Possession of
Possession of a
a controlled
controlled drug
drug -with
khatintent to supply - Misuse of Drugs Act 1971 Sec 5 (2)

GHB Misuse of Drugs Act 1971 Sec5(3) Apr-22
Ketamine Misuse of Drugs Act 1971 Sec5(3)
Crystal Meths Misuse of Drugs Act 1971 Sec 8 2014
khat
Permitting premises to be used for unlawful purposes - Misuse of Drugs Act 1971 Sec 5 (3)

GHB Misuse of Drugs Act 1971 Sec 8 Apr-22

Ketamine Misuse of Drugs Act 1971 Sec 8
Produce or being concerned in the production of a drug Misuse of Drugs Act 1091 Sec 2 (A) & 25 (2B) as added by
subject of a temporary class drug order Police Reform and Social Responsibility Act 2011 Sch 17. Nov-11
Supply or being concerned in the supply of a drug Misuse of Drugs Act 1971 Sec 2 (A) & 25 (2B) as added by
subject of a temporary class drug order Police Reform and Social Responsibility Act 2011 Sch 17. Nov-11
Permit the use of premises for the supply or production Misuse of Drugs Act 1971 Sec 2 (A) & 25 (2B) as added by
of a drug subject of a temporary class drug order Police Reform and Social Responsibility Act 2011 Sch 17. Nov-11
Possessing with intent to supply a drug subject of a Misuse of Drugs Act 1971 Sec 2 (A) & 25 (2B) as added by
temporary class drug order Police Reform and Social Responsibility Act 2011 Sch 17. Nov-11
Obstructing a PC in exercise of a S23A (6) power to
detain or search a person, vehicle or vessel regarding a
drug the subject of a temporary class drug order Misuse of Drugs At 1971 Sec 23 A (6) & 25 (3A) 2014

khat Misuse of Drugs Act 1971 Sec 8
Possess nitrous oxide for wrongful inhalation - class C

drug Misuse of Drugs Act 1971 Sec 5 (2) and schedule 4 Nov-23
Possess with intent to supply nitrous oxide for wrongful

inhalation - class C drug Misuse of Drugs Act 1971 Sec 5(3) and schedule 4 Nov-23
Produce (or concerned in production) of nitrous oxide for

wrongful inhalation - class C drug Misuse of Drugs Act 1971 Sec 4(2) (a) (b) and schedule 4 Nov-23
Supply (or offering to supply or concerned in supply) of Misuse of Drugs Act 1971 Sec 4(3) (a) (b) (c) and schedule
nitrous oxide for wrongful inhalation - class C drug 4 Nov-23
Permitting premises to be used for supply or production

of nitrous oxide for wrongful inhalation - class C drug. Misuse of Drugs Act 1971 Sec 8 (a) (b) and schedule 4 Nov-23
Non compliance with enforcement notice Town and Country Planning Act 1990 Sec 179
Contravention of stop notice Town and Country Planning Act 1990 Sec 187
Contravention of discontinuance of use etc. order Town and Country Planning Act 1990 Sec 189
Procuring a certificate using false or misleading

information or withholding information Town and Country Planning Act 1990 Sec 194
Discloses information obtained while on land as to

manufacturing process or trade secrets Town and Country Planning Act 1990 Sec 196C(5)
Contravening tree preservation order Town and Country Planning Act 1990 Sec 210(1-3)
Triable-either-way offences Town and Country Planning Act 1990 Secs 325 and 330
Failure to comply with conditions of Listed Building Planning (Listed Buildings and Conservation Areas) Act
consent 1990 Sec 9
Failure to comply with Listed Building enforcement Planning (Listed Buildings and Conservation Areas) Act
notice. 1990 Sec 43
Contravention of hazardous substances control Planning (Hazardous Substances) Act 1990 Sec 23
Town and Country Planning Act 1990 Sec 171 G (1) or (2)
Offences relating to the contravention of a temporary & (6) added by Planning and Compulsory Purchase Act
stop order 2004 Sec 52 Apr-12
2016
Enter aircraft when drunk / be drink in aircraft Air Navigation Order 2016 Article 242 (1) and 265 (7) November
Act as crew of aircraft when under influence of drink / 2016
drug impairing capacity Air Navigation Order 2016 Article 242 (2) and 265 (7) November
Intentionally interfere with performance of aircraft crew 2016

member's duty Air Navigation Order 2016 Article 245 (c) and 265 (7) November
Recklessly / negligently act in manner likely to endanger 2016

aircraft / person in an aircraft Air Navigation Order 2016 Article 240 and 265 (8) November
Triable-either-way offences Investigatory Powers Act 2016 Apr-17
Shine / direct laser beam towards a vehicle Laser Misuse (Vehicles) Act 2018 Sec 1 Jul-18
Shine / direct laser beam towards an air traffic facility or

towards a person providing air traffic services Laser Misuse (Vehicles) Act 2018 Sec 2 (1) a (i) (ii) Jul-18
Triable either-way offences relating to the Building Building Safety Act 2022 Sec 5, 24, 35 and Building Act
Safety Act 2022 and the Building Act 1984 1984 Sec 35 (B) (C) (4) May-23
Person discloses any information in contravention of

direction made under Section 18 Anti-terrorism, Crime & Security Act 2001 Sec 18(6)
Obstruction of an officer in the exercise 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 authorisation for the purposes of Section
47 and 50fails to comply with any duty or direction
Occupier Anti-terrorism, Crime & Security Act 2001 Sec 54
imposed on him by or under Part 7; person knowingly or
recklessly makes a statement which is 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 another person of Anti-terrorism, Crime & Security Act 2001 Sch 3 paras 2,
an offence under para 2 sch 3 3, 7
Offences of prejudicing an investigation disclosures
likely to prejudice investigation; Falsifies, conceals,
destroys or otherwise disposes of etc. documents
relevant to investigation Proceeds of Crime Act 2002 Sec. 342
If in purported compliance with requirement imposed
under a disclosure order, makes or recklessly makes a
false or misleading statement Proceeds of Crime Act 2002 Sec. 359(3)(4)
Disclosure, Obstruction, False or misleading statements Financial Services & Markets Act 2000 S.346; 351; 352;
etc. 397; 398; Sch.4 p6; sch.13 p11
Disclosure, Obstruction, False or misleading statements, The Enterprise Act 2002 S.106; 107; 114; 170; 196(2)(3)
alters, suppresses or destroys documents (6); 240; Sch 25
Falsifies, conceals, destroys, or otherwise disposes of

etc. documents he knows or suspects are relevant to
investigation by Serious Fraud Office or OFT into
offence S. 183 The Enterprise Act 2002 Sec. 196(4)(5)
Disclosure of information Tax Credits Act 2002 Sec. 59 & Sch 5

Financial institution makes false or misleading statement
in response to a requirement imposed under customer
information order. Proceeds of Crime Act 2002 Sec. 366(3)(4)
Tobacco Advertising & Promotions Act 2002 Secs 15(2),

Makes false statements to authorised officer 16(2)
Merchant Shipping Act 1996 Sch 3A as added by

Maritime Safety Act
Failure to comply with directive under Sch 3A etc 2003 Sch 1
Failure to comply with a direction given by Chief

Inspector of Rail Accounts Railways and Transport Safety Act 2003 Sec 10
Water Industry Act 1991 Sec 86(6) - penalty increased by
Failure to give assistance/information to technical Water Act 2003 Sec
assessors 57
Financial institution: makes a statement which he knows
to be false or misleading in purported compliance with a
customer information order Crime (International co-operation) Act 2003 Sec 34(1-3,5)
Financial institution: discloses types of information

specified in Sec 42(3) to customers Crime (International co-operation) Act 2003 Sec 42(1-4)
Employee of institution discloses types of information

specified in Sec 42(3) Crime (International co-operation) Act 2003 Sec 42(1-3,5)
Export of Objects of Cultural Interest (Control) Order 2003

Misleading applications for licences Article 4
Failure false
Makes to comply with licence
or misleading conditions
statement in purported Export of Objects of Cultural Interest (Control)
compliance with any requirement imposed under
sections 62 (disclosure notices) or 63 (production of
documents) Serious Organised Crime & Police Act 2005 Sec 67(2)(5)
Disclosing information about protection arrangements Serious Organised Crime & Police Act 2005 Sec 86
Disclosing information relating to persons assuming new

identity Serious Organised Crime & Police Act 2005 Sec 88
Failing to provide information or making false statement

relating to ship or harbour area Aviation and Maritime Security Act 1990 Sec 19
Falsification of documents Finance Act 2003 Sch 13

Make/recklessly make a statement or furnish
document/information which is false in material
particular Trade in Goods (Control) Order 2003 A10
False statements etc with reference to civil partnership Civil Partnership Act 2004
Obstruct, conceal or fail to produce records for persons
acting under S20 (1). Make false /misleading statement
in purported compliance with a S47 requirement to
produce documents. Health Act 2006 Sec 21 (1) (2) & Sec 52 (4) (5)
Knowingly make false/misleading statement in purported

compliance with S.198. National Health Service Act 2006 S.204(4)(6).
Fail to comply with a S.201 or S.202 requirement to

disclose information. National Health Service Act 2006 S.205.
Fail to comply with S50 (2) (5) or "51 (2) Health Act 2006 Sec 53
Disclose information in connection with the Education

Act 2005. Education Act 2005 Secs109 & 111.
Intentionally alter/suppress/destroy document required

to produce under S.235 notice. Housing Act 2004 Sec 236.
Police, Public order and Criminal Justice (Scotland) Act

Without consent of Commissioner of HM Revenue & 2006 (Consequential Provisions and Modifications) Order
Customs made unauthorised paragraph 1 disclosure. 2007.
Make a false statement in an application for registration
of document for lasting power of attorney or re Mental Capacity Act 2005 Sch1, part2 p4(4) & Sch4, part2
actual/impending incapacity of donor p4(7).
Assault/obstruct enforcement officer acting under
S.89/90 or fail/refuse to comply with S.89(4e-f)
requirement. Wireless Telegraphy Act 2006 Secs 92 & 93(1).
Disclosing information relating to identity of persons
which is specified in or can be deducted from that
disclosure UK Borders Act 2007 Sec 42
License holder failing to keep records or give notice or
make a return or report as required by license -
importation and storage of combustible gas Energy Act 2008 Sec 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 - importation and
storage of combustible gas Energy Act 2008 Sec 9(3) & (5)
Failure to disclose information which is known or ought

to be known to be relevant to an application for licence
or consent of S of S etc - importation and storage of
combustible gas Energy Act 2008 Sec 9(4) & (5)
Failure to comply with direction under S.10 - importation

and storage of combustible gas Energy Act 2008 Sec 11(1) & (2)
License holder failing to keep records or give notice or

make a return or report as required by license -
importation and storage of carbon dioxide Energy Act 2008 Sec 23(1)(c ) & (3)
Making a statement known to be false or recklessly

making statement which is false to obtain license or
consent or licensing authority - storage of carbon
dioxide Energy Act 2008 Sec 23(5) & (7)
Failure to disclose information which is known or ought

to be known to be relevant to an application for license
or consent of licensing authority - storage of carbon
dioxide Energy Act 2008 Sec 23(6) & (7)
Failure to comply with a direction under S.24 - storage
of carbon dioxide Energy Act 2008 Sec 25
Offence of further disclosure of information - nuclear

sites: decommissioning and clean-up Energy Act 2008 Sec 59
Without authority disclosing or using information Access to Justice Act 1999 Sch 3 p.7(2)
Failure to Comply with a requirement imposed under

Sch.7 Counter-Terrorism Act 2008 Sch.7 para.30
Knowingly or recklessly providing false information or a

document to obtain grant of an exemption license Counter-Terrorism Act 2008 Sch.7 para.31
Offence of supplying false information - nuclear sites:

decommissioning and clean-up Energy Act 2008 Sec 60 Nov-10
Disclosing protected information disclosed by public

authority acting as an anti fraud organisation Serious Crime Act 2007 Sec 69
Cattle Identification Regulations 2007 RR.13(1)(a)-(d) & (2)

Obstruction etc. under these Regulations & 15
Triable-either-way offences Cattle Identification Regulations 2007
Member of the House of Commons providing false or

misleading information for allowance claims Parliamentary Standards Act 2009 Sec 10
Intentionally obstructing an authorised person in the

exercise of powers under Pt.3 of Sch.3 (seizure in cases Control of Dangerous Substances and preparations
of imminent danger of serious pollution) regulations 2006 RR.13 (1)(a), 14(1)(a) & Sch.3
Railways (Accident Investigation and Reporting

Regulations 2006) RR.4(12), 7(6), 8(7), 9(13), 9(16) &
Triable-either-way offences [excluding R.6(7)] 16(1)
Failure to assist a railway Investigation Branch Inspector railways (Accident Investigation and Reporting Regulations
when required to do so 2006) RR.6(7) & 16(2)
Merchant Shipping (Safety of Navigation) Regulations

Triable-either-way offences 2002 Sch.4 PP.2-6, 9-11, 15 & 17-19 Nov-20
Fail to comply with a condition of a marine licence Marine and Coastal Access Act 2009 Sec 85 (1) (b) & (4) Nov-11
Knowingly make false/misleading/ reckless statement or Marine and Coastal Access Act 2009 Sec 89 (1) (a) (b) (c)
intentionally fail to disclose information. & (3) Nov-11
Marine and Coastal Access Act 2009 s.292 (1) (a) & (b) &
Offences in relation to enforcement officers (7) Apr-11
Fail to comply with a notice to stop an activity causing /

likely to cause environment / health / interference. Marine and Coastal Access Act 2009 Sec 103 (3) & (4) Nov-11
Fail to comply with an emergency safety notice. Marine and Coastal Access Act 2009 Sec 105 (3) & (4) Nov-11
With intend to deceive/forge or alter use/lend/allow

another to make a document resembling a notice or
exemption/accessibility/approval certificate Equality Act 2010 Nov-10
Triable-either-way offences Legal Services Act 2007 Nov-10
Owner / master contravene regulations under s 13 (1) Merchant Shipping (Technical Requirements for Inland
(a) - (c) Waterway Vessels) Regulations 2010 Nov-10
Fail to comply with a marine activity compliance notice Marine and Coastal Access Act 2009 S92 (3) (a) & (4) Nov-11
Fail to comply with a marine activity remediation notice Marine and Coastal Access Act 2009 S92 (3) (b) & (4) Nov-11
Disclose or use financial information in contravention of Legal Aid, Sentencing and Punishment of Offenders Act
regulations 2012 Sec 33 (4) 2014
Wrongfully use of disclose restricted information

concerning administration of justice Crime and Courts Act 2013 28 (3) & (5)
2016
Triable-either-way offences Financial Services Act 2012 Sec 89, 90, 91(1) and 92 November
Disclose information relating to a persons identity Plant Health (England) Order 2015 articles 45 (3), 46 (1) 2016
without prior consent of Commissioners (a) (Xvii) and 47 (2) November
Triable-either-way offences Port Security Regulations 2009 Sec 30, 33 and 35 Jul-19
Disclose information obtained by virtue of section 260 or National Health Service Act 2006 Para 5 and 8(1)(c) and
Schedule 22 (3) of Schedule 22 Apr-17
Money Laundering, Terrorist Financing and Transfer of

Triable-either-way offences Funds (Information on the Payer) Regulations 2017 Nov-17
Criminal Justice (European Investigation Order)

Triable-either-way offences Regulations 2017 Nov-17
Digital Economy Act 2017 Sec 41 (1) (4) (5) (6), 42 (1) (3)
50 (1) (4) (5) (6) 51 (1) (3) 58 (1) (4) (5) (6) 59 (1) (3) 66 (2)
Triable either-way offences (5) (10) (11) 67 (2) (5) (8) 68 Nov-17
Make a false or misleading statement in puported
compliance with an Unexplained Wealth Order Proceeds of Crime Act 2002 Sec 362E Apr-18
Common Agricultural Policy (Control and Enforcement,

Knowingly / recklessly furnish information false / Cross-Compliance, Scrutiny of Transactions and Appeals)
misleading in a material particular Regulations 2014 Sec 16 1 (C) Jul-18
Fishing vessel owner breaches terms of an exemption Merchant Shipping (Work in Fishing Convention)
granted by the Secretary of State Regulation 2018 Jul-19
Ukraine (European Union Financial Sanctions) (No 2)

Regulations 2014 Sec 3 (1) 4 (1) 5 (1) 6 (1) 7 (1) 8 (1) 9 (5)
Triable-either-way offences 9 (6) 10 (1) 12 (1) Nov-19
Merchant Shipping (Cargo and Passenger Ship Construc

Fishing Vessels (Certification of Deck Officers and
Engineer Officers) Regulations 1984 11(1) and 12 Jun-23
Triable-either-way offences Merchant Shipping (Safety of Navigation) Regulations 2020 Nov-20
Deal with or make available funds for benefit of a design Global Anti-Corruption Sanctions Regulations 2021 SS 11–16 Apr-22
Breach of confidentiality Global Anti-Corruption Sanctions Regulations 2021 SS 9, 31 Apr-22
Offences relating to the provision and handling of

information on the registration of overseas entities Economic Crime (Transparency and Enforcement) Act 2022 Dec-22
Merchant Shipping (Cargo and Passenger Ship

Construction and Miscellaneous Amendments)
Triable either-way offences Regulations 2023 Sec 17 Jun-23
Unauthorised disclosure of information by the

Commissioner/member of Commissioner's staff / agent 2018
of the Commissioner. Data Protection Act 2018 Sec 132 (3) November
Make false statement knowingly/recklessly in response 2018

to an information notice. Data Protection Act 2018 Sec 144 November
Obtain/procure/retain personal data without consent of 2018

controller. Data Protection Act 2018 Sec 170 (1) (a-c) November
2018
Unlawfully sell or offer to sell personal data. Data Protection Act 2018 Sec 170 (4) (5) November
Re-identify de-identified personal data without

controller's consent or unlawfully process de-identified 2018
data Data Protection Act 2018 Sec 171 (1) (5) November
Make employment/provision of goods/facilities/services 2018

conditional on access to a relevant record. Data Protection Act 2018 Sec 184 (1) (2) November
Destroy/falsify/conceal/block/dispose of information 2018

specified in information / assessment notice Data Protection Act 2018 Sec 148 (2) (a) November
Cause/permit/destruction/disposal/concealment/blocking
or falsification of information specified in 2018
information/assessment notice. Data Protection Act 2018 Sec 148 (2) (b) November
Offences relating to the disclosure of information
provided in an identity document application. Voter Identification Regulation 2022 14 (4) (5) May-23
Packaging Waste (Data Reporting) (England) Regulations

Triable either way offences relating to the failure to 2023 Regulations 14 (3), 16 (2), (3) (a) (b) (i) (ii) 16 (b) (i)
comply with packaging waste data reporting or (ii), 17 (1) (a) (b), 18 (2) (a) (b) 20 (1), 28 (1) (2) (a-d), (3)
obstructing / no complying with the Environment Agency (a) (4) (b) (5) (6) (a) (b) (7) Aug-23
Fail to comply with stop notice - Environmental Environmental Protection (Plastic Plates etc. and
Protection (Plastic Plates etc) Polystyrene Containers etc.) (England) Regulations 2023 Nov-23
Causing, permitting or failing to prevent unnecessary

suffering of protected animal Animal Welfare Act 2006 Sec 4 (1) (2) 32 (1) Jul-21
Carrying out, permitting, causing to be carried out or

failing to prevent prohibited procedure on a protected
animal Animal Welfare Act 2006 Sec 5 (1) (a) (b) (2) 32(1) Jul-21
Removing or causing or permitting or failing to prevent

removal of dog’s tail other than for medical treatment Animal Welfare Act 2006 Sec 6 (1) (a) (b) (2) 32 (1) Jul-21
Administration of poisons etc to a protected animal Animal Welfare Act 2006 7 (1) (a) (b) (2) 32 (1) Jul-21
Offences relating to animal fights Animal Welfare Act 2006 Sec 8 (1) (a-i) & 32 (1) Jul-21
Breach / facilitate / cause the breach of the prohibition

on dealing in ivory Ivory Act 2018 Sec 1, 12 (1) and (4) Aug-23
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 licensed gangmaster Gangmasters (Licensing) Act 2004 Sec 6,12(2)(3)&(4)
Triable-either-way offences Adoption Act 1976
Triable-either-way 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) & (3a) &
Triable-either-way offences 48
Producer Responsibility Obligations (Packaging Waste)

Triable-either-way offences Regulations 2007 R40 (1) (8) & (9) Nov-12
Ill treatment or neglect of a person lacking capacity by

anyone responsible for that persons care Mental Capacity Act 2005 Sec 44 Jul-19
Triable-either-way offences Commissioners for Revenue & Customs Act 2005
Triable-either-way offences Pensions Act 2005
Triable-either-way offences Education Act 2005
Medicines (Traditional Herbal Medicinal Products For

Triable-either-way offences Human Use) Regulations 2005 Sch 3
Medicines (Homoeopathic Medicinal Products For Human

Triable-either-way offences Use) Amendment Regulations 2005 Sch 6
Offences in relation to certain dangerous articles Aviation Security Act 1982 Sec 4
Transmissible Spongiform Encephalopatheis regulations

2006 RR 7, 14-17 Sch 2 para 7 (1) or Sch 2 para 8 (1) & R
Triable-either-way offences 18
Products of Animal Origins (Third Country Imports)

Triable-either-way offences (England) Regulations 2003
Indictable offences relating to Civil Partnerships

schedule & recordings of civil partnerships. Civil Partnership Act 2004 Sec 31 (1)(2),(7)(8)
Offences relating to Registrar Generals licence & Civil Partnership Act 2004 Sec 32 (1)(a)(b),32(2),33(1)
recording of civil partnerships (2),33(7)(8)
Ship & Port Facility (Security) Regs 2004 SI1495/2004

Triable-either-way offences R,6(5)a)(b)(6),8, 12(1)(a)(2), 15
Knowingly concerned in supply etc. of restricted goods Trade in Goods (Control) Order 2003 SI 2765/2003 A.9(2)
with intent to evade Art.3(1) or 4 prohibition/restriction (4).
Knowingly concerned in the supply etc. of restricted
goods with intent to evade Article 3(2) or 4 Trade in Goods (Control) Order 2003 SI 2765/2003 A.9(3)
prohibition/restriction (4).
Fail to comply with condition of licence under Article 6 or

7 Trade in Goods (Control) Order 2003 SI 2765/2003 A.11
Accept/obtain for self/another gift/money as
inducement/reward for procuring/assisting in the grant of
a title/honour. Honours (Prevention of Abuses) Act 1925 S.1
Technical Assistance Control Regulations 2006 SI

Triable-either-way offences 1719/2006 R.3, 4(2)(3), 5(2).
Fail to comply with section 18A enforcement notice Aviation Security Act 1982 S.18C(1).
Interfere with buildings constructed/ work executed/

anything installed on/ over land under S,18A notice Aviation Security Act 1982 S18C(3).
Plant Protection Products Regs 2011 and Plant Protection

Triable-either-way offences Products (Sustainable Use) Regs 2012
Export of Goods, Transfer of Technology & Provision of
Person knowingly concerned in provision of technical Technical Assistance (Control) Order 2003 SI 2003/2764
assistance as defined in the 2005 regulations etc. A16(5) & (5A)
Triable-either-way offences Compensation Act 2006 S.7,11

Export of Goods, Transfer of Technology & Provision of
Technical Assistance (Control) Order 2003 SI 2764/2003
Triable-either-way offences A16 (2)(7)((17)(18).
Triable-either-way offences Care Act 2000 Sec 89

Using data for unauthorised purpose; disclosing data to Data Protection Act 1998. All secs other than S.54A &
unauthorised person etc. Sch. 9 Para 12
Nov-18
Prohibition of sale of medical practices. National Health Service Act 2006 Sec 259 & Sch21. Apr-12
Failure to comply with control of maximum prices for

medical supplies other than health service medicines. National Health Service Act 2006 Sec 260 & Sch22.
Sought to engage/offered to engage/engaged in

regulated activity from which barred. Safeguarding Vulnerable Groups Act 2006 Sec 7.
Knowing/having reason to believe an individual was
barred from a regulated activity, and permitting them to
engage in such activity. Safeguarding Vulnerable Groups Act 2006 Sec 9
Knowingly supply a barred individual to engage in
regulated activity while acting/appearing to act for
personnel supplier. Safeguarding Vulnerable Groups Act 2006 Sec 19(2)(5).
Establish/install/use a wireless telegraphy
station/apparatus without a S.8 licence. Wireless Telegraphy Act 2006 Sec 8 & 35(1)(2).
Possess/control wireless telegraphy station/apparatus

with intent for self/another to use it to contravene S.8
and S.35(2). Wireless Telegraphy Act 2006 Sec 36(1)(2).
Having charge of premises knowingly cause/permit/fail

to prevent use of premises for unlawful broadcasting. Wireless Telegraphy Act 2006 Sec 37.
Facilitate unauthorised broadcasting. Wireless Telegraphy Act 2006 Sec 38(2)(6).
Send/attempt to send false/misleading message by

wireless telegraphy likely to endanger personal
safety/ship/aircraft/vehicle. Wireless Telegraphy Act 2006 Sec 47.
Use apparatus for the purpose of interfering with

wireless telegraphy. Wireless Telegraphy Act 2006 Sec 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 UK/external
waters. Wireless Telegraph Act 2006 Sec 77 & S.93(1).
Broadcasting from structure/non-ship object affixed

to/supported b y a bed of waters. Wireless Telegraph Act 2006 Sec 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 in prescribed area
of high seas. Wireless Telegraph Act 2006 Sec 79 & 93(1).
British person broadcast from non-British

ship/aircraft/structure/object while on high seas. Wireless Telegraph Act 2006 Sec 80 & 93(1).
Manage/finance/operate/run a broadcasting station by

which broadcasts are made contravening S.77,78,79 or
80. Wireless Telegraph Act 2006 Sec 81 & 93(1).
Facilitating broadcasting from ships or aircraft. Wireless Telegraph Act 2006 Sec 82 & 93(1).
Facilitating broadcasting from structures or objects. Wireless Telegraph Act 2006 Sec 83 & 93(1).
Repair/maintain wireless apparatus knowing that

broadcasts are to be made contrary to S.77,78,79 or 80. Wireless Telegraph Act 2006 Sec 84.
Offences relating to unlawful broadcasts. Wireless Telegraph Act 2006 Sec 85 & 93(1).
Procure person in UK to commit a S.82-85 offence
abroad. Wireless Telegraph Act 2006 Sec 87.
Disclose information in contravention of S.111. Wireless Telegraph Act 2006 Sec 111.
Bring or cause another to bring child into UK in non-
compliance with condition specified in regulations made
under S.12(1). Children and Adoption Act 2006 Sec 12.
Attachment of Earnings Act 1971, inserted by Sec 92

Disclose debtor information without authority. Tribunals, Courts and Enforcement Act 2007 S.15B.
Fail to comply with articles listed in the Schedule relating Sea Fishing (Prohibition on Removal of Shark Fins) Order
to shark fins. 2007 Sec 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 Sea Fishing (Prohibition on Removal of Shark Fins) Order
powers under this order. 2007 Sec 12.
Triable-either-way offences Protection of Wrecks Act 1973.
Organisation convicted of corporate

manslaughter/homicide fail to comply with remedial Corporate Manslaughter and Corporate Homicide Act 2007
order sec 9
Organisation convicted of corporate

manslaughter/homicide fail to comply with order to Corporate Manslaughter and Corporate Homicide Act 2007
publish particulars of offences Sec 10
Offence Committed by license holder - storage of

carbon dioxide Energy Act 2008 Sec 23(1)(a), (b) & (d) & (3)
Prohibition on use of site in absence of approved
programme - nuclear sites: decommissioning and clean-
up Energy Act 2008 Sec 47
Offence of failure to comply with approved programme -

nuclear sites: decommissioning and clean - up Energy Act 2008 Sec 57
Ecodesign for Energy-related Products Regulation 2010

Triable-either-way offences Sec 14 Nov-10
Intentionally encouraging or assisting commission of an

either way offence Serious Crime Act 2007 Sec 44 (pt)
Intentionally encouraging or assisting commission of an

indictable offence (NOT MURDER) Serious Crime Act 2007 Sec 44 (pt)
Encouraging or assisting in the commission of an either

way offence believing it will be committed Serious Crime Act 2007 Sec 45(pt)
Encouraging or assisting in the commission of an

indictable offence believing it will be committed [NOT
MURDER] Serious Crime Act 2007 Sec 45(pt)
Encouraging or assisting in the commission of one or
more either way, or indictable offences (other than
murder) believing it/they will be committed Serious Crime Act 2007 Sec 46(pt)
Offences of Carrying on unlicensed activities -

importation and storage of combustible gas Energy Act 2008 Sec 8
Offence committed by license holder - importation and

storage of combustible gas Energy Act 2008 Sec 9(1)(a), (b) & (d) & (5)
Offences of carrying on unlicensed activities - storage of

carbon dioxide Energy Act 2008 Sec22
Failure to comply with enforcement of Schedule 1 (ear

tags) Cattle Identification Regulations 2007 RR.4 & 15 & Sch.1
Failure to comply with enforcement of Schedule 2
(registration of cattle) cattle Identification Regulations 2007 RR.5 & 15 & Sch.2
Failure to comply with enforcement of Sch.3 Pt.1 Cattle Identification Regulations 2007 RR.6 & 15 &
(passports) Sch.3(pt.1)
Failure to comply with enforcement of Sch.3 Pt.2 Cattle Identification Regulations 2007 RR.6 & 15 &
(movement using passports) Sch.3(pt.2)
Failure to comply with enforcement of Sch.4 (notification

of movement of death) Cattle Identification Regulations 2007 RR.7 & 15 & Sch 4
Failure to comply with enforcement of Sch.5 (records) Cattle Identification Regulations 2007 RR.8 & 15 & Sch.5
Wine regulations 2009 RR.12 & 14 (3) & Sch.2 P.2(1) &
Triable-either-way offences Sch.3 P.1
Triable-either-way offences Sea Fisheries Act 1968 S.10

Marine and Coastal Access Act 2009 ss 139, 163, 190 &
Offences of damaging etc protected features of MCZs 292 (4), (5) & (7) Apr-11
Conservation of Whales- various offences Whaling Industry (Regulation) Act 1934

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) Secs 4, 5 Salmon and Freshwater Fisheries Act 1975 (except Sec 1
Fishing with, or possessing for fishing prohibited
instruments Salmon and Freshwater Fisheries Act 1975 Sec 1
Breach EU regulation 1007/2009 in relation to seal
meat/oil/blubber/organ/skins Seal Products regulations 2010
Triable-either-way offences The Eels (England and Wales Regulations 2009. 2014
Fish / take fish by other than licensable means in
circumstances where fish / taking may or may not be
authorised, or possess unlicensed instrument with intent Salmon and Freshwater Fisheries Act 1975 27B (1) (a) &
to fish / take fish or without a S27A authority (b) & (2) (a) & (b) 2015
Triable-either-way offences The Pyrotechnics Articles (Safety) Regulations 2015
Marriage Act 1949 Sec 75 (1) (b) (c) (2) (a) (aa) (b) (bb) (3)
Triable-either-way offences (a-d) 76 (3) Jul-18
Invasive Alien Species (Enforcement and Permitting) Order
2019 3 (1) (2) (3) (4) 4(1) (2) 5, 6 7 (1-4) 8 (1) (2) 20 & 7
Triable either way offences (1) (a-h) Nov-19
Incitement to sedition etc. Aliens Restriction (Amendment) Act 1919 Sec 3(1)
Intentionally/recklessly remove, cause or permit the
removal of a hedgerow in contravention of Regulation 5
(1) or (9) Hedgerows Regulations 1997 Apr-11
Control of Trade in Endangered Species (Enforcement)

Triable-either-way offences Regulations 1997 Apr-11
Bribery, Treating and undue influence Representation of the People Act 1983 Secs 113-115
Impersonation. Representation of the People Act 1983 Sec 60
Offences relating to offering, promising or giving bribes Bribery Act 2010 Sec 1 (2) (a) (b) (i) (ii) & (3) & 11 Jul-11
Offences relating to requesting, agreeing to receive and

accepting bribes Bribery Act 2010 Sec 2 (2) (3) (4)& (5) & 11 Jul-11
Bribery of foreign public officials Bribery Act 2010 Sec 6 & 11 Jul-11
Commercial organisation - fail to prevent associate
bribing another with intent to obtain / retain business /
advantage Bribery Act 2010 Sec 7 & 11 Jul-11
Misconduct in a public office by act or commission Common Law Apr-11
Contravene or knowingly cause/permit the contravention Environmental Permitting (England and Wales)
of reg 12 (1) Regulations 2010 RR 38 (1) (2) (3) & 39 (1) Apr-11
Failure to comply and provide accurate information Environmental Permitting (England and Wales)
under permit conditions Regulations 2010 RR Secs 38 (4) & 39 (3) Apr-11
Postal Services Act 2011 Sch 4 para 9 (1) (a) or (b) & (2);
Provision of postal services in contravention of Sch 7 para 15 (1) (a) or (b) & (2) Sch 8 para 12 (1) (a) or
restrictions (b) & (2) Sch 8 para 13 (1) & (2) Nov-11
Unlawful disclosure of information; providing false Postal Services Act 2011 Sec 56 (7) & (8). Sch 8 para 13
information (4) & (5) Apr-12
Control of Trade in Endangered Species Regulations 2018

Triable-either-way offences Sch 1 Para 1 01-Dec-18
Control of Trade in Endangered Species Regulations 2018

Triable-either-way offences Sch 1 Para 2 01-Dec-18
Trade in Animals and Related Products Regulations 2011
Triable-either-way offences RR 39 & 42 Nov-11
Offences relating to the introduction of new species Wildlife and Countryside Act 1981 Sec 14 (1) & 18 (2) Apr-11
Remove/disturb limestone on designated land Wildlife and Countryside Act 1981 Sec 34 Apr-11
Sea Fishing (Enforcement or Community Control Measures
Order 2000 AA (1) or (2) & (4) (1) or (3) or 10 (a) (b) or (c)
Triable-either-way offences & 10 (c) Apr-12
Customs & Excise Management Act 1979, Secs 50(2)(3),

Fraudulent evasion of duty etc 68(2) & 170(1)(2)
Prohibitions for the protection of revenue Betting and Gaming Duties Act 1981
Offences under Parts I, II & III Insurance Companies Act, 1982 Sec 14, 71(2) & 81
Assist offender (Offences triable on indictment only) Criminal Law Act, 1967 Sec 4(1) in part,
Assisting offender Criminal Law Act, 1967 Sec 4(1) in part

Criminal Law Act 1967, Sec 4(1) in part;
Criminal Justice &
Unauthorised disclosure of information about a prisoner Public Order Act 1994 Sec 14
Failure to possess a licence or to obey conditions of Activity Centres (Young Persons) Act 1995 Sec 2(1)(a)
licence (against regulations made under the above Section)
Make a statement to the licensing authority (or someone
acting on their behalf) which is false in a material Activity Centres (Young Persons) Act 1995 Sec 2(1)(b)
particular (against regulations made under the above Section)
Offences relating to chemical weapons Chemical Weapons Act 1996 (except Secs 2 & 11)
Offences relating to the Disability Discrimination Act
1995 and Regulations made under it (TEW and Disability Discrimination Act 1995 (TEW & Indictable
indictable offences) offences)
Conspiring in the UK to commit offences overseas Criminal Justice (Terrorism & Conspiracy) Act 1998 Sec 5
Disqualified person knowingly applies etc. for work in a

regulated position Criminal Justice and Court Services Act 2000 Sec 33(1)
Person knowingly offers a disqualified person work in a

regulated position. Criminal Justice and Court Services Act 2000 Sec 33(1)
Giving false or misleading information Nuclear Safeguards Act 2000 Sec 7
Offences under Secs 3, 4, 5, 8 & 9. Nuclear Safeguards Act 2000 Sec 3, 4, 5, 8 & 9
Regulations made under these sections Health and Merchant Shipping (additional safety measures for bulk
Safety carriers) Regs 1999 (SI 1644/99)
Disclosure of information for enforcing warrants Access to Justice Act 1999 Sec 94
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 by
scientific interest subject to notification by Nature Countryside & Rights of
Conservancy Council Way Act 2000 Sch.9
Wildlife & Countryside Act 1981S.XB(4) as added by
Natural Environment & Rural Communities Act 2006 Sch 5
Falsely pretending , with intent to deceive, to be a P.1.
wildlife inspector.
Contravenes or fails to comply with Direction, or makes
a disclosure in contravention of a Direction, made in the
interests of national security etc. Transport Act 2000 Sec 38(11)
Provides particulars, or recklessly provides particulars,

which he knows are false in a material particular. Transport Act 2000 Sec 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 hostilities. Transport Act 2000 Sec 93(7)
Knowingly gives false information or false statement, in
connection with this part of the Act. Transport Act 2000 Sec101
Prohibition on disclosure of information gained under

this Part of the Act.. Transport Act 2000 Sec 102 Sch.9(5)
Triable-either-way offences - Regulations made under

S.247 Transport Act 2000 Sec 247(6)(7)(9)
Unlawful interception of a postal public or private

telecommunication scheme Regulation of Investigatory Powers Act 2000 Sec 1(1)(2)(7)
Fail to give effect to an interception warrant Regulation of Investigatory Powers Act 2000 Sec 11(4)(7)
Unlawful disclosure of details of interception warrant Regulation of Investigatory Powers Act 2000 Sec 19(4)
Fail to disclose key to protected information Regulation of Investigatory Powers Act 2000 Sec 53
Disclose details of Sec. 49 notice Regulation of Investigatory Powers Act 2000 Sec 54
BSE Regulations
Triable-either-way offences Political Parties, Elections and Referendums Act 2000
BSE Monitoring
Triable-either-way offences (England) regulations 2001
Using unlicensed security operative Private Security Industry Act 2001 Sec 5(1)(4)
Using unlicensed wheel clampers operative Private Security Industry Act 2001 Sec 6(1)(4)
Right to use approved status Private Security Industry Act 2001 Sec 16(2)(a)(b)(c)
Imposition of requirements for approval Private Security Industry Act 2001 Sec 17(2)(3)(a)(b),4
Triable-either-way offences Foot & Mouth Disease Regulations
Leaves UK when prohibited to do so by Travel

Restriction Order Criminal Justice & Police Act 2001 Sec 36(1)
Failure to return after a suspension – Travel Restriction

Order Criminal Justice & Police Act 2001 Sec 36(2)
Triable-either-way – except article 65 Air Navigation (Overseas Territories) Order 2001
Triable-either-way offences - Regulations made under Anti-terrorism, Crime and Security Act 2001 S.77(2)(d)(3)
Part 8 (a)
Aviation Security Act S.20B(7)(8) as added by
Anti-terrorism, Crime
Regulations may create a criminal offence and Security Act 2001 Sec 85
Aviation Security Act S.20B(7)(8) as added by
Fails to comply with requirement of a detention direction Anti-terrorism, Crime
etc and Security Act 2001 Sec 86
Placing in a women a human embryo which has been

created otherwise than by fertilisation Human Reproductive Cloning Act 2001 Sec 1
All other TEW offences except those under classification

95/08 Financial Services and Markets Act 2000
Re-programming mobile telephones etc. Mobile Telephones (Re-programming) Act 2000 Sec 1
Possession or supply anything for re-programming
purposes Mobile Telephones (Re-programming) Act 2000 Sec 2
Interfering with the mail - postal operators Postal Services Act 2000 Sec 83
Triable-either-way offences Postal Services Act 2000 except Sec 83 & 85
Prohibition on sending certain articles by post Postal Services Act 2000 Sec 85
Triable-either-way offences Consumer Credit Act 1974 except Sec 39
Engaging in activities requiring a licence Consumer Credit Act 1974 Sec 39
Ill treatment of patients Mental Health Act 1983 Sec 127 Jul-19
Assisting patients to absent themselves Mental Health Act 1983 Sec 128
All TEW offences except Sec 10,78-82,92-95 Railway and Transport Safety Act 2003
Triable-either-way offences Communications Act 2003 except Sec 125 & 126
Dishonestly obtaining electronic communication services Communications Act 2003 Sec 125
Possession or supply of apparatus etc for contravening

Sec 125 Communications Act 2003 Sec 126
Triable-either-way offences Water Act 2003

Water Industry Act 1991 Sec 66I & 66J as added by
Prohibition on unauthorised introduction of water or Water Act 2003 Sch
unauthorised use of supply system 4
Dishonestly deals in cultural object that is tainted,

knowing or believing that the object is tainted Dealing in Cultural Objects (Offences) Act 2003 Sec 1
Triable-either-way offences Horse Passports Regulations 2009 Nov-19
Animal & Animal Products (Import & Export) (No.2)

Triable-either-way offences Regulations 2004 R.33 (SI2886/2004). Apr-10
Animal & Animal Products (Import & Export) (England)

Triable-either-way offences Regulations 2006 RR32(a) & (b) & 34(4)
Common Agricultural Policy (Protection of Community

Triable-either-way offences Arrangements) Regs 1992
Acting as a gangmaster in contravention of Section 6

(prohibition of unlicensed activities) Gangmasters (Licensing) Act 2004 Sec 6 & 12(1)
Misrepresentation of systems of classification of

carcasses Agriculture Act 1967 Sec 6(8)
Falsification of registration returns and records of a levy

scheme Agriculture Act 1967 Sec 14(3)
Disclosure of information under a levy scheme Agriculture Act 1967 Sec 24(3)
Means of obtaining information relating to land Agriculture Act 1967 Sec 55(4)
Concerning - Eggs; capital and other grants;

smallholdings, flood warning systems, animal diseases Agriculture Act 1970 other than Secs 66-87 (part IV)
Contravening sales of regulated products or disclosing
information. Agricultural
Air Force ActMarketing
1955 andAct 1958 Sec amendments
subsequent 6(6) and 47(3)
incorporated therewith as amended by
Provisions concerning air force procedure and policy b) Armed Forces Acts 1971
triable either way and 1996
Air Navigation Act 2016 (except article 242 (1), 242 (2), 2016
Triable-either-way offences 245 (c) and 240. November
Ancient Monuments and Archaeological Areas Act 1979,

Triable-either-way offences Sec 2-42 except Sec 28 (1)
Offences against importation of animals carcasses etc. -

Except RABIES Animal Health Act 1981 and orders made under Sec 10(1)
Regs to prevent the spreading of rabies disease among

animals Animal Health Act 1981 Secs 72 and 76 or 73 and 76
Provision for the protection of animals used for Animals (Scientific Procedures) Act 1986 Secs 22(1), 22(2)
experimental or other scientific purpose and 24
Aiding or Abetting etc desertion or absence without

leave Armed Forces Act 2006 S.344
Aiding or Abetting etc Malingering Armed Forces Act 2006 S.345

Army Act 1955 and subsequent amendments incorporated
Provisions concerning army procedure and policy b) therewith, as amended by the Armed Forces Acts 1966,
triable either way 1971 and 1996
Relating to the exercise of powers. Aviation Security Act 1982 Secs 7,11,12,13,14 & 20
Showing an indecent exhibition Bovines and Bovine Products Trade Regulations 1999
Restrictions on fishing, etc. by British fishing boats British Fishing Boats Act 1983 Sec 1
Failing to comply with requirements; assaulting any

officer exercising powers under Sec 2 or 3 British Fishing Boats Act 1983 Sec 4
Prohibition on providing radio service without a licence Broadcasting Act 1990 Sec 97
False/misleading statement Building Act 1984 Sec 57
Business Protection from Misleading marketing regulations

Engaging in advertising which is misleading under R.3 2008 RR.6 & 7
Knowingly make false statement giving information Business Protection from Misleading marketing regulations
under R.25(1)(c ) 2008 R.25(2)
All other offences except under Sec 13 (1) (a) & (b) Cattle Database Regulations 1998
Census official contravening provisions Census Act 1920 Sec 8(2)
Triable-either-way offences Charities Act 1993 S10A(3) (11) & (4)
Procuring on false pretence/ representation a person

under 18 at
Charges to airports
go abroadfor to
airperform for profit
navigation services, aircraft Children and Young Persons Act 1933 Sec 25 & 26
accidents, control of aircraft noise and supersonic flight,
offences committed on board aircraft, piracy of the
convention on the high seas, etc. b) triable either way Civil Aviation Act 1982 (includes Tokyo convention Act
only 1967) and orders and bylaws made thereunder
Disclosure of information Civil Aviation Act 1982 Sec 23 (5)
Power to restrict use of land Civil Aviation Act 1982 Sec 45
Restriction of unlicensed carriage by air for reward Civil Aviation Act 1982 Sec 64 (5)(a)&(b), 64(7)
Air transport licensing Civil Aviation Act 1982 Sec 67
Regulation of provision of accommodation in aircraft Civil Aviation Act 1982 Sec 71
Refusing to furnish information or furnishing false

information for the CAA and Secretary of State Civil Aviation Act 1982 Sec 84 (4)(b)
Wilfully certifies any document or article to be a true

copy Civil Aviation Act 1982 Sec 96
Civil Aviation (Insurance) Regulations 2005 Sec 4(1), 9, 10

Triable-either-way offences (2), 11, 12 (1) 2014
Disclose information concerning an individual or
business or intentionally alter/suppress destroy
information required for a licence condition appeal. Civil Aviation Act 2012 Sch 2 P29 , Sch 6 P7
Blasphemous libel Common Law
Conspiracy to corrupt public morals Common Law
Obstructing coroner in the execution of his duty Common Law
Duty to aid constables Common Law
Rescuing a prisoner in custody Common Law
Showing an indecent exhibition Common Law
Removing corpse from grave Common Law
Common Law offences not listed separately Common Law
Triable-either-way offences Communications Act 2003 except Sec 125, 126
Accounting records to be kept Companies Act 1985 Sec 223 (1)
Companies Acts 1948 to 1985 (Excl. Secs 70, 295, 302,

Offences b) Triable-either-way 458, 490, 624 and 625 of the 1985 Act)
Triable-either-way offences Competition Act 1988
Triable-either-way offences Conservation (Habitats and species) Regulation
Carry out an operation specified in a stop notice served

under regulation 28. Conservation of Habitats Regulations 2017 01-Dec-18
Exploration and exploitation of minerals under the sea Continental Shelf Act, 1964
Pollution Offences Control of Pollution Act 1974 Sec 77
Control of Pollution (Oil Storage) (England) Regulations

Triable-either-way offences 2001 RR.3, 4, 4, 7 & 9
False returns Corn Returns Act 1882 Sec12
Triable either way offences Cosmetic Product Enforcement Regulations 2013 Apr-18
Intentionally alter, suppress or destroy a document

required to produce by S46(1) Courts and Legal Services Act 1990
Do any in purported exercise of right of audience /

conduct litigation re: any proceedings when not entitled Courts and Legal Services Act 1990
Acting in the purported exercise of any right granted to

authorised practitioners when not authorised to do so Courts and Legal Services Act 1990
TEW offences (excluding S.46B, 70(1) and 70(2) Courts and Legal Services Act 1990
Breach of regulations by false representation and

certificate Cremation Act 1902 Sec 8(2)
Harbouring escaped prisoner Criminal Justice Act 1961 Sec 22(2)
Triable-either-way offences Criminal Justice Act 1987 Sec 2(14), (15), (16) & (17)
Concealment of offences Criminal Law Act 1967 Sec 5(1)
Fraudulently obtaining credit Debtors Act 1869 Sec 13

Electrical Equipment (Safety) Regulations 2016 Sec 4, 5, 6
(1-3), 7, 8 (1-2), 9-10, 11 (1) (a-d), 11 (2), 12 (1-2), 13 (4),
15-16, 17 (1-2), 18 (1-3), 19-21, 22 (1) (a-d), 22 (2), 23 (1-
2), 24 (4), 25, 26 (1) (a-c), 27 (1-2), 28, 29 (1-2), 30 (3), 33,
Triable-either-way offences 34 (1-4) 35 (2-3) 50 (2) Apr-17
False documents and false statements Emergency Laws (Re-enactments and Repeals) Act 1964
Provide/make false information or statement Employment Rights Act 1996 Sec 169(3)(4)
Triable-either-way offences Employment Agencies Act 1973 Sec 5, 6 (1) (a) (b) (c).
Manufacture and keeping of gunpowder and other
explosives (under sec 91 Explosives Act 1875 or under Explosives Act 1875 (except sec 80, and orders in council
Sec 33 Health and Safety at Work etc. Act 1974) and rules thereunder)
Triable-either-way offences End-of-Life Vehicles Regs 2003 Reg 6,38(1),42

Knowingly makes false statements Fair Trading Act 1973 Sec 30(2)
Disclosing information regarding any manufacturing

process or trade secret Fair Trading Act 1973 Sec 30(3)
Unauthorised person acting as weights and measures

officer Fair Trading Act 1973 Sec 30(4)
Furnishing false information Fair Trading Act 1973 Sec 46(3)
Wilfully alters, suppresses or destroys any document Fair Trading Act 1973 Sec 85(6)
Issues circulates or distributes an advertisement, Fair Trading Act 1973 Sec 120(1) as added by Trading
prospectus, circular or notice Schemes Act 1996 Sec 2(2)
Contravenes any regulations under 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 trading scheme Fair Trading Act 1973 Sec 120(3)
Participant of trading scheme make any payment to or

for benefit of the promoter(s) Fair Trading Act 1973 Sec 120(4)
General restrictions on disclosure of information Fair Trading Act 1973 Sec 133
Failure to have a fire certificate Fire Precautions Act 1971 Sec 7(1), 7(2)
Contravention of any requirement of 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
explosives Fire Precautions Act 1971 Sec 8(2)
Storing explosives or highly flammable materials without

a fire certificate to cover this Fire Precautions Act 1971 Sec 8(3)
Power of fire authority to cancel a fire certificate Fire Precautions Act 1971 Sec 8(7)
Contravening requirements imposed by improvement

notice Fire Precautions Act 1971 Sec 9F
Contravention of prohibition notice Fire Precautions Act 1971 Sec 10(B)
Contravening fire precaution regulations Fire Precautions Act 1971 Sec 12(6)
Contravening terms or conditions of a safety certificate Fire Safety and Safety of Places of Sport Act 1987 Sec 36
for a required stand at sports ground. (1)
Restriction on disclosure of information Fisheries Act 1981 Sec 12
Contravention or order regulating access to British

fisheries Fishery Limits Act 1976
Destroying, forging or falsifying registers of births,

marriages, deaths, burials etc Forgery Act 1861 Sec 36
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
under part II Gas Act, 1965 Secs 5,21
Triable-either-way offences Gas Act, 1986 Secs 5, 38(3), 42, 43
Fraud etc Gun Barrel Proof Act, 1868 Secs 30, 122, 141
The control of harbour development, financial

assistance for the improvement of
harbours/maintenance, management Harbours Act 1964
Making a false or misleading statement in purported Hazardous Waste (England and Wales) Regulations 2005
compliance with requirement under the regulations RR.68(1) & 69(2)
Making a false entry on a record or register required to Hazardous Waste (England and Wales) Regulations 2005
be kept by the regulations RR.68(2) & 69(2)
Disclosing manufacturing process or 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 Registrar Housing Association Act 1985 Sec 63
Triable either way offences Human Fertilisation and Embryology Act 1990
Seduction of members of HM Forces from their duty or

allegiance Incitement to Disaffection Act 1934
Knowingly or recklessly furnishes return etc. which is

false Industrial Training Act 1982 Sec 6(6)(a)
Wilfully makes false entry in any record Industrial Training Act 1982 Sec 6(6)(b)
Discloses any information in contravention of subsection

(2) Industrial Training Act 1982 Sec 6(6)(c )
Triable-either-way offences Iraq (United Nations Sanctions) Order 2000
Disclosure of information obtained under Iron and Steel

Act Iron and Steel Act 1982 Sec 33
Triable-either-way offences Landmines Act 1998
London Olympic Games and Paralympic Games Act 2006

Contravene regulations made under sec 19 and 25. 21 (1) & 27 (1)
Prohibition of Broadcasting from ships or aircraft Marine etc. Broadcasting(Offences) Act 1967
Triable-either-way offences Merchant Shipping Act 1995 Sec 15; 124(5)
Failure of owner of ship to take all reasonable steps to

secure that the 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 casualties) Merchant Shipping Act 1995 Sec 137
Owner or Master of ship makes an entry in oil record

book knowing it to be false or misleading Merchant Shipping Act 1995 Sec 142(8)
Selling abroad wreck found in British waters Merchant Shipping Act 1995 Sec 245
Regulations relating to submersible and supporting
apparatus - 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
Triable-either-way offences Goods) Regulations 1995
Merchant Shipping Act 1995 Sec 100B(6) as added by
Ship entering or remaining in a temporary exclusion The Merchant
zone Shipping and Maritime Security Act 1997 Sec 1
Merchant Shipping Act 1995 Sec 130D(1) as added by
Contravention of Regulations made with regard to waste The Merchant
reception facilities at harbours Shipping and Maritime Security Act 1997 Sec 5
Merchant Shipping Act 1995 Sec 131 as amended by the
Merchant
Discharge of oil into United Kingdom waters Shipping and Maritime Security Act 1997 Sec 7
Contravention or failure to comply with a direction to Merchant Shipping Act 1995 Sec 100D as added by The
move or remove a ship made under Sec 100C Merchant Shipping and Maritime Security Act 1997 Sec 10
Failure to comply with prescribed standards in respect of
ship in respect of which trans-shipment licence is in Merchant Shipping Act 1995 Sec 100G as added by The
force Merchant Shipping and Maritime Security Act 1997 Sec 11
Merchant Shipping Act 1995 Sec 192A5(b) as added by
Contravention of Regulations requiring insurance or the Merchant Shipping
security (TEW) and Maritime Security Act 1997 Sec 16
Contravention of an Order relating to protection of

wrecks- implementation of international agreements Merchant Shipping and Maritime Security Act 1997 Sec 24
The Merchant Shipping (Pilot Transfer Arrangements)

Owner contravening pilot transfer arrangements. Regs 1999 Reg 5 (SI 17/99)
The Merchant Shipping (Pilot Transfer Arrangements)

Master contravening pilot transfer arrangements. Regs 1999 Reg 6 (SI 17/99)
Responsible Officer failing to supervise as instructed by The Merchant Shipping (Pilot Transfer Arrangements)
the master and required by Reg 6(2) Regs 1999 Reg 6(2) (SI 17/99)
Contravention of Reg 5 - Small vessels complying with The Merchant Shipping (Small Workboats and Pilot Boats)
Code of Practice Regs 1998 [SI 1609/98] R 9(1)
Merchant Shipping (Distress Signals and Prevention of

Contrary to regulation 6 Collisions) Regulation 1996 Jul-19
Contravening the construction and survey regulations

for offshore installations Mineral Workings (Offshore Installations) Act 1971 Sec 3
Relating to managers of offshore installations Mineral Workings (Offshore Installations) Act 1971Sec 5(4)
Relating to labour laws Mineral Workings (Offshore Installations) Act Sec 7
Triable-either-way offences National Minimum Wage Act 1998 Sec 31 (1-4, 5a, 5b & 9
Non-Road Mobile Machinery (Emissions of Gaseous and

Offences under Regulation 17 (a) Particulate Pollutants) Regulations 1999
Nuclear Material (Offences) Act 1983 as added by Criminal

Triable-either-way offences Justice and Immigration Act 2008
Spying, wrongful communication etc. Official Secrets Act 1911
Infringement of the Olympic Association right Olympic Symbol etc. (Protection) Act 1995 Sec 8
Triable-either-way offences Package Holidays and Package Tours Regulations 1992
Persistent Organic Pollutants regulations 2007 Sec 5, 6 (1-

Triable-either-way offences 3), 7 (1-3), & 11
Falsification by the registrar Pharmacy Act 1954 Sec 18
Piracy Piracy Acts 1698 - 1721 & Piracy Act 1837 Sec 3
Piracy with violence Piracy Act 1837 Sec 2
Poison Act 1972 Sec 3 (1) 3A (1) 3B (1) inserted by

Triable-either-way offences Schedule 21 of the Deregulation Act 2015 01-Apr-19
Contravening or causing or permitting the contravention

of a stop notice Planning and Compensation Act 1991 Sec 8
Refuses or neglects to furnish information giving false
statement, information obtained for the Act should not
be disclosed Population (Statistics) Act 1938
Disclosure of telegrams Post Office (Protection) Act 1884 Sec 11 (in part)
Discharge of certain oils into sea 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. in designated areas Prevention of Oil Pollution Act 1971 Sec 3
Triable-either-way offences Private Hire Vehicles (London) Act 1998
Making or misleading statement about prescribed matter

in the course of an Estate Agency business Property Misdescriptions Act 1991 Sec 1
Triable-either-way offences Protection of Military Remains Act 1986 Sec 2

Contamination of or interference with goods with
intention of causing public 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, 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 alarm, anxiety, economic loss, etc. Public Order Act 1986 Sec 38(3)
Certificate of qualification (forgery and misuse) Public Passenger Vehicles Act 1981 Sec 65(1)(e) & (2)
Document evidencing the appointment of a person as a

certifying officer or public service vehicle examiner Public Passenger Vehicles Act 1981 Sec 65 (1)(f) & (2)
Public Service Vehicles (Enforcement Powers) Regulations

Offences as to securing possession of property 2009
Triable-either-way offences Rabies Control Order 1974
Rabies (Importation of Dogs, Cats and other Mammals)

Rabies control order 1974 Order 1974
Disclosing information Radioactive Substances Act 1948 Sec 7 (5)
Triable-either-way offences Radioactive Substances Act 1993
Failure to register nursing home or mental nursing home Registered Homes Act 1984 Sec 23(1)
Triable either way offences not in 99/5 or 99/6 Representation of the People Act 1983-2000
Tampering with nomination papers, ballot papers etc Representation of the People Act 1983 Sec 65 (3)
Offences in connection with registration Restrictive Trade Practices Act 1976 Sec 38
Sea Fishing (Enforcement of Community Quota Measures)

Triable-either-way offences Order 1988
Relating to commercial use of fishing for and landing of

sea fish Sea Fish (Conservation) Act 1967
Publication or disclosure of information Sea Fish Industry Act 1970 Secs 14, 42
Conspiracy to commit a listed Sexual offence Sexual Offences (Conspiracy and Incitement) Act 1996
Resisting a Sheriff in the execution of a writ Sheriffs Act 1887 Sec 8(2)
Unqualified person acting as a solicitor Solicitors Act 1974 Sec 20

Recklessly make false statement Statistics of Trade Act 1947
Administration of oath by person without jurisdiction Statutory Declaration Act 1835 Sec 13
Falsify/conceal/destroy otherwise dispose of a required

document or cause or permit the action. Taxes Management Act 1970 20BB (1) and (5) 2014
Knowingly concerned in the fraudulent evasion of

income tax by self / another Taxes Management Act 1970 106A 2014
Prohibition of presentation of obscene performances of

plays Theatres Act 1968 Sec 2
Obligation to give notice of right to cancel timeshare

agreement Timeshare Act 1992 Sec 2 fine
Timeshare, Holiday Products, Resale and Exchange

Triable-either-way offences Contract Regulations 2010
Triable-either-way offences Trade Descriptions Act 1968 Sec 23 29 (2)
sale of advertised goods as made by blind or disabled

persons Trading Representative (Disabled Persons) Act 1958
Restrictions on persons who may carry on business as

promoters of trading stamp schemes Trading Stamps Act 1964 Sec 1
sale of advertised goods as made by blind or disabled

persons Trading Representative (Disabled Persons) Act 1958
Ship radioactive waste/spent fuel in or out of the UK
without authorisation or failure to comply with Transfrontier Shipment of Radioactive Waste & Spent Fuel
regulations Regs 2008 01-Apr-19
Transfrontier Shipment of Radioactive Waste and Spent
Fuel (EU Exit) Regulations 2019 Sec 4(1) (a) (b) 8 (1) (2)
Triable either way offences 10 (2) 13 (3) (4) 14 (2) 16 & 18 01-Apr-19
Directory entries Unsolicited Goods and Services Act 1971 Sec 3(2)
Vehicle Excise Duty (Immobilisation, Removal and

Triable-either-way offences Disposal of vehicles) Regulations 1997
Restriction of practice of veterinary surgery by

unqualified persons Veterinary Surgeons Act 1966 Sec 19(1)
Prohibition of use of practitioners’ titles by unqualified

persons Veterinary Surgeons Act 1966 Sec 20
Waste Electrical and Electronic Equipment Regulations 2016

Triable-either-way offences 2013 November
Disclose information relating to a trade or

manufacturer's secret Weights and Measures Act 1985 Secs 64 and 79(7)
Assault a designated person or his assistant in the Serious Organised Crime and Police Act 2005 Sec 51 (1)
exercise of a relevant power (4) Aug-22
Vagrant violently resisting a constable Vagrancy Act 1824 Sec 4
Assault a member of a joint investigation team carrying Serious Organised Crime and Police Act 2005 Sec 57 (2)
out his function as a member of that team (4) Jul-22
Assaults an officer of revenue or customs Commissioners for Revenue & Customs Act 2005 Sec 32 Jul-22
Common assault and battery Criminal Justice Act 1988 Sec 39
Assault on County Court officer County Courts Act 1984 Sec 14
Assault a person assisting a constable Police Act 1996 Sec 89(1)
Assault on prison custody officer Criminal Justice Act 1991 Sec 90(1)
Assault on officer in secure training centre Criminal Justice & Public Order Act 1994 Sec 13
Resisting or wilfully obstructing a prison custody officer Criminal Justice Act 1991 Sec 90(3)
Resisting or wilfully obstructing a custody officer Criminal Justice & Public Order Act 1994 Sec 13(2)
Assault on court security officer Courts Act 2003 Sec 57
Resisting or wilfully obstructing court security officer Courts Act 2003 Sec 57 (3)
Assaulting a designated or accredited person in the

execution of their duty Police Reform Act 2002 Sec 46(1)
Resisting or wilfully obstructing a designated or

accredited person in the execution of their duty Police Reform Act 2002 Sec 46(2)
Assault on a traffic officer Traffic Management Act 2004 Sec 10(1)

Resisting or wilfully obstructing a traffic officer in the
execution of their duties Traffic Management Act 2004 Sec 10(2)
Assaulting an immigration officer exercising S2

detention powers UK Borders Act 2007
Assaulting an immigration officer UK Borders Act 2007
Assault an NCA officer or a member of an NCA led team

acting or assisting in the exercise of an operational Crime and Courts Act 2013 Sch 4 P 3(1) & (2), Sch 5 P 22
power. (1) & (2) Jul-22
Allowing persons under 16 to take part in performances

endangering life or limb Children and Young Persons Act 1933 Sec 23
Training of persons under 12 for dangerous

performances Children and Young Persons Act 1933 Sec 24
Exposing child to risk of burning Children and Young Persons Act 1933 Sec 11
Allowing child or young person to be in brothel Children and Young Persons Act 1933 Sec 3
Neglecting to provide for safety at children’s

entertainment Children and Young Persons Act 1933 Sec 12
Permitting child to be in verminous condition Education Act 1996 Sec 525
Causing intentional harassment, alarm or distress Public Order Act 1986 Sec 4A
Fear or provocation of violence Public Order Act 1986 Sec 4
Harassment, alarm or distress Public Order Act 1986 Sec 5 May-23

Anti-terrorism, Crime & Security Act 2001 Sec.77(2)(d)(3)
Summary Regulations made under Part 8 (b)
Criminal Justice and Police Act 2001 Sec 42A

Harassment etc. of a person in his home Serious Organised Crime and Police Act 2005 Sec 126
Racially or religiously aggravated harassment or alarm

or distress - words or writing Crime & Disorder Act 1998 S.31(1)(c ) & (4) Apr-10
Interference with a motor vehicle Criminal Attempts Act 1981 Sec 9

Unauthorised taking of a motor vehicle (does not include
‘being carried knowing motor vehicle has been taken) Theft Act 1968 Sec 12
Unauthorised taking of conveyance other than a motor
vehicle or pedal cycle Theft Act 1968 Sec 12
Aggravated vehicle taking (driving/being carried)
offences, causing damage to vehicle and/or property
under £5000 Theft Act 1968 Sec 12A 01-Apr-19
Take or ride a pedal cycle without consent etc. Theft Act 1968 Sec 12(5) or By-law
Criminal Damage Act
Other criminal damage to a residence 1971 Sec 1(1) Apr-20
Criminal Damage Act
Other criminal damage to a residence £500 - £5000 1971 Sec 1(1) Apr-20
community 1971 Sec 1(1) Apr-20
community £500 -£5000 1971 Sec 1(1) Apr-20
Criminal Damage Act
Other criminal damage to a vehicle £500 - £5000 1971 Sec 1(1)
Criminal Damage Act
1971 Sec 1(1)
47,48
28(1) Post Office Act
Other criminal damage, other 1953 Sec 60
Criminal Damage Act
1971 Sec 1(1)
47,48
Other criminal damage, other £500 - £5000 28(1) Post Office Act
Soliciting another for the purpose of obtaining their Sexual Offences Act 2003 Sec51A added by policing and
sexual services as a prostitute in a street or public place Crime Act 2009 Sec 19
Paying or promising to pay a person to pay a person to
provide sexual services, where that person is subject to
exploitative conduct to induce or encourage them to Sexual Offences Act 2003 Sec 53A. Added by Policing
provide those services. and Crime Act 2009 Sec 14
Failure to comply with notice requiring information
relating to prescribing, supply etc. of drugs Misuse of Drugs Act 1971 Sec 17(3)
Supply etc. of articles for administering or preparing
controlled drugs Misuse of Drugs Act 1971 Sec 9A
Pursue a course of conduct in breach of S1 (1) which Protection from Harassment Act 1997 Sec 2A (1) as
amounts to stalking inserted by Protection of Freedoms Act 2012 Nov-12
Possession of an offensive weapon in a private place Criminal Justice Act 1988 Sec 141 (1A) Apr-22
Harassment Protection from Harassment Act 1997 Sec 2
Aiding, abetting, causing or permitting dangerous driving Road Traffic Act 1988 Sec 2
Making false statement to obtain or failure to produce

revoked licence Road Traffic Act 1988 Sec 174(1)
Knowingly make a false statement to obtain issue of a Vehicle Drivers (Certificates of Professional Competence)
driver qualification card. Regulations 2007 S.13(3)&(4).
Making false statement or withholding material
information in order to obtain the issue of a certificate of
insurance Road Traffic Act 1988 Sec 174(5)
Making false statement or produces false evidence for

the purposes of Regs under 66(1) Road Traffic Act 1988 Sec 174(3)
Disclose any information obtained from register of

vehicles held under S21 of 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).
Triable-either-way offences
Road Traffic Act 1988 Sec 173(1)
Public Passenger
Fraud, forgery etc. associated with driving licence Vehicles Act 1981 Sec 65(1)(a) & (2)
Fraud, forgery etc. associated with insurance certificate Road Traffic Act 1988 Sec 173(1)
Vehicle Excise and Registration Act 1994 Secs 44 & 45.
Fraud, forgery etc. associated with registration and Public Passenger
licensing documents Vehicles Act 1981 Sec 65(1)(b) & (2)
Fraud, forgery etc. associated with 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)
Public Passenger
Fraud, forgery etc. associated with operator’s licence Vehicles Act 1981 Sec 65(1)(a) & (2)
Fraud, forgery etc. associated with test certificate Road Traffic Act 1988 Sec 173(1)
Mishandling or faking parking documents Road Traffic Regulation Act 1984 S.115(1)
Making false statement or produces, provides, sends or
otherwise makes use of a document which he knows to
be false etc Road Traffic Act 1988 Sec 174(2)
Wilfully, or with intent to deceive, makes a false entry in
any record required to be made or kept by regulations
under S 74 etc Road Traffic Act 1988 Sec 174(4)
Forge/alter/use/lend/make document/authority to
drive/card/licence/certificate with intent to Vehicle drivers (certificates of professional competence)
deceive. Regulations 2007 S.13(1)&(4).
Obstructing a person exercising any power conferred on

him (enforcement of licensing scheme) Transport Act 2000 Sec. 190
Road Traffic Act 1988 as added by
Contravention of regulations in connection with Road Safety Act 2006 S.22 S.160,Sch 2A p.2(1)(2)(4).
immobilisation device
Road Traffic Act 1988 as added by
Contravention of regulations in connection with securing Road Safety Act 2006 S.22 S.160,Sch 2A p.4
possession of vehicles
Tampering with motor vehicles Road Traffic Act 1988 Sec 25
Make false declaration with a view to securing release of Road Safety (Immobilisation, Removal and Disposal of
a vehicle from an immobilization device Vehicles) Regulations 2009 Sec 9
Make false declaration with a view to securing
Road Safety (Immobilisation, Removal and Disposal of
possession of a vehicle delivered into custody of a
Vehicles) Regulations 2009 Sec 18
person
Without lawful authority immobilise a motor vehicle by

Protection of Freedom Act 2012 Sec 54 (1) (a) 5 Nov-12
the attachment to it or part of it an immobilising device
Without lawful authority move / restrict the movement of

Protection of Freedom Act 2012 Sec 54 (1) (a) 5
a motor vehicle
Commencement date Cessation date Note
Max sentence raised from 14 years to

life from 28 June 2022
Max sentence raised from 14 years to

life from 28 June 2022
Max sentence increased from 14 years

to life from 28 June 2022
02-Mar-15
13-Apr-15
13-Apr-15
Moved from classification 5E and

classification 4/8 amended to include
28-Jun-22 serious injury
Offence included in new 8S Category
Offence included in new 8T

Classication

Classication

Classication

Classification
Offence also included under

classifcation 8T added
Offence description amended to
include further education premises.
Replaced codes 8/36, 8/43 and 8/49



new separate classification created for

29-Dec-15 this offence
03-May-15
13-Apr-15
13-Apr-15
13-Apr-15 Offence moved to new 8R category
13-Apr-15 Offence moved to new 8R category
01-Dec-18
Max sentence increased from 12

months to 2 years from 28 June 2022
20-Jan-20
06-Apr-22
06-Apr-22
06-Apr-22
07-Jun-22
07-Jun-22
18-Apr-23
Max sentence increased from 10 years

to 14 years from 28 June 2022
28-Jun-22
28-Jun-22
28-Jun-22
28-Jun-22
Offence classication name amended
New offence classification
Offence classification name amended

Classification name amended from
Kidnapping to Kidnapping and False
Imprisonment
Imprisonment
Imprisonment
Imprisonment
Imprisonment
Imprisonment
Imprisonment
31-Jul-15
31-Jul-15
31-Jul-15
31-Jul-15
31-Jul-15
31-Jul-15
31-Jul-15
31-Jul-15
27-Feb-23
26-Jun-17
new offence added
new offence added

Offence definition and classification
name amended

name amended

name amended

name amended
28-Jun-22
Now under Sentencing Act 2020 Sec
339
03-May-15
03-May-15
03-May-15
17-Jul-15
13-Apr-15
13-Apr-15
07-Jul-15
07-Jul-15
04-Aug-15
04-Aug-15
01-Apr-16
26-May-15
01-Jul-18
20-Jan-20
05-Jul-21
05-Jul-21
TBC - 2023
TBC - 2023
01-Jul-22
01-Jul-22
28-Jun-22
03-May-23
TBC in 2024
01-Jun-15
10-Nov-15
Offence description updated
28-Jun-22
28-Jun-22
03-May-15
03-Apr-17
1
28-Jun-22
28-Jun-22
28-Jun-22
13-Apr-15
13-Apr-15
13-Apr-15
13-Apr-15
13-Apr-15
13-Apr-15
13-Apr-15
13-Apr-15
13 April 2015
13 April 2015
Classification name amended

14-Jul-14 Classification name amended
14-Jul-14 Classification name amended

06-May-17 1
06-May-17 Classification name amended
14/11/2016
01-Apr-22
26-Mar-15
30-Sep-17
10-Jun-15
Moved from class 83 into class 80 April

13-Apr-15 2017
Moved from class 83 into class 80 April

13-Apr-15 2017
10-Jun-15
03-Apr-17
25-Aug-12
1
6 April 2015
07-Jul-15
07-Jul-15
28-Jun-22
6 April 2015
###
Moved from classification 90

20 May 2016
01-Jan-21
26-May-16
26-May-16
26-May-16
26-May-16
26-May-16
26-May-16
26-May-16
26-May-16
Reclassified to Class B drug from
12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C

12-Apr-22 Class C
08-Nov-23
08-Nov-23
08-Nov-23
08-Nov-23
08-Nov-23
25-Aug-16
25-Aug-16
25-Aug-16
25-Aug-16
30-Dec-16
10-Jul-18
10-Jul-18
06-Apr-23 Commencement date added

31-Jul-20
01 April 13
01-Jul-15
01-May-18
31-Jan-18
01-Jan-15
31-Dec-18
###
31-Jul-20
26-Apr-21
26-Apr-21
01-Aug-22
29-Mar-23
01-Nov-18
01-Nov-18
01-Nov-18
01-Nov-18
01-Nov-18
01-Nov-18
01-Nov-18
01-Nov-18
16-Jan-23
28-Feb-23
01-Oct-23
29-Jun-21
29-Jun-21
29-Jun-21
29-Jun-21
29-Jun-21
06-Jun-22

24-May-18
Previously listed as 99/99
25-Aug-16
11-Jul-13
08-Dec-16
Moved from classification 99 code
99/99
EU Exit day
The day after EU exit New code to be confirmed by MoJ
07-Oct-13
07-Oct-13
Corrected maximum sentence

07-Oct-13
Offence still a crime in law but is no

01-May-23 longer a notifiable offence
Replaced codes 125/58, 125/61 and

125/63

name amended

name amended

name amended

name amended
Maximum sentence amended from 51
weeks - 27/9/23
Amended on 26 April from 195/20 to
01-Apr-22 197/21
Notifiable Reported Incidents 2023-24
Home
Office
code Class Incident category
100/1 N100 Reported Incident of Rape
Reported Incident of Modern

200/1 N200 Slavery
200/2 N200 Slavery
200/3 N200 Slavery
200/4 N200 Slavery
200/5 N200 Reported Incident of Modern Slavery

200/6 N200 Slavery
53/45 NFIB Fraud NFIB9 Business Trading Fraud

53/56 NFIB Fraud Fraud
55/2 NFIB Fraud NFIB 11 Bankruptcy and Insolvency


Notifiable Reported Incidents 2023-24
Incident Year Added

Victim (or third party acting on their behalf) has not confirmed the offence or cannot be traced 2015
Credible evidence to the contrary exists 2015
Wording amended in
Offence committed in another police force area/outside the UK 2015 April 2017
NRM referral pending grounds decision 2019
NRM referral negative reasonable grounds decision 2019
NRM Referral Duty to notify only 2019
NRM referral - Positive reasonable gounds/police referral - Outside England and Wales 2019
NRM referral - Negative reasonable grounds - Outside England/Wales 2019
NRM referral - transferred to another force in England and Wales 2019

Fraudulent Trading by Sole Trader
Making false statements tending to prejudice Her Majestry the Queen and the Public Revenue with
intend to defraud her.
Person contravening company directors disqualification order

Disqualified person managing company
Undischarged bankrupt acting as a director
Undischarged bankrupt taking part in or being concerned in th epromtion, formation or
management of a company.
Commencement expected late 2015

Notifiable Offence and Notifiable Reported Incidents Nov 2023

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Notifiable Offence and Notifiable Reported Incidents Nov 2023

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Notifiable Offence List 2023-2024

Violence 4/6 Causing Death by Careless

Violence 4/7 Cause or Allow Death or

Violence 4/6 Causing Death by Careless

Violence 4/9 Causing Death or Serious Injury

Violence 4/9 Causing Death or Serious Injury

Possession of 10A Possession of Firearms with

Possession of 10A Possession of Firearms with

Possession of 10A Possession of Firearms with

Possession of 10A Possession of Firearms with

Possession of 10A Possession of Firearms with

Possession of 10D Possession of Article with

Possession of 10D Possession of Article with

Possession of 10D Possession of Article with

Public Order 66 Other Offences against the state

Sexual 17B Sexual Assault on a Male

Sexual 17A Sexual Assault on a Male aged

Sexual 17B Sexual Assault on a Male

Sexual 19C Rape of a Female aged 16

Sexual 19J Rape of a female - multiple

Sexual 19K Rape of a male - multiple

Sexual 19D Rape of a Female Child under

Sexual 19J Rape of a female - multiple

Sexual 19C Rape of a Female aged 16

Sexual 19E Rape of a Female Child under

Sexual 19J Rape of a female - multiple

Sexual 20A Sexual Assault on a Female

Sexual 20B Sexual Assault on a Female

Sexual 20A Sexual Assault on a Female

Sexual 20B Sexual Assault on a Female

Sexual 21 Sexual Activity involving a Child

Sexual 21 Sexual Activity involving a Child

Sexual 21 Sexual Activity involving a Child

Sexual 22B Sexual Activity involving a

Sexual 22B Sexual Activity involving a

Sexual 22B Sexual Activity involving a

Sexual 22B Sexual Activity involving a

Sexual 23 Incest or Familial Sexual

Sexual 23 Incest or Familial Sexual

Sexual 23 Incest or Familial Sexual

Sexual 23 Incest or Familial Sexual

Sexual 23 Incest or Familial Sexual

Residential Burglary of a 28J Attempted Residential Burglary

Residential Burglary of a 28K Distraction Burglary -

Residential Burglary of a 28L Attempted Distraction Burglary

34/1 I life V Robbery 34B Robbery of Personal Property

34/1 I life V Robbery 34A Robbery of Business Property

34/2 I life V Robbery 34B Robbery of Personal Property

34/2 I life V Robbery 34A Robbery of Business Property

35 I 14 V Theft Other theft 35 Blackmail

39 E 7 V Theft Theft from the person 39 Theft from the Person

40 Theft in a dwelling other than

49/12 E 7 V Theft Other theft 49 Other Theft

51/4 E 2 V NFIB Fraud NFIB9 Business Trading Fraud

51/5 E 2 V NFIB Fraud NFIB9 Business Trading Fraud

51/6 E 10 S/V NFIB Fraud NFIB9 Business Trading Fraud

52/7 E 2 S NFIB Fraud NFIB10 False Accounting

52/8 E 2 S NFIB Fraud NFIB10 False Accounting

52/9 E fine S NFIB Fraud NFIB10 False Accounting

52/11 E 2 S NFIB Fraud NFIB10 False Accounting

52/12 E 2 S NFIB Fraud NFIB10 False Accounting

53/34 E 5 V NFIB Fraud NFIB 50 Computer Misuse Crime

53/35 E 10 S/V NFIB Fraud NFIB 50 Computer Misuse Crime

53/39 E 2 V NFIB Fraud NFIB 17 Other Regulatory Fraud