# The Risk Transformation Regulations 2017, Regulation 58: Offence of carrying on other activities


(1) A protected cell company that contravenes the prohibition in regulation 57(2) is guilty of an offence and liable—
(a) on summary conviction, to imprisonment for a term not exceeding six months or—
(i) in England and Wales, a fine, or both;
(ii) in Scotland or Northern Ireland, a fine not exceeding the statutory maximum, or both;
(b) on conviction on indictment, to imprisonment for a term not exceeding two years or a fine, or both.
(2) In proceedings for an offence under paragraph (1), it is a defence for the accused to show that it took all reasonable precautions and exercised all due diligence to avoid committing the offence.

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Source: https://www.legislation.gov.uk/ukdsi/2017/9780111160596/regulation/58 (the official version)
Page: https://openlegislation.uk/draft-risk-transformation-regulations-2017/regulation-58
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.