Regulation 35 Choosing to pursue civil sanctions instead of criminal penaltiesI1
England and Wales
An enforcing authority may impose a civil sanction, or a combination of civil sanctions, under Part 6 against a person (an “offender”) if the authority is satisfied beyond reasonable doubt that the offender is guilty of an offence described in Part 4.
Subject to paragraph (3), criminal proceedings against an offender may not be started or continued if an enforcing authority, in respect of the offence—
chooses to apply civil sanctions under paragraph (1); and
serves on the offender—
a compliance notice;
a non-compliance penalty notice; or
a fixed monetary penalty notice.
If the offender fails to comply with civil sanctions served under paragraph (2)(b), the enforcing authority may start criminal proceedings.
Annotations
Commencement
- I1
Reg. 35 in force at 12.2.2019, see reg. 1(1)