{
  "url": "https://openlegislation.uk/limited-liability-partnerships-regulations-northern-ireland-2004/schedule-4/paragraph-18",
  "json_url": "https://openlegislation.uk/limited-liability-partnerships-regulations-northern-ireland-2004/schedule-4/paragraph-18.json",
  "legislation": "nisr/2004/307",
  "legislation_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004",
  "legislation_url": "https://openlegislation.uk/limited-liability-partnerships-regulations-northern-ireland-2004",
  "path": "schedule/4/paragraph/18",
  "kind": "paragraph",
  "number": "18",
  "heading": null,
  "text": "(1) A culpable officer provision applies in the case of a limited liability partnership as if the reference in the provision to a director (or a person purporting to act as a director) were a reference to a member (or a person purporting to act as a member) of the limited liability partnership.\n(2) A culpable officer provision is a provision in any statutory provision to the effect that where –\n(a) a body corporate is guilty of a particular offence, and\n(b) the offence is proved to have been committed with the consent or connivance of, or to be attributable to the neglect on the part of, (among others) a director of the body corporate,\nhe (as well as the body corporate) is guilty of the offence.",
  "extent": "N.I.",
  "status": "prospective",
  "version": "current",
  "annotations": [
    {
      "type": "I",
      "label": "I1",
      "text": "Sch. 4 para. 18 in operation at 13.9.2004, see reg. 1"
    }
  ],
  "outstanding_effects": [
    {
      "type": "omitted",
      "affecting": "uksi/2009/1804",
      "affecting_title": "The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "coming into force",
      "affecting": "nisr/2004/307",
      "affecting_title": "Limited Liability Partnerships Regulations (Northern Ireland) 2004"
    },
    {
      "type": "repealed",
      "affecting": "ukpga/2010/10",
      "affecting_title": "Third Parties (Rights against Insurers) Act 2010"
    }
  ],
  "provenance": {
    "source": "legislation.gov.uk",
    "source_url": "https://www.legislation.gov.uk/nisr/2004/307/schedule/4/paragraph/18",
    "retrieved_at": "2026-10-29T01:56:58.578985+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives."
}