# The Trade in Goods (Control) (Overseas Territories) Order 2004, Paragraph 11: Failure to comply with licence conditions


(1) Subject to sub-paragraph (3), any person who —
(a) has done any act under the authority of a licence granted by the Governor under this Order, and
(b) fails to comply with —
(i) any conditions attaching to that licence;
(ii) any obligation under paragraph 6; or
(iii) any obligation under paragraph 7,
shall be guilty of an offence.
(2) A person guilty of an offence under sub-paragraph (1) shall be liable —
(a) on summary conviction to a fine not exceeding £5,000 or the equivalent; or
(b) on conviction on indictment, to a fine of any amount, or to imprisonment for a term not exceeding two years, or to both.
(3) No person shall be guilty of an offence under sub-paragraph (1) where —
(a) the licence condition in question had been previously modified by the Governor; and
(b) the alleged failure to comply would not have been a failure had the licence not been so modified; and
(c) the condition with which he failed to comply was modified by the Governor after the doing of the act authorised by the licence.

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Source: https://www.legislation.gov.uk/uksi/2004/3102/schedule/2/paragraph/11 (the official version)
Page: https://openlegislation.uk/trade-in-goods-control-overseas-territories-order-2004/schedule-2/paragraph-11
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.