OpenLegislation

Regulation 25 OffencesI1

Northern Ireland

(1)

It is an offence for a person to—

(a)

contravene regulation 4;

(b)

fail to comply with the requirements of a notice issued under regulation 20(2);

(c)

intentionally to make a false entry in any record required to be kept as a condition of a licence;

(d)

with intent to deceive, forge or use a document issued or authorised to be issued under a condition of a licence or required for any purpose under a condition of such a licence or to make or have in that person’s possession a document so closely resembling any such document so as to be likely to deceive;

(e)

cause any person to commit an offence under sub-paragraphs (b) to (d) .

(2)

A person guilty of an offence under paragraph (1)(a), (b) or (e) shall be liable—

(a)

on summary conviction—

(i)

to a fine not exceeding £20,000 or to imprisonment for a term not exceeding six months, or to both; and

(ii)

in the case of a continuing offence, to a further fine not exceeding £200 for every day during which the offence is continued after conviction;

(b)

on conviction on indictment—

(i)

to a fine or to imprisonment for a term not exceeding 5 years, or to both; and

(ii)

in the case of a continuing offence to a further fine for every day during which the offence is continued after conviction.

(3)

A person guilty of an offence under paragraph (1)(c) or (d) shall be liable—

(a)

on summary conviction, to imprisonment for a term not exceeding 3 months, or to a fine not exceeding the statutory maximum;

(b)

on conviction on indictment, to imprisonment for a term not exceeding 2 years, or to a fine, or to both.

Annotations

Commencement

I1

Reg. 25 in operation at 1.2.2007, see reg. 1