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The Railway (Licensing of Railway Undertakings) Regulations 2005

Changes over time for: Paragraph 2

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Version Superseded: 01/10/2012

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Point in time view as at 28/11/2005.

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2.  Without prejudice to the generality of its powers under paragraph 1, the ORR shall not determine that a railway undertaking is of good repute if—E+W+S

(a)an order has been made by the court for the winding up of the undertaking or the sequestration of its estate under insolvency legislation or any appropriate officer of the undertaking for the time being has been adjudged bankrupt or his estate has been sequestrated under that legislation;

(b)the undertaking or any appropriate officer of the undertaking has been convicted of a serious offence, including in particular an offence contrary to the law relating to commercial transactions, or the law relating to transport; or

(c)the undertaking or any appropriate officer of the undertaking has been convicted of a serious offence which is contrary to either of the following laws, or has been convicted repeatedly of offences which are contrary to either of those laws—

(i)social or labour law (including legislation relating to occupational health and safety); or

(ii)in the case of an undertaking seeking to operate cross-border goods transport subject to customs procedures, customs law.

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