Offences by bodies corporate, partnerships and unincorporated associationsU.K.
12.—(1) Proceedings for an offence under regulation 10 alleged to have been committed by a partnership or unincorporated association may be brought against the partnership or association in the name of the partnership or association.
(2) For the purposes of such proceedings—
(a)rules of court relating to the service of documents have effect as if the partnership or unincorporated association were a body corporate, and
(b)section 33 of the Criminal Justice Act 1925 (procedure on charge of offence against corporation) and Schedule 3 to the Magistrates Courts' Act 1980 (corporations),
apply in relation to the partnership or association as they apply in relation to a body corporate.
(3) A fine imposed on a partnership or association on its conviction of an offence under these Regulations is to be paid out of the funds of the partnership or association.
(4) If an offence under regulation 10 committed by a partnership is proved—
(a)to have been committed with the consent or connivance of a partner, or
(b)to be attributable to the negligence of a partner,
that partner, as well as the partnership, is guilty of the offence and liable to be proceeded against and punished accordingly.
(5) If an offence under regulation 10 committed by a body corporate is proved—
(a)to have been committed with the consent of an officer, or
(b)to be attributable to the negligence of an officer,
that officer, as well as the body corporate, is guilty of the offence and liable to be proceeded against and punished accordingly.
(6) If an offence under regulation 10 committed by an unincorporated association (other than a partnership) is proved—
(a)to have been committed with the consent or connivance of an officer of the association or member of its governing body, or
(b)to be attributable to the negligence of that officer or member,
that officer or member, as well as the association, is guilty of the offence and liable to be proceeded against and punished accordingly.
(7) In paragraphs (4), (5) and (6), any reference to an officer, partner or member, as the case may be, includes any person purporting to act in such capacity.
(8) In this regulation—
(a)“partnership” (“partneriaeth”) does not include a limited liability partnership;
(b)“unincorporated association” (“cymdeithas anghorfforedig”) does not include a partnership.