Part 2Prevention and investigation measures

Enforcement

I156Offence

1

An individual commits an offence if—

a

a Part 2 notice is in force in relation to the individual, and

b

the individual contravenes without reasonable excuse any measure specified in the notice.

2

Where an individual—

a

is subject to a measure specified under paragraph 2 of Schedule 7 (a “travel measure”), and

b

leaves the United Kingdom or travels outside the United Kingdom,

subsection (1)(b) has effect, in relation to that act, with the omission of the words “without reasonable excuse”.

3

If the individual has the permission of the Secretary of State by virtue of Schedule 7 for an act which would, without that permission, contravene a measure specified in the Part 2 notice, the individual contravenes that measure by virtue of that act if the act is not in accordance with the terms of the permission.

4

An individual who commits an offence under subsection (1) is liable—

a

on conviction on indictment, to imprisonment for a term not exceeding 5 years or to a fine (or both);

b

on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or to a fine (or both);

c

on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or to a fine not exceeding the statutory maximum (or both);

d

on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum (or both).

5

Where an individual commits an offence under subsection (1) by contravening a travel measure, subsection (4)(a) has effect as if “10 years” were substituted for “5 years”.

6

Where an individual is convicted by or before a court of an offence under subsection (1), it is not open to that court to make in respect of the offence—

a

an order under section 80 of the Sentencing Code (conditional discharge),

b

an order under section 227A of the Criminal Procedure (Scotland) Act 1995 (community payback orders), or

c

an order under Article 4(1)(b) of the Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I. 24)) (conditional discharge).