http://www.legislation.gov.uk/uksi/2014/3263/regulation/26The Common Agricultural Policy (Control and Enforcement, Cross-Compliance, Scrutiny of Transactions and Appeals) Regulations 2014texttext/xmlenStatute Law DatabaseAGRICULTURE2024-05-16Expert Participation2024-01-01 These Regulations make provision for the implementation in England and, for certain purposes, the United Kingdom, of the European Regulations (as defined in regulation 2(1)) relating to the administration of the common agricultural policy (“the CAP”) of the European Union. Except as otherwise stated, these Regulations apply in England only. Any reference in this Note to a Regulation is a reference to that EU Regulation as defined in regulation 2(1). PART 4SCRUTINY OF EUROPEAN AGRICULTURAL GUARANTEE FUND TRANSACTIONSOffences by bodies corporate, partnerships and unincorporated associations261Proceedings for an offence under regulation 25 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.2For the purposes of such proceedings—arules of court relating to the service of documents have effect as if the partnership or association were a body corporate, andbthe following provisions apply in relation to the partnership or association as they apply in relation to a body corporate—isection 33 of the Criminal Justice Act 1925 (procedure on charge of offence against corporation) and Schedule 3 to the Magistrates' Courts Act 1980 (corporations), andiisection 18 of the Criminal Justice Act (Northern Ireland) 1945 (procedure on charge) and Schedule 4 to the Magistrates' Courts (Northern Ireland) Order 1981 (corporations).3A fine imposed on a partnership or association on its conviction of an offence under regulation 25 is to be paid out of the funds of the partnership or association.4If an offence under regulation 25 committed by a body corporate is proved—ato have been committed with the consent or connivance of an officer, orbto 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.5If the affairs of a body corporate are managed by its members, paragraph (4) applies to the acts and omissions of a member in connection with the member's functions of management as it applies to an officer of a body corporate.6If an offence under regulation 25 committed by a partnership is proved—ato have been committed with the consent or connivance of a partner, orbto 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.7If an offence under regulation 25 committed by an unincorporated association is proved—ato have been committed with the consent or connivance of an officer or member of the governing body of the association or other person having management responsibilities in respect of the association, orbto be attributable to the negligence of that officer, member or other person,that officer, member or other person, as well as the association, is guilty of the offence and liable to be proceeded against and punished accordingly.1925 c. 86. Subsections (1), (2) and (5) were repealed by the Magistrates' Courts Act 1952 (c. 55), section 132 and Schedule 6; subsection (3) was amended by the Courts Act 1971 (c. 23), section 56(1) and Schedule 8, Part 2, paragraph 19;subsection (4) was amended by the Courts Act 2003 (c. 39), section 109(1) and (3), Schedule 8, paragraph 71, and Schedule 10.1980 c. 43. Paragraph 2(a) of Schedule 3 was amended by the Criminal Procedure and Investigations Act 1996 (c. 25), section 47, Schedule 1, paragraph 13, and was repealed by the Criminal Justice Act 2003 (c. 44), sections 41 and 332, Schedule 3, Part 2, paragraph 51(1) and (13)(a), and Schedule 37, Part 4 (partly commenced by S.I. 2012/1320 and S.I. 2012/2574 and with full effect from a date to be appointed): paragraph 5 was repealed by the Criminal Justice Act 1991 (c. 53) sections 25(2) and 101(2) and Schedule 13; paragraph 6 was repealed by the Criminal Justice Act 2003, section 41, Schedule 3, Part 2, paragraph 51(1) and (13)(b) (partly commenced by S.I. 2012/1320 and S.I. 2012/2574 and with full effect from a date to be appointed).1945 c. 15 (N.I.) . Section 18 was amended by the Magistrates Courts Act 1964 (c. 21) and by the Justice (Northern Ireland) Act 2002 (c. 26), Schedule 12.S.I. 1981/1675 (N.I. 26).
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<Number>
<Strong>PART 4</Strong>
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<Title>SCRUTINY OF EUROPEAN AGRICULTURAL GUARANTEE FUND TRANSACTIONS</Title>
<P1group RestrictExtent="E+W+S+N.I." RestrictStartDate="2015-01-01">
<Title>Offences by bodies corporate, partnerships and unincorporated associations</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26" id="regulation-26">
<Pnumber>26</Pnumber>
<P1para>
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<Pnumber>1</Pnumber>
<P2para>
<Text>Proceedings for an offence under regulation 25 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.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/2" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/2" id="regulation-26-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of such proceedings—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/2/a" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/2/a" id="regulation-26-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>rules of court relating to the service of documents have effect as if the partnership or association were a body corporate, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/2/b" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/2/b" id="regulation-26-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the following provisions apply in relation to the partnership or association as they apply in relation to a body corporate—</Text>
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<Pnumber>i</Pnumber>
<P4para>
<Text>
section 33 of the Criminal Justice Act 1925
<CommentaryRef Ref="c22285241"/>
(procedure on charge of offence against corporation) and Schedule 3 to the Magistrates' Courts Act 1980
<CommentaryRef Ref="c22285251"/>
(corporations), and
</Text>
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</P4>
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<Pnumber>ii</Pnumber>
<P4para>
<Text>
section 18 of the Criminal Justice Act (Northern Ireland) 1945
<CommentaryRef Ref="c22285261"/>
(procedure on charge) and Schedule 4 to the Magistrates' Courts (Northern Ireland) Order 1981
<CommentaryRef Ref="c22285271"/>
(corporations).
</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/3" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/3" id="regulation-26-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>A fine imposed on a partnership or association on its conviction of an offence under regulation 25 is to be paid out of the funds of the partnership or association.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/4" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/4" id="regulation-26-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>If an offence under regulation 25 committed by a body corporate is proved—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/4/a" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/4/a" id="regulation-26-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>to have been committed with the consent or connivance of an officer, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/4/b" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/4/b" id="regulation-26-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>to be attributable to the negligence of an officer,</Text>
</P3para>
</P3>
<Text>that officer, as well as the body corporate, is guilty of the offence and liable to be proceeded against and punished accordingly.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/5" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/5" id="regulation-26-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>If the affairs of a body corporate are managed by its members, paragraph (4) applies to the acts and omissions of a member in connection with the member's functions of management as it applies to an officer of a body corporate.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/6" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/6" id="regulation-26-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>If an offence under regulation 25 committed by a partnership is proved—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/6/a" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/6/a" id="regulation-26-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>to have been committed with the consent or connivance of a partner, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/6/b" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/6/b" id="regulation-26-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>to be attributable to the negligence of a partner,</Text>
</P3para>
</P3>
<Text>that partner, as well as the partnership, is guilty of the offence and liable to be proceeded against and punished accordingly.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/7" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/7" id="regulation-26-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>If an offence under regulation 25 committed by an unincorporated association is proved—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/7/a" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/7/a" id="regulation-26-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>to have been committed with the consent or connivance of an officer or member of the governing body of the association or other person having management responsibilities in respect of the association, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/uksi/2014/3263/regulation/26/7/b" IdURI="http://www.legislation.gov.uk/id/uksi/2014/3263/regulation/26/7/b" id="regulation-26-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>to be attributable to the negligence of that officer, member or other person,</Text>
</P3para>
</P3>
<Text>that officer, member or other person, as well as the association, is guilty of the offence and liable to be proceeded against and punished accordingly.</Text>
</P2para>
</P2>
</P1para>
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<Commentary id="c22285241" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1925/86" id="c00209" Year="1925" Class="UnitedKingdomPublicGeneralAct" Number="86">1925 c. 86</Citation>
. Subsections (1), (2) and (5) were repealed by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1952/55" id="c00210" Year="1952" Class="UnitedKingdomPublicGeneralAct" Number="55" Title="Magistrates' Courts Act 1952">Magistrates' Courts Act 1952 (c. 55)</Citation>
, section 132 and Schedule 6; subsection (3) was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1971/23" id="c00212" Year="1971" Class="UnitedKingdomPublicGeneralAct" Number="23" Title="Courts Act 1971">Courts Act 1971 (c. 23)</Citation>
, section 56(1) and Schedule 8, Part 2, paragraph 19;subsection (4) was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2003/39" id="c00214" Year="2003" Class="UnitedKingdomPublicGeneralAct" Number="39" Title="Courts Act 2003">Courts Act 2003 (c. 39)</Citation>
, section 109(1) and (3), Schedule 8, paragraph 71, and Schedule 10.
</Text>
</Para>
</Commentary>
<Commentary id="c22285251" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1980/43" id="c00216" Year="1980" Class="UnitedKingdomPublicGeneralAct" Number="43">1980 c. 43</Citation>
. Paragraph 2(a) of Schedule 3 was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1996/25" id="c00217" Year="1996" Class="UnitedKingdomPublicGeneralAct" Number="25" Title="Criminal Procedure and Investigations Act 1996">Criminal Procedure and Investigations Act 1996 (c. 25)</Citation>
, section 47, Schedule 1, paragraph 13, and was repealed by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2003/44" id="c00221" Year="2003" Class="UnitedKingdomPublicGeneralAct" Number="44" Title="Criminal Justice Act 2003">Criminal Justice Act 2003 (c. 44)</Citation>
, sections 41 and 332, Schedule 3, Part 2, paragraph 51(1) and (13)(a), and Schedule 37, Part 4 (partly commenced by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/1320" id="c00223" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="1320">S.I. 2012/1320</Citation>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/2574" id="c00224" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="2574">S.I. 2012/2574</Citation>
and with full effect from a date to be appointed): paragraph 5 was repealed by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1991/53" id="c00225" Year="1991" Class="UnitedKingdomPublicGeneralAct" Number="53" Title="Criminal Justice Act 1991">Criminal Justice Act 1991 (c. 53)</Citation>
sections 25(2) and 101(2) and Schedule 13; paragraph 6 was repealed by the Criminal Justice Act 2003, section 41, Schedule 3, Part 2, paragraph 51(1) and (13)(b) (partly commenced by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/1320" id="c00227" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="1320">S.I. 2012/1320</Citation>
and
<Citation URI="http://www.legislation.gov.uk/id/uksi/2012/2574" id="c00228" Class="UnitedKingdomStatutoryInstrument" Year="2012" Number="2574">S.I. 2012/2574</Citation>
and with full effect from a date to be appointed).
</Text>
</Para>
</Commentary>
<Commentary id="c22285261" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1945/15" id="c00229" Class="NorthernIrelandParliamentAct" Year="1945" Number="15">1945 c. 15 (N.I.)</Citation>
. Section 18 was amended by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1964/21" id="c00230" Year="1964" Class="UnitedKingdomPublicGeneralAct" Number="21" Title="Magistrates Courts Act 1964">Magistrates Courts Act 1964 (c. 21)</Citation>
and by the
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2002/26" id="c00231" Year="2002" Class="UnitedKingdomPublicGeneralAct" Number="26" Title="Justice (Northern Ireland) Act 2002">Justice (Northern Ireland) Act 2002 (c. 26)</Citation>
, Schedule 12.
</Text>
</Para>
</Commentary>
<Commentary id="c22285271" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1981/1675" id="c00233" Class="NorthernIrelandOrderInCouncil" Year="1981" Number="1675">S.I. 1981/1675 (N.I. 26)</Citation>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>