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The Republic of Mali (European Union Financial Sanctions) Regulations 2017
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- UK Statutory Instruments
- 2017 No. 972
- PART 3
- Regulation 13
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Changes over time for: Section 13
Version Superseded: 31/12/2020
Alternative versions:
- 31/10/2017- Amendment
- 27/06/2018
Point in time - 31/12/2020- Amendment
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Point in time view as at 27/06/2018. This version of this provision has been superseded.
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13.—(1) Proceedings against any person for an offence under these Regulations may be taken before the appropriate court in the United Kingdom having jurisdiction in the place where that person is for the time being.
(2) Proceedings against any person for an offence under these Regulations which cannot be taken under paragraph (1) above may be taken before any appropriate court in the United Kingdom.
(3) An offence falling under these Regulations which is committed wholly or partly outside the United Kingdom may for all incidental purposes be treated as having been committed within the jurisdiction of the court where proceedings are taken.
(4) In England and Wales an information relating to an offence that is triable by a magistrates' court may be so tried if it is laid––
(a)at any time within three years after the commission of the offence, and
(b)within twelve months after the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.
(5) In Scotland––
(a)summary proceedings for an offence may be commenced––
(i)within twelve months after the date on which evidence sufficient in the opinion of the Lord Advocate to justify the proceedings comes to the knowledge of the Lord Advocate, and
(ii)not later than three years after the commission of the offence; and
(b)section 136(3) of the Criminal Procedure (Scotland) Act 1995 M1 (time limit for certain offences) applies for the purpose of this paragraph as it applies for the purpose of that section.
(6) In Northern Ireland summary proceedings for an offence may be instituted––
(a)at any time within three years after the commission of the offence, and
(b)within twelve months after the date on which evidence sufficient in the opinion of the prosecutor to justify proceedings comes to the knowledge of the prosecutor.
(7) For the purposes of this regulation a certificate of the prosecutor (or in Scotland, the Lord Advocate) as to the date on which such evidence as is referred to above came to their notice is conclusive evidence.
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