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The Mali (Sanctions) (EU Exit) Regulations 2020
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- UK Statutory Instruments
- 2020 No. 705
- PART 7
- Regulation 35
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Changes and effects yet to be applied to the whole Instrument associated Parts and Chapters:
Whole provisions yet to be inserted into this Instrument (including any effects on those provisions):
- reg. 4(2)(c)(iv)-(vi) inserted by S.I. 2024/946 reg. 2(2)(b)(iii)
- reg. 6(3)(i)-(k) inserted by S.I. 2024/946 reg. 2(3)(b)
- reg. 22B inserted by S.I. 2024/946 reg. 2(9)
Procedure for offences by unincorporated bodiesU.K.
This section has no associated Explanatory Memorandum
35.—(1) Paragraphs (2) and (3) apply if it is alleged that an offence under these Regulations has been committed by an unincorporated body (as opposed to by a member of the body).
(2) Proceedings in England and Wales or Northern Ireland for such an offence must be brought against the body in its own name.
(3) For the purposes of proceedings for such an offence brought against an unincorporated body—
(a)rules of court relating to the service of documents have effect as if the body were a body corporate;
(b)the following provisions apply as they apply in relation to a body corporate—
(i)section 33 of the Criminal Justice Act 1925 M1 and Schedule 3 to the Magistrates' Courts Act 1980 M2;
(ii)section 18 of the Criminal Justice Act (Northern Ireland) 1945 M3 and Article 166 of, and Schedule 4 to, the Magistrates' Courts (Northern Ireland) Order 1981 M4.
(4) A fine imposed on an unincorporated body on its conviction of an offence under these Regulations is to be paid out of the funds of the body.
Commencement Information
I1Reg. 35 in force at 31.12.2020 by S.I. 2020/1514, reg. 13(2)
Marginal Citations
M11925 c.86 as amended by the Statute Law (Repeals) Act 2004 (c.14), section 1(1) and Schedule 1, Part 17. Other amendments have been made to section 33 that are not relevant to these Regulations.
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