Valid from 07/12/2021
85Individual culpability where an organisation commits an offence under section 84S
(1)This section applies where—
(a)an offence under section 84 is committed by a relevant organisation, and
(b)the commission of the offence involves the connivance or consent of, or is attributable to the neglect of—
(i)a responsible individual of the organisation, or
(ii)an individual purporting to act in the capacity of a responsible individual.
(2)The responsible individual (or, as the case may be, the individual purporting to act in that capacity), as well as the relevant organisation, commits the offence.
(3)“Relevant organisation” means—
(a)a company,
(b)a partnership (including a limited liability partnership),
(c)another body or association.
(4)“Responsible individual” means—
(a)in the case of a company—
(i)a director, secretary, manager or similar officer, or
(ii)where the affairs of the company are managed by its members, a member,
(b)in the case of a limited liability partnership, a member,
(c)in the case of a partnership other than a limited liability partnership, a partner,
(d)in the case of another body or association, a person who is concerned in the management or control of its affairs.