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Part 3Further provision relating to offences

Proceedings

19Time limit for summary proceedings

(1)Proceedings for an offence under section 2(1) or (2) or section 14(1), (3) or (4) may be brought within the period of 6 months beginning with the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings came to the prosecutor’s knowledge.

(2)But no such proceedings may be brought more than 3 years—

(a)after the commission of the offence, or

(b)in the case of an offence involving a continuous contravention, after the last date on which the offence was committed.

(3)A certificate signed by or on behalf of the prosecutor which states the date on which evidence referred to in subsection (1) came to the prosecutor’s knowledge is conclusive evidence of that fact, and such a certificate which purports to be so signed is to be treated as being so signed unless the contrary is proved.

20Individual culpability where organisation commits an offence

(1)This section applies where—

(a)an offence under this Act is committed by a relevant organisation, and

(b)the commission of the offence—

(i)involves consent or connivance on the part of a responsible individual, or

(ii)is attributable to neglect on the part of a responsible individual.

(2)The responsible individual (as well as the relevant organisation) commits the offence.

(3)For the purposes of this section—

(4)The table is as follows—

OrganisationIndividual
Company as mentioned in section 1 of the Companies Act 2006Director, manager, secretary or other similar officer, or, where the company’s affairs are managed by its members, member
Limited liability partnershipMember
Other partnershipPartner
Any other body or associationIndividual who is concerned in the management or control of its affairs