Money laundering
Concealing/ disguising/ converting/ transferring/ removing criminal property from England & Wales, Proceeds of Crime Act 2002 (section 327)
Owner or person in charge of a dog dangerously out of control in any place in England or Wales (whether or not a public place) where a person is injured
Triable either way Maximum: 5 years’ custody Offence range: Discharge – 4 years’ custody User guide for this offence Guideline
Individuals: Breach of duty of employer towards employees and non-employees/ Breach of duty of self-employed to others/ Breach of duty of employees at work/ Breach of Health and Safety regulations/ Secondary liability
Health and Safety at Work Act 1974 (section 33(1)(a) for breaches of sections 2, 3 and 7, Health and Safety at Work Act 1974 (section 33(1)(c)), Health and Safety at Work Act 1974 (sections 36 and 37(1) for breaches of sections 2 and 3 and section 33(1)(c)
Causing death by careless or inconsiderate driving
Triable either wayMaximum: 5 years’ custodyOffence range: Community order – 4 years’ custody Obligatory disqualification: minimum 12 months (with discretionary
Engaging in sexual activity in the presence procured by inducement, threat or deception, of a person with mental disorder/ Causing a person with a mental disorder to watch a sexual act by inducement, threat or deception
Engaging in sexual activity in the presence, procured by inducement, threat or deception, of a person with mental disorder, Sexual
Administering a substance with intent
Triable either wayMaximum: 10 years’ custody Offence range: 1 – 9 years’ custody This is a specified offence for the
Bladed articles and offensive weapons – having in a public place
Having an offensive weapon in a public place, Prevention of Crime Act 1953 (section 1(1)) Having an article with blade/point
Causing death by driving: unlicensed or uninsured drivers
Triable either way Maximum: 2 years’ custody Offence range: Community order – 2 years’ custody Obligatory disqualification: minimum 12 months
Manslaughter by reason of diminished responsibility
Triable only on indictment Maximum: Life imprisonment Offence range: 3 – 40 years’ custody This is a Schedule 19 offence
Threats to kill
Triable either way Maximum: 10 years’ custodyOffence range: Community order – 7 years’ custody This is a specified offence for