Offence classifications

ES18005

Display specimen of species listed in Annex A to Council Regulation (EC) No 338/97 to the public for commercial purposes

Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18006

Sell specimen of species listed in Annex A to Council Regulation (EC) No 338/97

Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18007

Keep specimen of species listed in Annex A to Council Regulation (EC) No 338/97 for sale

Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18008

Offer specimen of species listed in Annex A to Council Regulation (EC) No 338/97 for sale

Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18009

Transport specimen of species listed in Annex A to Council Regulation (EC) No 338/97 for sale

Contrary to Articles 8 and 16(1)(j) of Council Regulation (EC) No 338/97 and paragraph 1 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18010

Cause movement of live specimen of species listed in Annex A to Council Regulation (EC) No 338/97

Contrary to Article 9 of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18011

Knowingly contravene stipulations on permit / certificate issued in accordance with the Regulations

Contrary to Article 16(1)(b) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18012

Knowingly / recklessly make false declaration or provide false information to obtain a permit / certificate

Contrary to Article 16(1)(c) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18013

Knowingly / recklessly use false / invalid permit or certificate for official purpose

Contrary to Article 16(1)(d) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18014

Knowingly / recklessly make a false import notification

Contrary to Article 16(1)(e) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18015

Cause shipment of live specimens not properly prepared

Contrary to Article 16(1)(f) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18016

Knowingly use specimen listed in Annex A of EC Regulation No 338/97 other than in accordance with authorisation given

Contrary to Article 16(1)(g) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18017

Knowingly use permit / certificate for specimen other than the one for which it was issued

Contrary to Article 16(1)(k) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18018

Knowingly falsify / alter a permit / certificate issued in accordance with regulations

Contrary to Article 16(1)(l) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18019

Fail to disclose rejection of application for import / export permit or certificate

Contrary to Article 16(1)(m) of Council Regulation (EC) No 338/97 and paragraph 2 of Schedule 1 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18020

Knowingly / recklessly provide false statement relating to whether specimen was imported / acquired lawfully

Regulation 4(6) of, and paragraph 2 of Schedule 1 to, the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18021

Intentionally obstruct authorised person acting under regulation 8

Regulation 8(6) of, and paragraph 2 of Schedule 1 to, the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18022

Pretend to be an authorised person with intent to deceive

Regulation 8(6) of, and paragraph 2 of Schedule 1 to, the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody Yes PNC Yes

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ES18023

Fail to comply with stop notice within time limit specified

Contrary to paragraph 16 of Schedule 2 to the Control of Trade in Endangered Species Regulations 2018.

CJS category CE Class 3 Custody No PNC No

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ES79001

Fail to comply with an order of the Director of the Office of Fair Trading

Contrary to section 3(8) of the Estate Agents Act 1979.

CJS category CE Class 3 Custody No PNC No

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ES79003

Furnish false information in purported compliance with a section 9 notice

Contrary to section 9(4)(b) of the Estate Agents Act 1979.

CJS category CE Class 3 Custody No PNC No

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DR20501

Application for a creditor to take an enforcement step during a moratorium period

In accordance with regulation 7 of the Debt Respite Scheme (Breathing Space Moratorium and Mental Health Crisis Moratorium) (England and Wales) Regulations 2020.

CJS category VP Class 3 Custody No PNC No

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DR91001

Enter land without consent of the owner / occupier in search / pursuit of a deer with intent to take / kill / injure

Contrary to sections 1(1) and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91010

Without the consent of the owner / occupier of land remove the carcass of a deer

Contrary to sections 1(2)(c) and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91011

Fail to supply name and address / quit land when suspected of poaching deer

Contrary to sections 1(4) and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91012

Take a deer during the close season

Contrary to sections 2 and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91013

Kill a deer during the close season

Contrary to sections 2 and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91014

Take a deer at night

Contrary to sections 3 and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91015

Kill a deer at night

Contrary to sections 3 and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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DR91016

Set a trap / snare / poisoned bait / stupefying bait in position to injure deer

Contrary to sections 4(1)(a) and 9 of the Deer Act 1991.

CJS category CS Class S Custody Yes PNC Yes

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