Section 85(3)

In this regulation a “relevant offence” means an offence under— Part 5 (Trade), except— regulation 46Z39 (detained transport assets), regulation 54D (legal advisory services), but only insofar as the offence under that regulation relates to legal advisory services concerning relevant activity which would be prohibited under any of regulations 11 to 19, regulation 55 (circumventing etc. prohibitions), but only insofar as the offence under that regulation relates to circumvention or contravention of the prohibition in regulation 46Z39 (detained transport assets), regulation 67 (finance: licensing offences) but only insofar as the offence under that regulation relates to offences under regulations 46Z9B to 46Z9D (maritime transportation of certain oil and oil products), regulation 68 (trade: licensing offences), regulation 76(6) (general trade licences: records), or regulation 77(5) (general trade licences: inspection of records).

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Source: legislation.gov.uk · retrieved 2026-08-30