It is an offence for a person to fail to comply with an enforcement notice.
It is a defence for a person ("P") charged with an offence under this section to show that P took all reasonable steps to comply with the notice.
P is to be taken to have shown the fact mentioned in subsection (2) if—
P may not rely on a defence under subsection (2) which involves a third party allegation unless P has—
In subsection (4) "third party allegation" means an allegation that the failure to comply with the notice was due to—
The notice under subsection (4)(a) must give any information in P's possession which identifies, or may assist in identifying, the person mentioned in subsection (5).
In the case of proceedings in England and Wales or Northern Ireland, the notice under subsection (4)(a) must be given to the prosecutor no later than 7 clear days before the hearing of the proceedings.
In the case of proceedings in Scotland, the notice under subsection (4)(a) must be given to the prosecutor—
A person guilty of an offence under this section is liable—