Criminal Justice Act 1987

[^key-8960f83debcc28b0fd93262cd431ff71]: S. 9(5)(i)(iii) repealed (4.4.2005) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 18, Sch. 37 Pt. 3; S.I. 2005/950, art. 2(1), Sch. 1 paras. 43(a)44(2) (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))

[^key-85fd1238979922e90801491ee7fd99ef]: Words in s. 11(1)(a) substituted (4.4.2005) by Criminal Justice Act 2003 (c. 44), ss. 311(2), 336(3)(4); S.I. 2005/950, art. 2(1), Sch. 1 para. 25 (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))

[^key-d9532afe1073260b1ef86927d529ac6f]: Words in s. 11(1)(b) substituted (4.4.2005) by Criminal Justice Act 2003 (c. 44), ss. 311(2), 336(3)(4); S.I. 2005/950, art. 2(1), Sch. 1 para. 25 (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))

[^key-5af65d9a3fa602b14bde78ece878df09]: S. 11A(3A) inserted (4.4.2005) by Criminal Justice Act 2003 (c. 44), ss. 311(3), 336(3)(4); S.I. 2005/950, art. 2(1), Sch. 1 para. 25 (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))

[^key-1e85375e285605afe12f5e0fa1fcd5aa]: Words in s. 17(3) inserted (4.4.2005) by Criminal Justice Act 2003 (c. 44), ss. 311(4), 336(3)(4); S.I. 2005/950, art. 2(1), Sch. 1 para. 25 (with Sch. 2) (as explained (29.7.2005) by S.I. 2005/2122, art. 2; and as amended: (14.7.2008) by 2008 c. 4, Sch. 26 para. 78, Sch. 28 Pt. 2; S.I. 2008/1586, Sch. 1 paras. 48(s), 50(2)(d); (30.11.2009) by S.I. 2009/3111, art. 2; (3.12.2012) by S.I. 2012/2905, art. 4; (3.12.2012) by 2012 c. 10, Sch. 14 para. 17; S.I. 2012/2906, art. 2(l))

[^key-243cae30adea6d153b29d89a799589a5]: Words in s. 3(1) substituted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 35(1)(a); S.I. 2005/1126, art. 2(2)(h); S.I. 2005/1126, art. 2(2)(h)

[^key-be87b603a545b5b2ce4ddc4c73c7c3b0]: Words in s. 3(1)(2) substituted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 35(1)(b); S.I. 2005/1126, art. 2(2)(h); S.I. 2005/1126, art. 2(2)(h)

[^key-c53dd28aa9b316c9fbd4848182f1bc0c]: Words in s. 3(1)(2) substituted (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 35(1)(c); S.I. 2005/1126, art. 2(2)(h); S.I. 2005/1126, art. 2(2)(h)

[^key-a599d9beb5c941b67d783cad0da7f773]: S. 3(8) added (18.4.2005) by Commissioners for Revenue and Customs Act 2005 (c. 11), s. 53(1), Sch. 4 para. 35(2); S.I. 2005/1126, art. 2(2)(h)

[^key-92834e81c2d7e7d6c03985a2ac54cf81]: Sch. 1 para. 5(2) repealed (13.6.2005) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 13; S.R. 2005/281, art. 2(1), Sch. 1 para. 14(d)

[^key-730df433334a72ff5e4b4cfae175ad11]: S. 7(1)(a)-(c) substituted (24.7.2006 for specified purposes) by Criminal Justice Act 2003 (c. 44), ss. 45(4), 336(3)(4) (with s. 48(4)); S.I. 2006/1835, art. 2(c)

[^key-943d4da5bf8f66ab1c92af2d1936e8cf]: Words in s. 7(1) substituted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 53(2); S.I. 2006/1835, art. 2(h)

[^key-8e47532505933bc5dfe223f9c4462222]: S. 7(2A) inserted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 53(3); S.I. 2006/1835, art. 2(h)

[^key-d035a906e10f19af2d36910494076135]: Words in s. 9(11) inserted (24.7.2006 for specified purposes) by Criminal Justice Act 2003 (c. 44), ss. 45(5), 336(3)(4) (with s. 48(4)); S.I. 2006/1835, art. 2(c)

[^key-d7523c4e65d348bf489be77b8a337983]: Words in s. 9(4)(b) substituted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 54(2); S.I. 2006/1835, art. 2(h)

[^key-303fb2e0bbc3bfcd8b47bfd7197ce0ec]: Words in s. 9(13) substituted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 54(3); S.I. 2006/1835, art. 2(h)

[^key-ad5e13a62717865c37016c6f377d3c51]: Words in s. 10(2) inserted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 55(2); S.I. 2006/1835, art. 2(h)

[^key-62007513d2de444ebbcbbdd15a992cfb]: Words in s. 10(3) substituted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 55(3); S.I. 2006/1835, art. 2(h)

[^key-3fc8770172e681d3a0678fd076b3cefd]: Words in s. 10(4) substituted (24.7.2006) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 36 para. 55(4); S.I. 2006/1835, art. 2(h)

[^key-dc04413e3be5c67dd9a5341f3aaa80a6]: S. 7(1) modified (8.1.2007) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 18(2), 60 (with ss. 19(7), 21(2)); S.I. 2006/3423, art. 2(a) (with art. 3)

[^key-e14b1028f72e44a5596c8db02ecc7c65]: S. 9(11) modified (8.1.2007) by Domestic Violence, Crime and Victims Act 2004 (c. 28), ss. 18(5), 60 (with ss. 19(7), 21(2)); S.I. 2006/3423, art. 2(a) (with art. 3)

[^key-180e6af1f04773e1f06a1a1f35dd06b5]: S. 1(6A) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 152; S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)

[^key-4c9a4b3ca5f204b2230fc019dda819b5]: Sch. 1 para. 8 applied (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 2 para. 15; S.I. 2008/755, art. 15(1)(h)

[^key-996c164290194695861d12ba3830a6a8]: Words in s. 1(17) substituted (14.7.2008) by Criminal Justice and Immigration Act 2008 (c. 4), s. 153(7), Sch. 26 para. 21; S.I. 2008/1586, art. 2(1), Sch. 1 para. 48(h)

[^key-ca3d61a3b5c0ed2fe66012167645643a]: Words in s. 17(2) substituted (14.7.2008) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 59(3)(a), 153(7); S.I. 2008/1586, art. 2(1), Sch. 1 para. 33

[^key-fec90c9e117d4a110fd0b8d2943b65df]: Word in s. 17(3) inserted (14.7.2008) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 59(3)(b), 153(7); S.I. 2008/1586, art. 2(1), Sch. 1 para. 33

[^key-c84883c727713930f31deb6d4b7f106a]: S. 2A inserted (14.7.2008) by Criminal Justice and Immigration Act 2008 (c. 4), ss. 59(2), 153(7); S.I. 2008/1586, art. 2(1), Sch. 1 para. 33

[^key-7c06a5abf8309867139a280649b8c18a]: Words in s. 1(7)(b) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 11 para. 4; S.I. 2009/1604, art. 2(d)

[^key-683151bdf18c95036181d6deec8acf8b]: Words in s. 3(6)(a) omitted (1.10.2009) by virtue of The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 1(2), Sch. 1 para. 89 (with art. 10)

[^key-bd208cec0de7bc550a455043f489161c]: Words in s. 11(7)(8) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 46(c); S.I. 2009/1604, art. 2(d)

[^key-4c01035fd603c83c68f2226b09b957df]: Words in s. 11(5)(c) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 46(a); S.I. 2009/1604, art. 2(d)

[^key-863a4e561d52415dba85a2452ec82e7c]: Words in s. 11(6) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 46(b)(i); S.I. 2009/1604, art. 2(d)

[^key-ff16736dc6cab49fff00982ac0a0dcdd]: Words in s. 11(6) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 46(b)(ii); S.I. 2009/1604, art. 2(d)

[^key-e9745ad0f0a6dfe38e05eb834bae509f]: Words in Act substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 11 para. 1(2); S.I. 2009/1604, art. 2(d)

[^key-5d8e62788e24d46b4fd6ca63f14e4285]: Words in Act substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 11 para. 5; S.I. 2009/1604, art. 2(d)

[^key-655e10b22dd50f116c9fbbfb2b7148b5]: Sch. 2 para. 6 repealed (12.4.2010) by Justice (Northern Ireland) Act 2002 (c. 26), s. 87(1), Sch. 13; S.R. 2010/113, art. 2, Sch. para. 21(n)

[^key-5bcd2e33601ba7889a2f698282337160]: Words in s. 9(11) repealed (1.5.2012) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 10 Pt. 10 (with s. 97)

[^key-7e374f05bc52682d36a8a4e90f132771]: S. 11(12)(h) substituted (1.4.2013) by Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10), s. 151(1), Sch. 5 para. 36; S.I. 2013/453, art. 3(h) (with savings and transitional provisions in S.I. 2013/534, art. 6)

[^key-cec3fe9a72116c65f1539ee70a45ab94]: Ss. 4-6 repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(2), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-2c3f974cd98bc24dd077168f2c9a2aeb]: S. 11(2)(a) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(a), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-826b7c2077ac4da988a5c25a8267b885]: S. 11(3) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(b), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-376370917711d4e746bfd9f6b5f544e6]: Word in s. 11(7) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(c), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-1ac2aca9ebf82f61f47da28415af5408]: Word in s. 11(8) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(d), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-ea8f734d5780b97944e3fd1503150c2f]: S. 11(9) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(e), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-d1ff2421f6c593f61d4e88060768fd65]: S. 11(10) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(e), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-c3e10e21c87ba3a3fc247daca1fb845f]: S. 11(11)(a) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(f), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-1c58ec80527a99c9a3d818d6a6b9d506]: S. 11(11)(d) repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 3 para. 58(3)(f), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(c)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(c)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(c)(d)(2)(3) (with arts. 3, 4)

[^key-e56f8bebbd059acd50bfe19986795b3e]: Sch. 2 para. 1 repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(d)(2)(3) (with arts. 3, 4)

[^key-9d8c5e3e16171a55121400c6f276adbd]: Sch. 2 para. 9 repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(d)(2)(3) (with arts. 3, 4)

[^key-1a9d549f45c8b54dd259a45c770f7006]: Sch. 2 para. 14 repealed (18.6.2012 for specified purposes, 5.11.2012 for specified purposes, 28.5.2013 for specified purposes) by Criminal Justice Act 2003 (c. 44), s. 336(3)(4), Sch. 37 Pt. 4; S.I. 2012/1320, art. 4(1)(d)(2)(3) (with art. 5); S.I. 2012/2574, art. 2(2)(3)(d), Sch. (with arts. 3, 4) (as amended (4.11.2012) by S.I. 2012/2761, art. 2); S.I. 2013/1103, art. 2(1)(d)(2)(3) (with arts. 3, 4)

[^key-e1b4c83f5eacd410c8db17396e189a83]: Words in s. 3(1)(b) substituted (27.3.2014) by The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 7

[^key-58579bacfb3caebf8cf7ad1a4eaf9225]: Word in s. 3(1) omitted (2.6.2014) by virtue of Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 149(2)(a), 185(1)(2)(d)(5) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1226, art. 2

[^key-a9700bb50fd94e058430c68d522e6987]: S. 3(1)(d) and word inserted (2.6.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 149(2)(b), 185(1)(2)(d)(5) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1226, art. 2

[^key-8296dc24b510617d641db252f3cffece]: Words in s. 3(3) substituted (2.6.2014) by Anti-social Behaviour, Crime and Policing Act 2014 (c. 12), ss. 149(2)(c), 185(1)(2)(d)(5) (with ss. 21, 33, 42, 58, 75, 93); S.I. 2014/1226, art. 2

[^key-b96e3f91e076aa92185ba8c4ba4419d9]: S. 2(18) substituted (31.7.2017) by The Criminal Justice (European Investigation Order) Regulations 2017 (S.I. 2017/730), reg. 1(1), Sch. 3 para. 1(1)(b) (with reg. 3)

[^key-2120186d1b43a05d58ed2cbed67e83df]: S. 2(10A)(10B) inserted (22.7.2020) by Investigatory Powers Act 2016 (c. 25), s. 272(1), Sch. 2 para. 2 (with Sch. 9 paras. 7, 8, 10); S.I. 2020/766, reg. 2(d)

[^key-e2481b1a5d2e73cc550c26c058af838f]: S. 2(1A)(b) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 75(2)(a) (with reg. 84) ( as amended by S.I. 2020/1408, regs. 1, 27); 2020 c. 1, Sch. 5 para. 1(1)

[^key-37942d5173720a9fc126a758a6a91d79]: Words in s. 2(18) omitted (31.12.2020) by virtue of The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 75(2)(b) (with reg. 84) ( as amended by S.I. 2020/1408, regs. 1, 27); 2020 c. 1, Sch. 5 para. 1(1)

[^key-47bc25b3de2c0f1d550b3d703c4b74e7]: Word in s. 3(6)(n) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 75(3) (with reg. 84) ( as amended by S.I. 2020/1408, regs. 1, 27); 2020 c. 1, Sch. 5 para. 1(1)

[^key-9ff53e84e19ca8ce4d8a936a67d9feee]: Words in s. 1(6A) substituted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 4(a); S.I. 2018/78, reg. 5(1)(b); S.I. 2021/724, reg. 4(b)

[^key-d7e264a52271490fc3e46d9303ce3f0f]: Words in s. 1(6A) substituted (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 4(b); S.I. 2018/78, reg. 5(1)(b); S.I. 2021/724, reg. 4(b)

[^key-32cbbf868567a2ff0b196d593fe21fa5]: Word in s. 11(7) substituted (28.6.2022) by Judicial Review and Courts Act 2022 (c. 35), ss. 15(3), 51(3)

[^key-c8f3bed8feeccdc630c9e84bd6f2a717]: Word in s. 11(8) substituted (28.6.2022) by Judicial Review and Courts Act 2022 (c. 35), ss. 15(3), 51(3)

[^key-d22f6a0bce970b31fa59998fd5659701]: S. 2A(5) omitted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 211(1)(c), 219(1)(2)(b); S.I. 2023/1206, reg. 3(i)

[^key-0d03825f91249cd359874544b160a3ce]: Words in s. 2A heading heading omitted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 211(1)(a), 219(1)(2)(b); S.I. 2023/1206, reg. 3(i)

[^key-a636eb3ad234f1be702c745710b9f293]: Words in s. 2A(1) omitted (26.10.2023 for specified purposes, 15.1.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 211(1)(b), 219(1)(2)(b); S.I. 2023/1206, reg. 3(i)

[^key-e58647d587a5c0838b12975af1ef30d4]: S. 2(1ZA) inserted (10.5.2024) by The National Crime Agency (Directed Tasking) Order 2024 (S.I. 2024/629), arts. 1(1), 7(a)

[^key-9ce3a48aeb68569067509bd7b22455ba]: Words in s. 2(1A) inserted (10.5.2024) by The National Crime Agency (Directed Tasking) Order 2024 (S.I. 2024/629), arts. 1(1), 7(b)

Later stages of trial.

2A

• (1) The powers of the Director under section 2 are also exercisable for the purpose of enabling him to determine whether to start an investigation under section 1 ....

• (2) But—

• (a) the power under subsection (2) of section 2 is so exercisable only if it appears to the Director that for the purpose of enabling him to make that determination it is expedient to require any person appearing to him to have relevant information to do as mentioned in that subsection, and

• (b) the power under subsection (3) of that section is so exercisable only if it appears to the Director that for that purpose it is expedient to require any person to do as mentioned in that subsection.

• (3) Accordingly, where the powers of the Director under section 2 are exercisable in accordance with subsections (1) and (2) above—

• (a) the reference in subsection (2) of that section to the person under investigation or any other person whom the Director has reason to believe has relevant information is to be read as a reference to any such person as is mentioned in subsection (2)(a) above,

• (b) the reference in subsection (3) of that section to the person under investigation or any other person is to be read as a reference to any such person as is mentioned in subsection (2)(b) above, and

• (c) any reference in subsection (2), (3) or (4) of that section to the investigation is to be read as a reference to the making of any such determination as is mentioned in subsection (1) above.

• (4) Any reference in section 2(16) to the carrying out of an investigation by the Serious Fraud Office into serious or complex fraud includes a reference to the making of any such determination as is mentioned in subsection (1) above.

• (5) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Notices of transfer and designated authorities.

Later stages of trial.

Restrictions on reporting.

Charges of and penalty for conspiracy to defraud.

Northern Ireland.