LegalizeReform history
Serious Crime Act 2007
38 versions
· 2007-10-30
2025-12-02
Serious Crime Act 2007
2024-01-01
Serious Crime Act 2007
2023-12-26
Serious Crime Act 2007
2023-12-20
Serious Crime Act 2007
2023-10-26
Serious Crime Act 2007
2023-02-07
Serious Crime Act 2007
2022-04-28
Serious Crime Act 2007
2021-06-29
Serious Crime Act 2007
2020-12-31
Serious Crime Act 2007
2019-11-06
Serious Crime Act 2007
2019-04-12
Serious Crime Act 2007
2017-04-27
Serious Crime Act 2007
2017-01-31
Serious Crime Act 2007
2016-11-30
Serious Crime Act 2007
2015-01-14
Serious Crime Act 2007
2014-08-01
Serious Crime Act 2007
2014-03-27
Serious Crime Act 2007
Changes on 2014-03-27
@@ -232,7 +232,7 @@
- “*document*” means anything in which information of any description is recorded (whether or not in legible form);
- “*a law enforcement officer*” means—a constable;a member of the staff of the Serious Organised Crime Agency who is for the time being designated under section 43 of the Serious Organised Crime and Police Act 2005 (c. 15);an officer of Revenue and Customs; ora member of the Serious Fraud Office; and
- “*a law enforcement officer*” means—a constable;a National Crime Agency officer who is for the time being designated under section 9 or 10 of the Crime and Courts Act 2013;an officer of Revenue and Customs; ora member of the Serious Fraud Office; and
- “*premises*” includes any land, vehicle, vessel, aircraft or hovercraft.
@@ -264,7 +264,7 @@
- (i) the Director of Public Prosecutions;
- (ii) the Director of Revenue and Customs Prosecutions; or
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) the Director of the Serious Fraud Office; and
@@ -324,7 +324,7 @@
- (i) where the order was applied for by the Director of Public Prosecutions, the Director of Public Prosecutions;
- (ii) where the order was applied for by the Director of Revenue and Customs Prosecutions, the Director of Revenue and Customs Prosecutions; and
- (ii) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (iii) where the order was applied for by the Director of the Serious Fraud Office, the Director of the Serious Fraud Office; and
@@ -770,7 +770,7 @@
##### 27
- (1) The Director of Public Prosecutions, the Director of Revenue and Customs Prosecutions or the Director of the Serious Fraud Office may present a petition to the court for the winding up of a company, partnership or relevant body if—
- (1) The Director of Public Prosecutions ... or the Director of the Serious Fraud Office may present a petition to the court for the winding up of a company, partnership or relevant body if—
- (a) the company, partnership or relevant body has been convicted of an offence under section 25 in relation to a serious crime prevention order; and
@@ -784,7 +784,7 @@
as it applies in relation to a petition under section 124A of the Act of 1986 for the winding up of a company and the company's winding up (winding up on grounds of public interest) but subject to the modifications in subsections (3) and (4).
- (3) Section 124(4)(b) of the Act of 1986 (application for winding up) applies in relation to a petition under this section as if it permits the petition to be presented by the Director of Public Prosecutions, the Director of Revenue and Customs Prosecutions or the Director of the Serious Fraud Office.
- (3) Section 124(4)(b) of the Act of 1986 (application for winding up) applies in relation to a petition under this section as if it permits the petition to be presented by the Director of Public Prosecutions ... or the Director of the Serious Fraud Office.
- (4) The court may make an order under section 125 of the Act of 1986 (powers of court on hearing of petition) to wind up the company only if—
@@ -1216,7 +1216,7 @@
- (10) In this section—
- “*law enforcement agency*” means—the chief constable of a police force maintained under section 2 of the Police Act 1996;the Commissioner of Police of the Metropolis;the Common Council of the City of London in its capacity as police authority;... the Northern Ireland Policing Board;the Serious Organised Crime Agency;the Commissioners for Her Majesty's Revenue and Customs; orthe Director of the Serious Fraud Office;
- “*law enforcement agency*” means—the chief constable of a police force maintained under section 2 of the Police Act 1996;the Commissioner of Police of the Metropolis;the Common Council of the City of London in its capacity as police authority;... the Northern Ireland Policing Board;the National Crime Agency;the Commissioners for Her Majesty's Revenue and Customs; orthe Director of the Serious Fraud Office;
- “*monitoring services*” means—analysing some or all information received in accordance with a serious crime prevention order;reporting to a law enforcement officer as to whether, on the basis of the information and any other information analysed for this purpose, the subject of the order appears to be complying with the order or any part of it; andany related services; and
@@ -1888,15 +1888,7 @@
- (b) on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.
- (2) A prosecution for an offence under section 69 may be begun in England and Wales only—
- (a) in the case of revenue and customs information disclosed by Revenue and Customs—
- (i) by the Director of Revenue and Customs Prosecutions; or
- (ii) with the consent of the Director of Public Prosecutions; and
- (b) in any other case, with the consent of the Director of Public Prosecutions.
- (2) A prosecution for an offence under section 69 may be begun in England and Wales only by or with the consent of the Director of Public Prosecutions
- (3) A prosecution for an offence under section 69 may be begun in Northern Ireland only—
@@ -2292,19 +2284,9 @@
> (3A) Subsection (3) does not apply to the functions of the Director of Public Prosecutions for Northern Ireland and the Director of Revenue and Customs Prosecutions under section 302A.
- (3) After section 38(1) of the Commissioners for Revenue and Customs Act 2005 (c. 11) (conduct of prosecutions on behalf of the Office) insert—
> (1A) An individual who is not a member of the Office may be appointed by the Director to appear in—
> (a) specified proceedings, or
> (b) a specified class or description of proceedings,
> in which the Director or a Prosecutor would otherwise appear by virtue of section 302A of the Proceeds of Crime Act 2002 (cash recovery proceedings).
- (4) After section 39(1) of that Act (designation of non-legal staff) insert—
> (1A) The Director may designate a member of the Office to appear in—
> (a) specified proceedings, or
> (b) a specified class or description of proceedings,
> in which the Director or a Prosecutor would otherwise appear by virtue of section 302A of the Proceeds of Crime Act 2002 (cash recovery proceedings).
- (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (4) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Disclosure of information by Revenue and Customs
@@ -3075,39 +3057,27 @@
##### 6
The functions of the Director of Revenue and Customs Prosecutions under this Part are—
- (a) to have the conduct of applications for serious crime prevention orders in England and Wales or for their variation or discharge;
- (b) to appear on any application made under section 17 or 18 by another person for the variation or discharge of a serious crime prevention order in England and Wales;
- (c) to have the conduct of, or (as the case may be) appear in, any other proceedings in connection with serious crime prevention orders (whether proceedings on appeal, by virtue of section 27 or otherwise);
- (d) to give advice in connection with any proceedings or possible proceedings in connection with serious crime prevention orders; and
- (e) to do anything for the purposes of, or in connection with, the functions in paragraphs (a) to (d).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 7
- (1) The Director may, to such extent as he may decide, delegate the exercise of his functions under this Part to a Revenue and Customs Prosecutor.
- (2) References in this Part to the Director are accordingly to be read, so far as necessary for the purposes of sub-paragraph (1), as references to the Director or any Revenue and Customs Prosecutor.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 8
The functions of the Director under this Part are exercisable under the superintendence of the Attorney General.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 9
The Director must have regard to the Code for Crown Prosecutors issued under section 10 of the Prosecution of Offences Act 1985 (guidelines for Crown Prosecutors) so far as it applies in relation to serious crime prevention orders in England and Wales, and petitions and proceedings by virtue of section 27 of this Act, by virtue of paragraph 4 above.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 10
Section 21 of the Commissioners for Revenue and Customs Act 2005 (c. 11) (disclosure to prosecuting authority) has effect as if the purpose mentioned in subsection (1)(b) included the purpose of enabling the Director to exercise his functions under this Part.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 11
Section 41(1) of the Act of 2005 (disclosure of information to Director) applies in relation to a purpose connected with a serious crime prevention order or possible serious crime prevention order as it applies in relation to a purpose connected with a specified investigation or prosecution.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Director of Serious Fraud Office
@@ -5665,11 +5635,7 @@
- (a) in paragraph (b) for “the Director General of the Serious Organised Crime Agency” substitute “ SOCA but only so far as the information is held by it or on its behalf otherwise than in connection with its functions under this Act ”; and
- (b) after paragraph (f) insert—
> (fa) the Director of Revenue and Customs Prosecutions;
.
- (b) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 136
@@ -5965,9 +5931,7 @@
##### 165
After section 35(4) of that Act (functions of the Director of Revenue and Customs Prosecutions) insert—
> (4A) The Director has the functions conferred on him by, or in relation to, Part 5 or 8 of the Proceeds of Crime Act 2002 (c. 29) (civil recovery of the proceeds etc. of unlawful conduct, civil recovery investigations and disclosure orders in relation to confiscation investigations).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 166
@@ -5998,7 +5962,7 @@
##### 168
In section 41(1) of that Act (disclosure of information to Director of Revenue and Customs Prosecutions) after “prosecution” insert “ or for the purpose of the exercise by the Director of his functions under the Proceeds of Crime Act 2002 (c. 29) ”.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Serious Organised Crime and Police Act 2005 (c. 15)
@@ -6888,9 +6852,9 @@
## SCHEDULE 14
#### Involvement in serious crime: England and Wales orders
#### Powers of forfeiture in respect of offence
#### Serious crime prevention orders
#### Offence of failing to comply with order
#### Powers to wind up companies etc: Northern Ireland
@@ -6918,7 +6882,7 @@
#### Powers to recover cash
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers of management receivers and enforcement receivers
@@ -6998,7 +6962,7 @@
### Director of Public Prosecutions
### Director of Revenue and Customs Prosecutions
### ...
### Director of Serious Fraud Office
@@ -7254,9 +7218,9 @@
[^key-d0703963c5ea34123e29e3fdf7faadb0]: [S. 37](https://www.legislation.gov.uk/ukpga/2007/27/section/37) in force at 1.3.2008 for specified purposes by [S.I. 2008/219](https://www.legislation.gov.uk/uksi/2008/219), [art. 3(b)](https://www.legislation.gov.uk/uksi/2008/219/article/3/b)
[^key-548c570f7e42ba9dca7e68209ff22c36]: [Sch. 2 para. 4](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/4) in force at 1.3.2008 by [S.I. 2008/219](https://www.legislation.gov.uk/uksi/2008/219), [art. 3(c)](https://www.legislation.gov.uk/uksi/2008/219/article/3/c)
[^key-07eaa901275a82694b8c5a314b3924b1]: [Sch. 2 para. 18](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/18) in force at 1.3.2008 by [S.I. 2008/219](https://www.legislation.gov.uk/uksi/2008/219), [art. 3(c)](https://www.legislation.gov.uk/uksi/2008/219/article/3/c)
[^key-548c570f7e42ba9dca7e68209ff22c36]: Sch. 2 para. 4 in force at 1.3.2008 by [S.I. 2008/219](https://www.legislation.gov.uk/uksi/2008/219), [art. 3(c)](https://www.legislation.gov.uk/uksi/2008/219/article/3/c)
[^key-07eaa901275a82694b8c5a314b3924b1]: Sch. 2 para. 18 in force at 1.3.2008 by [S.I. 2008/219](https://www.legislation.gov.uk/uksi/2008/219), [art. 3(c)](https://www.legislation.gov.uk/uksi/2008/219/article/3/c)
[^key-357971553e333ffd125827eb179b65af]: S. 40(1)(2)(4) in force at 1.3.2008 by [S.I. 2008/219](https://www.legislation.gov.uk/uksi/2008/219), [art. 3(d)](https://www.legislation.gov.uk/uksi/2008/219/article/3/d)
@@ -7578,7 +7542,7 @@
[^key-c88eb9dc9519014ae56a6abe99467351]: [Sch. 8 para. 134](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/134) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-b0514e15c18240369c4e991524e0b6f2]: [Sch. 8 para. 135](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/135) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-b0514e15c18240369c4e991524e0b6f2]: Sch. 8 para. 135 in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-398c5be9e61b4c0fbb3b2b5407cc6f26]: [Sch. 8 para. 136](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/136) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
@@ -7636,14 +7600,10 @@
[^key-ba9e3aaee7f15dfd5ab1ce66cac2545b]: [Sch. 8 para. 164](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/164) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-2f715202d0800f09d6dfdaff40e33165]: [Sch. 8 para. 165](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/165) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-35d83727b6e11a02d9edc76de76519b6]: [Sch. 8 para. 166](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/166) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-7f81bfa4ae5122d38756eaaeae0810af]: [Sch. 8 para. 167](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/167) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-e4ac16236dc6197d07e1be38b9493ba7]: [Sch. 8 para. 168](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/168) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-57662b667e967b59f344a913bbe3e213]: [Sch. 8 para. 169](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/169) in force at 1.4.2008 in so far as not already in force by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
[^key-dbf9386a5a88f884d4a61dfa4fd99063]: [Sch. 8 para. 170](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/170) in force at 1.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 2(1)(a)](https://www.legislation.gov.uk/uksi/2008/755/article/2/1/a) (with [arts. 3-14](https://www.legislation.gov.uk/uksi/2008/755/article/3))
@@ -7746,11 +7706,11 @@
[^key-eb948883d26d88b38e40377be9c3af06]: [S. 6](https://www.legislation.gov.uk/ukpga/2007/27/section/6) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
[^key-dc9b269878ca9000f46b2f218b2a27da]: [S. 8](https://www.legislation.gov.uk/ukpga/2007/27/section/8) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
[^key-dc9b269878ca9000f46b2f218b2a27da]: S. 8 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
[^key-2171c2da35f276decc8990be91dee448]: S. 9 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
[^key-734d7247425d07cd43e48ce5708ed172]: [S. 10](https://www.legislation.gov.uk/ukpga/2007/27/section/10) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
[^key-734d7247425d07cd43e48ce5708ed172]: S. 10 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
[^key-7555b8c2e5669e5a157262641f66261f]: [S. 11](https://www.legislation.gov.uk/ukpga/2007/27/section/11) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(d)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/d)
@@ -7806,43 +7766,31 @@
[^key-932d5e2d494dd75a05732acd4b102483]: [S. 37](https://www.legislation.gov.uk/ukpga/2007/27/section/37) in force at 6.4.2008 in so far as not already in force by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(g)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/g)
[^key-ff3d5510e3f7295808f5a91bb5c7cd18]: [Sch. 2 para. 1](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/1) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-7e44f24ffc46928a8e36b0e8a339cf13]: [Sch. 2 para. 2](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/2) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-a23ffcb2c1a8c3114e070edb3fa04cdd]: [Sch. 2 para. 3](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/3) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-dc7f4bbf5d186f63d077eab341c95bac]: [Sch. 2 para. 5](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/5) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-500afd4ccd141f42a0a7ac2e05a4ada3]: [Sch. 2 para. 6](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/6) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-67feb52316968dd3e40f8bd4c70967ca]: [Sch. 2 para. 7](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/7) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-222bab0053ceba6c77ef65ff8e6fad14]: [Sch. 2 para. 8](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/8) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-fe966d006cc84d6cb139c685d2ef6463]: [Sch. 2 para. 9](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/9) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-e276fb513de7e315b2f078af6d10ba30]: [Sch. 2 para. 10](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/10) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-c5740dd11599c2878a32e1b89c9dee19]: [Sch. 2 para. 11](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/11) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-bcb816857d067410c03ca78bdd182ade]: [Sch. 2 para. 12](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/12) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-4387abcda7f67918ef2f6300a628d083]: [Sch. 2 para. 13](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/13) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-46facee00027449ca692473311ef3e05]: [Sch. 2 para. 14](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/14) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-f360532af247460fc9fdbdb76a45a401]: [Sch. 2 para. 15](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/15) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-64f0f40b91a5f151e9575bef6a32062c]: [Sch. 2 para. 16](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/16) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-77eab23f804312b2a47a1a8fc92f8161]: [Sch. 2 para. 17](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/17) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-b28e7cdafeb5905370ced6160e9a9e4f]: [Sch. 2 para. 19](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/19) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-cd81109b25e2c1b907d978bd11b7c4cb]: [Sch. 2 para. 20](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/20) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-dc28cd03506ef205c360735d0379d968]: [Sch. 2 para. 21](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/21) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-ff3d5510e3f7295808f5a91bb5c7cd18]: Sch. 2 para. 1 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-7e44f24ffc46928a8e36b0e8a339cf13]: Sch. 2 para. 2 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-a23ffcb2c1a8c3114e070edb3fa04cdd]: Sch. 2 para. 3 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-dc7f4bbf5d186f63d077eab341c95bac]: Sch. 2 para. 5 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-bcb816857d067410c03ca78bdd182ade]: Sch. 2 para. 12 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-4387abcda7f67918ef2f6300a628d083]: Sch. 2 para. 13 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-46facee00027449ca692473311ef3e05]: Sch. 2 para. 14 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-f360532af247460fc9fdbdb76a45a401]: Sch. 2 para. 15 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-64f0f40b91a5f151e9575bef6a32062c]: Sch. 2 para. 16 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-77eab23f804312b2a47a1a8fc92f8161]: Sch. 2 para. 17 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-b28e7cdafeb5905370ced6160e9a9e4f]: Sch. 2 para. 19 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-cd81109b25e2c1b907d978bd11b7c4cb]: Sch. 2 para. 20 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-dc28cd03506ef205c360735d0379d968]: Sch. 2 para. 21 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/h)
[^key-50c180ea9aabbc119cb70410852d6aa2]: [S. 38](https://www.legislation.gov.uk/ukpga/2007/27/section/38) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(i)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/i)
@@ -7854,7 +7802,7 @@
[^key-7f69d9c5f13948ca52a446b898b1e926]: [S. 42](https://www.legislation.gov.uk/ukpga/2007/27/section/42) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(k)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/k)
[^key-6f09f13d4d1bd0b9679f77ba2432e275]: [S. 43](https://www.legislation.gov.uk/ukpga/2007/27/section/43) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(k)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/k)
[^key-6f09f13d4d1bd0b9679f77ba2432e275]: S. 43 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(k)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/k)
[^key-268d06ac1e2dc409f2ae137c773ea8ae]: [S. 91(1)](https://www.legislation.gov.uk/ukpga/2007/27/section/91/1) in force at 6.4.2008 for specified purposes by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 15(1)(l)](https://www.legislation.gov.uk/uksi/2008/755/article/15/1/l)
@@ -7976,7 +7924,7 @@
[^key-eb0e77ab02b05338c83cf64fb750e922]: [S. 83](https://www.legislation.gov.uk/ukpga/2007/27/section/83) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/h)
[^key-d061751b1d07ffa21468ce9c09eb746c]: [S. 84](https://www.legislation.gov.uk/ukpga/2007/27/section/84) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/h)
[^key-d061751b1d07ffa21468ce9c09eb746c]: S. 84 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(h)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/h)
[^key-f10496d984fbcb1cd188741584d9a35a]: [S. 87](https://www.legislation.gov.uk/ukpga/2007/27/section/87) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 18](https://www.legislation.gov.uk/uksi/2008/755/article/18)
@@ -8294,7 +8242,7 @@
[^key-b4827337568404614280ac0c7a765494]: S. 69 in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(c)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/c)
[^key-a8a5ce026b07aee817b065770959f469]: [S. 70](https://www.legislation.gov.uk/ukpga/2007/27/section/70) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(c)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/c)
[^key-a8a5ce026b07aee817b065770959f469]: S. 70 in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(c)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/c)
[^key-43baf1e5f97c8bd710ee75369e9004b3]: [S. 71(3)](https://www.legislation.gov.uk/ukpga/2007/27/section/71/3)[(6)](https://www.legislation.gov.uk/ukpga/2007/27/section/71/6) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(d)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/d)
@@ -8420,9 +8368,9 @@
[^M_F_159f2563-dd8a-4b98-f43a-5560561383fc]: Sch. 1 para. 25 and cross-heading substituted (1.7.2011) by [Bribery Act 2010 (c. 23)](https://www.legislation.gov.uk/ukpga/2010/23), s. 19(1), Sch. 1 para. 14(3) (with ss. 16, 19(5)); [S.I. 2011/1418](https://www.legislation.gov.uk/uksi/2011/1418), art. 2
[^key-7b688b769fc5464a472c60e664c76a00]: Words in [s. 39(10)(a)](https://www.legislation.gov.uk/ukpga/2007/27/section/39/10/a) omitted (16.1.2012) by virtue of [Police Reform and Social Responsibility Act 2011 (c. 13)](https://www.legislation.gov.uk/ukpga/2011/13), [s. 157(1)](https://www.legislation.gov.uk/ukpga/2011/13/section/157/1), [Sch. 16 para. 370(b)](https://www.legislation.gov.uk/ukpga/2011/13/schedule/16/paragraph/370/b); [S.I. 2011/3019](https://www.legislation.gov.uk/uksi/2011/3019), [art. 3](https://www.legislation.gov.uk/uksi/2011/3019/article/3), [Sch. 1](https://www.legislation.gov.uk/uksi/2011/3019/schedule/1) (with [Sch. 2 para. 79](https://www.legislation.gov.uk/uksi/2011/3019/schedule/2/paragraph/79))
[^key-b0ebdd48da62884185e03353af3adbf0]: [S. 39(10)(za)-(zc)](https://www.legislation.gov.uk/ukpga/2007/27/section/39/10/za) inserted (16.1.2012) by [Police Reform and Social Responsibility Act 2011 (c. 13)](https://www.legislation.gov.uk/ukpga/2011/13), [s. 157(1)](https://www.legislation.gov.uk/ukpga/2011/13/section/157/1), [Sch. 16 para. 370(a)](https://www.legislation.gov.uk/ukpga/2011/13/schedule/16/paragraph/370/a); [S.I. 2011/3019](https://www.legislation.gov.uk/uksi/2011/3019), [art. 3](https://www.legislation.gov.uk/uksi/2011/3019/article/3), [Sch. 1](https://www.legislation.gov.uk/uksi/2011/3019/schedule/1) (with [Sch. 2 para. 79](https://www.legislation.gov.uk/uksi/2011/3019/schedule/2/paragraph/79))
[^key-7b688b769fc5464a472c60e664c76a00]: Words in s. 39(10)(a) omitted (16.1.2012) by virtue of [Police Reform and Social Responsibility Act 2011 (c. 13)](https://www.legislation.gov.uk/ukpga/2011/13), [s. 157(1)](https://www.legislation.gov.uk/ukpga/2011/13/section/157/1), [Sch. 16 para. 370(b)](https://www.legislation.gov.uk/ukpga/2011/13/schedule/16/paragraph/370/b); [S.I. 2011/3019](https://www.legislation.gov.uk/uksi/2011/3019), [art. 3](https://www.legislation.gov.uk/uksi/2011/3019/article/3), [Sch. 1](https://www.legislation.gov.uk/uksi/2011/3019/schedule/1) (with [Sch. 2 para. 79](https://www.legislation.gov.uk/uksi/2011/3019/schedule/2/paragraph/79))
[^key-b0ebdd48da62884185e03353af3adbf0]: S. 39(10)(za)-(zc) inserted (16.1.2012) by [Police Reform and Social Responsibility Act 2011 (c. 13)](https://www.legislation.gov.uk/ukpga/2011/13), [s. 157(1)](https://www.legislation.gov.uk/ukpga/2011/13/section/157/1), [Sch. 16 para. 370(a)](https://www.legislation.gov.uk/ukpga/2011/13/schedule/16/paragraph/370/a); [S.I. 2011/3019](https://www.legislation.gov.uk/uksi/2011/3019), [art. 3](https://www.legislation.gov.uk/uksi/2011/3019/article/3), [Sch. 1](https://www.legislation.gov.uk/uksi/2011/3019/schedule/1) (with [Sch. 2 para. 79](https://www.legislation.gov.uk/uksi/2011/3019/schedule/2/paragraph/79))
[^key-5a94103acec52210fb81613aa9254553]: Words in [s. 34(7)(a)](https://www.legislation.gov.uk/ukpga/2007/27/section/34/7/a) substituted (1.8.2012) by [The Treaty of Lisbon (Changes in Terminology or Numbering) Order 2012 (S.I. 2012/1809)](https://www.legislation.gov.uk/uksi/2012/1809), [art. 2(1)](https://www.legislation.gov.uk/uksi/2012/1809/article/2/1), [Sch. Pt. 1](https://www.legislation.gov.uk/uksi/2012/1809/schedule/part/1) (with [art. 2(2)](https://www.legislation.gov.uk/uksi/2012/1809/article/2/2))
@@ -8438,27 +8386,59 @@
[^key-d044594864a248dfadbc0aa63806986d]: [S. 80(3)(a)](https://www.legislation.gov.uk/ukpga/2007/27/section/80/3/a) omitted (17.7.2013) by virtue of [Finance Act 2013 (c. 29)](https://www.legislation.gov.uk/ukpga/2013/29), [Sch. 48 para. 23](https://www.legislation.gov.uk/ukpga/2013/29/schedule/48/paragraph/23)
#### Powers to wind up: supplementary
#### Functions of applicant authorities
#### Powers of law enforcement officers to retain documents
#### Intentionally encouraging or assisting an offence
[^key-8a4ab2e94a0cfc3f5af9764426ef6151]: Words in s. 5(7) substituted (7.10.2013) by [Crime and Courts Act 2013 (c. 22)](https://www.legislation.gov.uk/ukpga/2013/22), [s. 61(2)](https://www.legislation.gov.uk/ukpga/2013/22/section/61/2), [Sch. 8 para. 177](https://www.legislation.gov.uk/ukpga/2013/22/schedule/8/paragraph/177); [S.I. 2013/1682](https://www.legislation.gov.uk/uksi/2013/1682), [art. 3(v)](https://www.legislation.gov.uk/uksi/2013/1682/article/3/v)
[^key-146a6da38ff948e62d5cda4e15a36ac4]: Words in [s. 39(10)](https://www.legislation.gov.uk/ukpga/2007/27/section/39/10) substituted (7.10.2013) by [Crime and Courts Act 2013 (c. 22)](https://www.legislation.gov.uk/ukpga/2013/22), [s. 61(2)](https://www.legislation.gov.uk/ukpga/2013/22/section/61/2), [Sch. 8 para. 178](https://www.legislation.gov.uk/ukpga/2013/22/schedule/8/paragraph/178); [S.I. 2013/1682](https://www.legislation.gov.uk/uksi/2013/1682), [art. 3(v)](https://www.legislation.gov.uk/uksi/2013/1682/article/3/v)
[^key-d228f40ec8452b8b4dd41e4bdc8c3607]: [Sch. 2 para. 5A](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/5A) inserted (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)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 52(2)](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/52/2)
[^key-aebceab7ff024cfce5bc8aace144cafa]: [Sch. 2 para. 6 crossheading](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/crossheading/director-of-revenue-and-customs-prosecutions) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 52(3)](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/52/3)
[^key-9870153429ff4f8d0b3c13e807f6c926]: [Sch. 2 paras. 6-11](https://www.legislation.gov.uk/ukpga/2007/27/schedule/2/paragraph/6) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 52(4)](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/52/4)
[^key-f6efd710357b9ef05e36bb3de89504a5]: [S. 8(a)(ii)](https://www.legislation.gov.uk/ukpga/2007/27/section/8/a/ii) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 46](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/46)
[^key-555b8226386e32f2b3247a71aa2c8999]: [S. 10(4)(a)(ii)](https://www.legislation.gov.uk/ukpga/2007/27/section/10/4/a/ii) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 47](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/47)
[^key-7b12445a133725a3a5ea7f761b72c54f]: Words in [s. 43](https://www.legislation.gov.uk/ukpga/2007/27/section/43) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 49(a)](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/49/a)
[^key-03e0525db6f7b4da1db5279e123ec5b1]: Word in [s. 43](https://www.legislation.gov.uk/ukpga/2007/27/section/43) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 49(b)](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/49/b)
[^key-f0fc04209e8b3f78b7e402c43e74ef8d]: Words in [s. 70(2)](https://www.legislation.gov.uk/ukpga/2007/27/section/70/2) 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)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 50](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/50)
[^key-0ba8099a8080c055de9c25dd4b8bbdcc]: [S. 84(3)](https://www.legislation.gov.uk/ukpga/2007/27/section/84/3)[(4)](https://www.legislation.gov.uk/ukpga/2007/27/section/84/4) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 51](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/51)
[^key-76a3d0c0ec58333f3f3b22107c8a0528]: [Sch. 8 para. 135(b)](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/135/b) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 53](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/53)
[^key-8e3105182bdf0e1a7154af81f7feeb4e]: [Sch. 8 para. 165](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/165) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 53](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/53)
[^key-86c6d78e3b825440c21514f22b8e171e]: [Sch. 8 para. 168](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/168) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 53](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/53)
[^key-810c6327980f882f569ee6b0d8d50fbc]: Words in s. 27(1) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 48](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/48)
[^key-0267b41136951604478afa6718cfe71a]: Words in s. 27(3) omitted (27.3.2014) by virtue of [The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)](https://www.legislation.gov.uk/uksi/2014/834), [art. 1(1)](https://www.legislation.gov.uk/uksi/2014/834/article/1/1), [Sch. 2 para. 48](https://www.legislation.gov.uk/uksi/2014/834/schedule/2/paragraph/48)
#### Bodies corporate including limited liability partnerships
#### Disclosure of information in accordance with orders
#### Interpretation: Part 1
#### Encouraging or assisting an offence believing it will be committed
#### No individual liability in respect of corporate manslaughter
#### Consequential amendments: Part 2
#### Encouraging or assisting the commission of an offence
#### Disclosure of information to prevent fraud
#### Offence for certain further disclosures of information
#### Data matching
#### Penalty and prosecution for offence under section 69
#### Abolition of Assets Recovery Agency and redistribution of functions etc.
#### Use of search warrants etc. for detained cash investigations
#### Further provision about detained cash investigations
#### Powers to seize property to which restraint orders apply
#### Powers of management receivers and enforcement receivers
@@ -8500,10 +8480,14 @@
#### Civil recovery management receivers
#### Powers for prosecutors to appear in cash recovery proceedings
#### Disclosure of information by Revenue and Customs
#### Incidents involving serious violence: powers to stop and search
#### Extension of investigatory powers of Revenue and Customs
#### Orders
#### Supplementary, incidental and consequential provision
##### 5A
Section 21 of the Commissioners for Revenue and Customs Act 2005 (disclosure to prosecuting authority) has effect as if the purpose mentioned in subsection (1)(b) included the purpose of enabling the Director to exercise the Director’s functions under this Part.
2013-07-17
Serious Crime Act 2007
2013-04-26
Serious Crime Act 2007
2012-08-01
Serious Crime Act 2007
2012-01-16
Serious Crime Act 2007
2011-07-01
Serious Crime Act 2007
2011-04-22
Serious Crime Act 2007
2011-04-01
Serious Crime Act 2007
2010-04-12
Serious Crime Act 2007
2010-04-01
Serious Crime Act 2007
2010-03-25
Serious Crime Act 2007
2010-02-01
Serious Crime Act 2007
2010-01-12
Serious Crime Act 2007
2009-10-01
Serious Crime Act 2007
2009-06-18
Serious Crime Act 2007
2008-10-01
Serious Crime Act 2007
2008-04-28
Serious Crime Act 2007
2008-04-06
Serious Crime Act 2007
2008-04-01
Serious Crime Act 2007
2008-03-01
Serious Crime Act 2007
2008-02-15
Serious Crime Act 2007
2007-10-30
Serious Crime Act 2007
original version
Text at this date