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
Changes on 2015-01-14
@@ -822,7 +822,7 @@
- “the court”, in relation to a company, means a court in England and Wales or Scotland having jurisdiction to wind up the company;
- ...
- ...*...*...
- “*partnership*” does not include a relevant body; and
@@ -2827,9 +2827,11 @@
- (1) An offence under section 25, 25A or 25B of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).
- (2) An offence under any of sections 57 to 59 of the Sexual Offences Act 2003 (c. 42) (trafficking for sexual exploitation).
- (3) An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19) (trafficking people for exploitation).
- (2) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (3) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (4) An offence under section1 or 2 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015
#### Arms trafficking
@@ -6852,9 +6854,9 @@
## 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
@@ -6882,7 +6884,7 @@
#### Powers to recover cash
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers of management receivers and enforcement receivers
@@ -8422,27 +8424,33 @@
[^key-42b9a87a30ff2ebb211e42cfa0aada40]: Words in s. 27(12) substituted (1.8.2014) by [Co-operative and Community Benefit Societies Act 2014 (c. 14)](https://www.legislation.gov.uk/ukpga/2014/14), [s. 154](https://www.legislation.gov.uk/ukpga/2014/14/section/154), [Sch. 4 para. 116(3)](https://www.legislation.gov.uk/ukpga/2014/14/schedule/4/paragraph/116/3) (with [Sch. 5](https://www.legislation.gov.uk/ukpga/2014/14/schedule/5))
#### Powers to wind up: supplementary
#### Functions of applicant authorities
#### Powers of law enforcement officers to retain documents
#### Intentionally encouraging or assisting an offence
[^key-725a41714dc761933c61d6194bd82920]: Sch. 1 para. 18(4) added (N.I.) (14.1.2015) by [Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2)](https://www.legislation.gov.uk/nia/2015/2), [s. 28(2)](https://www.legislation.gov.uk/nia/2015/2/section/28/2), [Sch. 4 para. 7](https://www.legislation.gov.uk/nia/2015/2/schedule/4/paragraph/7)
[^M_F_c4445bb5-d16c-4f10-f19c-1801d2b8043f]: Sch. 1 para. 18(3) repealed (N.I.) (14.1.2015) by [Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.))](https://www.legislation.gov.uk/nia/2015/2), [s. 28(2)](https://www.legislation.gov.uk/nia/2015/2/section/28/2), [Sch. 5](https://www.legislation.gov.uk/nia/2015/2/schedule/5)
[^M_F_41f1c312-c936-4775-d27a-622492ddd230]: Sch. 1 para. 18(2) repealed (N.I.) (14.1.2015) by [Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.))](https://www.legislation.gov.uk/nia/2015/2), [s. 28(2)](https://www.legislation.gov.uk/nia/2015/2/section/28/2), [Sch. 5](https://www.legislation.gov.uk/nia/2015/2/schedule/5)
#### 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
@@ -8484,13 +8492,13 @@
#### 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
2014-08-01
Serious Crime Act 2007
2014-03-27
Serious Crime Act 2007
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