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
Changes on 2014-08-01
@@ -822,11 +822,11 @@
- “the court”, in relation to a company, means a court in England and Wales or Scotland having jurisdiction to wind up the company;
- “*an industrial and provident society*” means a society registered under the Industrial and Provident Societies Act 1965 (c. 12) or a society deemed by virtue of section 4 of that Act to be so registered;
- ...
- “*partnership*” does not include a relevant body; and
- “*relevant body*” means—a building society (within the meaning of the Building Societies Act 1986 (c. 53));an incorporated friendly society (within the meaning of the Friendly Societies Act 1992 (c. 40));an industrial and provident society;a limited liability partnership; orsuch other description of person as may be specified by order made by the Secretary of State;
- “*relevant body*” means—a building society (within the meaning of the Building Societies Act 1986 (c. 53));an incorporated friendly society (within the meaning of the Friendly Societies Act 1992 (c. 40));a registered society within the meaning of the Co-operative and Community Benefit Societies Act 2014;a limited liability partnership; orsuch other description of person as may be specified by order made by the Secretary of State;
and the references to sections 124 to 125 of the Insolvency Act 1986 (c. 45) include references to those sections as applied by section 221(1) of that Act (unregistered companies).
@@ -3636,7 +3636,7 @@
##### 10
Section 49(4) of the Airports Act 1986 (c. 31) (no criminal proceedings to lie in respect of contravention of compliance order).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 11
@@ -6852,9 +6852,9 @@
## SCHEDULE 14
#### Serious crime prevention orders
#### Offence of failing to comply with order
#### Involvement in serious crime: England and Wales orders
#### Powers of forfeiture in respect of offence
#### Powers to wind up companies etc: Northern Ireland
@@ -6882,7 +6882,7 @@
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers to recover cash
#### Powers of management receivers and enforcement receivers
@@ -8132,8 +8132,6 @@
[^key-95f02426f56e0fe9732c752593b3d1f9]: [Sch. 6 para. 9](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/9) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(a)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/a)
[^key-747bc465139b146cd954ebf5a10b7c0a]: [Sch. 6 para. 10](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/10) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(a)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/a)
[^key-af0b8b0c5c7cfb5ddc21dd4eece9f048]: [Sch. 6 para. 11](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/11) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(a)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/a)
[^key-a94e7cbe1fa9931a8ae3e1f3938700d3]: [Sch. 6 para. 12](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/12) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(a)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/a)
@@ -8418,27 +8416,33 @@
[^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
[^key-d562b9fd43482a1a88440b937e05a7c1]: [Sch. 6 para. 10](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/10) repealed (1.4.2014) by [Civil Aviation Act 2012 (c. 19)](https://www.legislation.gov.uk/ukpga/2012/19), [s. 110(1)](https://www.legislation.gov.uk/ukpga/2012/19/section/110/1), [Sch. 9 para. 17](https://www.legislation.gov.uk/ukpga/2012/19/schedule/9/paragraph/17) (with [Sch. 10 paras. 12](https://www.legislation.gov.uk/ukpga/2012/19/schedule/10/paragraph/12), [17](https://www.legislation.gov.uk/ukpga/2012/19/schedule/10/paragraph/17)); [S.I. 2013/589](https://www.legislation.gov.uk/uksi/2013/589), [art. 5(1)(b)](https://www.legislation.gov.uk/uksi/2013/589/article/5/1/b)
[^key-68a41e0c3ead6e14d723a916adca5d48]: Words in s. 27(12) omitted (1.8.2014) by virtue of [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(2)](https://www.legislation.gov.uk/ukpga/2014/14/schedule/4/paragraph/116/2) (with [Sch. 5](https://www.legislation.gov.uk/ukpga/2014/14/schedule/5))
[^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
#### No individual liability in respect of corporate manslaughter
#### Encouraging or assisting the commission of an offence
#### Consequential amendments: Part 2
#### Disclosure of information to prevent fraud
#### Penalty and prosecution for offence under section 69
#### Abolition of Assets Recovery Agency and redistribution of functions etc.
#### Offence for certain further disclosures of information
#### Data matching
#### Use of search warrants etc. for detained cash investigations
#### Powers to seize property to which restraint orders apply
#### Further provision about detained cash investigations
#### Powers of management receivers and enforcement receivers
@@ -8480,13 +8484,13 @@
#### Civil recovery management receivers
#### Disclosure of information by Revenue and Customs
#### Powers for prosecutors to appear in cash recovery proceedings
#### Incidents involving serious violence: powers to stop and search
#### Extension of investigatory powers of Revenue and Customs
#### Supplementary, incidental and consequential provision
#### Orders
##### 5A
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