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
2013-07-17
Serious Crime Act 2007
2013-04-26
Serious Crime Act 2007
Changes on 2013-04-26
@@ -2623,7 +2623,7 @@
- (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).
- (2) An offence under any of sections 57 to 59A 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).
@@ -3752,7 +3752,7 @@
##### 26
Article 40(4) of the Airports (Northern Ireland) Order 1994 (S.I. 1994/426 (N.I.1)) (no criminal proceedings to lie in respect of contravention of compliance order).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 27
@@ -5916,11 +5916,7 @@
##### 159
- (1) Paragraph 3 of Schedule 2 to the Access to Justice Act 1999 (advocacy in Crown Court proceedings under the Proceeds of Crime Act 2002 (c. 29) which may be funded as part of the Community Legal Service) is amended as follows.
- (2) In sub-paragraph (1)(b) omit “or 56(3)”.
- (3) In sub-paragraph (1)(d) for “to 53” substitute “ to 51 ”.
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
#### Police Reform Act 2002 (c. 30)
@@ -6892,9 +6888,9 @@
## 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
@@ -6922,7 +6918,7 @@
#### Powers to recover cash
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers of management receivers and enforcement receivers
@@ -7630,8 +7626,6 @@
[^key-1bfe5035fcdeb1f8f7f5358a1b087a9f]: [Sch. 8 para. 158](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/158) 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-6e733a57f74db9d6cace6f7125053dd1]: [Sch. 8 para. 159](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/159) 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-f1af573527a35f85a645b486d25eeb05]: [Sch. 8 para. 160](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/160) 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-72ddd13d48ba47b291a2355e9be0622e]: [Sch. 8 para. 161](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/161) 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))
@@ -8220,8 +8214,6 @@
[^key-92aae2a0b401e24601be2be29fa0eee6]: [Sch. 6 para. 25](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/25) 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-aee834a95e937333ec494f2644a802f5]: [Sch. 6 para. 26](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/26) 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-3bb7c0f58c18b0f315f8d8cb57cd6e04]: [Sch. 6 para. 27](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/27) 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-dd9d054050cc764abbdff052fbd329c3]: [Sch. 6 para. 28](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/28) 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)
@@ -8434,39 +8426,47 @@
[^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))
#### Powers to wind up: supplementary
#### Functions of applicant authorities
#### Powers of law enforcement officers to retain documents
#### Intentionally encouraging or assisting an offence
[^key-4820e6ce871157b1b03e32ab3d639205]: [Sch. 8 para. 159](https://www.legislation.gov.uk/ukpga/2007/27/schedule/8/paragraph/159) repealed (1.4.2013) by [Legal Aid, Sentencing and Punishment of Offenders Act 2012 (c. 10)](https://www.legislation.gov.uk/ukpga/2012/10), [s. 151(1)](https://www.legislation.gov.uk/ukpga/2012/10/section/151/1), [Sch. 5 Pt. 2](https://www.legislation.gov.uk/ukpga/2012/10/schedule/5/part/2); [S.I. 2013/453](https://www.legislation.gov.uk/uksi/2013/453), [art. 3(h)](https://www.legislation.gov.uk/uksi/2013/453/article/3/h) (with savings and transitional provisions in [S.I. 2013/534](https://www.legislation.gov.uk/uksi/2013/534), art. 6)
[^key-9e443584f2d7eaaea994474ebbf33464]: Word in Sch. 1 para. 2(2) substituted (E.W.) (6.4.2013) by [Protection of Freedoms Act 2012 (c. 9)](https://www.legislation.gov.uk/ukpga/2012/9), [s. 120](https://www.legislation.gov.uk/ukpga/2012/9/section/120), [Sch. 9 para. 142](https://www.legislation.gov.uk/ukpga/2012/9/schedule/9/paragraph/142) (with [s. 97](https://www.legislation.gov.uk/ukpga/2012/9/section/97)); [S.I. 2013/470](https://www.legislation.gov.uk/uksi/2013/470), [art. 2(d)](https://www.legislation.gov.uk/uksi/2013/470/article/2/d) (with [arts. 5-8](https://www.legislation.gov.uk/uksi/2013/470/article/5))
[^key-05e327b6a162a79bc5b3b0a85a4bafea]: [Sch. 6 para. 26](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/26) repealed (6.4.2013) 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. 2(3)](https://www.legislation.gov.uk/uksi/2013/589/article/2/3)
[^key-15c2ae8ed0efa9edf48dd831607b4f9b]: [Pt. 2](https://www.legislation.gov.uk/ukpga/2007/27/part/2) applied (with modifications) by 2003 c. 42, Sch. 4 para. 6(3) (as inserted (26.4.2013) by [Criminal Justice Act (Northern Ireland) 2013 (c. 7)](https://www.legislation.gov.uk/nia/2013/7), [ss. 3(5)](https://www.legislation.gov.uk/nia/2013/7/section/3/5), [15(1)](https://www.legislation.gov.uk/nia/2013/7/section/15/1))
#### 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
#### 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
##### 51A
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