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
Changes on 2013-07-17
@@ -2120,7 +2120,7 @@
- (1) In section 352(5) of the Proceeds of Crime Act 2002 (search and seizure warrants in connection with confiscation, money laundering and detained cash investigations etc.)—
- (a) in paragraph (a), after “constable” insert “ , an accredited financial investigator ”; and
- (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (b) in paragraph (c) (as inserted by Schedule 10 to this Act), after “constable” insert “ , an accredited financial investigator ”.
@@ -2130,7 +2130,7 @@
- (3) In section 353(10) of that Act (requirements in relation to search and seizure warrants)—
- (a) in paragraph (a), after “constable” insert “ , an accredited financial investigator ”; and
- (a) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
- (b) in paragraph (c) (as inserted by Schedule 10 to this Act), after “constable” insert “ , an accredited financial investigator ”.
@@ -6888,9 +6888,9 @@
## 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
@@ -6918,7 +6918,7 @@
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers to recover cash
#### Powers of management receivers and enforcement receivers
@@ -7968,7 +7968,7 @@
[^key-ec9c702f331d50bd9606be02c03e4063]: [Sch. 11 para. 17](https://www.legislation.gov.uk/ukpga/2007/27/schedule/11/paragraph/17) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(f)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/f)
[^key-8ef3fb22a600ca217e8409474c8f45e2]: [S. 80](https://www.legislation.gov.uk/ukpga/2007/27/section/80) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(g)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/g)
[^key-8ef3fb22a600ca217e8409474c8f45e2]: S. 80 in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(g)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/g)
[^key-047c1508bad040abeb1afbb5fef1d169]: [S. 81](https://www.legislation.gov.uk/ukpga/2007/27/section/81) in force at 6.4.2008 by [S.I. 2008/755](https://www.legislation.gov.uk/uksi/2008/755), [art. 17(1)(g)](https://www.legislation.gov.uk/uksi/2008/755/article/17/1/g)
@@ -8434,27 +8434,31 @@
[^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
[^key-f9c249337bc2cd0e1a6f3fd03fbd0125]: [S. 80(1)(a)](https://www.legislation.gov.uk/ukpga/2007/27/section/80/1/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)
[^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
#### 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
@@ -8489,3 +8493,17 @@
##### 24A
An offence under section 2(2) of the Cluster Munitions (Prohibitions) Act 2010 (assisting, encouraging or inducing another to engage in conduct mentioned in section 2(1) of that Act).
#### Supplementary provision in relation to new powers
#### Powers of management receivers and enforcement receivers
#### Civil recovery management receivers
#### 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
#### Orders
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