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
2012-08-01
Serious Crime Act 2007
Changes on 2012-08-01
@@ -1084,7 +1084,7 @@
- (a) a law enforcement officer has requested the EEA state in which the service provider is established to take measures which the law enforcement officer considers to be of equivalent effect under the law of the EEA state to the terms and the EEA state has failed to take the measures; and
- (b) a law enforcement officer has notified the Commission of the European Union and the EEA state of—
- (b) a law enforcement officer has notified the Commission of the European Communities and the EEA state of—
- (i) the intention to seek an order containing the terms; and
@@ -1102,7 +1102,7 @@
- (7) For the purposes of this section—
- (a) a service provider is established in a particular EEA state if he effectively pursues an economic activity using a fixed establishment in that EEA state for an indefinite period and he is a national of an EEA state or a company or firm mentioned in Article 48 of the EEC Treaty;
- (a) a service provider is established in a particular EEA state if he effectively pursues an economic activity using a fixed establishment in that EEA state for an indefinite period and he is a national of an EEA state or a company or firm mentioned in Article 54 of the Treaty on the Functioning of the European Union;
- (b) the presence or use in a particular place of equipment or other technical means of providing an information society service does not, of itself, constitute the establishment of a service provider;
@@ -6892,9 +6892,9 @@
## 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
@@ -6922,7 +6922,7 @@
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers to recover cash
#### Powers of management receivers and enforcement receivers
@@ -8432,39 +8432,41 @@
[^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))
#### 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-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
#### 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
#### 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
##### 51A
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