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
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
Changes on 2011-04-01
@@ -3730,7 +3730,7 @@
##### 22
Section 12(7) of the Finance Act 1994 (c. 9) (offences of fraud and dishonesty).
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
##### 23
@@ -6886,9 +6886,9 @@
## 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
@@ -6916,7 +6916,7 @@
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers to recover cash
#### Powers of management receivers and enforcement receivers
@@ -8212,8 +8212,6 @@
[^key-5a215fd7085fb8833ad6ad44bea49bc9]: [Sch. 6 para. 21](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/21) 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-68d21ae67e60b508ea4e5d816df6e182]: [Sch. 6 para. 22](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/22) 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-3998ae17c9d4bd9828ec3ebd3f0d74e6]: [Sch. 6 para. 23](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/23) 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-8310aecb85db1eeca4fcee0bbb458cf8]: [Sch. 6 para. 24](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/24) 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)
@@ -8378,9 +8376,9 @@
[^key-2c56e51a14d96b675e89d04301003d7e]: [S. 24(9A)](https://www.legislation.gov.uk/ukpga/2007/27/section/24/9A) inserted (12.4.2010) by [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 4(2)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/4/2) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
[^key-03da71cc327fab6f2eab2ac8e7420a22]: Words in s. 28(11) substituted (12.4.2010) by [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 5(2)(a)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/5/2/a) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
[^key-09187c719cebdf37452e663a64e8488a]: Words in s. 28(11) substituted (12.4.2010) by [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 5(2)(b)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/5/2/b) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
[^key-03da71cc327fab6f2eab2ac8e7420a22]: Words in [s. 28(11)](https://www.legislation.gov.uk/ukpga/2007/27/section/28/11) substituted (12.4.2010) by [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 5(2)(a)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/5/2/a) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
[^key-09187c719cebdf37452e663a64e8488a]: Words in [s. 28(11)](https://www.legislation.gov.uk/ukpga/2007/27/section/28/11) substituted (12.4.2010) by [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 5(2)(b)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/5/2/b) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
[^key-ce22fd788e85527193b2630a0b808e6d]: S. 29(1A) inserted (12.4.2010) by [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 6(3)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/6/3) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
@@ -8416,39 +8414,41 @@
[^key-14f269ec3bf895ec97c74f9020508da3]: Words in s. 89(6) omitted (12.4.2010) by virtue of [The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)](https://www.legislation.gov.uk/uksi/2010/976), [Sch. 10 para. 10(3)(c)](https://www.legislation.gov.uk/uksi/2010/976/schedule/10/paragraph/10/3/c) (with [arts. 28-31](https://www.legislation.gov.uk/uksi/2010/976/article/28))
#### 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-9e81247d491981077710fa54317081e3]: [Sch. 6 para. 22](https://www.legislation.gov.uk/ukpga/2007/27/schedule/6/paragraph/22) omitted (1.4.2011) by virtue of [Finance (No. 3) Act 2010 (c. 33)](https://www.legislation.gov.uk/ukpga/2010/33), [s. 29(2)](https://www.legislation.gov.uk/ukpga/2010/33/section/29/2), [Sch. 13 para. 4](https://www.legislation.gov.uk/ukpga/2010/33/schedule/13/paragraph/4); [S.I. 2011/777](https://www.legislation.gov.uk/uksi/2011/777), [art. 2](https://www.legislation.gov.uk/uksi/2011/777/article/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
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