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
Changes on 2011-04-22
@@ -1824,7 +1824,7 @@
- (c) with the consent of the public authority concerned; or
- (d) in pursuance of a Community obligation or a duty imposed by an enactment;
- (d) in pursuance of an EU obligation or a duty imposed by an enactment;
but it does apply to a disclosure made by B which does not fall within paragraphs (a) to (d) above but which (but for the offence) would have been permitted by a power conferred by an enactment.
@@ -6886,9 +6886,9 @@
## 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
@@ -6916,7 +6916,7 @@
#### Powers to recover cash
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers of management receivers and enforcement receivers
@@ -8298,7 +8298,7 @@
[^key-ecf9e318b077f0bc14ce4c97d6e66715]: S. 68(1)-(7) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(b)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/b)
[^key-b4827337568404614280ac0c7a765494]: [S. 69](https://www.legislation.gov.uk/ukpga/2007/27/section/69) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(c)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/c)
[^key-b4827337568404614280ac0c7a765494]: S. 69 in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(c)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/c)
[^key-a8a5ce026b07aee817b065770959f469]: [S. 70](https://www.legislation.gov.uk/ukpga/2007/27/section/70) in force at 1.10.2008 by [S.I. 2008/2504](https://www.legislation.gov.uk/uksi/2008/2504), [art. 2(c)](https://www.legislation.gov.uk/uksi/2008/2504/article/2/c)
@@ -8416,39 +8416,41 @@
[^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
[^key-28cc0ac7bda7c33bfd71a709f54f8fab]: Words in Act substituted (22.4.2011) by [The Treaty of Lisbon (Changes in Terminology) Order 2011 (S.I. 2011/1043)](https://www.legislation.gov.uk/uksi/2011/1043), [arts. 2](https://www.legislation.gov.uk/uksi/2011/1043/article/2), [3](https://www.legislation.gov.uk/uksi/2011/1043/article/3), [4](https://www.legislation.gov.uk/uksi/2011/1043/article/4) (with [art. 3(2)](https://www.legislation.gov.uk/uksi/2011/1043/article/3/2)[(3)](https://www.legislation.gov.uk/uksi/2011/1043/article/3/3)[4(2)](https://www.legislation.gov.uk/uksi/2011/1043/article/4/2)[6(4)](https://www.legislation.gov.uk/uksi/2011/1043/article/6/4)[6(5)](https://www.legislation.gov.uk/uksi/2011/1043/article/6/5))
#### 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
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