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
2010-04-12
Serious Crime Act 2007
2010-04-01
Serious Crime Act 2007
Changes on 2010-04-01
@@ -2681,7 +2681,7 @@
- (2) An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VAT etc.).
- (3) An offence under section 144 of the Finance Act 2000 (c. 17) (fraudulent evasion of income tax).
- (3) An offence under section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).
- (4) An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
@@ -2897,7 +2897,7 @@
- (2) An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VAT etc.).
- (3) An offence under section 144 of the Finance Act 2000 (c. 17) (fraudulent evasion of income tax).
- (3) An offence under section 106A of the Taxes Management Act 1970 (fraudulent evasion of income tax).
- (4) An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
@@ -6852,9 +6852,9 @@
## 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
@@ -6882,7 +6882,7 @@
#### Powers to recover cash
#### Powers in relation to certain investigations
#### Powers to recover cash
#### Powers of management receivers and enforcement receivers
@@ -8334,39 +8334,43 @@
[^key-6a8ae077a65fa5f0801fe40dd923eae9]: Sch. 3 para. 24A inserted (25.3.2010) by [Cluster Munitions (Prohibitions) Act 2010 (c. 11)](https://www.legislation.gov.uk/ukpga/2010/11), [s. 34(1)](https://www.legislation.gov.uk/ukpga/2010/11/section/34/1), [Sch. 3 para. 2](https://www.legislation.gov.uk/ukpga/2010/11/schedule/3/paragraph/2) (with [s. 32](https://www.legislation.gov.uk/ukpga/2010/11/section/32))
#### 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-e0281ebf14f59a38b8861df63baa329b]: Words in Sch. 1 para. 8(3) substituted (with effect in accordance with s. 381(1) of the amending Act) by [Taxation (International and Other Provisions) Act 2010 (c. 8)](https://www.legislation.gov.uk/ukpga/2010/8), [s. 381(1)](https://www.legislation.gov.uk/ukpga/2010/8/section/381/1), [Sch. 7 para. 101(2)](https://www.legislation.gov.uk/ukpga/2010/8/schedule/7/paragraph/101/2) (with [Sch. 9 paras. 1-9](https://www.legislation.gov.uk/ukpga/2010/8/schedule/9/paragraph/1), [22](https://www.legislation.gov.uk/ukpga/2010/8/schedule/9/paragraph/22))
[^key-26947d19a071e4c8de2be21a5acccf75]: Words in Sch. 1 para. 24(3) substituted (with effect in accordance with s. 381(1) of the amending Act) by [Taxation (International and Other Provisions) Act 2010 (c. 8)](https://www.legislation.gov.uk/ukpga/2010/8), [s. 381(1)](https://www.legislation.gov.uk/ukpga/2010/8/section/381/1), [Sch. 7 para. 101(3)](https://www.legislation.gov.uk/ukpga/2010/8/schedule/7/paragraph/101/3) (with [Sch. 9 paras. 1-9](https://www.legislation.gov.uk/ukpga/2010/8/schedule/9/paragraph/1), [22](https://www.legislation.gov.uk/ukpga/2010/8/schedule/9/paragraph/22))
#### 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
2010-03-25
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