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Part 1 Serious Crime Prevention Orders
General
- 1 Serious crime prevention orders
- 2 Involvement in serious crime: England and Wales orders
- 3 Involvement in serious crime: Northern Ireland orders
- 4 Involvement in serious crime: supplementary
- 5 Type of provision that may be made by orders
General safeguards in relation to orders
- 6 Any individual must be 18 or over
- 7 Other exceptions
- 8 Limited class of applicants for making of orders
- 9 Right of third parties to make representations
- 10 Notice requirements in relation to orders
Information safeguards
- 11 Restrictions on oral answers
- 12 Restrictions for legal professional privilege
- 13 Restrictions on excluded material and banking information
- 14 Restrictions relating to other enactments
- 15 Restrictions on use of information obtained
Duration, variation and discharge of orders
Extension of jurisdiction to Crown Court
- 19 Orders by Crown Court on conviction
- 20 Powers of Crown Court to vary orders on conviction
- 21 Powers of Crown Court to vary orders on breach
- 22 Inter-relationship between different types of orders
Appeals
Enforcement
- 25 Offence of failing to comply with order
- 26 Powers of forfeiture in respect of offence
- 27 Powers to wind up companies etc: England and Wales and Scotland
- 28 Powers to wind up companies etc: Northern Ireland
- 29 Powers to wind up: supplementary
Particular types of persons
- 30 Bodies corporate including limited liability partnerships
- 31 Other partnerships
- 32 Unincorporated associations
- 33 Overseas bodies
- 34 Providers of information society services
Supplementary
- 35 Proceedings in the High Court
- 36 Proceedings in the Crown Court
- 37 Functions of applicant authorities
- 38 Disclosure of information in accordance with orders
- 39 Compliance with orders: authorised monitors
- 40 Costs in relation to authorised monitors
- 41 Powers of law enforcement officers to retain documents
Interpretation: Part 1
Part 2 Encouraging or Assisting Crime
Inchoate offences
- 44 Intentionally encouraging or assisting an offence
- 45 Encouraging or assisting an offence believing it will be committed
- 46 Encouraging or assisting offences believing one or more will be committed
- 47 Proving an offence under this Part
- 48 Proving an offence under section 46
- 49 Supplemental provisions
Reasonableness defence
Limitation on liability
Jurisdiction and procedure
- 52 Jurisdiction
- 53 Prosecution of offences triable by reason of Schedule 4
- 54 Institution of proceedings etc for an offence under this Part
- 55 Mode of trial
- 56 Persons who may be perpetrators or encouragers etc
- 57 Alternative verdicts and guilty pleas
- 58 Penalties
Consequential alterations of the law
- 59 Abolition of common law replaced by this Part
- 60 Amendments relating to service law
- 61 Repeal of offence of enabling unauthorised access to computer material
- 62 No individual liability in respect of corporate manslaughter
- 63 Consequential amendments: Part 2
Interpretation: Part 2
- 64 Encouraging or assisting the commission of an offence
- 65 Being capable of encouraging or assisting
- 66 Indirectly encouraging or assisting
- 67 Course of conduct
Part 3 Other Measures to Prevent or Disrupt Serious and Other Crime
Sharing information with anti-fraud organisations
- 68 Disclosure of information to prevent fraud
- 69 Offence for certain further disclosures of information
- 70 Penalty and prosecution for offence under section 69
- 71 Code of practice for disclosure of information to prevent fraud
- 72 Data protection rules
Data matching
- 73 Data matching
- 75 Use of production orders for detained cash investigations
- 76 Use of search warrants etc for detained cash investigations
- 77 Further provision about detained cash investigations
- 78 Powers to seize property to which restraint orders apply
- 79 Powers to recover cash
- 80 Powers in relation to certain investigations
- 81 Supplementary provision in relation to new powers
- 82 Powers of management receivers and enforcement receivers
- 83 Civil recovery management receivers
- 84 Powers for prosecutors to appear in cash recovery proceedings
- 85 Disclosure of information by Revenue and Customs
- 86 Use of force in executing search warrants: Scotland
- 87 Incidents involving serious violence: powers to stop and search
- 88 Extension of investigatory powers of Revenue and Customs
- 89 Orders
- 90 Supplementary, incidental and consequential provision
- 91 Transitional and transitory provisions and savings
- 92 Repeals and revocations
- Part 1 Serious Offences in England and Wales
- Part 2 Serious Offences in Northern Ireland
- SCHEDULE 2 Functions of Applicant Authorities Under Part 1
- Part 1 Offences Common to England and Wales and Northern Ireland
- Part 2 Offences Under Particular Enactments: England and Wales
- Part 3 Other Offences: England and Wales
- Part 4 Offences Under Particular Enactments: Northern Ireland
- Part 5 Other Offences: Northern Ireland
- SCHEDULE 4 Extra-Territoriality
- SCHEDULE 5 Amendments Relating to Service Law
- Part 1 References to Common Law Offence of Incitement
- Part 2 Other Minor and Consequential Amendments
- Part 1 Data Matching: England
- Part 2 Data Matching: Wales
- Part 3 Data Matching: Northern Ireland
- Part 1 Abolition of Confiscation Functions
- Part 2 Transfer of Civil Recovery Functions
- Part 3 Transfer or Abolition of Revenue Functions
- Part 4 Transfer of Investigation Functions
- Part 5 Transfer of Accreditation and Training Functions
- Part 6 Other Amendments to 2002 Act
- Part 7 Amendments to Other Enactments
- SCHEDULE 9 Transfers to SOCA or NPIA
- SCHEDULE 10 Detained Cash Investigations: Further Provision
- SCHEDULE 11 Powers to Recover Cash: Financial Investigators
- SCHEDULE 12 Revenue and Customs: Regulation of Investigatory Powers
- SCHEDULE 13 Transitional and Transitory Provisions and Savings
- SCHEDULE 14 Repeals and Revocations
Assets Recovery Agency
Detained cash investigations: use of production orders and warrants
Extension of powers of accredited financial investigators
Miscellaneous
Part 4 General and Final Provisions
General
Final
SCHEDULE 1 Serious Offences
SCHEDULE 3 Listed Offences
SCHEDULE 6 Minor and Consequential Amendments: Part 2
SCHEDULE 7 Data Matching
SCHEDULE 8 Abolition of Assets Recovery Agency and its Director
Practice Areas
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