1. UK Financial Services Law
  2. Legislation (UK)
  3. Acts
  4. 2007
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  1. Serious Crime Act 2007 (c. 27)
  2. Part 1 Serious crime prevention orders (ss. 1-43)
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Part 1 Serious crime prevention orders (ss. 1-43)

Comparing proposed amendment...
General (ss. 1-5A)
In force
 1. Serious crime prevention orders
In force
 2. Involvement in serious crime: England and Wales orders
In force
 2A. Involvement in serious crime: Scotland orders
In force
 3. Involvement in serious crime: Northern Ireland orders
In force
 4. Involvement in serious crime: supplementary
In force
 5. Type of provision that may be made by orders
In force
 5A. Verification and disclosure of information
General safeguards in relation to orders (ss. 6-10)
In force
 6. Any individual must be 18 or over
In force
 7. Other exceptions
In force
 8. Limited class of applicants for making of orders
In force
 8A. Serious crime prevention orders that are terrorism-related
In force
 9. Right of third parties to make representations
In force
 10. Notice requirements in relation to orders
Information safeguards (ss. 11-15)
In force
 11. Restrictions on oral answers
In force
 12. Restrictions for legal professional privilege
In force
 13. Restrictions on excluded material and banking information
In force
 14. Restrictions relating to other enactments
In force
 15. Restrictions on use of information obtained
Duration, variation and discharge of orders (ss. 16-18)
In force
 16. Duration of orders
In force
 17. Variation of orders
In force
 18. Discharge of orders
Extension of jurisdiction to Crown Court (ss. 19-22)
In force
 19. Orders by Crown Court on conviction
In force
 20. Powers of Crown Court to vary orders on conviction
In force
 21. Powers of Crown Court to vary or replace orders on breach
In force
 22. Inter-relationship between different types of orders in England and Wales or Northern Ireland
Extension of jurisdiction: Scotland (ss. 22A-22D)
In force
 22A. Orders by High Court of Justiciary and sheriff on conviction
In force
 22B. Powers of High Court of Justiciary and sheriff to vary orders on conviction
In force
 22C. Powers of High Court of Justiciary and sheriff to vary or replace orders on breach
In force
 22D. Inter-relationship between different types of orders in Scotland
Powers to extend orders where person charged (s. 22E)
In force
 22E. Extension of orders pending outcome of criminal proceedings
Appeals (ss. 23-24B)
In force
 23. Additional right of appeal from High Court
In force
 24. Appeals from Crown Court
In force
 24A. Additional right of appeal from Court of Session
In force
 24B. Appeals from High Court of Justiciary and sheriff
Enforcement (ss. 25-29)
In force
 25. Offence of failing to comply with order
In force
 26. Powers of forfeiture in respect of offence
In force
 27. Powers to wind up companies etc: England and Wales
In force
 27A. Powers to wind up companies etc: Scotland
In force
 28. Powers to wind up companies etc: Northern Ireland
In force
 29. Powers to wind up: supplementary
Particular types of persons (ss. 30-34)
In force
 30. Bodies corporate including limited liability partnerships
In force
 31. Other partnerships
In force
 32. Unincorporated associations
In force
 33. Overseas bodies
In force
 34. Providers of information society services
Supplementary (ss. 35-41)
In force
 35. Proceedings in the High Court
In force
 36. Proceedings in the Crown Court
In force
 36A. Proceedings in the High Court of Justiciary and sheriff court
In force
 37. Functions of applicant authorities
In force
 38. Disclosure of information in accordance with orders
In force
 39. Compliance with orders: authorised monitors
In force
 40. Costs in relation to authorised monitors
In force
 41. Powers of law enforcement officers to retain documents
Interpretation: Part 1 (ss. 42-43)
In force
 42. Interpretation: Part 1
In force
 43. Index of defined expressions: Part 1
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