Pt. 1 omitted (7.10.2013) by virtue of Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 158 (with Sch. 8 para. 9); S.I. 2013/1682, art. 3(v)

http://www.legislation.gov.uk/ukpga/2005/15/part/1/chapter/1/2017-04-27Serious Organised Crime and Police Act 2005An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.texttext/xmlenStatute Law Database2024-10-15Expert Participation2017-04-27Part 1The Serious Organised Crime AgencyChapter 1SOCA: establishment and activitiesEstablishment of SOCA
1Establishment of Serious Organised Crime Agency

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Functions
2Functions of SOCA as to serious organised crime

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

2A Functions of SOCA as to the recovery of assets

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

3Functions of SOCA as to information relating to crime

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

4Exercise of functions: general considerations

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

General powers
5SOCA's general powers

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Annual plans and reports
6Annual plans

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

7Annual reports

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Central supervision and direction
8General duty of Secretary of State and Scottish Ministers

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

8AGeneral duty of the Department of Justice in Northern Ireland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

9Strategic priorities

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

10Codes of practice

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

11Reports to Secretary of State

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

12Power to direct submission of action plan

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

13Revision of inadequate action plan

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

14Procedure for giving directions under section 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

15Reports relating to directions under section 12

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

16Inspections

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Financial provisions
17Grants by Secretary of State

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

18Determinations relating to grants under section 17

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

19Charges by SOCA and other receipts

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

20Accounts

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Operational matters
21Operational responsibility of Director General

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

22Activities in Scotland in relation to crime

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

23Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

24Mutual assistance between SOCA and law enforcement agencies: directed arrangements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25Directed arrangements: Scotland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

25ADirected arrangements: Northern Ireland

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

26Use by SOCA of police premises etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

27Regulations as to equipment

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Liability for unlawful conduct
28Liability of SOCA for acts of seconded staff etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

29Payment by SOCA of amounts in connection with unlawful conduct of employees etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

30Application of sections 28 and 29 to members of joint investigation teams

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

31Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Use and disclosure of information
32Use of information by SOCA

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

33Disclosure of information by SOCA

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

34Disclosure of information to SOCA

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

35Restrictions on further disclosure

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

General duties of police etc.
36General duty of police to pass information to SOCA

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

37General duty of police etc. to assist SOCA

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Prosecutions
38Prosecution of offences investigated by SOCA

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

39Directions as to reference of cases and proceedings to appropriate prosecutor

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

40Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Miscellaneous and supplementary
41Directions

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

42Interpretation of Chapter 1

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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<notes source="#">
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-567a175e7bd02cef0a7584b6ad1081e0" marker="F1">
<p>
<ref eId="cnk8hg992-00005" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2005/15/part/1">Pt. 1</ref>
omitted (7.10.2013) by virtue of
<ref eId="cnk8hg992-00006" href="http://www.legislation.gov.uk/id/ukpga/2013/22">Crime and Courts Act 2013 (c. 22)</ref>
,
<ref eId="cnk8hg992-00007" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ref>
,
<ref eId="cnk8hg992-00008" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/158">Sch. 8 para. 158</ref>
(with
<ref eId="cnk8hg992-00009" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8/paragraph/9">Sch. 8 para. 9</ref>
);
<ref eId="cnk8hg992-00010" href="http://www.legislation.gov.uk/id/uksi/2013/1682">S.I. 2013/1682</ref>
,
<ref eId="cnk8hg992-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ref>
</p>
</note>
</notes>
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<dc:title>Serious Organised Crime and Police Act 2005</dc:title>
<dc:description>An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.</dc:description>
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<dc:modified>2024-10-15</dc:modified>
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<ukm:ISBN Value="0105416053"/>
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<ukm:Alternative Date="2009-02-24" URI="http://www.legislation.gov.uk/ukpga/2005/15/pdfs/ukpga_20050015_en.pdf" Title="Print Version"/>
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<body eId="body">
<part eId="part-1">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<b>Part 1</b>
</num>
<heading>The Serious Organised Crime Agency</heading>
<chapter eId="part-1-chapter-1" uk:target="true">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
Chapter 1
</num>
<heading>
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
: establishment and activities
</heading>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-establishment-of-soca">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>
Establishment of
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</i>
</heading>
<section eId="section-1">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
1
</num>
<heading>Establishment of Serious Organised Crime Agency</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-functions">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Functions</i>
</heading>
<section eId="section-2">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
2
</num>
<heading>
Functions of
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
as to serious organised crime
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-2A">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
2A
</num>
<heading>
Functions of
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
as to the recovery of assets
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-3">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
3
</num>
<heading>
Functions of
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
as to information relating to crime
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-4">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
4
</num>
<heading>Exercise of functions: general considerations</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-general-powers">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>General powers</i>
</heading>
<section eId="section-5">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
5
</num>
<heading>
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
's general powers
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-annual-plans-and-reports">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Annual plans and reports</i>
</heading>
<section eId="section-6">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
6
</num>
<heading>Annual plans</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-7">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
7
</num>
<heading>Annual reports</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-central-supervision-and-direction">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Central supervision and direction</i>
</heading>
<section eId="section-8">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
8
</num>
<heading>General duty of Secretary of State and Scottish Ministers</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-8A">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
8A
</num>
<heading>General duty of the Department of Justice in Northern Ireland</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-9">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
9
</num>
<heading>Strategic priorities</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-10">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
10
</num>
<heading>Codes of practice</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-11">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
11
</num>
<heading>Reports to Secretary of State</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-12">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
12
</num>
<heading>Power to direct submission of action plan</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-13">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
13
</num>
<heading>Revision of inadequate action plan</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-14">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
14
</num>
<heading>Procedure for giving directions under section 12</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-15">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
15
</num>
<heading>Reports relating to directions under section 12</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-16">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
16
</num>
<heading>Inspections</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-financial-provisions">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Financial provisions</i>
</heading>
<section eId="section-17">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
17
</num>
<heading>Grants by Secretary of State</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-18">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
18
</num>
<heading>Determinations relating to grants under section 17</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-19">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
19
</num>
<heading>
Charges by
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
and other receipts
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-20">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
20
</num>
<heading>Accounts</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-operational-matters">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Operational matters</i>
</heading>
<section eId="section-21">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
21
</num>
<heading>Operational responsibility of Director General</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-22">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
22
</num>
<heading>Activities in Scotland in relation to crime</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-23">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
23
</num>
<heading>
Mutual assistance between
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
and law enforcement agencies: voluntary arrangements
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-24">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
24
</num>
<heading>
Mutual assistance between
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
and law enforcement agencies: directed arrangements
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-25">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
25
</num>
<heading>Directed arrangements: Scotland</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-25A">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
25A
</num>
<heading>Directed arrangements: Northern Ireland</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-26">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
26
</num>
<heading>
Use by
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
of police premises
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-27">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
27
</num>
<heading>Regulations as to equipment</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-liability-for-unlawful-conduct">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Liability for unlawful conduct</i>
</heading>
<section eId="section-28">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
28
</num>
<heading>
Liability of
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
for acts of seconded staff
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-29">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
29
</num>
<heading>
Payment by
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
of amounts in connection with unlawful conduct of employees
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-30">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
30
</num>
<heading>Application of sections 28 and 29 to members of joint investigation teams</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-31">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
31
</num>
<heading>
Liability of special police forces and law enforcement agencies for unlawful conduct of
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
staff
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-use-and-disclosure-of-information">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Use and disclosure of information</i>
</heading>
<section eId="section-32">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
32
</num>
<heading>
Use of information by
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-33">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
33
</num>
<heading>
Disclosure of information by
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-34">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
34
</num>
<heading>
Disclosure of information to
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-35">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
35
</num>
<heading>Restrictions on further disclosure</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-general-duties-of-police-etc">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>
General duties of police
<abbr title="et cetera" xml:lang="la">etc.</abbr>
</i>
</heading>
<section eId="section-36">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
36
</num>
<heading>
General duty of police to pass information to
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-37">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
37
</num>
<heading>
General duty of police
<abbr title="et cetera" xml:lang="la">etc.</abbr>
to assist
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-prosecutions">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Prosecutions</i>
</heading>
<section eId="section-38">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
38
</num>
<heading>
Prosecution of offences investigated by
<abbr class="acronym" title="Serious Organised Crime Agency">SOCA</abbr>
</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-39">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
39
</num>
<heading>Directions as to reference of cases and proceedings to appropriate prosecutor</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-40">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
40
</num>
<heading>Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
<hcontainer name="crossheading" ukl:Name="Pblock" eId="part-1-chapter-1-crossheading-miscellaneous-and-supplementary">
<heading>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
<i>Miscellaneous and supplementary</i>
</heading>
<section eId="section-41">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
41
</num>
<heading>Directions</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
<section eId="section-42">
<num>
<noteRef href="#key-567a175e7bd02cef0a7584b6ad1081e0" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>
42
</num>
<heading>Interpretation of Chapter 1</heading>
<content>
<p>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p>
</content>
</section>
</hcontainer>
</chapter>
</part>
</body>
</act>
</akomaNtoso>