http://www.legislation.gov.uk/ukpga/2005/15/section/97/2017-04-27Serious 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 Participation2017-04-27 Part 2 Investigations, prosecutions, proceedings and proceeds of crimeChapter 6Proceeds of crimeConfiscation orders by magistrates' courts971The Secretary of State may by order make such provision as he considers appropriate for or in connection with enabling confiscation orders under—aPart 2 of the Proceeds of Crime Act 2002 (c. 29) (confiscation: England and Wales), ...b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .to be made by magistrates' courts in England and Wales ....1ZABut an order under subsection (1) may not enable such a confiscation order to be made by any magistrates' court in respect of an amount exceeding £10,000.1ZBThe Secretary of State may by order amend subsection (1ZA) so as to substitute a different amount.1AThe Department of Justice in Northern Ireland may by order make such provision as the Department considers appropriate for or in connection with enabling confiscation orders under Part 4 of the 2002 Act (confiscation: Northern Ireland) to be made by magistrates’ courts in Northern Ireland.2But an order under subsection ... (1A) may not enable such a confiscation order to be made by any magistrates' court in respect of an amount exceeding £10,000.2AThe Department of Justice may by order amend subsection (2) so as to substitute a different amount.3An order under subsection (1) or (1A) may amend, repeal, revoke or otherwise modify any provision of Part 2 or 4 of the 2002 Act (as the case may be) or any other enactment relating to, or to things done under or for the purposes of, that Part (or any provision of that Part).S. 97 in force at 1.7.2005 by S.I. 2005/1521, art. 3(1)(a)S. 97(1A) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(3) (with arts. 28-31)Words in s. 97(2)(3) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(4) (with arts. 28-31)Words in s. 97(3) inserted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(5)(a) (with arts. 28-31)Words in s. 97(3) substituted (12.4.2010) by The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(5)(b) (with arts. 28-31)Word in s. 97(1) omitted (12.4.2010) by virtue of The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(2)(a) (with arts. 28-31)S. 97(1)(b) omitted (12.4.2010) by virtue of The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(2)(b) (with arts. 28-31)Words in s. 97(1) omitted (12.4.2010) by virtue of The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976), art. 1(2), Sch. 15 para. 23(2)(c) (with arts. 28-31)S. 97(1ZA)(1ZB) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(2), 88(1); S.I. 2015/820, reg. 3(m)S. 97(2A) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 40(4), 88(1); S.I. 2015/820, reg. 3(m)Words in s. 97(2) omitted (1.6.2015) by virtue of Serious Crime Act 2015 (c. 9), ss. 40(3), 88(1); S.I. 2015/820, reg. 3(m)
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Part 2 of the Proceeds of Crime Act 2002 (c. 29) (confiscation: England and Wales),
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<Addition ChangeId="key-3bb34d63bb33a0d9dd5a84a8ebf4b492-1506593559818" CommentaryRef="key-3bb34d63bb33a0d9dd5a84a8ebf4b492">1ZB</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-3bb34d63bb33a0d9dd5a84a8ebf4b492-1506593559818" CommentaryRef="key-3bb34d63bb33a0d9dd5a84a8ebf4b492">The Secretary of State may by order amend subsection (1ZA) so as to substitute a different amount.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/97/1A/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/97/1A" id="section-97-1A">
<Pnumber>
<Addition ChangeId="key-947c2778d98349fe4f402a84b54ebd93-1485718512687" CommentaryRef="key-947c2778d98349fe4f402a84b54ebd93">1A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-947c2778d98349fe4f402a84b54ebd93-1485718512687" CommentaryRef="key-947c2778d98349fe4f402a84b54ebd93">The Department of Justice in Northern Ireland may by order make such provision as the Department considers appropriate for or in connection with enabling confiscation orders under Part 4 of the 2002 Act (confiscation: Northern Ireland) to be made by magistrates’ courts in Northern Ireland.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/97/2/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/97/2" id="section-97-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
But an order under subsection
<CommentaryRef Ref="key-d21440fece9a9f3993bc59df9678f0d5"/>
...
<Addition ChangeId="key-6edfb20aac7417694b0ff0a130672874-1485718563013" CommentaryRef="key-6edfb20aac7417694b0ff0a130672874">(1A)</Addition>
may not enable such a confiscation order to be made by any magistrates' court in respect of an amount exceeding £10,000.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/97/2A/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/97/2A" ConfersPower="true" id="section-97-2A">
<Pnumber>
<Addition ChangeId="key-3a6951b04604eadbab1adf2304dc2e5d-1506593597696" CommentaryRef="key-3a6951b04604eadbab1adf2304dc2e5d">2A</Addition>
</Pnumber>
<P2para>
<Text>
<Addition ChangeId="key-3a6951b04604eadbab1adf2304dc2e5d-1506593597696" CommentaryRef="key-3a6951b04604eadbab1adf2304dc2e5d">The Department of Justice may by order amend subsection (2) so as to substitute a different amount.</Addition>
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2005/15/section/97/3/2017-04-27" IdURI="http://www.legislation.gov.uk/id/ukpga/2005/15/section/97/3" id="section-97-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
An order under subsection (1)
<Addition ChangeId="key-6edfb20aac7417694b0ff0a130672874-1485718597957" CommentaryRef="key-6edfb20aac7417694b0ff0a130672874">or (1A)</Addition>
may amend, repeal, revoke or otherwise modify any provision of Part 2 or 4 of the 2002 Act
<Addition ChangeId="key-8d05e8eac51c6095eba0a2c23b418025-1485718650217" CommentaryRef="key-8d05e8eac51c6095eba0a2c23b418025">(as the case may be)</Addition>
or any other enactment relating to, or to things done under or for the purposes of,
<Substitution ChangeId="key-444a50361f9af00f3f4e57ebc6cdb6a0-1485718701106" CommentaryRef="key-444a50361f9af00f3f4e57ebc6cdb6a0">that Part (or any provision of that Part)</Substitution>
.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Chapter>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-78957426218b7bb31241b9b0ee877761" Type="I">
<Para>
<Text>
S. 97 in force at 1.7.2005 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2005/1521" id="c5nkvyh42-00068" Class="UnitedKingdomStatutoryInstrument" Year="2005" Number="1521" Title="Serious Organised Crime and Police Act 2005 (Commencement No.1, Transitional and Transitory Provisions) Order 2005">S.I. 2005/1521</Citation>
,
<CitationSubRef id="c5nkvyh42-00069" CitationRef="c5nkvyh42-00068" URI="http://www.legislation.gov.uk/id/uksi/2005/1521/article/3/1/a" SectionRef="article-3-1-a" Operative="true">art. 3(1)(a)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-947c2778d98349fe4f402a84b54ebd93" Type="F">
<Para>
<Text>
S. 97(1A) inserted (12.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00007" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00008" CitationRef="cg5bh0h82-00007" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00009" CitationRef="cg5bh0h82-00007" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/3" SectionRef="schedule-15-paragraph-23-3" Operative="true">Sch. 15 para. 23(3)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00010" CitationRef="cg5bh0h82-00007" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-6edfb20aac7417694b0ff0a130672874" Type="F">
<Para>
<Text>
Words in s. 97(2)(3) inserted (12.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00021" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00022" CitationRef="cg5bh0h82-00021" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00023" CitationRef="cg5bh0h82-00021" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/4" SectionRef="schedule-15-paragraph-23-4" Operative="true">Sch. 15 para. 23(4)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00024" CitationRef="cg5bh0h82-00021" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-8d05e8eac51c6095eba0a2c23b418025" Type="F">
<Para>
<Text>
Words in s. 97(3) inserted (12.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00031" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00032" CitationRef="cg5bh0h82-00031" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00033" CitationRef="cg5bh0h82-00031" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/5/a" SectionRef="schedule-15-paragraph-23-5-a" Operative="true">Sch. 15 para. 23(5)(a)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00034" CitationRef="cg5bh0h82-00031" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-444a50361f9af00f3f4e57ebc6cdb6a0" Type="F">
<Para>
<Text>
Words in s. 97(3) substituted (12.4.2010) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00041" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00042" CitationRef="cg5bh0h82-00041" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00043" CitationRef="cg5bh0h82-00041" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/5/b" SectionRef="schedule-15-paragraph-23-5-b" Operative="true">Sch. 15 para. 23(5)(b)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00044" CitationRef="cg5bh0h82-00041" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-dd3fc5d88b868738f95b4fb72a4be437" Type="F">
<Para>
<Text>
Word in s. 97(1) omitted (12.4.2010) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00051" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00052" CitationRef="cg5bh0h82-00051" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00053" CitationRef="cg5bh0h82-00051" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/2/a" SectionRef="schedule-15-paragraph-23-2-a" Operative="true">Sch. 15 para. 23(2)(a)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00054" CitationRef="cg5bh0h82-00051" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-fe46f35361ee19d3acddeb5af8eaacd7" Type="F">
<Para>
<Text>
S. 97(1)(b) omitted (12.4.2010) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00069" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00070" CitationRef="cg5bh0h82-00069" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00071" CitationRef="cg5bh0h82-00069" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/2/b" SectionRef="schedule-15-paragraph-23-2-b" Operative="true">Sch. 15 para. 23(2)(b)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00072" CitationRef="cg5bh0h82-00069" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-62469017ae5077eee591dcbe3605b57c" Type="F">
<Para>
<Text>
Words in s. 97(1) omitted (12.4.2010) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/uksi/2010/976" id="cg5bh0h82-00061" Class="UnitedKingdomStatutoryInstrument" Year="2010" Number="976" Title="The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010">The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010 (S.I. 2010/976)</Citation>
,
<CitationSubRef id="cg5bh0h82-00062" CitationRef="cg5bh0h82-00061" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/1/2" SectionRef="article-1-2">art. 1(2)</CitationSubRef>
,
<CitationSubRef id="cg5bh0h82-00063" CitationRef="cg5bh0h82-00061" URI="http://www.legislation.gov.uk/id/uksi/2010/976/schedule/15/paragraph/23/2/c" SectionRef="schedule-15-paragraph-23-2-c" Operative="true">Sch. 15 para. 23(2)(c)</CitationSubRef>
(with
<CitationSubRef id="cg5bh0h82-00064" CitationRef="cg5bh0h82-00061" URI="http://www.legislation.gov.uk/id/uksi/2010/976/article/28" UpTo="http://www.legislation.gov.uk/id/uksi/2010/976/article/31" StartSectionRef="article-28" EndSectionRef="article-31">arts. 28-31</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-3bb34d63bb33a0d9dd5a84a8ebf4b492" Type="F">
<Para>
<Text>
S. 97(1ZA)(1ZB) inserted (1.6.2015) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2015/9" id="cpqm2x792-00008" Class="UnitedKingdomPublicGeneralAct" Year="2015" Number="9" Title="Serious Crime Act 2015">Serious Crime Act 2015 (c. 9)</Citation>
,
<CitationSubRef id="cpqm2x792-00009" CitationRef="cpqm2x792-00008" URI="http://www.legislation.gov.uk/id/ukpga/2015/9/section/40/2" SectionRef="section-40-2" Operative="true">ss. 40(2)</CitationSubRef>
,
<CitationSubRef id="cpqm2x792-00010" CitationRef="cpqm2x792-00008" URI="http://www.legislation.gov.uk/id/ukpga/2015/9/section/88/1" SectionRef="section-88-1">88(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2015/820" id="cpqm2x792-00011" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="820" Title="The Serious Crime Act 2015 (Commencement No. 1) Regulations 2015">S.I. 2015/820</Citation>
,
<CitationSubRef id="cpqm2x792-00012" CitationRef="cpqm2x792-00011" URI="http://www.legislation.gov.uk/id/uksi/2015/820/regulation/3/m" SectionRef="regulation-3-m">reg. 3(m)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-3a6951b04604eadbab1adf2304dc2e5d" Type="F">
<Para>
<Text>
S. 97(2A) inserted (1.6.2015) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2015/9" id="cpqm2x792-00019" Class="UnitedKingdomPublicGeneralAct" Year="2015" Number="9" Title="Serious Crime Act 2015">Serious Crime Act 2015 (c. 9)</Citation>
,
<CitationSubRef id="cpqm2x792-00020" CitationRef="cpqm2x792-00019" URI="http://www.legislation.gov.uk/id/ukpga/2015/9/section/40/4" SectionRef="section-40-4" Operative="true">ss. 40(4)</CitationSubRef>
,
<CitationSubRef id="cpqm2x792-00021" CitationRef="cpqm2x792-00019" URI="http://www.legislation.gov.uk/id/ukpga/2015/9/section/88/1" SectionRef="section-88-1">88(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2015/820" id="cpqm2x792-00022" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="820" Title="The Serious Crime Act 2015 (Commencement No. 1) Regulations 2015">S.I. 2015/820</Citation>
,
<CitationSubRef id="cpqm2x792-00023" CitationRef="cpqm2x792-00022" URI="http://www.legislation.gov.uk/id/uksi/2015/820/regulation/3/m" SectionRef="regulation-3-m">reg. 3(m)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-d21440fece9a9f3993bc59df9678f0d5" Type="F">
<Para>
<Text>
Words in s. 97(2) omitted (1.6.2015) by virtue of
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2015/9" id="cpqm2x792-00030" Class="UnitedKingdomPublicGeneralAct" Year="2015" Number="9" Title="Serious Crime Act 2015">Serious Crime Act 2015 (c. 9)</Citation>
,
<CitationSubRef id="cpqm2x792-00031" CitationRef="cpqm2x792-00030" URI="http://www.legislation.gov.uk/id/ukpga/2015/9/section/40/3" SectionRef="section-40-3" Operative="true">ss. 40(3)</CitationSubRef>
,
<CitationSubRef id="cpqm2x792-00032" CitationRef="cpqm2x792-00030" URI="http://www.legislation.gov.uk/id/ukpga/2015/9/section/88/1" SectionRef="section-88-1">88(1)</CitationSubRef>
;
<Citation URI="http://www.legislation.gov.uk/id/uksi/2015/820" id="cpqm2x792-00033" Class="UnitedKingdomStatutoryInstrument" Year="2015" Number="820" Title="The Serious Crime Act 2015 (Commencement No. 1) Regulations 2015">S.I. 2015/820</Citation>
,
<CitationSubRef id="cpqm2x792-00034" CitationRef="cpqm2x792-00033" URI="http://www.legislation.gov.uk/id/uksi/2015/820/regulation/3/m" SectionRef="regulation-3-m">reg. 3(m)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>