Serious Crime Act 2007 (c. 27)

SCHEDULES

SCHEDULE 1 E+W+N.I. Serious offences

[F1 PART 1A E+W+N.I. SERIOUS OFFENCES IN SCOTLAND

Textual Amendments

F1 Sch. 1 Pt. 1A inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 31; S.I. 2016/148, reg. 3(f)

Fraud etc E+W+N.I.

16J (1) An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc). E+W+N.I.

[F2 (1A) An offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (failure to prevent fraud offences).]

(2) Fraud.

(3) Conspiracy to defraud.

(4) Theft.

(5) Extortion.

(6) Assault and robbery.]

Textual Amendments

F2 Sch. 1 para. 16J(1A) inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 206(2)(b), 219(1)(2)(b)