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Criminal Justice (Scotland) Act 1987

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Changes over time for: Cross Heading: Investigation of serious or complex fraud

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Changes to legislation:

There are currently no known outstanding effects for the Criminal Justice (Scotland) Act 1987, Cross Heading: Investigation of serious or complex fraud. Help about Changes to Legislation

Investigation of serious or complex fraudU.K.

F151 Lord Advocate’s direction.U.K.

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Textual Amendments

F152 Powers of investigation.U.K.

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Textual Amendments

F153 Offences in relation to investigations under section 52.U.K.

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Textual Amendments

F254 Disclosure of Information.S

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55 Power to petition for winding up etc. on information obtained under section 52.E+W+S

The words “or section 52 of the Criminal Justice (Scotland) Act 1987” shall be inserted—

[F3(a)in section 440 of the Companies Act 1985, after the words “that Act”;]

(b)in section 8(1) of the M1Company Directors Disqualification Act 1986, after the words “the Financial Services Act 1986”, in the second place where they occur; and

F4(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Extent Information

E1S. 55(a)(b) extends to England and Wales and Scotland see s. 72(1)(4)

Textual Amendments

F3S. 55(a) repealed (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 215, Sch. 24

F4S. 55(c) repealed (N.I.)(01.10.1991) by S.I. 1990/1504 (N.I. 10), art. 113, Sch. 6; S.R. 1991/438, art.5 (c).

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