- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (01/06/2015)
- Gwreiddiol (Fel y'i Deddfwyd)
Version Superseded: 31/07/2015
Point in time view as at 01/06/2015.
There are currently no known outstanding effects for the Serious Crime Act 2007, SCHEDULE 1.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
Sections 2 and 3
1(1)An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)—E+W+N.I.
(a)section 4(2) or (3) (unlawful production or supply of controlled drugs);
(b)section 5(3) (possession of controlled drug with intent to supply);
[F1(ba)section 6 (restriction of cultivation of cannabis plant);]
(c)section 8 (permitting etc. certain activities relating to controlled drugs);
(d)section 20 (assisting in or inducing the commission outside the United Kingdom of an offence punishable under a corresponding law).
(2)An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—
(a)section 50(2) or (3) (improper importation of goods);
(b)section 68(2) (exportation of prohibited or restricted goods);
(c)section 170 (fraudulent evasion of duty etc.).
(3)An offence under either of the following provisions of the Criminal Justice (International Co-operation) Act 1990 (c. 5)—
(a)section 12 (manufacture or supply of a substance for the time being specified in Schedule 2 to that Act);
(b)section 19 (using a ship for illicit traffic in controlled drugs).
Textual Amendments
F1Sch. 1 para. 1(1)(ba) inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(2), 88(1); S.I. 2015/820, reg. 2(f)
Commencement Information
I1Sch. 1 para. 1 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
2(1)An offence under section 25, 25A or 25B of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).E+W+N.I.
(2)An offence under any of sections 57 to [F259A] of the Sexual Offences Act 2003 (c. 42) (trafficking for sexual exploitation).
(3)An offence under section 4 of the Asylum and Immigration (Treatment of Claimants, etc.) Act 2004 (c. 19) (trafficking people for exploitation).
Textual Amendments
F2Word in Sch. 1 para. 2(2) substituted (E.W.) (6.4.2013) by Protection of Freedoms Act 2012 (c. 9), s. 120, Sch. 9 para. 142 (with s. 97); S.I. 2013/470, art. 2(d) (with arts. 5-8)
Commencement Information
I2Sch. 1 para. 2 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
Textual Amendments
F3Sch. 1 para. 3 and cross-heading substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(3), 88(1); S.I. 2015/820, reg. 2(f)
3(1)An offence under any of the following provisions of the Firearms Act 1968—E+W+N.I.
(a) section 1(1) (possession etc of firearms or ammunition without certificate);
(b) section 2(1) (possession etc of shot gun without certificate);
(c) section 3(1) (dealing etc in firearms or ammunition by way of trade or business without being registered);
(d) section 5(1), (1A) or (2A) (possession, manufacture etc of prohibited weapons).
(2)An offence under either of the following provisions of the Customs and Excise Management Act 1979 if it is committed in connection with a firearm or ammunition—
(a)section 68(2) (exportation of prohibited or restricted goods);
(b) section 170 (fraudulent evasion of duty etc ).
(3) In sub-paragraph (2) “ firearm ” and “ ammunition ” have the same meanings as in section 57 of the Firearms Act 1968. ]
4(1)An offence under section 33A of the Sexual Offences Act 1956 (c. 69) (keeping a brothel used for prostitution).E+W+N.I.
(2)An offence under any of the following provisions of the Sexual Offences Act 2003 (c. 42)—
(a)section 14 (arranging or facilitating commission of a child sex offence);
(b)section 48 (causing or inciting [F4sexual exploitation of a child]);
(c)section 49 (controlling a child [F5in relation to sexual exploitation]);
(d)section 50 (arranging or facilitating [F6sexual exploitation of a child]);
(e)section 52 (causing or inciting prostitution for gain);
(f)section 53 (controlling prostitution for gain).
Textual Amendments
F4Words in Sch. 1 para. 4(2)(b) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(2)(a); S.I. 2015/820, reg. 2(r)(xvi)
F5Words in Sch. 1 para. 4(2)(c) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(2)(b); S.I. 2015/820, reg. 2(r)(xvi)
F6Words in Sch. 1 para. 4(2)(d) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(2)(c); S.I. 2015/820, reg. 2(r)(xvi)
Commencement Information
I3Sch. 1 para. 4 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
5(1)An offence under section 8(1) of the Theft Act 1968 (c. 60) (robbery) where the use or threat of force involves a firearm, an imitation firearm or an offensive weapon.E+W+N.I.
(2)An offence at common law of an assault with intent to rob where the assault involves a firearm, imitation firearm or an offensive weapon.
(3)In this paragraph—
“firearm” has the meaning given by section 57(1) of the Firearms Act 1968;
“imitation firearm” has the meaning given by section 57(4) of that Act;
“offensive weapon” means any weapon to which section 141 of the Criminal Justice Act 1988 (c. 33) (offensive weapons) applies.
Commencement Information
I4Sch. 1 para. 5 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
6E+W+N.I.An offence under any of the following provisions of the Proceeds of Crime Act 2002 (c. 29)—
(a)section 327 (concealing etc. criminal property);
(b)section 328 (facilitating the acquisition etc. of criminal property by or on behalf of another);
(c)section 329 (acquisition, use and possession of criminal property).
Commencement Information
I5Sch. 1 para. 6 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
7(1)An offence under section 17 of the Theft Act 1968 (c. 60) (false accounting).E+W+N.I.
(2)An offence under any of the following provisions of the Fraud Act 2006 (c. 35)—
(a)section 1 (fraud by false representation, failing to disclose information or abuse of position);
(b)section 6 (possession etc. of articles for use in frauds);
(c)section 7 (making or supplying articles for use in frauds);
(d)section 9 (participating in fraudulent business carried on by sole trader etc.);
(e)section 11 (obtaining services dishonestly).
(3)An offence at common law of conspiracy to defraud.
Commencement Information
I6Sch. 1 para. 7 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
8(1)An offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty etc.) so far as not falling within paragraph 1(2)(c) or 3(1)(b) above.E+W+N.I.
(2)An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VAT etc.).
(3)An offence under [F7section 106A of the Taxes Management Act 1970] (fraudulent evasion of income tax).
(4)An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
(5)An offence at common law of cheating in relation to the public revenue.
Textual Amendments
F7Words in Sch. 1 para. 8(3) substituted (with effect in accordance with s. 381(1) of the amending Act) by Taxation (International and Other Provisions) Act 2010 (c. 8), s. 381(1), Sch. 7 para. 101(2) (with Sch. 9 paras. 1-9, 22)
Commencement Information
I7Sch. 1 para. 8 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
Textual Amendments
F8Sch. 1 para. 9 and cross-heading substituted (1.7.2011) by Bribery Act 2010 (c. 23), s. 19(1), Sch. 1 para. 14(2) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2
9E+W+N.I.An offence under any of the following provisions of the Bribery Act 2010—
(a)section 1 (offences of bribing another person);
(b)section 2 (offences relating to being bribed);
(c)section 6 (bribery of foreign public officials).]
10E+W+N.I.An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981 (c. 45)—
(a)section 14 (making counterfeit notes or coins);
(b)section 15 (passing etc. counterfeit notes or coins);
(c)section 16 (having custody or control of counterfeit notes or coins);
(d)section 17 (making or having custody or control of counterfeiting materials or implements).
Commencement Information
I8Sch. 1 para. 10 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
Textual Amendments
F9 Sch. 1 para. 11A and cross-heading inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(4), 88(1); S.I. 2015/820, reg. 2(f)
11AE+W+N.I.An offence under any of the following provisions of the Computer Misuse Act 1990—
(a)section 1 (unauthorised access to computer material);
(b)section 2 (unauthorised access with intent to commit or facilitate commission of further offences);
(c)section 3 (unauthorised acts with intent to impair, or with recklessness as to impairing, operation of computer etc);
(d)section 3ZA (unauthorised acts causing, or creating risk of, serious damage to human welfare etc);
(e)section 3A (making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA).]
12(1)An offence under any of the following provisions of the Copyright, Designs and Patents Act 1988 (c. 48)—E+W+N.I.
(a)section 107(1)(a), (b), (d)(iv) or (e) (making, importing or distributing an article which infringes copyright);
(b)section 198(1)(a), (b) or (d)(iii) (making, importing or distributing an illicit recording);
(c)section 297A (making or dealing etc. in unauthorised decoders).
(2)An offence under section 92(1), (2) or (3) of the Trade Marks Act 1994 (c. 26) (unauthorised use of trade mark etc.).
Commencement Information
I9Sch. 1 para. 12 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
13(1)An offence under section 1 of the Salmon and Freshwater Fisheries Act 1975 (c. 51) (fishing F10...with prohibited implements etc.).E+W+N.I.
(2)An offence under section 14 of the Wildlife and Countryside Act 1981 (c. 69) (introduction of new species etc.).
(3)An offence under section 33 of the Environmental Protection Act 1990 (c. 43) (prohibition on unauthorised or harmful deposit, treatment or disposal etc. of waste).
(4)An offence under regulation 8 of the Control of Trade in Endangered Species (Enforcement) Regulations 1997 (S.I. 1997/1372) (purchase and sale etc. of endangered species and provision of false statements and certificates).
Textual Amendments
F10Words in Sch. 1 para. 13(1) repealed (12.1.2010) by Marine and Coastal Access Act 2009 (c. 23), s. 324(3), Sch. 22 Pt. 5(B); S.I. 2009/3345, art. 2, Sch. para. 27(b)
Commencement Information
I10Sch. 1 para. 13 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
Textual Amendments
F11Sch. 1 para. 13A inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(3); S.I. 2015/820, reg. 2(r)(xvi)
13AE+W+N.I.An offence under section 45 of the Serious Crime Act 2015 (participating in activities of organised crime group).]
14(1)An offence of attempting or conspiring the commission of an offence specified or described in this Part of this Schedule.E+W+N.I.
(2)An offence under Part 2 of this Act (encouraging or assisting) where the offence (or one of the offences) which the person in question intends or believes would be committed is an offence specified or described in this Part of this Schedule.
(3)An offence of aiding, abetting, counselling or procuring the commission of an offence specified or described in this Part of this Schedule.
(4)The references in sub-paragraphs (1) to (3) to offences specified or described in this Part of this Schedule do not include the offence at common law of conspiracy to defraud.
Commencement Information
I11Sch. 1 para. 14 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
15(1)This Part of this Schedule (apart from paragraph 14(2)) has effect, in its application to conduct before the passing of this Act, as if the offences specified or described in this Part included any corresponding offences under the law in force at the time of the conduct.E+W+N.I.
(2)Paragraph 14(2) has effect, in its application to conduct before the passing of this Act or before the coming into force of section 59 of this Act, as if the offence specified or described in that provision were an offence of inciting the commission of an offence specified or described in this Part of this Schedule.
Commencement Information
I12Sch. 1 para. 15 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
16E+W+N.I.Where this Part of this Schedule refers to offences which are offences under the law of England and Wales and another country, the reference is to be read as limited to the offences so far as they are offences under the law of England and Wales.
Commencement Information
I13Sch. 1 para. 16 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(b)
17(1)An offence under any of the following provisions of the Misuse of Drugs Act 1971 (c. 38)—E+W+N.I.
(a)section 4(2) or (3) (unlawful production or supply of controlled drugs);
(b)section 5(3) (possession of controlled drug with intent to supply);
[F12(ba)section 6 (restriction of cultivation of cannabis plant);]
(c)section 8 (permitting etc. certain activities relating to controlled drugs);
(d)section 20 (assisting in or inducing the commission outside the United Kingdom of an offence punishable under a corresponding law).
(2)An offence under any of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a prohibition or restriction on importation or exportation which has effect by virtue of section 3 of the Misuse of Drugs Act 1971—
(a)section 50(2) or (3) (improper importation of goods);
(b)section 68(2) (exportation of prohibited or restricted goods);
(c)section 170 (fraudulent evasion of duty etc.).
(3)An offence under either of the following provisions of the Criminal Justice (International Co-operation) Act 1990 (c. 5)—
(a)section 12 (manufacture or supply of a substance for the time being specified in Schedule 2 to that Act);
(b)section 19 (using a ship for illicit traffic in controlled drugs).
Textual Amendments
F12Sch. 1 para. 17(1)(ba) inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(6), 88(1); S.I. 2015/820, reg. 2(f)
Commencement Information
I14Sch. 1 para. 17 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
18(1)An offence under section 25, 25A or 25B of the Immigration Act 1971 (c. 77) (assisting unlawful immigration etc.).E+W+N.I.
F13(2). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F14(3). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F15(4)An offence under section1 or 2 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015]
Textual Amendments
F13Sch. 1 para. 18(2) repealed (N.I.) (14.1.2015) by Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.)), s. 28(2), Sch. 5
F14Sch. 1 para. 18(3) repealed (N.I.) (14.1.2015) by Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.)), s. 28(2), Sch. 5
F15Sch. 1 para. 18(4) added (N.I.) (14.1.2015) by Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2), s. 28(2), Sch. 4 para. 7
Commencement Information
I15Sch. 1 para. 18 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
Textual Amendments
F16Sch. 1 para. 19 (crossheading)(arms)(trafficking) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 4 para. 81(4); S.I. 2015/820, reg. 2(r)(xvi)
19(1)An offence under either of the following provisions of the Customs and Excise Management Act 1979 (c. 2) if it is committed in connection with a firearm or ammunition—E+W+N.I.
(a)section 68(2) (exportation of prohibited or restricted goods);
(b)section 170 (fraudulent evasion of duty etc.).
[F17(2) An offence under any of the following provisions of the Firearms (Northern Ireland) Order 2004 ( S.I. 2004/702 (N.I. 3))—
(a) Article 3 (possession etc of firearms or ammunition without certificate);
(b) Article 24 (dealing etc in firearms or ammunition by way of trade or business without being registered);
(c) Article 45 (possession, manufacture etc of prohibited weapons). ]
(3)In this paragraph “firearm” and “ammunition” have the same meanings as in Article 2(2) of the Firearms (Northern Ireland) Order 2004.
Textual Amendments
F17Sch. 1 para. 19(2) substituted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(7), 88(1); S.I. 2015/820, reg. 2(f)
Commencement Information
I16Sch. 1 para. 19 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
20(1)An offence under section 13(1) of the Criminal Law Amendment Act 1885 (c. 69) (keeping a brothel used for prostitution).E+W+N.I.
(2)An offence under any of the following provisions of the Sexual Offences Act 2003—
(a)section 48 (causing or inciting child prostitution or pornography);
(b)section 49 (controlling a child prostitute or a child involved in pornography);
(c)section 50 (arranging or facilitating child prostitution or pornography);
(d)section 52 (causing or inciting prostitution for gain);
(e)section 53 (controlling prostitution for gain).
Commencement Information
I17Sch. 1 para. 20 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
21(1)An offence under section 8(1) of the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) (robbery) where the use or threat of force involves a firearm, an imitation firearm or an offensive weapon.E+W+N.I.
(2)An offence at common law of an assault with intent to rob where the assault involves a firearm, imitation firearm or an offensive weapon.
(3)In this paragraph—
“firearm” and “imitation firearm” have the meaning given by Article 2(2) of the Firearms (Northern Ireland) Order 2004;
“offensive weapon” means any weapon to which section 141 of the Criminal Justice Act 1988 (c. 33) (offensive weapons) applies.
Commencement Information
I18Sch. 1 para. 21 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
22E+W+N.I.An offence under any of the following provisions of the Proceeds of Crime Act 2002 (c. 29)—
(a)section 327 (concealing etc. criminal property);
(b)section 328 (facilitating the acquisition etc. of criminal property by or on behalf of another);
(c)section 329 (acquisition, use and possession of criminal property).
Commencement Information
I19Sch. 1 para. 22 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
23(1)An offence under section 17 of the Theft Act (Northern Ireland) 1969 (c. 16 (N.I.)) (false accounting).E+W+N.I.
(2)An offence under any of the following provisions of the Fraud Act 2006 (c. 35)—
(a)section 1 (fraud by false representation, failing to disclose information or abuse of position);
(b)section 6 (possession etc. of articles for use in frauds);
(c)section 7 (making or supplying articles for use in frauds);
(d)section 9 (participating in fraudulent business carried on by sole trader etc.);
(e)section 11 (obtaining services dishonestly).
(3)An offence at common law of conspiracy to defraud.
Commencement Information
I20Sch. 1 para. 23 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
24(1)An offence under section 170 of the Customs and Excise Management Act 1979 (c. 2) (fraudulent evasion of duty etc.) so far as not falling within paragraph 17(2)(c) or 19(1)(b) above.E+W+N.I.
(2)An offence under section 72 of the Value Added Tax Act 1994 (c. 23) (fraudulent evasion of VAT etc.).
(3)An offence under [F18section 106A of the Taxes Management Act 1970] (fraudulent evasion of income tax).
(4)An offence under section 35 of the Tax Credits Act 2002 (c. 21) (tax credit fraud).
(5)An offence at common law of cheating in relation to the public revenue.
Textual Amendments
F18Words in Sch. 1 para. 24(3) substituted (with effect in accordance with s. 381(1) of the amending Act) by Taxation (International and Other Provisions) Act 2010 (c. 8), s. 381(1), Sch. 7 para. 101(3) (with Sch. 9 paras. 1-9, 22)
Commencement Information
I21Sch. 1 para. 24 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
Textual Amendments
F19Sch. 1 para. 25 and cross-heading substituted (1.7.2011) by Bribery Act 2010 (c. 23), s. 19(1), Sch. 1 para. 14(3) (with ss. 16, 19(5)); S.I. 2011/1418, art. 2
25E+W+N.I.An offence under any of the following provisions of the Bribery Act 2010—
(a)section 1 (offences of bribing another person);
(b)section 2 (offences relating to being bribed);
(c)section 6 (bribery of foreign public officials).]
26E+W+N.I.An offence under any of the following provisions of the Forgery and Counterfeiting Act 1981 (c. 45)—
(a)section 14 (making counterfeit notes or coins);
(b)section 15 (passing etc. counterfeit notes or coins);
(c)section 16 (having custody or control of counterfeit notes or coins);
(d)section 17 (making or having custody or control of counterfeiting materials or implements).
Commencement Information
I22Sch. 1 para. 26 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
27(1)An offence under section 20 of the Theft Act (Northern Ireland) 1969 (c. 16) (blackmail).E+W+N.I.
(2)An offence under section 12(1) or (2) of the Gangmasters (Licensing) Act 2004 (c. 11) (acting as a gangmaster other than under the authority of a licence, possession of false documents, etc.).
Commencement Information
I23Sch. 1 para. 27 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
Textual Amendments
F20 S. 27A and cross-heading inserted (3.5.2015) by Serious Crime Act 2015 (c. 9), ss. 47(8), 88(1); S.I. 2015/820, reg. 2(f)
27AE+W+N.I.An offence under any of the following provisions of the Computer Misuse Act 1990—
(a)section 1 (unauthorised access to computer material);
(b)section 2 (unauthorised access with intent to commit or facilitate commission of further offences);
(c)section 3 (unauthorised acts with intent to impair, or with recklessness as to impairing, operation of computer etc);
(d)section 3ZA (unauthorised acts causing, or creating risk of, serious damage to human welfare etc);
(e)section 3A (making, supplying or obtaining articles for use in offence under section 1, 3 or 3ZA).]
28(1)An offence under any of the following provisions of the Copyright, Designs and Patents Act 1988 (c. 48)—E+W+N.I.
(a)section 107(1)(a), (b), (d)(iv) or (e) (making, importing or distributing an article which infringes copyright);
(b)section 198(1)(a), (b) or (d)(iii) (making, importing or distributing an illicit recording);
(c)section 297A (making or dealing etc. in unauthorised decoders).
(2)An offence under section 92(1), (2) or (3) of the Trade Marks Act 1994 (c. 26) (unauthorised use of trade mark etc.).
Commencement Information
I24Sch. 1 para. 28 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
29(1)An offence under section 62 or 63 of the Fisheries Act (Northern Ireland) 1966 (c. 17 (N.I.)) (prohibition of certain methods of fishing).E+W+N.I.
(2)An offence under Article 15 of the Wildlife (Northern Ireland) Order 1985 (S.I. 1985/171 (N.I.2)) (introduction of new species, etc.).
(3)An offence under Article 4 of the Waste and Contaminated Land (Northern Ireland) Order 1997 (S.I. 1997/2778 (N.I.19)) (prohibition on unauthorised or harmful deposit, treatment or disposal, etc. of waste).
(4)An offence under regulation 8 of the Control of Trade in Endangered Species (Enforcement) Regulations 1997 (S.I. 1997/1372) (purchase and sale etc. of endangered species and provision of false statements and certificates).
Commencement Information
I25Sch. 1 para. 29 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
30(1)An offence of attempting or conspiring the commission of an offence specified or described in this Part of this Schedule.E+W+N.I.
(2)An offence under Part 2 of this Act (encouraging or assisting) where the offence (or one of the offences) which the person in question intends or believes would be committed is an offence specified or described in this Part of this Schedule.
(3)An offence of aiding, abetting, counselling or procuring the commission of an offence specified or described in this Part of this Schedule.
(4)The references in sub-paragraphs (1) to (3) to offences specified or described in this Part of this Schedule do not include the offence at common law of conspiracy to defraud.
Commencement Information
I26Sch. 1 para. 30 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
31(1)This Part of this Schedule (apart from paragraph 30(2)) has effect, in its application to conduct before the passing of this Act, as if the offences specified or described in this Part included any corresponding offences under the law in force at the time of the conduct.E+W+N.I.
(2)Paragraph 30(2) has effect, in its application to conduct before the passing of this Act or before the coming into force of section 59 of this Act, as if the offence specified or described in that provision were an offence of inciting the commission of an offence specified or described in this Part of this Schedule.
Commencement Information
I27Sch. 1 para. 31 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
32E+W+N.I.Where this Part of this Schedule refers to offences which are offences under the law of Northern Ireland and another country, the reference is to be read as limited to the offences so far as they are offences under the law of Northern Ireland.
Commencement Information
I28Sch. 1 para. 32 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(c)
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Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Rhychwant ddaearyddol: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Dangos Llinell Amser Newidiadau: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys