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PART 3 Corporate offences of failure to prevent facilitation of tax evasion
SCHEDULES
Powers of members of staff of Serious Fraud Office
2.(1) Section 2C (prosecuting authorities) is amended as follows.
3.In section 47A (meaning of “appropriate officer” for purposes of...
4.In section 47G (meaning of “appropriate approval” for purposes of...
5.In section 47M (further detention in other cases where property...
6.In section 47S (codes of practice), after subsection (2) insert—...
7.In section 195A (meaning of “appropriate officer” for purposes of...
8.In section 195G (meaning of “appropriate approval” for purposes of...
9.In section 195M (further detention in other cases where property...
10.(1) Section 195S (codes of practice: Secretary of State) is...
13.In section 291 (report on exercise of powers), in subsection...
14.(1) Section 292 (code of practice) is amended as follows....
15.(1) Section 294 (seizure of cash) is amended as follows....
16.(1) Section 295 (detention of seized cash) is amended as...
17.In section 296 (interest), in subsection (2) after “constable” insert...
18.In section 297 (release of detained cash), in subsection (4)...
20.In section 297D (detention following lapse of notice), in subsection...
21.In section 297F (release of cash subject to forfeiture notice),...
22.In section 298 (forfeiture), in subsection (1)(a) for “or a...
23.In section 302 (compensation), after subsection (7) insert—
24.In section 377A (code of practice of Attorney General etc),...
25.(1) Section 378 (appropriate officers and senior appropriate officers for...
26.After section 454 insert— Serious Fraud Office For the purposes of this Act “SFO officer” means a...
Forfeiture of money held in bank and building society accounts
Minor and consequential amendments
Limitation (Northern Ireland) Order 1989 (S.I. 1989/1339 (N.I. 11))
Proceeds of Crime Act 2002 (c. 29)
18.(1) Section 2A (contribution to the reduction of crime) is...
19.(1) Section 2C (prosecuting authorities) is amended as follows.
20.In section 7 (recoverable amount for purposes of confiscation order...
21.In section 47G (appropriate approval for exercise of search and...
22.(1) Section 82 (meaning of free property for purposes of...
23.In section 93 (recoverable amount for purposes of confiscation order...
24.(1) Section 148 (meaning of free property for purposes of...
25.In section 157 (recoverable amount for purposes of confiscation order...
26.In section 195G (appropriate approval for exercise of search and...
27.(1) Section 230 (meaning of free property for purposes of...
28.In section 240 (general purpose of Part 5), in subsection...
29.In section 241 (“unlawful conduct”), in subsection (3)(b), for “cash”...
30.(1) Section 278 (limit on recovery) is amended as follows....
31.In section 289 (searches), in subsection (5)(b) for “a customs...
33.In section 302 (compensation), in subsection (7A), for “or a...
35.In section 312 (performance of functions of Scottish Ministers by...
36.(1) Section 316 (general interpretation of Part 5) is amended...
37.(1) Section 333D (tipping off: other permitted disclosures) is amended...
38.In section 340 (Part 7: interpretation), after subsection (14) insert—...
39.(1) Section 341 (investigations for purposes of Part 8) is...
40.In section 342 (offences of prejudicing investigation), in subsection (1),...
43.In section 345 (production orders), in subsection (2)(b), for “or...
44.In section 346 (requirements for making of production order), in...
45.In section 350 (government departments), in subsection (5)(a), for “or...
46.In section 351 (production orders: supplementary), for subsection (5) substitute—...
47.(1) Section 352 (search and seizure warrants) is amended as...
48.(1) Section 353 (requirements where production order not available) is...
49.(1) Section 355 (further provisions: confiscation and money laundering) is...
50.In section 356 (further provisions: civil recovery), in the heading,...
51.(1) Section 357 (disclosure orders) is amended as follows.
52.In section 363 (customer information orders), in subsection (1A), at...
53.(1) Section 369 (customer information orders: supplementary) is amended as...
54.In section 370 (account monitoring orders), in subsection (1A), at...
55.In section 375 (account monitoring orders: supplementary), for subsection (4)...
56.(1) Section 375A (evidence overseas) is amended as follows.
57.In section 375B (evidence overseas: restrictions on use), in subsection...
58.(1) Section 377 (code of practice of Secretary of State)...
60.In section 380 (production orders), in subsections (2) and (3)(b),...
61.In section 381 (requirements for making of production order), in...
62.In section 385 (Government departments), in subsection (4)(b), for “or...
63.In section 386 (production orders: supplementary), in subsection (3)(b), for...
64.In section 387 (search warrants), in subsections (2) and (3)(b),...
65.(1) Section 388 (requirements where production order not available) is...
66.(1) Section 390 (further provisions: confiscation, civil recovery, detained cash...
67.In section 391 (disclosure orders), in subsection (2), after “detained...
68.In section 397 (customer information orders), in subsection (1A), at...
69.In section 404 (account monitoring orders), in subsection (1A), at...
70.(1) Section 408A (evidence overseas) is amended as follows.
71.In section 408B (evidence overseas: restrictions on use), in subsection...
72.In section 412 (interpretation), in paragraph (b) of the definitions...
75.In section 414 (property), in subsection (3) before paragraph (a)...
76.(1) Section 416 (Part 8: other interpretative provisions) is amended...
77.(1) Section 435 (use of information by certain Directors) is...
78.(1) Section 436 (disclosure of information to certain Directors) is...
79.(1) Section 437 (further disclosure) is amended as follows.
80.(1) Section 438 (disclosure of information by certain Directors) is...
81.(1) Section 439 (disclosure of information to Lord Advocate and...
82.(1) Section 441 (disclosure of information by Lord Advocate and...
83.In section 443 (enforcement in different parts of the United...
84.In section 445 (external investigations), omit subsection (3).
85.In section 450 (pseudonyms: Scotland), in subsection (1)(a), for “or...
86.In section 453A (certain offences in relation to financial investigators),...
87.(1) Section 459 (orders and regulations) is amended as follows....
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