Criminal Law (Consolidation) (Scotland) Act 1995, Section 27 is up to date with all changes known to be in force on or before 08 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
(1)Where it appears to the Lord Advocate—
(a)that a suspected offence may involve serious or complex fraud; and
(b)that, for the purpose of investigating the affairs or any aspect of the affairs of any person, there is good reason to do so,
he may give a direction under this section.
[F1(2)The Lord Advocate may also give a direction under this section by virtue of section 15(4) of the Crime (International Co-operation) Act 2003 or on a request made by the Attorney-General of the Isle of Man, Jersey or Guernsey acting under legislation corresponding to this Part of this Act.]
(3)Where a direction is given under this section, this Part of this Act shall apply as regards the investigation of the offence; and any person (other than a constable) nominated by the Lord Advocate either generally or in respect of a particular case (in this Part of this Act referred to as “a nominated officer”) shall be entitled to exercise the powers and functions conferred by this Part of this Act.
(4)A direction under this section shall be signed by the Lord Advocate.
Textual Amendments
F1S. 27(2) substituted (31.12.2020) by The Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019 (S.I. 2019/742), regs. 1, 78 (with reg. 84) ( as amended by S.I. 2020/1408, regs. 1, 27); 2020 c. 1, Sch. 5 para. 1(1)
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