Criminal Justice Act 1987 (c. 38)

In section 9(5)(i) and (iii).

Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988 (S.I. 1988/1846 (N.I. 16))

Article 8(5)(i) and (iii).

Criminal Procedure and Investigations Act 1996 (c. 25)

Section 5(6) to (9).

Section 6(3).

Section 7.

Section 9.

Section 20(2).

Section 31(6)(a) and (c).