S. 8 in force at 6.4.2008 by S.I. 2008/755, art. 15(1)(d)

S. 8 renumbered as s. 8(1) (29.6.2021) by Counter Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(t), Sch. 12 para. 2(2)

S. 8(a)(ii) omitted (27.3.2014) by virtue of The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834), art. 1(1), Sch. 2 para. 46

Word in s. 8(1)(a) omitted (29.6.2021) by virtue of Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(t), Sch. 12 para. 2(3)(a)(i)

S. 8(1)(a)(iv) and word inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(t), Sch. 12 para. 2(3)(a)(ii)

S. 8(aa) inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(1), Sch. 1 para. 9(b); S.I. 2016/148, reg. 3(f)

S. 8(1)(aa)(i)(ii) substituted for words (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(t), Sch. 12 para. 2(3)(b)

S. 8(1)(b)(i)(ii) substituted for words (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(t), Sch. 12 para. 2(3)(c)

S. 8(2)(3) inserted (29.6.2021) by Counter-Terrorism and Sentencing Act 2021 (c. 11), s. 50(2)(t), Sch. 12 para. 2(4)

http://www.legislation.gov.uk/ukpga/2007/27/section/8Serious Crime Act 2007An Act to make provision about serious crime prevention orders; to create offences in respect of the encouragement or assistance of crime; to enable information to be shared or processed to prevent fraud or for purposes relating to proceeds of crime; to enable data matching to be conducted both in relation to fraud and for other purposes; to transfer functions of the Director of the Assets Recovery Agency to the Serious Organised Crime Agency and other persons and to make further provision in connection with the abolition of the Agency and the office of Director; to amend the Proceeds of Crime Act 2002 in relation to certain investigations and in relation to accredited financial investigators, management receivers and enforcement receivers, cash recovery proceedings and search warrants; to extend stop and search powers in connection with incidents involving serious violence; to make amendments relating to Her Majesty's Revenue and Customs in connection with the regulation of investigatory powers; and for connected purposes.texttext/xmlenStatute Law Database2024-05-18Expert Participation2024-01-31Part 1Serious Crime Prevention OrdersGeneral safeguards in relation to orders
8Limited class of applicants for making of orders(1)

A serious crime prevention order may be made only on an application by—

(a)

in the case of an order in England and Wales—

(i)

the Director of Public Prosecutions;

(ii)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .; ...

(iii)

the Director of the Serious Fraud Office; or

(iv)

subject to subsection (2), a chief officer of police;

(aa)

in the case of an order in Scotland

(i)

the Lord Advocate; or

(ii)

subject to subsection (2), the chief officer of police;

(b)

in the case of an order in Northern Ireland

(i)

the Director of Public Prosecutions for Northern Ireland; or

(ii)

subject to subsection (2), the chief officer of police.

(2)

A chief officer of police may make an application for a serious crime prevention order only if—

(a)

it is an application for an order under section 1 that is terrorism-related (see section 8A);

(b)

the chief officer has consulted—

(i)

the Director of Public Prosecutions, in the case of an order in England and Wales;

(ii)

the Lord Advocate, in the case of an order in Scotland; or

(iii)

the Director for Public Prosecutions for Northern Ireland, in the case of an order in Northern Ireland; and

(c)

in the case of an application by the chief constable of the Police Service of Scotland, it is made to the Court of Session (and not to the sheriff).

(3)

In this section “chief officer of police”—

(a)

in relation to England and Wales, means the chief officer of police of a police force in England and Wales;

(b)

in relation to Scotland, means the chief constable of the Police Service of Scotland;

(c)

in relation to Northern Ireland, means the Chief Constable of the Police Service of Northern Ireland.

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<note ukl:Name="Commentary" ukl:Type="I" class="commentary I" eId="key-dc9b269878ca9000f46b2f218b2a27da" marker="I1">
<p>
S. 8 in force at 6.4.2008 by
<ref eId="cye9a8vq1-00359" href="http://www.legislation.gov.uk/id/uksi/2008/755">S.I. 2008/755</ref>
,
<ref eId="cye9a8vq1-00360" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2008/755/article/15/1/d">art. 15(1)(d)</ref>
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<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-59e8a745263e4ce91a1f63610cb95c9f" marker="F1">
<p>
S. 8 renumbered as s. 8(1) (29.6.2021) by
<ref eId="d9e4" href="http://www.legislation.gov.uk/id/ukpga/2021/11">Counter Terrorism and Sentencing Act 2021 (c. 11)</ref>
,
<ref eId="cc00003" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2021/11/section/50/2/t">s. 50(2)(t)</ref>
,
<ref eId="cc00004" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/12/paragraph/2/2">Sch. 12 para. 2(2)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-f6efd710357b9ef05e36bb3de89504a5" marker="F2">
<p>
S. 8(a)(ii) omitted (27.3.2014) by virtue of
<ref eId="c702g19j2-00005" href="http://www.legislation.gov.uk/id/uksi/2014/834">The Public Bodies (Merger of the Director of Public Prosecutions and the Director of Revenue and Customs Prosecutions) Order 2014 (S.I. 2014/834)</ref>
,
<ref eId="c702g19j2-00006" class="subref" href="http://www.legislation.gov.uk/id/uksi/2014/834/article/1/1">art. 1(1)</ref>
,
<ref eId="c702g19j2-00007" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2014/834/schedule/2/paragraph/46">Sch. 2 para. 46</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-142cdc6777af1baede8830d98f33d3c8" marker="F3">
<p>
Word in s. 8(1)(a) omitted (29.6.2021) by virtue of
<ref eId="cc4ubyt34-00026" href="http://www.legislation.gov.uk/id/ukpga/2021/11">Counter-Terrorism and Sentencing Act 2021 (c. 11)</ref>
,
<ref eId="cc4ubyt34-00027" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2021/11/section/50/2/t">s. 50(2)(t)</ref>
,
<ref eId="cc4ubyt34-00028" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/12/paragraph/2/3/a/i">Sch. 12 para. 2(3)(a)(i)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-99ce9aabba408d3434247585b23ef837" marker="F4">
<p>
S. 8(1)(a)(iv) and word inserted (29.6.2021) by
<ref eId="cbgc5otl4-00035" href="http://www.legislation.gov.uk/id/ukpga/2021/11">Counter-Terrorism and Sentencing Act 2021 (c. 11)</ref>
,
<ref eId="cbgc5otl4-00036" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2021/11/section/50/2/t">s. 50(2)(t)</ref>
,
<ref eId="cbgc5otl4-00037" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/12/paragraph/2/3/a/ii">Sch. 12 para. 2(3)(a)(ii)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-70fb1ad0ecfa1b52c5582718c94673f3" marker="F5">
<p>
S. 8(aa) inserted (1.3.2016) by
<ref eId="cbrs1ny82-00007" href="http://www.legislation.gov.uk/id/ukpga/2015/9">Serious Crime Act 2015 (c. 9)</ref>
,
<ref eId="cbrs1ny82-00008" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2015/9/section/88/1">s. 88(1)</ref>
,
<ref eId="cbrs1ny82-00009" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2015/9/schedule/1/paragraph/9/b">Sch. 1 para. 9(b)</ref>
;
<ref eId="cbrs1ny82-00010" href="http://www.legislation.gov.uk/id/uksi/2016/148">S.I. 2016/148</ref>
,
<ref eId="cbrs1ny82-00011" class="subref" href="http://www.legislation.gov.uk/id/uksi/2016/148/regulation/3/f">reg. 3(f)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-b767d394c5f4dbaae64905cc5fc3d07e" marker="F6">
<p>
S. 8(1)(aa)(i)(ii) substituted for words (29.6.2021) by
<ref eId="cbgc5otl4-00048" href="http://www.legislation.gov.uk/id/ukpga/2021/11">Counter-Terrorism and Sentencing Act 2021 (c. 11)</ref>
,
<ref eId="cbgc5otl4-00049" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2021/11/section/50/2/t">s. 50(2)(t)</ref>
,
<ref eId="cbgc5otl4-00050" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/12/paragraph/2/3/b">Sch. 12 para. 2(3)(b)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-c566ab25e89ed29784e38f09df96573f" marker="F7">
<p>
S. 8(1)(b)(i)(ii) substituted for words (29.6.2021) by
<ref eId="cbgc5otl4-00061" href="http://www.legislation.gov.uk/id/ukpga/2021/11">Counter-Terrorism and Sentencing Act 2021 (c. 11)</ref>
,
<ref eId="cbgc5otl4-00062" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2021/11/section/50/2/t">s. 50(2)(t)</ref>
,
<ref eId="cbgc5otl4-00063" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/12/paragraph/2/3/c">Sch. 12 para. 2(3)(c)</ref>
</p>
</note>
<note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="key-b1c2b8b967387f04042da24d60fa26b4" marker="F8">
<p>
S. 8(2)(3) inserted (29.6.2021) by
<ref eId="cbgc5otl4-00008" href="http://www.legislation.gov.uk/id/ukpga/2021/11">Counter-Terrorism and Sentencing Act 2021 (c. 11)</ref>
,
<ref eId="cbgc5otl4-00009" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2021/11/section/50/2/t">s. 50(2)(t)</ref>
,
<ref eId="cbgc5otl4-00010" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2021/11/schedule/12/paragraph/2/4">Sch. 12 para. 2(4)</ref>
</p>
</note>
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<i>General safeguards in relation to orders</i>
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<heading>Limited class of applicants for making of orders</heading>
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(1)
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<p>A serious crime prevention order may be made only on an application by—</p>
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<p>in the case of an order in England and Wales—</p>
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(ii)
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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .;
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...
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the Director of the Serious Fraud Office;
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or
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(aa)
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<num>
<ins ukl:ChangeId="key-70fb1ad0ecfa1b52c5582718c94673f3-1476189107627" ukl:CommentaryRef="key-70fb1ad0ecfa1b52c5582718c94673f3">
<ins class="substitution" ukl:ChangeId="key-b767d394c5f4dbaae64905cc5fc3d07e-1632225950335" ukl:CommentaryRef="key-b767d394c5f4dbaae64905cc5fc3d07e">(i)</ins>
</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-70fb1ad0ecfa1b52c5582718c94673f3-1476189107627" ukl:CommentaryRef="key-70fb1ad0ecfa1b52c5582718c94673f3">
<ins class="substitution" ukl:ChangeId="key-b767d394c5f4dbaae64905cc5fc3d07e-1632225950335" ukl:CommentaryRef="key-b767d394c5f4dbaae64905cc5fc3d07e">the Lord Advocate; or</ins>
</ins>
</p>
</content>
</level>
<level class="para2" eId="section-8-1-aa-ii">
<num>
<ins ukl:ChangeId="key-70fb1ad0ecfa1b52c5582718c94673f3-1476189107627" ukl:CommentaryRef="key-70fb1ad0ecfa1b52c5582718c94673f3">
<ins class="substitution" ukl:ChangeId="key-b767d394c5f4dbaae64905cc5fc3d07e-1632225950335" ukl:CommentaryRef="key-b767d394c5f4dbaae64905cc5fc3d07e">(ii)</ins>
</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-70fb1ad0ecfa1b52c5582718c94673f3-1476189107627" ukl:CommentaryRef="key-70fb1ad0ecfa1b52c5582718c94673f3">
<ins class="substitution last" ukl:ChangeId="key-b767d394c5f4dbaae64905cc5fc3d07e-1632225950335" ukl:CommentaryRef="key-b767d394c5f4dbaae64905cc5fc3d07e">subject to subsection (2), the chief officer of police;</ins>
</ins>
</p>
</content>
</level>
</level>
<level class="para1" eId="section-8-b">
<num>(b)</num>
<intro>
<p>
in the case of an order in Northern Ireland
<ins class="substitution first" ukl:ChangeId="key-c566ab25e89ed29784e38f09df96573f-1632226024716" ukl:CommentaryRef="key-c566ab25e89ed29784e38f09df96573f">
<noteRef uk:name="commentary" href="#key-c566ab25e89ed29784e38f09df96573f" class="commentary"/>
</ins>
</p>
</intro>
<level class="para2" eId="section-8-1-b-i">
<num>
<ins class="substitution" ukl:ChangeId="key-c566ab25e89ed29784e38f09df96573f-1632226024716" ukl:CommentaryRef="key-c566ab25e89ed29784e38f09df96573f">(i)</ins>
</num>
<content>
<p>
<ins class="substitution" ukl:ChangeId="key-c566ab25e89ed29784e38f09df96573f-1632226024716" ukl:CommentaryRef="key-c566ab25e89ed29784e38f09df96573f">the Director of Public Prosecutions for Northern Ireland; or</ins>
</p>
</content>
</level>
<level class="para2" eId="section-8-1-b-ii">
<num>
<ins class="substitution" ukl:ChangeId="key-c566ab25e89ed29784e38f09df96573f-1632226024716" ukl:CommentaryRef="key-c566ab25e89ed29784e38f09df96573f">(ii)</ins>
</num>
<content>
<p>
<ins class="substitution last" ukl:ChangeId="key-c566ab25e89ed29784e38f09df96573f-1632226024716" ukl:CommentaryRef="key-c566ab25e89ed29784e38f09df96573f">subject to subsection (2), the chief officer of police.</ins>
</p>
</content>
</level>
</level>
</subsection>
<subsection eId="section-8-2">
<num>
<ins class="first" ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">
<noteRef uk:name="commentary" href="#key-b1c2b8b967387f04042da24d60fa26b4" class="commentary"/>
(2)
</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">A chief officer of police may make an application for a serious crime prevention order only if—</ins>
</p>
</intro>
<level class="para1" eId="section-8-2-a">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">it is an application for an order under section 1 that is terrorism-related (see section 8A);</ins>
</p>
</content>
</level>
<level class="para1" eId="section-8-2-b">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(b)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">the chief officer has consulted—</ins>
</p>
</intro>
<level class="para2" eId="section-8-2-b-i">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(i)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">the Director of Public Prosecutions, in the case of an order in England and Wales;</ins>
</p>
</content>
</level>
<level class="para2" eId="section-8-2-b-ii">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(ii)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">the Lord Advocate, in the case of an order in Scotland; or</ins>
</p>
</content>
</level>
<level class="para2" eId="section-8-2-b-iii">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(iii)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">the Director for Public Prosecutions for Northern Ireland, in the case of an order in Northern Ireland; and</ins>
</p>
</content>
</level>
</level>
<level class="para1" eId="section-8-2-c">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(c)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">in the case of an application by the chief constable of the Police Service of Scotland, it is made to the Court of Session (and not to the sheriff).</ins>
</p>
</content>
</level>
</subsection>
<subsection eId="section-8-3">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(3)</ins>
</num>
<intro>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">In this section “chief officer of police”—</ins>
</p>
</intro>
<level class="para1" eId="section-8-3-a">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(a)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">in relation to England and Wales, means the chief officer of police of a police force in England and Wales;</ins>
</p>
</content>
</level>
<level class="para1" eId="section-8-3-b">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(b)</ins>
</num>
<content>
<p>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">in relation to Scotland, means the chief constable of the Police Service of Scotland;</ins>
</p>
</content>
</level>
<level class="para1" eId="section-8-3-c">
<num>
<ins ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">(c)</ins>
</num>
<content>
<p>
<ins class="last" ukl:ChangeId="key-b1c2b8b967387f04042da24d60fa26b4-1632225839745" ukl:CommentaryRef="key-b1c2b8b967387f04042da24d60fa26b4">in relation to Northern Ireland, means the Chief Constable of the Police Service of Northern Ireland.</ins>
</p>
</content>
</level>
</subsection>
</section>
</hcontainer>
</part>
</body>
</act>
</akomaNtoso>