http://www.legislation.gov.uk/ukpga/2008/28/schedule/7/part/7/crossheading/time-limit-for-summary-proceedings/2009-10-31Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2009-10-31SCHEDULESSCHEDULE 7Terrorist financing and money launderingPart 7Enforcement: offencesTime limit for summary proceedings351

An information relating to an offence under this Schedule that is triable by a magistrates' court in England and Wales may be so tried if it is laid—

a

at any time within three years after the commission of the offence, and

b

within twelve months after the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.

2

Summary proceedings in Scotland for an offence under this Schedule—

a

must not be commenced after the expiration of three years from the commission of the offence;

b

subject to that, may be commenced at any time within twelve months after the date on which evidence sufficient in the Lord Advocate's opinion to justify the proceedings came to the knowledge of the Lord Advocate.

Section 136(3) of the Criminal Procedure (Scotland) Act 1995 (c. 46) (date when proceedings deemed to be commenced) applies for the purposes of this sub-paragraph as for the purposes of that section.

3

A magistrates' court in Northern Ireland has jurisdiction to hear and determine a complaint charging the commission of a summary offence under this Schedule provided that the complaint is made—

a

within three years from the time when the offence was committed, and

b

within twelve months from the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.

4

For the purposes of this paragraph a certificate of the prosecutor (or, in Scotland, the Lord Advocate) as to the date on which such evidence as is referred to above came to their notice is conclusive evidence.

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<portionBody>
<hcontainer name="schedules" eId="d4e208" period="#period4">
<heading>SCHEDULES</heading>
<hcontainer name="schedule" eId="schedule-7" period="#period3">
<num>SCHEDULE 7</num>
<heading>Terrorist financing and money laundering</heading>
<part eId="schedule-7-part-7" period="#period2">
<num>
<strong>Part 7</strong>
</num>
<heading>Enforcement: offences</heading>
<hcontainer name="crossheading" eId="schedule-7-part-7-crossheading-time-limit-for-summary-proceedings" period="#period1">
<heading>
<em>Time limit for summary proceedings</em>
</heading>
<paragraph eId="schedule-7-paragraph-35" period="#period1">
<num>35</num>
<subparagraph eId="schedule-7-paragraph-35-1">
<num>1</num>
<intro>
<p>An information relating to an offence under this Schedule that is triable by a magistrates' court in England and Wales may be so tried if it is laid—</p>
</intro>
<paragraph eId="schedule-7-paragraph-35-1-a">
<num>a</num>
<content>
<p>at any time within three years after the commission of the offence, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-35-1-b">
<num>b</num>
<content>
<p>within twelve months after the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-35-2">
<num>2</num>
<intro>
<p>Summary proceedings in Scotland for an offence under this Schedule—</p>
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<paragraph eId="schedule-7-paragraph-35-2-a">
<num>a</num>
<content>
<p>must not be commenced after the expiration of three years from the commission of the offence;</p>
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</paragraph>
<paragraph eId="schedule-7-paragraph-35-2-b">
<num>b</num>
<content>
<p>subject to that, may be commenced at any time within twelve months after the date on which evidence sufficient in the Lord Advocate's opinion to justify the proceedings came to the knowledge of the Lord Advocate.</p>
</content>
</paragraph>
<wrapUp>
<p>Section 136(3) of the Criminal Procedure (Scotland) Act 1995 (c. 46) (date when proceedings deemed to be commenced) applies for the purposes of this sub-paragraph as for the purposes of that section.</p>
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</subparagraph>
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<num>3</num>
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<p>A magistrates' court in Northern Ireland has jurisdiction to hear and determine a complaint charging the commission of a summary offence under this Schedule provided that the complaint is made—</p>
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<paragraph eId="schedule-7-paragraph-35-3-a">
<num>a</num>
<content>
<p>within three years from the time when the offence was committed, and</p>
</content>
</paragraph>
<paragraph eId="schedule-7-paragraph-35-3-b">
<num>b</num>
<content>
<p>within twelve months from the date on which evidence sufficient in the opinion of the prosecutor to justify the proceedings comes to the knowledge of the prosecutor.</p>
</content>
</paragraph>
</subparagraph>
<subparagraph eId="schedule-7-paragraph-35-4">
<num>4</num>
<content>
<p>For the purposes of this paragraph a certificate of the prosecutor (or, in Scotland, the Lord Advocate) as to the date on which such evidence as is referred to above came to their notice is conclusive evidence.</p>
</content>
</subparagraph>
</paragraph>
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</part>
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