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The Criminal Justice (European Investigation Order) Regulations 2017

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Regulation 2

SCHEDULE 1Designated prosecutors, investigating authorities and executing authorities

This schedule has no associated Explanatory Memorandum

PART 1Designated public prosecutors

  • The Bank of England

  • The Director of Public Prosecutions and any Crown Prosecutor

  • The Director of Public Prosecutions for Northern Ireland and any Public Prosecutor

  • The Director of the Serious Fraud Office and any person designated under section 1(7) of the Criminal Justice Act 1987

  • The Environment Agency

  • The Financial Conduct Authority

  • The Prudential Regulation Authority

PART 2Other designated prosecutors

  • The Attorney General for England and Wales

  • The Attorney General for Northern Ireland

  • The Northern Ireland Department for Communities

  • The Secretary of State for Business, Energy and Industrial Strategy

  • The Secretary of State for Health

  • The Secretary of State for Transport

  • The Secretary of State for Work and Pensions

PART 3Designated investigating authorities

  • The Chief Constable of the British Transport Police Force

  • The Chief Constable of the Police Service of Northern Ireland

  • The Chief Officer of police for a police area in England and Wales

  • The Health and Safety Executive

  • Her Majesty’s Revenue and Customs

  • The Ministry of Defence Police Service

  • The National Crime Agency

  • The Port of Dover Police

  • The Secretary of State for Health

  • The Secretary of State for the Home Department

  • The Secretary of State for Justice

PART 4Designated executing authorities

  • The Chief Constable of the British Transport Police Force

  • The Chief Constable of the Police Service of Northern Ireland

  • The Chief Officer of police for a police area in England and Wales

  • The Director of Public Prosecutions and any Crown Prosecutor

  • The Director of Public Prosecutions for Northern Ireland and any Public Prosecutor

  • The Director of the Serious Fraud Office and any person designated under section 1(7) of the Criminal Justice Act 1987

  • The Financial Conduct Authority

  • The Health and Safety Executive

  • Her Majesty’s Revenue and Customs

  • The Land Registry

  • The Ministry of Defence Police Service

  • The National Crime Agency

  • The Northern Ireland Department for Communities

  • The Northern Ireland Department of Justice

  • The Port of Dover Police

  • The Secretary of State for Business, Energy and Industrial Strategy

  • The Secretary of State for Defence

  • The Secretary of State for Environment, Food and Rural Affairs

  • The Secretary of State for the Home Department

  • The Secretary of State for Justice

  • The Secretary of State for Transport

  • The Secretary of State for Work and Pensions

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