Chwilio Deddfwriaeth

Serious Organised Crime and Police Act 2005

Changes to legislation:

Serious Organised Crime and Police Act 2005, SCHEDULE 5 is up to date with all changes known to be in force on or before 27 April 2024. 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. Help about Changes to Legislation

Close

Changes to Legislation

Revised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.

View outstanding changes

Commencement Orders yet to be applied to the Serious Organised Crime and Police Act 2005

Commencement Orders bringing provisions within this Act into force:

Section 82

SCHEDULE 5U.K.Persons specified for the purposes of section 82

This Atodlen has no associated Nodiadau Esboniadol

[F11U.K.A person who is or might be, or who has been, a witness in legal proceedings (whether or not in the United Kingdom).

Textual Amendments

Commencement Information

I1Sch. 5 para. 1 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I2Sch. 5 para. 1 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

2U.K.A person who has complied with a disclosure notice given to him by virtue of section 62(1).

Textual Amendments

Commencement Information

I3Sch. 5 para. 2 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I4Sch. 5 para. 2 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

3(1)A person who has been given an immunity notice under section 71(1) if the notice continues to have effect in relation to him.U.K.

(2)A person who has been given a restricted use undertaking under section 72(1) if the undertaking continues to have effect in relation to him.

Textual Amendments

Commencement Information

I5Sch. 5 para. 3 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I6Sch. 5 para. 3 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

4U.K.A person who is or has been a member of a jury.

Textual Amendments

Commencement Information

I7Sch. 5 para. 4 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I8Sch. 5 para. 4 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

5U.K.A person who holds or has held judicial office (whether or not in the United Kingdom).

Textual Amendments

Commencement Information

I9Sch. 5 para. 5 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I10Sch. 5 para. 5 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

6U.K.A person who is or has been a justice of the peace or who holds or has held a position comparable to that of a justice of the peace in a place outside the United Kingdom.

Textual Amendments

Commencement Information

I11Sch. 5 para. 6 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I12Sch. 5 para. 6 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

7U.K.A person who is or has been a member of an international tribunal which has jurisdiction in criminal matters.

Textual Amendments

Commencement Information

I13Sch. 5 para. 7 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I14Sch. 5 para. 7 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

8U.K.A person who conducts or has conducted criminal prosecutions (whether or not in the United Kingdom).

Textual Amendments

Commencement Information

I15Sch. 5 para. 8 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I16Sch. 5 para. 8 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

9(1)A person who is or has been the Director of Public Prosecutions for England and Wales.U.K.

(2)A person who is or has been a member of staff of the Crown Prosecution Service for England and Wales.

Textual Amendments

Commencement Information

I17Sch. 5 para. 9 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I18Sch. 5 para. 9 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

10(1)A person who is or has been the Director or deputy Director of Public Prosecutions for Northern Ireland.U.K.

(2)A person who is or has been a person appointed under Article 4(3) of the Prosecution of Offences (Northern Ireland) Order 1972 (S.I. 1972/538 (N.I.1)) to assist the Director of Public Prosecutions for Northern Ireland.

Textual Amendments

Commencement Information

I19Sch. 5 para. 10 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I20Sch. 5 para. 10 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

11U.K.A person who is or has been under the direction and control of the Lord Advocate in the Lord Advocate's capacity as head of the systems of criminal prosecution and investigation of deaths in Scotland.

Textual Amendments

Commencement Information

I21Sch. 5 para. 11 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I22Sch. 5 para. 11 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

12(1)A person who F2... has been the Director of Revenue and Customs Prosecutions.U.K.

(2)A person who F2... has been a member of staff of the Revenue and Customs Prosecutions Office.

Textual Amendments

Commencement Information

I23Sch. 5 para. 12 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I24Sch. 5 para. 12 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

13U.K.A person who is or has been a constable.

Textual Amendments

Commencement Information

I25Sch. 5 para. 13 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I26Sch. 5 para. 13 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

14U.K.A person who is or has been designated under—

(a)section 38(1) of the Police Reform Act 2002 (c. 30) (police powers for [F3civilian staff]);

(b)section 30(1) of the Police (Northern Ireland) Act 2003 (c. 6) (police powers for designated police support staff).

Textual Amendments

Commencement Information

I27Sch. 5 para. 14 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I28Sch. 5 para. 14 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

15U.K.A person who is a police custody and security officer [F4(as defined by section 99(1) of the Police and Fire Reform (Scotland) Act 2012)].

Textual Amendments

Commencement Information

I29Sch. 5 para. 15 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I30Sch. 5 para. 15 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

16U.K.A person who—

(a)is or has been an officer of Revenue and Customs;

(b)is or has been a member of staff of Her Majesty's Customs and Excise.

Textual Amendments

Commencement Information

I31Sch. 5 para. 16 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I32Sch. 5 para. 16 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

17U.K.A person who is or has been a person appointed as an immigration officer under paragraph 1 of Schedule 2 to the Immigration Act 1971 (c. 77).

Textual Amendments

Commencement Information

I33Sch. 5 para. 17 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I34Sch. 5 para. 17 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

[F517AU.K.A person who is or has been a National Crime Agency officer.]

18U.K.A person who is or has been a member of staff of SOCA.

Textual Amendments

Commencement Information

I35Sch. 5 para. 18 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I36Sch. 5 para. 18 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

19(1)A person who is or has been the Director General of the National Criminal Intelligence Service or the Director General of the National Crime Squad.U.K.

(2)A person who is or has been under the direction and control of the Director General of the National Criminal Intelligence Service or the Director General of the National Crime Squad.

Textual Amendments

Commencement Information

I37Sch. 5 para. 19 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I38Sch. 5 para. 19 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

20(1)A person who F6... has been the Director of the [F7organisation known as the Scottish Drug Enforcement Agency and established under section 36(1)(a)(ii) of the Police (Scotland) Act 1967 (c. 77), that is to say a person who was engaged on central service (as defined by section 38(5) of that Act) and was appointed by the Scottish Ministers to exercise control in relation to the activities carried out in exercise of that organisation's functions].U.K.

(2)A person who F8... has been under the direction and control of the Director of the Scottish Drug Enforcement Agency.

Textual Amendments

Commencement Information

I39Sch. 5 para. 20 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I40Sch. 5 para. 20 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

[F920A(1)A person who F10... has been the Director General of the Scottish Crime and Drug Enforcement Agency.U.K.

(2)A person who F10... has been under the direction and control of the Director General of the Scottish Crime and Drug Enforcement Agency.]

21(1)A person who F11... has been the Director of the Assets Recovery Agency.U.K.

(2)A person who F12... has been a member of staff of the Assets Recovery Agency or a person with whom the Director of that Agency has made arrangements for the provision of services under section 1(4) of the Proceeds of Crime Act 2002 (c. 29).

Textual Amendments

F11Words in Sch. 5 para. 21(1) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 175, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

F12Words in Sch. 5 para. 21(2) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 175, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)

Commencement Information

I41Sch. 5 para. 21 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I42Sch. 5 para. 21 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

22(1)A person who is or has been the head of the Civil Recovery Unit, that is to say of the organisation known by that name which acts on behalf of the Scottish Ministers in proceedings under Part 5 of the Proceeds of Crime Act 2002 (civil recovery of the proceeds etc. of unlawful conduct).U.K.

(2)A person who is or has been a member of staff of the Civil Recovery Unit.

Textual Amendments

Commencement Information

I43Sch. 5 para. 22 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I44Sch. 5 para. 22 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

23(1)A person who is or has been a person appointed by virtue of section 246(1) of the Proceeds of Crime Act 2002 (c. 29) as an interim receiver.U.K.

(2)A person who assists or has assisted an interim receiver so appointed in the exercise of such functions as are mentioned in section 247 of that Act.

Textual Amendments

Commencement Information

I45Sch. 5 para. 23 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I46Sch. 5 para. 23 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

24(1)A person who is or has been a person appointed by virtue of section 256(1) of the Proceeds of Crime Act 2002 as an interim administrator.U.K.

(2)A person who assists or has assisted an interim administrator so appointed in the exercise of such functions as are mentioned in section 257 of that Act.

Textual Amendments

Commencement Information

I47Sch. 5 para. 24 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I48Sch. 5 para. 24 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

25(1)A person who is or has been the head of the Financial Crime Unit, that is to say of the organisation known by that name which, among other activities, acts on behalf of the Lord Advocate in proceedings under Part 3 of the Proceeds of Crime Act 2002 (confiscation: Scotland).U.K.

(2)A person who is or has been a member of staff of the Financial Crime Unit.

Textual Amendments

Commencement Information

I49Sch. 5 para. 25 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I50Sch. 5 para. 25 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

26U.K.A person who is or has been a prison officer.

Textual Amendments

Commencement Information

I51Sch. 5 para. 26 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I52Sch. 5 para. 26 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

27U.K.A person who is or has been a covert human intelligence source (within the meaning of section 26(8) of the Regulation of Investigatory Powers Act 2000 (c. 23) or of section 1(7) of the Regulation of Investigatory Powers (Scotland) Act 2000 (asp 11)).

Textual Amendments

Commencement Information

I53Sch. 5 para. 27 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

I54Sch. 5 para. 27 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

28U.K.A person—

(a)who is a member of the family of a person specified in any of the preceding paragraphs;

(b)who lives or has lived in the same household as a person so specified;

(c)who has or has had a close personal relationship with a person so specified.]

Textual Amendments

Commencement Information

I55Sch. 5 para. 28 in force at 1.4.2006 except to the extent that it extends to S. by S.I. 2005/1521, art. 5(1)

I56Sch. 5 para. 28 in force at 1.4.2006 for S. by S.S.I. 2006/166, art. 2(1)(b)

Yn ôl i’r brig

Options/Help

Print Options

You have chosen to open The Whole Act

The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open The Whole Act as a PDF

The Whole Act you have selected contains over 200 provisions and might take some time to download.

Would you like to continue?

You have chosen to open y Ddeddf Gyfan

Y Ddeddf Gyfan you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open y Ddeddf Gyfan heb Atodlenni

Y Ddeddf Gyfan heb Atodlenni you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

You have chosen to open Schedules only

Y Rhestrau you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.

Would you like to continue?

Close

Mae deddfwriaeth ar gael mewn fersiynau gwahanol:

Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.

Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.

Close

Gweler y wybodaeth ychwanegol ochr yn ochr â’r cynnwys

Rhychwant ddaearyddol: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.

Dangos Llinell Amser Newidiadau: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.

Close

Dewisiadau Agor

Dewisiadau gwahanol i agor deddfwriaeth er mwyn gweld rhagor o gynnwys ar y sgrin ar yr un pryd

Close

Nodiadau Esboniadol

Testun a grëwyd gan yr adran o’r llywodraeth oedd yn gyfrifol am destun y Ddeddf i esbonio beth mae’r Ddeddf yn ceisio ei wneud ac i wneud y Ddeddf yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol. Cyflwynwyd Nodiadau Esboniadol ym 1999 ac maent yn cyd-fynd â phob Deddf Gyhoeddus ac eithrio Deddfau Adfeddiannu, Cronfa Gyfunol, Cyllid a Chyfnerthiad.

Close

Rhagor o Adnoddau

Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • slipiau cywiro
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill
Close

Llinell Amser Newidiadau

This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.

Close

Rhagor o Adnoddau

Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:

  • y PDF print gwreiddiol y fel deddfwyd fersiwn a ddefnyddiwyd am y copi print
  • slipiau cywiro

liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys

  • rhestr o newidiadau a wnaed gan a/neu yn effeithio ar yr eitem hon o ddeddfwriaeth
  • manylion rhoi grym a newid cyffredinol
  • pob fformat o’r holl ddogfennau cysylltiedig
  • dolenni i ddeddfwriaeth gysylltiedig ac adnoddau gwybodaeth eraill