http://www.legislation.gov.uk/uksi/2002/2326/contents/made
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
Legislation
King's Printer of Acts of Parliament
2014-10-07
CRIMINAL LAW, ENGLAND AND WALES
This Order vests in an investigator appointed by the Secretary of State for Trade and Industry, when investigating a serious arrestable offence or anything which there are reasonable grounds for suspecting has involved the commission of a serious arrestable offence, the powers set out in the Police and Criminal Evidence Act 1984 (“the Act”) for a constable to apply to a circuit judge for (i) an order requiring production of or access to “special procedure material” or (ii) a warrant for one or more constables together with one or more DTI investigators to search for and seize such material. “Special procedure material” is defined in section 14 of the Act and “serious arrestable offence” is defined in section 116 of the Act. Article 4 of the Order makes consequential amendments.
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(1)(a)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(1)(b)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(1)(c)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3(1)(b)
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(2)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3 heading
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(2)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(3)(a)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4(5)(b)
(c)
(d)
The Secretary of State for Business, Innovation and Skills Order 2009
Sch.
para. 23(3)(b)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(2)(a)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(2)(b)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(2)(c)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3(1)(b)
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(3)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3 heading
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(3)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(4)(a)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4(5)(b)
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(4)(b)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4(5)(c)
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(4)(b)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4(5)(d)
The Secretaries of State for Business, Energy and Industrial Strategy, for International Trade and for Exiting the European Union and the Transfer of Functions (Education and Skills) Order 2016
Sch.
para. 26(4)(b)
art. 13
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(2)(a)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(2)(b)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(2)(c)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3(1)(b)
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(3)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3 heading
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(3)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(4)(a)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4
The Secretaries of State for Energy Security and Net Zero, for Science, Innovation and Technology, for Business and Trade, and for Culture, Media and Sport and the Transfer of Functions (National Security and Investment Act 2021 etc) Order 2023
Sch.
para. 36(4)(b)
art. 17
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 1
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 1
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 1
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 1
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 1
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007
Sch.
para. 33(1)(a)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007
Sch.
para. 33(1)(b)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007
Sch.
para. 33(1)(c)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 3(1)(b) and heading
The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007
Sch.
para. 33(2)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4
The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007
Sch.
para. 33(3)(a)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 4(5)(b)-(d)
The Secretaries of State for Children, Schools and Families, for Innovation, Universities and Skills and for Business, Enterprise and Regulatory Reform Order 2007
Sch.
para. 33(3)(b)
art. 1(2)
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
art. 2
The Serious Organised Crime and Police Act 2005 (Powers of Arrest) (Consequential Amendments) Order 2005
art. 17
reg. 1(1)
2002 No. 2326
CRIMINAL LAW, ENGLAND AND WALES
The Police and Criminal Evidence Act 1984 (Department of Trade and Industry Investigations) Order 2002
Made
Laid before Parliament
Coming into force
The Secretary of State for Trade and Industry in exercise of the powers conferred on her by section 114A of the Police and Criminal Evidence Act 19841 hereby makes the following Order: