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Serious Organised Crime and Police Act 2005
Annual plans

Annual reports

General duty of Secretary of State and Scottish Ministers

Strategic priorities

Codes of practice

Reports to Secretary of State

Power to direct submission of action plan

Revision of inadequate action plan

Procedure for giving directions under section 12

Reports relating to directions under section 12

Inspections

Grants by Secretary of State

Determinations relating to grants under section 17

Charges by SOCA and other receipts

Accounts

Operational responsibility of Director General

Activities in Scotland in relation to crime

Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements

Mutual assistance between SOCA and law enforcement agencies: directed arrangements

Directed arrangements: Scotland

Use by SOCA of police premises etc.

Regulations as to equipment

Liability of SOCA for acts of seconded staff etc.

Payment by SOCA of amounts in connection with unlawful conduct of employees etc.

Application of sections 28 and 29 to members of joint investigation teams

Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff

Use of information by SOCA

Disclosure of information by SOCA

Disclosure of information to SOCA

Restrictions on further disclosure

General duty of police to pass information to SOCA

General duty of police etc. to assist SOCA

Prosecution of offences investigated by SOCA

Directions as to reference of cases and proceedings to appropriate prosecutor

Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence

Directions

Interpretation of Chapter 1'>Establishment of Serious Organised Crime Agency

Functions of SOCA as to serious organised crime

Functions of SOCA as to information relating to crime

Exercise of functions: general considerations

SOCA's general powers

Annual plans

Annual reports

General duty of Secretary of State and Scottish Ministers

Strategic priorities

Codes of practice

Reports to Secretary of State

Power to direct submission of action plan

Revision of inadequate action plan

Procedure for giving directions under section 12

Reports relating to directions under section 12

Inspections

Grants by Secretary of State

Determinations relating to grants under section 17

Charges by SOCA and other receipts

Accounts

Operational responsibility of Director General

Activities in Scotland in relation to crime

Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements

Mutual assistance between SOCA and law enforcement agencies: directed arrangements

Directed arrangements: Scotland

Use by SOCA of police premises etc.

Regulations as to equipment

Liability of SOCA for acts of seconded staff etc.

Payment by SOCA of amounts in connection with unlawful conduct of employees etc.

Application of sections 28 and 29 to members of joint investigation teams

Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff

Use of information by SOCA

Disclosure of information by SOCA

Disclosure of information to SOCA

Restrictions on further disclosure

General duty of police to pass information to SOCA

General duty of police etc. to assist SOCA

Prosecution of offences investigated by SOCA

Directions as to reference of cases and proceedings to appropriate prosecutor

Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence

Directions

Interpretation of Chapter 1
Designation of SOCA staff as persons having powers of constable etc.

Delegation of power to designate

Modification or withdrawal of designations

Person having powers of a constable

Person having powers of constable: Scotland and Northern Ireland

Person having customs powers

Person having powers of an immigration officer

Designations: supplementary

Assaults, obstruction or deception in connection with designations

Modification of enactments

Employment provisions

Interpretation of Chapter 2
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SERIOUS ORGANISED CRIME AND POLICE ACT 2005

SERIOUS ORGANISED CRIME AND POLICE ACT 2005

CODDAN CPM: SAME DAY LIMITED COMPANY FORMATIONS

SERIOUS ORGANISED CRIME AND POLICE ACT 2005 - is an Act aimed primarily at creating of new organization to fight major crime - Serious Organised Crime Agency. It was introduced into the House of Commons on 24 November 2004 and was passed by Parliament and given Royal Assent in April 2005. The Act introduced changes to the powers of arrest utilised by both the police and public. The term arrestable offence ceased to have effect as, bar a few preserved exemptions, one power of arrest now applies to all offences. Where the threshold of an arrestable offence was previously used to enable specific powers of search or powers to delay certain entitlements, these powers are preserved, but the threshold is changed to that of an indictable offence.

SERIOUS ORGANISED CRIME AND POLICE ACT 2005 - Establishment of Serious Organised Crime Agency: So, The Serious Organised Crime and Police Act 2005 brings about a radical shake-up of the organisations and powers to fight major crime - most notably by creating the Serious Organised Crime Agency (SOCA). This new organisation brings together the National Crime Squad, the National Criminal Intelligence Service, and parts of the customs and immigration authorities; it will have approximately 5,000 civilian staff with powers to arrest and carry out their own investigations. The Act also overhauls the powers of the police officers contained in the Police and Criminal Evidence Act 1984 - in particular by introducing new 'supergrass' provisions dealing with the use of informant evidence.

READY MADE COMPANY - Looking for information & guidance regarding how to start your own business in the United Kingdom, how to get your company up and running, how to select the best business form, how to register a company and small business start-up advice? Need a UK business formation specialists with the prompt service and expert advice? Are you looking to set-up a small business in England, Scotland or Ireland? Do you want to register your business in Edinburgh, London, Liverpool, Belfast or Dublin? Coddan specialising in incorporation of Private Companies, Companies Limited by Guarantee, Charities, Public Companies, Partnerships (England, Wales, Scotland and Ireland incl. Republic of Ireland), American Corporations (INC) and Limited Liability Companies (LLC) formations.

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