Parties to Crime in UK Law

  • Serious Crime Act 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... (2) Before giving any directions under subsection (1), the court must give an opportunity to be he ... (a) the PPO receiver, ... (b) the parties to the proceedings for the appointment of the PPO receiver and for the prohibitory property order concerned, ... (c) any person who may be interested ... ...
  • Crime and Courts Act 2013
    • UK Non-devolved
    • January 01, 2013
    ... ... (4) The Secretary of State must take steps to put in place arrangements for protecting the position in costs of parties to relevant claims who have entered into agreements under section 58 of the Courts and Legal Services Act 1990 ... (5) This section is not to be ... ...
  • Anti-social Behaviour, Crime and Policing Act 2014
    • UK Non-devolved
    • January 01, 2014
    ... ... For section 193 of the Extradition Act 2003 there is substituted—(193) Parties to international Conventions“(1) The Secretary of State may by order—(a) designate an international Convention to which the United Kingdom is a ... ...
  • The Criminal Procedure Rules 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... 1(1) and (3) of Part 1 of Schedule 2 to, the Anti-terrorism, Crime and Security Act 2001 (c. 24). # M23 2002 c. 29. # M24 1981 c. 54; section ... made by the court; and(c) at once inform the court and all parties of any significant failure (whether or not that participant is responsible ... ...
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    • UK Non-devolved
    • January 01, 2017
    ... ... ” has the meaning given by section 340(11) of the Proceeds of Crime Act 2002 M15;“money service business” means an undertaking which by ... F81or in relation to any relevant transaction where either of the parties to the transaction is established in a high-risk third country;(c) in ... ...
  • Domestic Abuse Act 2021
    • UK Non-devolved
    • January 01, 2021
    ... ... (1) Section 9 of the Domestic Violence, Crime and Victims Act 2004 (establishment and conduct of domestic homicide ... (a) P, and the person for whose protection the order is sought, are parties to any family or civil proceedings, and(b) the court would have power to ... ...
  • Investigatory Powers Act 2016
    • UK Non-devolved
    • January 01, 2016
    ... ... Kingdom,(b) the public interest in preventing or detecting serious crime,(c) other considerations which are relevant to—(i) whether the conduct ... agreement may provide for payments to be made between parties to the agreement ... (2) A collaboration agreement—(a) must be in ... ...
  • Sentencing Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... offender to the Crown Court for trial under section 51 or 51A of the Crime and Disorder Act 1998, for one or more related offences,it must adjourn ... Travel (Wales) Measure 2008 (nawm 2) ;section 40 of the Political Parties and Elections Act 2009;section 10(3) (a) of the Parliamentary Standards ... ...
  • Criminal Justice and Courts Act 2015
    • UK Non-devolved
    • January 01, 2015
    ... ... to commit such an offence.(5) An offence under Part 2 of the Serious Crime Act 2007 in relation to which an offence specified in the preceding ... open court.(7) The court may try the charge in the absence of the parties and, if a party appears, must proceed as if the party were absent.(8) If ... ...
  • Data Protection Act 2018
    • UK Non-devolved
    • January 01, 2018
    ... ... International role ... 118: Co-operation between parties to the Data Protection Convention ... (F2241) ... —(a) was necessary for the purposes of preventing or detecting crime,(b) was required or authorised by an enactment, by a rule of law or by the ... ...
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