Explanatory Notes to the Police, Crime, Sentencing and Courts Bill
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Lord Chief Justice Delegation of Statutory Functions
Delegation of Statutory Functions Lord Chief Justice – Delegation of Statutory Functions Introduction The Lord Chief Justice has a number of statutory functions, the exercise of which may be delegated to a nominated judicial office holder (as defined by section 109(4) of the Constitutional Reform Act 2005 (the 2005 Act). This document sets out which judicial office holder has been nominated to exercise specific delegable statutory functions. Section 109(4) of the 2005 Act defines a judicial office holder as either a senior judge or holder of an office listed in schedule 14 to that Act. A senior judge, as defined by s109(5) of the 2005 Act refers to the following: the Master of the Rolls; President of the Queen's Bench Division; President of the Family Division; Chancellor of the High Court; Senior President of Tribunals; Lord or Lady Justice of Appeal; or a puisne judge of the High Court. Only the nominated judicial office holder to whom a function is delegated may exercise it. Exercise of the delegated functions cannot be sub- delegated. The nominated judicial office holder may however seek the advice and support of others in the exercise of the delegated functions. Where delegations are referred to as being delegated prospectively1, the delegation takes effect when the substantive statutory provision enters into force. The schedule is correct as at 12 May 2015.2 The delegations are currently subject to review by the Lord Chief Justice and a revised schedule will be published later in 2015. 1 See Interpretation Act 1978, section 13. 2 The LCJ has on three occasions suspended various delegations in order to make specific Practice Directions. -
Statutory Maximum Fine Northern Ireland
Statutory Maximum Fine Northern Ireland Depreciative and seborrheic Arnold scrawl her coracoids dartled unapprovingly or unbalance euphemistically, is Warren hotting? If law-abiding or sexless Cyrus usually cried his microspore acquire mischievously or polings impeccably and coyly, how trinary is Michel? Obliterate and tressy Henri migrated some hypocausts so inconsistently! Courts to show that the court within the ghosh test to statutory maximum threshold you have the circumstances which tax evasion facilitation offences for work and include being on Usually tell them and northern ireland risks this service by statutory maximum fine northern ireland for statutory maximum noise abatement notice or to serve on cases, what if you. An agreed payment of your home insurance company have to be sufficiently senior lawyers in term of. According to the PSNI officers in Northern Ireland have handed out. The trade Justice Northern Ireland Order 1994. Offences under poca provides opportunity, our statutory maximum fine northern ireland or monthly, trading standards and attempts to a relevant circumstances of. On your driving record can you're disqualified while driving in Northern Ireland or the Isle of Man. Dfp wants to ireland, northern ireland and give evidence of selected prisoners with maximum fines? The process in which only evidence onto a month is presented in court means that a terminate or jury can decide upon or find someone there is accused of which crime is guilty. What maybe the maximum penalty was not registering a stew a. What before the maximum fine check a magistrates court? If the fine if you should be fined if prosecution service providers to ireland and is an account when that day. -
Criminal Justice Act 2003
Criminal Justice Act 2003 CHAPTER 44 CONTENTS PART 1 AMENDMENTS OF POLICE AND CRIMINAL EVIDENCE ACT 1984 1 Extension of powers to stop and search 2 Warrants to enter and search 3 Arrestable offences 4 Bail elsewhere than at police station 5 Drug testing for under-eighteens 6 Use of telephones for review of police detention 7 Limits on period of detention without charge 8 Property of detained persons 9 Taking fingerprints without consent 10 Taking non-intimate samples without consent 11 Codes of practice 12 Amendments related to Part 1 PART 2 BAIL 13 Grant and conditions of bail 14 Offences committed on bail 15 Absconding by persons released on bail 16 Appeal to Crown Court 17 Appeals to High Court 18 Appeal by prosecution 19 Drug users: restriction on bail 20 Supplementary amendments to the Bail Act 1976 21 Interpretation of Part 2 iv Criminal Justice Act 2003 (c. 44) PART 3 CONDITIONAL CAUTIONS 22 Conditional cautions 23 The five requirements 24 Failure to comply with conditions 25 Code of practice 26 Assistance of National Probation Service 27 Interpretation of Part 3 PART 4 CHARGING ETC 28 Charging or release of persons in police detention 29 New method of instituting proceedings 30 Further provision about new method 31 Removal of requirement to substantiate information on oath PART 5 DISCLOSURE 32 Initial duty of disclosure by prosecutor 33 Defence disclosure 34 Notification of intention to call defence witnesses 35 Notification of names of experts instructed by defendant 36 Further provisions about defence disclosure 37 Continuing -
Crime (International Co-Operation) Act 2003
Source: http://www.legislation.gov.uk/ukpga/2003/32 Crime (International Co-operation) Act 2003 2003 CHAPTER 32 An Act to make provision for furthering co-operation with other countries in respect of criminal proceedings and investigations; to extend jurisdiction to deal with terrorist acts or threats outside the United Kingdom; to amend section 5 of the Forgery and Counterfeiting Act 1981 and make corresponding provision in relation to Scotland; and for connected purposes. [30th October 2003] BE IT ENACTED by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:— PART 1 MUTUAL ASSISTANCE IN CRIMINAL MATTERS CHAPTER 1 MUTUAL SERVICE OF PROCESS ETC. Service of overseas process in the UK 1Service of overseas process (1)The power conferred by subsection (3) is exercisable where the Secretary of State receives any process or other document to which this section applies from the government of, or other authority in, a country outside the United Kingdom, together with a request for the process or document to be served on a person in the United Kingdom. (2)This section applies— (a)to any process issued or made in that country for the purposes of criminal proceedings, (b)to any document issued or made by an administrative authority in that country in administrative proceedings, (c)to any process issued or made for the purposes of any proceedings on an appeal before a court in that country against a decision in administrative proceedings, (d)to any document issued or made by an authority in that country for the purposes of clemency proceedings. -
Extension of Part 5 of the Police Act to Guernsey
The Police Act 1997 (Criminal Records) (Guernsey) Order 2009 (SI 2009/3215) Keeling Schedules This Order extends Part 5 of the Police Act 1997 ("Part 5") to Guernsey, subject to the modifications specified in Schedules 1 and 3 of the Order. It also extends to Guernsey provisions of the Armed Forces Act 2006 and the Safeguarding Vulnerable Groups Act 2006 that contain amendments to Part 5, subject to the modifications specified in Schedules 2 and 3. To assist the reader, we have produced an informal schedule to help show how Part 5 will apply in Guernsey as a result of the Order. The schedule is in three parts because some of the modifications to the legislation made in the Order have effect for limited time periods. While care has been taken in its preparation, the schedule may not be full and complete in every respect. PART 1 Articles 3 to 7 and Schedules 1, 2 and 3, Parts 1 and 2 Provisions of Part 5 of the Police Act 1997 as extended to Guernsey that have effect from the day the Order comes into force until the end of the first transitional period 112 Criminal conviction certificatesa (1) The Secretary of State shall issue a criminal conviction certificate to any individual who - (a) makes an application in the prescribed manner and form, and (b) pays any fee that is payable in relation to the application under regulations made by the Secretary of State. (2) A criminal conviction certificate is a certificate which - (a) gives the prescribed details of every conviction of the applicant which is recorded in central records, or (b) states that there is no such conviction. -
Criminal Procedure (Consequential Provisions) (Scotland) Act 1995
Changes to legislation: There are outstanding changes not yet made by the legislation.gov.uk editorial team to Criminal Procedure (Consequential Provisions) (Scotland) Act 1995. Any changes that have already been made by the team appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 1995 CHAPTER 40 An Act to make provision for repeals, consequential amendments, transitional and transitory matters and savings in connection with the consolidation of enactments in the Criminal Procedure (Scotland) Act 1995, the Proceeds of Crime (Scotland) Act 1995 and the Criminal Law (Consolidation) (Scotland) Act 1995. [8th November 1995] Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:— Modifications etc. (not altering text) C1 Act extended (retrospective to 1.4.1996) by 1997 c. 48, s. 62(1), Sch. 1 para. 6(2) Commencement Information I1 Act wholly in force at 1.4.1996 see s. 7(2) 1 Interpretation. In this Act— “the consolidating Acts” means the Principal Act, the M1Proceeds of Crime (Scotland) Act 1995, the M2Criminal Law (Consolidation) (Scotland) Act 1995 and, so far as it reproduces the effect of the repealed enactments, this Act; “the Principal Act” means the M3Criminal Procedure (Scotland) Act 1995; and “the repealed enactments” means the enactments repealed by this Act. 2 Criminal Procedure (Consequential Provisions) (Scotland) Act 1995 (c. 40) Document Generated: 2021-08-03 Changes to legislation: There are outstanding changes not yet made by the legislation.gov.uk editorial team to Criminal Procedure (Consequential Provisions) (Scotland) Act 1995. -
Tribunals, Courts and Enforcement Act 2007 (C.15) Which Received Royal Assent on 19Th July 2007 TRIBUNALS, COURTS and ENFORCEMENT ACT 2007
These notes refer to the Tribunals, Courts and Enforcement Act 2007 (c.15) which received Royal Assent on 19th July 2007 TRIBUNALS, COURTS AND ENFORCEMENT ACT 2007 —————————— EXPLANATORY NOTES INTRODUCTION 1. These explanatory notes relate to the Tribunals, Courts and Enforcement Act 2007 which received Royal Assent on 19th July 2007. They have been prepared by the Ministry of Justice in order to assist the reader of the Act. The explanatory notes have not been endorsed by Parliament. 2. The notes need to be read in conjunction with the Act. They are not, and are not meant to be, a comprehensive description of the Act. So where a section or part of a section does not seem to require any explanation or comment, none is given. Where a section makes a change to the system currently in place, an overview is given of that system followed by an explanation of the change that the Act makes. OVERVIEW 3. The Tribunals, Courts and Enforcement Act implements the main recommendations contained in the following reports and papers: x the White Paper, Transforming Public Services: Complaints, Redress and Tribunals,1 published in July 2004 (“Transforming Public Services”); x the consultation paper Increasing Diversity in the Judiciary, published in October 2004; x the Law Commission Report, Landlord and Tenant – Distress for Rent,2 published in February 1991 (“the Law Commission’s Report”); x a Report to the Lord Chancellor, Independent Review of Bailiff Law, by Professor J. Beatson QC published in July 2000; x a White Paper, Effective Enforcement, published in March 2003 (“Effective Enforcement”); x a consultation paper, A Choice of Paths: better options to manage over- indebtedness and multiple debt, published on 20 July 2004 (“the Choice of Paths Consultation”); x a consultation paper, Relief for the Indebted, an alternative to bankruptcy, published in March 2005; and x a consultation on providing immunity from seizure for international works of art on loan in the UK (March 2006). -
The Blair Government's Proposal to Abolish the Lord Chancellor
The Catholic University of America, Columbus School of Law CUA Law Scholarship Repository Scholarly Articles and Other Contributions Faculty Scholarship 2005 Playing Poohsticks with the British Constitution? The Blair Government's Proposal to Abolish the Lord Chancellor Susanna Frederick Fischer The Catholic University, Columbus School of Law Follow this and additional works at: https://scholarship.law.edu/scholar Part of the Law Commons Recommended Citation Susanna Frederick Fischer, Playing Poohsticks with the British Constitution? The Blair Government's Proposal to Abolish the Lord Chancellor, 24 PENN. ST. INT’L L. REV. 257 (2005). This Article is brought to you for free and open access by the Faculty Scholarship at CUA Law Scholarship Repository. It has been accepted for inclusion in Scholarly Articles and Other Contributions by an authorized administrator of CUA Law Scholarship Repository. For more information, please contact [email protected]. I Articles I Playing Poohsticks with the British Constitution? The Blair Government's Proposal to Abolish the Lord Chancellor Susanna Frederick Fischer* ABSTRACT This paper critically assesses a recent and significant constitutional change to the British judicial system. The Constitutional Reform Act 2005 swept away more than a thousand years of constitutional tradition by significantly reforming the ancient office of Lord Chancellor, which straddled all three branches of government. A stated goal of this legislation was to create more favorable external perceptions of the British constitutional and justice system. But even though the enacted legislation does substantively promote this goal, both by enhancing the separation of powers and implementing new statutory safeguards for * Susanna Frederick Fischer is an Assistant Professor at the Columbus School of Law, The Catholic University of America, in Washington D.C. -
Police, Crime, Sentencing and Courts Bill Explanatory Notes
POLICE, CRIME, SENTENCING AND COURTS BILL EXPLANATORY NOTES What these notes do These Explanatory Notes relate to the Police, Crime, Sentencing and Courts Bill as introduced in the House of Commons on 12 May 2021 (Bill 5). • These Explanatory Notes have been provided by the Home Office, Ministry of Justice and Department for Transport in order to assist the reader. They do not form part of the Bill and have not been endorsed by Parliament. • These Explanatory Notes explain what each part of the Bill will mean in practice; provide background information on the development of policy; and provide additional information on how the Bill will affect existing legislation in this area. • These Explanatory Notes might best be read alongside the Bill. They are not, and are not intended to be, a comprehensive description of the Bill. Bill 5–EN 58/2 Table of Contents Subject Page of these Notes Overview of the Bill 7 Policy background 10 Police Covenant 10 Assaults on emergency workers 10 Special constables – Police Federation membership 11 Police driving standards 11 Serious violence duty 12 Homicide reviews 13 Extraction of information from digital devices for purposes of a criminal investigation etc 13 Pre-charge bail 14 Extending the offence of arranging or facilitating the commission of a child sex offence 14 Positions of trust 15 Criminal damage to memorials 15 Amendments to the Crime (Overseas Production Orders) Act 2019 15 Functions of prisoner custody officers in relation to live link hearings 16 Police powers to tackle non-violent protests -
2001 No. 3363 UNITED NATIONS the Terrorism
STATUTORY INSTRUMENTS 2001 No. 3363 UNITED NATIONS The Terrorism (United Nations Measures) (Channel Islands) Order 2001 Made - - - - - 9th October 2001 Laid before Parliament 9th October 2001 Coming into force - - 10th October 2001 At the Court at Buckingham Palace, the 9th day of October 2001 Present, The Queen’s Most Excellent Majesty in Council Whereas under Article 41 of the Charter of the United Nations the Security Council of the United Nations has, by a resolution adopted on 28th September 2001, called upon Her Majesty’s Government in the United Kingdom and all other States to apply certain measures to give effect to decisions of that Council in relation to combating terrorist activities: Now, therefore, Her Majesty, in exercise of the powers conferred to Her by section 1 of the United Nations Act 1946(a), is pleased, by and with the advice of Her Privy Council, to order, and it is hereby ordered, as follows:— Citation, commencement, operation, extent and amendment 1.—(1) This Order may be cited as the Terrorism (United Nations Measures) (Channel Islands) Order 2001 and shall come into force on 10th October 2001. (2) If the Security Council of the United Nations takes any decision which has the effect of cancelling or postponing or suspending the operation of the resolution adopted by it on 28th September 2001, in whole or in part, this Order shall cease to have effect or its operation shall be postponed or suspended, in whole or in part, as the case may be, in accordance with that decision. (3) Particulars of the decisions referred to in paragraph (2) above shall be published by the Secretary of State in a notice in the London, Edinburgh and Belfast Gazettes. -
Criminal Justice and Courts Act 2015 Circular 2015/01
CRIMINAL JUSTICE AND COURTS ACT 2015 CIRCULAR 2015/01 Circular No. 2015/01 TITLE CRIMINAL JUSTICE AND COURTS ACT 2015 From: Criminal Law and Legal Policy Unit Issue date: 23 March 2015 Updated on 18 May 2015 Implementation 13 April 2015 date: This circular provides guidance about provisions in the Criminal Justice and Courts Act 2015 which are being commenced on 13 April 2015 and which have an operational impact that stakeholders need to be aware of. For more [email protected] tel. 020 3334 4632 information contact: [email protected] tel. 020 3334 5007 Broad Subject Criminal Law Civil Law Offender Management Sub Category Criminal Justice and Courts Act 2015 1 CRIMINAL JUSTICE AND COURTS ACT 2015 CIRCULAR 2015/01 This circular is Lord Chief Justice, Justices of the Supreme Court, addressed to President of the Queen’s Bench Division, Master of the Rolls, Senior Presiding Judge, Lords Justices of Appeal, Chairman of the Judicial College, High Court Judges, Presiding Judges, Resident Judges, Crown Court Judges, District Judges (Magistrates’ Courts), Chairmen of the Justices, Director of Public Prosecutions, HM Chief Inspector of Constabulary, Chief Officers of Police in England and Wales, Director General of the National Crime Agency, Police Service Scotland, Police Service of Northern Ireland, Director-General of HM Prison Service, Chief Executive of HM Courts and Tribunals Service, Chief Executive of the Youth Justice Board for England and Wales, Chief Crown Prosecutors, Heads of Division Revenue and Customs Prosecution Office, Chief Probation Officers, Director of Crime, Heads of Crime, Cluster Managers, Regional Support Units, Court Managers Crown Courts, Court Managers Magistrates’ Courts, Clerks to the Justices, DVLA, DOENI, DVA Northern Ireland, Northern Ireland Courts Service. -
Handbook for Legal Professionals, Accountants and Estate Agents on Countering Financial Crime and Terrorist Financing
HANDBOOK FOR LEGAL PROFESSIONALS, ACCOUNTANTS AND ESTATE AGENTS ON COUNTERING FINANCIAL CRIME AND TERRORIST FINANCING September 2008 (updated JuneMarch 2010) Changes marked in red to pages 6, 7, 18, 24, 25, 32, 51, 82, 83, 86 – 88, 91, 93, 98, 99, 103 – 108, 119, 130, 133, 145, 149, 150, 151, 164, 166, 167, 171 – 206 and 208 Minor changes also on pages 65 – 87 and 147 CONTENTS PART 1 Page CHAPTER 1 – INTRODUCTION 4 CHAPTER 2 – CORPORATE GOVERNANCE 13 CHAPTER 3 – A RISK-BASED APPROACH 19 CHAPTER 4 – CLIENT DUE DILIGENCE 28 CHAPTER 5 – HIGH RISK RELATIONSHIPS 47 CHAPTER 6 – LOW RISK RELATIONSHIPS 53 CHAPTER 7 – MONITORING TRANSACTIONS AND ACTIVITY 59 CHAPTER 8 – REPORTING SUSPICION 64 CHAPTER 9 – EMPLOYEE SCREENING AND TRAINING 89 CHAPTER 10 – RECORD KEEPING 96 CHAPTER 11 – UN, EU AND OTHER SANCTIONS 103 PART 2 CHAPTER 12 – SPECIFIC INDUSTRY SECTORS 110 PART 3 CHAPTER 13 – APPENDICES 119 CHAPTER 14 – GLOSSARY 207 2 PART 1 – REGULATORY REQUIREMENTS AND GUIDANCE NOTES 3 CHAPTER 1 – INTRODUCTION Sections in this Chapter Page 1.1 Background and Scope 5 1.2 Purpose of the Handbook 5 1.3 Contents of the Handbook 7 1.4 Risk-Based Approach 8 1.5 General Application of the Regulations and the Handbook 9 1.6 Application of the Regulations and the Handbook to Legal Professionals 9 1.7 Application of the Regulations and the Handbook to Accountants 10 1.8 Application of the Regulations and the Handbook to Estate Agents. 12 4 1 INTRODUCTION 1. The laundering of criminal proceeds and the financing of terrorism through the financial and business systems of the world is vital to the success of criminal and terrorist operations.