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Crime and Policing Act 2026

UKPGA/2026/20

StorbritannienACT2026

Part Part 1 — Anti-social behaviour

Part Part 2 — Offensive weapons

§ Article 54A

Article 54A of the Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I. 24)) (remote sale of knives) is amended as follows.

(2)

For paragraph (4) substitute—

(4)

Condition A is that, before the sale—

(a)

the seller either—

i

obtained from the buyer a copy of an identity document issued to the buyer in a physical form and a photograph of the buyer, or

ii

took such steps to verify the buyer’s age as may be prescribed in an order made by the Department of Justice, and

(b)

on the basis of that copy and photograph or those steps, a reasonable person would have been satisfied that the buyer was aged 18 or over.

(4A)

For the purposes of paragraph (4) an “identity document” means—

(a)

a United Kingdom passport (within the meaning of the Immigration Act 1971);

(b)

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom or by or on behalf of an international organisation;

(c)

a licence to drive a motor vehicle granted under Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)) or Part 3 of the Road Traffic Act 1988;

(d)

any other document specified in an order made by the Department of Justice.

(3)

In paragraph (5)(b), for “a person aged 18 or over” substitute “the buyer”.

(4)

In paragraph (6), for “a person aged 18 or over” substitute “the buyer”.

(5)

In paragraph (8), omit “or a person acting on behalf of the buyer”, in both places it occurs.

(6)

In Article 57 of the Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I. 24)) (rules and orders)—

(a)

in paragraph (1) after “54(3)(c)” insert “, 54A(4A)(d)”;

(b)

in paragraph (2) after “Article” insert “54A(4)(a)(ii) or”.

Delivery of knives etc

35

(1)

The Offensive Weapons Act 2019 is amended as follows.

(2)

In section 38 (delivery of bladed products to residential premises)—

(a)

omit subsection (4);

(b)

in subsection (8)—

i

in paragraph (b) omit “Scotland or”;

ii

after paragraph (b) insert—

(c)

on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months, to a fine not exceeding the statutory maximum or to both;

(d)

on conviction on indictment in Scotland, to imprisonment for a term not exceeding 6 months, to a fine or to both.

(3)

In section 39 (delivery of bladed products to persons under 18)—

(a)

in subsection (1), for paragraphs (c) to (e) substitute—

(c)

before the sale, the seller entered into an arrangement with a person (“the contractor”) by which the contractor agreed—

i

to deliver bladed products for the seller, or

ii

to arrange the delivery of bladed products for the seller,

(d)

the contractor was aware when they entered into the arrangement with the seller that it covered delivering, or arranging the delivery of, bladed products, and

(e)

pursuant to that arrangement, the bladed product is finally delivered to residential premises by the contractor or a person acting on the contractor’s behalf.

;

(b)

omit subsections (2) and (3);

(c)

for subsection (6) substitute—

(6)

The contractor commits an offence if, when the bladed product is finally delivered to residential premises by the contractor or a person acting on the contractor’s behalf, it is not delivered into the hands of a person who—

(a)

is aged 18 or over, and

(b)

if the buyer is an individual, is the buyer.

(6A)

A person acting on the contractor’s behalf commits an offence if—

(a)

the bladed product is finally delivered to residential premises by that person or another person acting on the contractor’s behalf, and

(b)

it is not delivered into the hands of a person who—

i

is aged 18 or over, and

ii

if the buyer is an individual, is the buyer.

(6B)

For the purposes of this section, a person acts on the contractor’s behalf if the person acts in relation to the bladed product pursuant to a relevant arrangement with—

(a)

the contractor, or

(b)

a person who acts on the contractor’s behalf.

(6C)

A “relevant arrangement” is an arrangement entered into before the sale of the bladed product by which the person agreed to finally deliver, or to arrange the final delivery of, bladed products (whether or not the person was aware that the arrangement covered bladed products).

;

(d)

in subsection (7)—

i

for “subsection (6)” substitute “this section”;

ii

in paragraph (b) omit “Scotland or”;

iii

after paragraph (b) insert—

(c)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(d)

on conviction on indictment in Scotland, to a fine.

(4)

For section 40 substitute—

Defences to offence under section 38 or 39

40

(1)

It is a defence for a person charged with an offence under section 38(2) of delivering a bladed product to residential premises to show that the delivery conditions were met.

(2)

It is a defence for a person (“the seller”) charged with an offence under section 38(2) of arranging for the delivery of a bladed product to residential premises to show that—

(a)

the arrangement required the person with whom it was made not to finally deliver the bladed product unless the delivery conditions were met, and

(b)

the seller took all reasonable precautions and exercised all due diligence to ensure that the product would not be finally delivered unless the delivery conditions were met.

(3)

It is a defence for a person charged with an offence under section 38(3) to show that they took all reasonable precautions and exercised all due diligence to avoid commission of the offence.

(4)

It is a defence for a person charged with an offence under section 39(6) or (6A) to show that the delivery conditions were met.

(5)

It is a defence for a person charged with an offence under section 39(6) or (6A) who did not finally deliver the bladed product to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(6)

It is a defence for a person charged with an offence under section 39(6A) to show that the person did not know, and a reasonable person would not have known, that what was delivered was a bladed product.

(7)

The delivery conditions are that—

(a)

the person finally delivering the bladed product—

i

was shown by the person (“P”) into whose hands it was finally delivered an identity document issued to P in a physical form, or

ii

took such steps to verify P’s age and identity as may be prescribed in regulations made by the appropriate national authority, and

(b)

on the basis of that document or those steps a reasonable person would have been satisfied—

i

that P was over 18, and

ii

if the buyer was an individual, that P was the buyer.

(8)

In subsection (7) “identity document” means—

(a)

a United Kingdom passport (within the meaning of the Immigration Act 1971);

(b)

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom or by or on behalf of an international organisation;

(c)

a relevant driving licence;

(d)

any other document specified in regulations made by the appropriate national authority.

(9)

In subsection (8)(c) “relevant driving licence” means—

(a)

in relation to England and Wales and Northern Ireland, a licence to drive a motor vehicle granted under Part 3 of the Road Traffic Act 1988 or Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1));

(b)

in relation to Scotland, a licence to drive a motor vehicle—

i

granted under Part 3 of the Road Traffic Act 1988 or Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)), or

ii

issued in the form of a photocard by a member State.

(5)

After section 40 insert—

Offence of UK seller delivering etc bladed product to collection point

40A

(1)

This section applies if—

(a)

a person (“the seller”) sells a bladed product to another person (“the buyer”), and

(b)

the seller and the buyer are not in each other’s presence at the time of the sale and the seller is within the United Kingdom at that time.

(2)

The seller commits an offence if, for the purposes of supplying the bladed product to the buyer, the seller—

(a)

delivers the bladed product to a collection point, or

(b)

arranges for the bladed product to be delivered to a collection point.

(3)

It is a defence for a person charged with an offence under subsection (2)(a) to show that—

(a)

when the package containing the bladed product was delivered to the collection point, it was clearly marked to indicate that it contained a bladed product and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the buyer is an individual, is the buyer, and

(b)

they took all reasonable precautions and exercised all due diligence to ensure that the package containing the bladed product would be given into the hands of such a person.

(4)

It is a defence for a person charged with an offence under subsection (2)(b) to show that—

(a)

when the package containing the bladed product was given to the person with whom the arrangement was made, it was clearly marked to indicate that it contained a bladed product and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the buyer is an individual, is the buyer, and

(b)

they took all reasonable precautions and exercised all due diligence to ensure that the package containing the bladed product would be given into the hands of such a person.

(5)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Northern Ireland, to a fine not exceeding level 5 on the standard scale;

(c)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(d)

on conviction on indictment in Scotland, to a fine.

(6)

“Collection point” means a place—

(a)

from which the bladed product may be collected by the buyer or a person acting on behalf of the buyer, and

(b)

where on collection the bladed product is given by an individual to the buyer or a person acting on behalf of the buyer.

Offence of contractor delivering bladed product sold by UK seller to collection point

40B

(1)

This section applies if—

(a)

a person (“the seller”) sells a bladed product to another person (“the buyer”),

(b)

the seller and the buyer are not in each other’s presence at the time of the sale and the seller is within the United Kingdom at that time,

(c)

before the sale the seller entered into an arrangement with a person (“the contractor”) by which the contractor agreed—

i

to deliver bladed products for the seller, or

ii

to arrange the delivery of bladed products for the seller, and

(d)

the contractor was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, bladed products.

(2)

The contractor commits an offence if, pursuant to the arrangement, they deliver, or a person acting on their behalf delivers, a bladed product to a collection point.

(3)

A person who acts on the contractor’s behalf commits an offence if they deliver, or another person acting on the contractor’s behalf delivers, the bladed product to a collection point.

(4)

For the purposes of this section, a person acts on the contractor’s behalf if the person acts in relation to the bladed product pursuant to a relevant arrangement with—

(a)

the contractor, or

(b)

a person who acts on the contractor’s behalf.

(5)

A “relevant arrangement” is an arrangement entered into before the sale of the bladed product by which the person agreed to deliver, or to arrange the delivery of, bladed products (whether or not the person was aware that the arrangement covered bladed products).

(6)

It is a defence for a person charged with an offence under this section to show that—

(a)

when they delivered the package containing the bladed product to the collection point or to a person acting on the contractor’s behalf, the package was clearly marked to indicate that it contained a bladed product and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the buyer is an individual, is the buyer, and

(b)

they took all reasonable precautions and exercised all due diligence to ensure that the package containing the bladed product would be given into the hands of such a person.

(7)

It is a defence for a person charged with an offence under this section to show that the person did not know, and a reasonable person would not have known, that the product was a bladed product.

(8)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Northern Ireland, to a fine not exceeding level 5 on the standard scale;

(c)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(d)

on conviction on indictment in Scotland, to a fine.

(9)

“Collection point” has the meaning given in section 40A.

Handing over bladed products sold by UK seller at collection point

40C

(1)

This section applies if—

(a)

a person (“the seller”) sells a bladed product to another person (“the buyer”),

(b)

the seller and the buyer are not in each other’s presence at the time of the sale and the seller is within the United Kingdom at that time,

(c)

the bladed product is delivered to a collection point, and

(d)

condition A or condition B is satisfied.

(2)

Condition A is that—

(a)

the delivery is pursuant to an arrangement entered into before the delivery by—

i

the person operating the collection point (“the operator”), and

ii

the seller or the person delivering the bladed product to the collection point, and

(b)

the operator was aware when they entered into the arrangement that it covered the delivery to the collection point of bladed products.

(3)

Condition B is that the seller is the operator.

(4)

The operator commits an offence if the operator (or a person acting on behalf of the operator)—

(a)

gives the bladed product to a person collecting it, but

(b)

does not give it into the hands of an eligible person.

(5)

A person acting on behalf of the operator commits an offence if they—

(a)

give the bladed product to a person collecting it, but

(b)

do not give it into the hands of an eligible person.

(6)

“Eligible person” means a person who—

(a)

is aged 18 or over, and

(b)

if the buyer is an individual, is the buyer.

(7)

It is a defence for a person charged with an offence under subsection (4) or (5) to show that the collection conditions were met.

(8)

The collection conditions are that—

(a)

the individual giving the bladed product to the person (“P”) collecting it—

i

was shown by P an identity document issued to P in a physical form, or

ii

took such steps to verify P’s age and identity as may be prescribed in regulations made by the appropriate national authority, and

(b)

on the basis of that document or those steps a reasonable person would have been satisfied—

i

that P was over 18, and

ii

if the buyer was an individual, that P was the buyer.

(9)

It is a defence for a person charged with an offence under subsection (4) or (5) to show that the person did not know, and a reasonable person would not have known, that the product was a bladed product.

(10)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Northern Ireland, to a fine not exceeding level 5 on the standard scale;

(c)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(d)

on conviction on indictment in Scotland, to a fine.

(11)

In this section—

“collection point” has the meaning given in section 40A;

“identity document” has the meaning given in section 40.

Further defences to offences under sections 38 to 40C

40D

The appropriate national authority may by regulations provide for other defences for a person charged with an offence under any of sections 38 to 40C.

(6)

In section 41 (meaning of “bladed product” in sections 38 to 40)—

(a)

in the heading, for “40” substitute “40C”;

(b)

in subsection (1) for “40” substitute “40C”;

(c)

in subsection (2) for “40” substitute “40C”;

(d)

in subsection (3), for “40” substitute “40C”;

(e)

in subsection (4) for “40” substitute “40C”.

(7)

In section 42 (delivery of knives etc pursuant to arrangement with seller outside UK)—

(a)

in subsection (1) for paragraphs (c) to (e) substitute—

(c)

before the sale, the seller entered into an arrangement with a person (“the contractor”) by which the contractor agreed—

i

to deliver bladed articles for the seller, or

ii

to arrange the delivery of bladed articles for the seller,

(d)

the contractor was aware when they entered into the arrangement with the seller that it covered delivering, or arranging the delivery of, bladed articles, and

(e)

pursuant to that arrangement, the bladed article is finally delivered by the contractor or a person acting on the contractor’s behalf.

;

(b)

omit subsections (2) and (3);

(c)

for subsections (4) to (9) substitute—

(4)

The contractor commits an offence if, when the bladed article is finally delivered by the contractor or a person acting on the contractor’s behalf, it is not delivered into the hands of a person who—

(a)

is aged 18 or over, and

(b)

if the buyer is an individual, is the buyer.

(4A)

A person acting on the contractor’s behalf commits an offence if—

(a)

the bladed article is finally delivered by that person or another person acting on the contractor’s behalf, and

(b)

it is not delivered into the hands of a person who—

i

is aged 18 or over, and

ii

if the buyer is an individual, is the buyer.

(4B)

It is a defence for a person charged with an offence under subsection (4) or (4A) to show that the delivery conditions were met.

(4C)

It is a defence for a person charged with an offence under subsection (4) or (4A) who did not finally deliver the bladed article to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(4D)

It is a defence for a person charged with an offence under subsection (4A) to show that the person did not know, and a reasonable person would not have known, that what was delivered was a bladed article.

(4E)

For the purposes of this section a person acts on the contractor’s behalf if the person acts in relation to the bladed article pursuant to a relevant arrangement with—

(a)

the contractor, or

(b)

a person who acts on the contractor’s behalf.

(4F)

A “relevant arrangement” is an arrangement entered into before the sale of the bladed article by which the person agreed to finally deliver, or to arrange the final delivery of, bladed articles (whether or not the person was aware that the arrangement covered bladed articles).

(4G)

In this section the “delivery conditions” has the meaning given by section 40(7).

;

(d)

in subsection (10)—

i

for “subsection (4)” substitute “this section”;

ii

in paragraph (b) omit “Scotland or”;

iii

after paragraph (b) insert—

(c)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(d)

on conviction on indictment in Scotland, to a fine.

(8)

After section 42 insert—

Interpretation of sections 38 to 42

42A

(1)

This section applies for the interpretation of sections 38 to 42.

(2)

A person (“A”) is not in the presence of another person (“B”) at any time if—

(a)

where A is an individual, A or a person acting on behalf of A is not in the presence of B at that time;

(b)

where A is not an individual, a person acting on behalf of A is not in the presence of B at that time.

(3)

A person other than an individual—

(a)

is within the United Kingdom at any time, if the person carries on a business of selling articles of any kind from premises in any part of the United Kingdom at that time;

(b)

is outside the United Kingdom at any time, if the person does not carry on a business of selling articles of any kind from premises in any part of the United Kingdom at that time.

(4)

The “appropriate national authority” is—

(a)

in relation to England and Wales, the Secretary of State;

(b)

in relation to Scotland, the Scottish Ministers;

(c)

in relation to Northern Ireland, the Department of Justice in Northern Ireland.

(5)

A person charged with an offence is to be taken to have shown a matter if—

(a)

sufficient evidence of the matter is adduced to raise an issue with respect to it, and

(b)

the contrary is not proved beyond reasonable doubt.

(9)

In section 68 (regulations and orders)—

(a)

in subsection (2) after “State” insert, “, except for regulations under section 40(8)(d),”;

(b)

after subsection (2) insert—

(2A)

A statutory instrument containing regulations under section 40(8)(d) made by the Secretary of State is subject to annulment in pursuance of a resolution of either House of Parliament.

;

(c)

in subsection (3)—

i

omit “, 40(10)(c)”;

ii

after “is” insert “, and regulations made by the Scottish Ministers under section 40(8)(d) are,”;

(d)

in subsection (4) for “40(13)” substitute “40(7)(a)(ii), 40C(8)(a)(ii), 40D”;

(e)

in subsection (6) after “Act” insert “, except for regulations under section 40(8)(d),”;

(f)

after subsection (6) insert—

(6A)

Regulations made by the Department of Justice under section 40(8)(d) are subject to negative resolution within the meaning given by section 41(6) of the Interpretation Act (Northern Ireland) 1954.

Sale and delivery of crossbows

Remote sale and letting of crossbows

36

(1)

The Crossbows Act 1987 is amended as follows.

(2)

In section 1 omit “unless he believes him to be eighteen years or older and has reasonable ground for the belief”.

(3)

After section 1 insert—

Defence to offence under section 1: England and Wales

1ZA

Except where section 1B applies, it is a defence for a person charged in England and Wales with an offence under section 1 to show that they took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

(4)

In section 1A (defences: Scotland)—

(a)

in subsection (1)—

i

for “It” substitute “Except where section 1B applies, it”;

ii

after “charged” insert “in Scotland”;

(b)

in subsection (3) for paragraphs (a) to (b) substitute—

(a)

a United Kingdom passport (within the meaning of the Immigration Act 1971),

(b)

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom or by or on behalf of an international organisation,

(c)

a licence to drive a motor vehicle—

i

granted under Part 3 of the Road Traffic Act 1988 or Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)), or

ii

issued in the form of a photocard by a member State, or

;

(c)

for the heading substitute “Defence to offence under section 1: Scotland”.

(5)

After section 1A insert—

Defence to offence under section 1: remote sales etc

1B

(1)

This section applies if—

(a)

a person (“A”) is charged with an offence under section 1, and

(b)

A was not in the presence of the person (“B”) to whom the crossbow or part of a crossbow was sold or let on hire at the time of the sale or letting on hire.

(2)

It is a defence for A to show that the following conditions are met.

(3)

Condition 1 is that, before the sale or letting on hire—

(a)

A either—

i

obtained from B a copy of an identity document issued to B in a physical form and a photograph of B, or

ii

took such steps to verify B’s age as may be prescribed in regulations made by the relevant national authority, and

(b)

on the basis of that copy and photograph or those steps, a reasonable person would have been satisfied that B was aged 18 or over.

(4)

For the purposes of subsection (3) an “identity document” means—

(a)

a United Kingdom passport (within the meaning of the Immigration Act 1971);

(b)

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom or by or on behalf of an international organisation;

(c)

a relevant driving licence;

(d)

any other document specified in regulations made by the relevant national authority.

(5)

In subsection (4)(c) a “relevant driving licence” means—

(a)

in relation to England and Wales, a licence to drive a motor vehicle granted under Part 3 of the Road Traffic Act 1988 or Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1));

(b)

in relation to Scotland, a licence to drive a motor vehicle—

i

granted under Part 3 of the Road Traffic Act 1988 or Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)), or

ii

issued in the form of a photocard by a member State.

(6)

Condition 2 is that when the package containing the crossbow or part of a crossbow was dispatched by A, it was clearly marked to indicate—

(a)

that it contained a crossbow or part of a crossbow, and

(b)

that, when finally delivered, it should only be delivered into the hands of B.

(7)

Condition 3 is that A took all reasonable precautions and exercised all due diligence to ensure that, when finally delivered, the package would be delivered into the hands of B.

(8)

Condition 4 is that A did not deliver the package, or arrange for its delivery, to a locker.

(9)

Where the crossbow or part of a crossbow was dispatched by A to a place from which it was to be collected by B, references in subsections (6) and (7) to its final delivery are to be read as its supply to B from that place.

(10)

In subsection (8) “locker” means a lockable container to which the package is delivered with a view to its collection by B, or a person acting on behalf of B, in accordance with arrangements made between A and B.

Delivery of crossbows

37

In the Crossbows Act 1987, after section 1B (inserted by section 36) insert—

Offence of seller etc delivering crossbows or parts of crossbows to residential premises

1C

(1)

This section applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”), and

(b)

A and B are not in each other’s presence at the time of the sale.

(2)

A commits an offence if, for the purposes of supplying the crossbow or part of a crossbow to B, A—

(a)

delivers the crossbow or part of a crossbow to residential premises, or

(b)

arranges for its delivery to residential premises.

(3)

A commits an offence if, for the purposes of supplying the crossbow or part of a crossbow to B, A—

(a)

delivers the crossbow or part of a crossbow to a locker, or

(b)

arranges for its delivery to a locker.

(4)

In subsection (3) “locker” means a lockable container to which the crossbow or part of a crossbow is delivered with a view to its collection by B, or a person acting on behalf of B, in accordance with arrangements made between A and B.

(5)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both);

(b)

on summary conviction in Scotland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);

(c)

on conviction on indictment in Scotland, to imprisonment for a term not exceeding 6 months or a fine (or both).

(6)

The “maximum term for summary offences”, in relation to an offence, means—

(a)

if the offence is committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, six months;

(b)

if the offence is committed after that time, 51 weeks.

Defences to offences under section 1C

1D

(1)

It is a defence for a person charged with an offence under section 1C(2)(a) to show that the delivery conditions were met.

(2)

It is a defence for a person charged with an offence under section 1C(2)(b) to show that—

(a)

the arrangement required the person with whom it was made not to finally deliver the crossbow or part of a crossbow unless the delivery conditions were met, and

(b)

the person charged with the offence took all reasonable precautions and exercised all due diligence to ensure that the crossbow or part of a crossbow would not be finally delivered unless the delivery conditions were met.

(3)

It is a defence for a person charged with an offence under section 1C(3) to show that they took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

(4)

For the purposes of this section the delivery conditions are that—

(a)

the person finally delivering the crossbow or part of a crossbow—

i

was shown by the person (“P”) into whose hands it was finally delivered an identity document issued to P in a physical form, or

ii

took such steps to verify P’s age and identity as may be prescribed in regulations made by the relevant national authority, and

(b)

on the basis of that document or those steps a reasonable person would have been satisfied—

i

that P was aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire was an individual, that P was that individual.

(5)

“Identity document” has the same meaning as in section 1B(4).

(6)

The relevant national authority may by regulations provide for other defences for a person charged with an offence under section 1C.

Offence of contractor delivering crossbows or parts of crossbows to residential premises on behalf of UK seller

1E

(1)

This section applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time,

(c)

before the sale or letting on hire A entered into an arrangement with a person (“C”) by which C agreed—

i

to deliver crossbows or parts of crossbows for A, or

ii

to arrange the delivery of crossbows or parts of crossbows for A,

(d)

C was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, crossbows or parts of crossbows, and

(e)

pursuant to the arrangement, C or a person acting on C’s behalf finally delivers the crossbow or part of a crossbow to residential premises.

(2)

C commits an offence if, when the crossbow or part of a crossbow is finally delivered to residential premises by C or a person acting on C’s behalf, it is not delivered into the hands of a person who—

(a)

is aged 18 or over, and

(b)

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual.

(3)

A person acting on C’s behalf commits an offence if—

(a)

the crossbow or part of a crossbow is finally delivered to residential premises by that person or another person acting on C’s behalf, and

(b)

it is not delivered into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual.

(4)

It is a defence for a person charged with an offence under subsection (2) or (3) to show that the delivery conditions (within the meaning of section 1D(4)) were met.

(5)

It is a defence for a person charged with an offence under subsection (2) or (3) who did not finally deliver the crossbow or part of a crossbow to residential premises to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(6)

It is a defence for a person charged with an offence under subsection (3) to show that the person did not know, and a reasonable person would not have known, that what was delivered was a crossbow or part of a crossbow.

(7)

For the purposes of this section a person acts on C’s behalf if the person acts in relation to the crossbow or part of a crossbow pursuant to a relevant arrangement with—

(a)

C, or

(b)

a person who acts on C’s behalf.

(8)

A “relevant arrangement” is an arrangement entered into before the sale or letting on hire of the crossbow or part of a crossbow by which the person agreed to finally deliver, or to arrange the final delivery of, crossbows or parts of crossbows (whether or not the person was aware that the arrangement covered crossbows or parts of crossbows).

(9)

The relevant national authority may by regulations provide for other defences for a person charged with an offence under this section.

(10)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c)

on conviction on indictment in Scotland, to a fine.

Offence of UK seller etc delivering crossbows or parts of crossbows to collection point

1F

(1)

This section applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”), and

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time.

(2)

A commits an offence if, for the purposes of supplying the crossbow or part of a crossbow to B, A—

(a)

delivers the crossbow or part of a crossbow to a collection point, or

(b)

arranges for the crossbow or part of a crossbow to be delivered to a collection point.

(3)

It is a defence for a person charged with an offence under subsection (2)(a) to show that—

(a)

when the package containing the crossbow or part of a crossbow was delivered to the collection point, it was clearly marked to indicate that it contained a crossbow or a part of a crossbow and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual, and

(b)

the person charged with the offence took all reasonable precautions and exercised all due diligence to ensure that the package containing the crossbow or part of a crossbow would be given into the hands of such a person.

(4)

It is a defence for a person charged with an offence under subsection (2)(b) to show that—

(a)

when the package containing the crossbow or part of a crossbow was given to the person with whom the arrangement was made, it was clearly marked to indicate that it contained a crossbow or part of a crossbow and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual, and

(b)

the person charged with the offence took all reasonable precautions and exercised all due diligence to ensure that the package containing the crossbow or part of a crossbow would be given into the hands of such a person.

(5)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c)

on conviction on indictment in Scotland, to a fine.

(6)

“Collection point” means a place—

(a)

from which the crossbow or part of a crossbow may be collected by the person to whom the crossbow or part of a crossbow was sold or let on hire or a person acting on behalf of that person, and

(b)

where on collection the crossbow or part of a crossbow is given by an individual to the person to whom the crossbow or part of a crossbow was sold or let on hire, or a person acting on behalf of that person.

(7)

The relevant national authority may by regulations provide for other defences for a person charged with an offence under this section.

Offence of contractor delivering crossbows or parts of crossbows to collection point

1G

(1)

This section applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time,

(c)

before the sale or letting on hire A entered into an arrangement with a person (“C”) by which C agreed—

i

to deliver crossbows or parts of crossbows for A, or

ii

to arrange the delivery of crossbows or parts of crossbows for A, and

(d)

C was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, crossbows or parts of crossbows.

(2)

C commits an offence if, pursuant to the arrangement, C or a person acting on C’s behalf delivers the crossbow or part of a crossbow to a collection point.

(3)

A person acting on C’s behalf commits an offence if, pursuant to the arrangement, that person or another person acting on C’s behalf delivers the crossbow or part of a crossbow to a collection point.

(4)

For the purposes of this section, a person acts on C’s behalf if the person acts in relation to the crossbow or part of a crossbow pursuant to a relevant arrangement with—

(a)

C, or

(b)

a person who acts on C’s behalf.

(5)

A “relevant arrangement” is an arrangement entered into before the sale or letting on hire of the crossbow or part of a crossbow by which the person agreed to deliver, or to arrange the delivery of, crossbows or parts of crossbows (whether or not the person was aware that the arrangement covered crossbows or parts of crossbows).

(6)

It is a defence for a person charged with an offence under this section to show that—

(a)

when they delivered the package containing the crossbow or part of a crossbow to the collection point or a person acting on C’s behalf, the package was clearly marked to indicate that it contained a crossbow or part of a crossbow and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual, and

(b)

they took all reasonable precautions and exercised all due diligence to ensure that the package containing the crossbow or part of a crossbow would be given into the hands of such a person.

(7)

It is a defence for a person charged with an offence under this section to show that the person did not know, and a reasonable person would not have known, that the product was a crossbow or part of a crossbow.

(8)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c)

on conviction on indictment in Scotland, to a fine.

(9)

“Collection point” has the meaning given in section 1F.

(10)

The relevant national authority may by regulations provide for other defences for a person charged with an offence under this section.

Handing over crossbows or parts of crossbows at collection point

1H

(1)

This section applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time,

(c)

the crossbow or part of a crossbow is delivered to a collection point, and

(d)

condition A or condition B is satisfied.

(2)

Condition A is that—

(a)

the delivery is pursuant to an arrangement entered into before the delivery by—

i

the person operating the collection point (“the operator”), and

ii

A or the person delivering the crossbow or part of a crossbow to the collection point, and

(b)

the operator was aware when they entered into the arrangement that it covered the delivery to the collection point of crossbows or parts of crossbows.

(3)

Condition B is that A is the operator.

(4)

The operator commits an offence if the operator (or a person acting on behalf of the operator)—

(a)

gives the crossbow or part of a crossbow to a person collecting it, but

(b)

does not give it into the hands of an eligible person.

(5)

A person acting on behalf of the operator commits an offence if they—

(a)

give the crossbow or part of a crossbow to a person collecting it, but

(b)

do not give it into the hands of an eligible person.

(6)

“Eligible person” means a person who—

(a)

is aged 18 or over, and

(b)

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual.

(7)

It is a defence for a person charged with an offence under subsection (4) or (5) to show that the collection conditions were met.

(8)

The collection conditions are that—

(a)

the individual giving the crossbow or part of a crossbow to the person (“P”) collecting it—

i

was shown by P an identity document issued to P in a physical form, or

ii

took such steps to verify P’s age and identity as may be prescribed in regulations made by the relevant national authority, and

(b)

on the basis of that document or those steps a reasonable person would have been satisfied—

i

that P was aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire was an individual, that P was that individual.

(9)

It is a defence for a person charged with an offence under subsection (4) or (5) to show that the person did not know, and a reasonable person would not have known, that the product was a crossbow or part of a crossbow.

(10)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c)

on conviction on indictment in Scotland, to a fine.

(11)

In this section—

“collection point” has the meaning given in section 1F;

“identity document” has the meaning given in section 1B(4).

(12)

The relevant national authority may by regulations provide for other defences for a person charged with an offence under this section.

Offence of contractor delivering crossbows or parts of crossbows on behalf of non-UK seller

1I

(1)

This section applies if—

(a)

a person (“A”) sells or lets for hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is outside the United Kingdom at that time,

(c)

before the sale or letting on hire A entered into an arrangement with a person (“C”) by which C agreed—

i

to deliver crossbows or parts of crossbows for A, or

ii

to arrange the delivery of crossbows or parts of crossbows for A,

(d)

C was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, crossbows or parts of crossbows, and

(e)

pursuant to the arrangement, C or a person acting on C’s behalf finally delivers the crossbow or part of a crossbow.

(2)

C commits an offence if, when the crossbow or part of a crossbow is finally delivered by C or a person acting on C’s behalf, it is not delivered into the hands of a person who—

(a)

is aged 18 or over, and

(b)

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual.

(3)

A person acting on C’s behalf commits an offence if—

(a)

the crossbow or part of a crossbow is finally delivered by that person or another person acting on C’s behalf, and

(b)

it is not delivered into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual.

(4)

A person guilty of an offence under this section is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c)

on conviction on indictment in Scotland, to a fine.

(5)

It is a defence for a person charged with an offence under subsection (2) or (3) to show that the delivery conditions (within the meaning of section 1D(4)) were met.

(6)

It is a defence for a person charged with an offence under subsection (2) or (3) who did not finally deliver the crossbow or part of a crossbow to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(7)

It is a defence for a person charged with an offence under subsection (3) to show that the person did not know, and a reasonable person would not have known, that what was delivered was a crossbow or part of a crossbow.

(8)

For the purposes of this section a person acts on C’s behalf if the person acts in relation to the crossbow or part of a crossbow pursuant to a relevant arrangement with—

(a)

C, or

(b)

a person who acts on C’s behalf.

(9)

A “relevant arrangement” is an arrangement entered into before the sale or letting on hire of the crossbow or part of a crossbow by which the person agreed to finally deliver, or to arrange the final delivery of, crossbows or parts of crossbows (whether or not the person was aware that the arrangement covered crossbows or parts of crossbows).

Sale and delivery of crossbows: supplementary provision

38

(1)

After section 1I of the Crossbows Act 1987 (inserted by section 37) insert—

Interpretation of sections 1B to 1I

1J

(1)

This section applies for the interpretation of sections 1B to 1I.

(2)

“Relevant national authority” means—

(a)

in relation to England and Wales, the Secretary of State;

(b)

in relation to Scotland, the Scottish Ministers.

(3)

A person (“A”) is not in the presence of another person (“B”) at any time if—

(a)

where A is an individual, A or a person acting on behalf of A is not in the presence of B at that time;

(b)

where A is not an individual, a person acting on behalf of A is not in the presence of B at that time.

(4)

A person other than an individual—

(a)

is within the United Kingdom at any time, if the person carries on a business of selling or letting on hire articles of any kind from premises in any part of the United Kingdom at that time;

(b)

is outside the United Kingdom at any time, if the person does not carry on a business of selling or letting on hire articles of any kind from premises in any part of the United Kingdom at that time.

(5)

“Residential premises” means premises used solely for residential purposes.

(6)

The circumstances where premises are not residential premises include, in particular, where a person carries on a business from the premises.

(7)

A person charged with an offence is taken to have shown a matter if—

(a)

sufficient evidence of the matter is adduced to raise an issue with respect to it, and

(b)

the contrary is not proved beyond reasonable doubt.

(2)

After section 6 of the Crossbows Act 1987 insert—

Regulations

6A

(1)

Regulations made by the Secretary of State under this Act are to be made by statutory instrument.

(2)

The Secretary of State may not make a statutory instrument containing regulations under this Act, other than regulations under section 1B(4)(d), unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament.

(3)

A statutory instrument containing regulations made by the Secretary of State under section 1B(4)(d) is subject to annulment in pursuance of a resolution of either House of Parliament.

(4)

Regulations made by the Scottish Ministers under this Act, other than regulations under section 1B(4)(d), are subject to the affirmative procedure.

(5)

Regulations made by the Scottish Ministers under section 1B(4)(d) are subject to the negative procedure.

(6)

For the meaning of “affirmative procedure” and “negative procedure” see Part 2 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10).

(3)

In section 66(1) of the Offensive Weapons Act 2019 (guidance by Secretary of State), after paragraph (ga) (inserted by section 42) insert—

(gb)

any of sections 1 to 3 of the Crossbows Act 1987 (sale etc of crossbows) as they have effect in relation to England and Wales,

.

(4)

In section 66(2) of that Act (guidance by Scottish Ministers), after paragraph (a) insert—

(aa)

any of sections 1 to 3 of the Crossbows Act 1987 as they have effect in relation to Scotland,

.

Remote sale and letting of crossbows: Northern Ireland

39

(1)

The Crossbows (Northern Ireland) Order 1988 (S.I. 1988/794 (N.I. 5)) is amended as follows.

(2)

In Article 3 omit “, unless he believes him to be eighteen years of age or older and has reasonable ground for the belief”.

(3)

After Article 3 insert—

Defence to offence under Article 3

3A

Except where Article 3B applies, it is a defence for a person charged with an offence under Article 3 to show that they took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

Defence to offence under Article 3: remote sales etc

3B

(1)

This Article applies if—

(a)

a person (“A”) is charged with an offence under Article 3, and

(b)

A was not in the presence of the person (“B”) to whom the crossbow or part of a crossbow was sold or let on hire at the time of the sale or letting on hire.

(2)

It is a defence for A to show that the following conditions are met.

(3)

Condition 1 is that, before the sale or letting on hire—

(a)

A either—

i

obtained from B a copy of an identity document issued to B in a physical form and a photograph of B, or

ii

took such steps to verify B’s age as may be prescribed in regulations made by the Department of Justice, and

(b)

on the basis of that copy and photograph or those steps, a reasonable person would have been satisfied that B was aged 18 or over.

(4)

For the purposes of paragraph (3) an “identity document” means—

(a)

a United Kingdom passport (within the meaning of the Immigration Act 1971);

(b)

a passport issued by or on behalf of the authorities of a country or territory outside the United Kingdom or by or on behalf of an international organisation;

(c)

a licence to drive a motor vehicle granted under Part 2 of the Road Traffic (Northern Ireland) Order 1981 (S.I. 1981/154 (N.I. 1)) or Part 3 of the Road Traffic Act 1988;

(d)

any other document specified in regulations made by the Department of Justice.

(5)

Condition 2 is that when the package containing the crossbow or part of a crossbow was dispatched by A, it was clearly marked to indicate—

(a)

that it contained a crossbow or part of a crossbow, and

(b)

that, when finally delivered, it should only be delivered into the hands of B.

(6)

Condition 3 is that A took all reasonable precautions and exercised all due diligence to ensure that, when finally delivered, the package would be delivered into the hands of B.

(7)

Condition 4 is that A did not deliver the package, or arrange for its delivery, to a locker.

(8)

Where the crossbow or part of a crossbow was dispatched by A to a place from which it was to be collected by B, references in paragraphs (5) and (6) to its final delivery are to be read as its supply to B from that place.

(9)

In paragraph (7) “locker” means a lockable container to which the package is delivered with a view to its collection by B, or a person acting on behalf of B, in accordance with arrangements made between A and B.

Delivery of crossbows: Northern Ireland

40

In the Crossbows (Northern Ireland) Order 1988 (S.I. 1988/794 (N.I. 5)), after Article 3B (inserted by section 39) insert—

Offence of seller etc delivering crossbows or parts of crossbows to residential premises

3C

(1)

This Article applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”), and

(b)

A and B are not in each other’s presence at the time of the sale.

(2)

A commits an offence if, for the purposes of supplying the crossbow or part of a crossbow to B, A—

(a)

delivers the crossbow or part of a crossbow to residential premises, or

(b)

arranges for its delivery to residential premises.

(3)

A commits an offence if, for the purposes of supplying the crossbow or part of a crossbow to B, A—

(a)

delivers the crossbow or part of a crossbow to a locker, or

(b)

arranges for its delivery to a locker.

(4)

In paragraph (3) “locker” means a lockable container to which the crossbow or part of a crossbow is delivered with a view to its collection by B, or a person acting on B’s behalf, in accordance with arrangements made between A and B.

Defences to offences under Article 3C

3D

(1)

It is a defence for a person charged with an offence under Article 3C(2)(a) to show that the delivery conditions were met.

(2)

It is a defence for a person charged with an offence under Article 3C(2)(b) to show that—

(a)

the arrangement required the person with whom it was made not to finally deliver the crossbow or part of a crossbow unless the delivery conditions were met, and

(b)

the person charged with the offence took all reasonable precautions and exercised all due diligence to ensure that the crossbow or part of a crossbow would not be finally delivered unless the delivery conditions were met.

(3)

It is a defence for a person charged with an offence under Article 3C(3) to show that they took all reasonable precautions and exercised all due diligence to avoid the commission of the offence.

(4)

For the purposes of this Article the delivery conditions are that—

(a)

the person finally delivering the crossbow or part of a crossbow—

i

was shown by the person (“P”) into whose hands it was finally delivered an identity document issued to P in a physical form, or

ii

took such steps to verify P’s age and identity as may be prescribed in regulations made by the Department of Justice, and

(b)

on the basis of that document or those steps, a reasonable person would have been satisfied—

i

that P was aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire was an individual, that P was that individual.

(5)

“Identity document” has the same meaning as in Article 3B(4).

Offence of contractor delivering crossbows or parts of crossbows to residential premises on behalf of UK seller

3E

(1)

This Article applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time,

(c)

before the sale or letting on hire A entered into an arrangement with a person (“C”) by which C agreed—

i

to deliver crossbows or parts of crossbows for A, or

ii

to arrange the delivery of crossbows or parts of crossbows for A,

(d)

C was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, crossbows or parts of crossbows, and

(e)

pursuant to that arrangement, the crossbow or part of a crossbow is finally delivered to residential premises by C or a person acting on C’s behalf.

(2)

C commits an offence if, when the crossbow or part of a crossbow is finally delivered to residential premises by C or a person acting on C’s behalf, it is not delivered into the hands of a person who—

(a)

is aged 18 or over, and

(b)

if the person to whom the crossbow or part of the crossbow was sold or let on hire is an individual, is that individual.

(3)

A person acting on C’s behalf commits an offence if—

(a)

the crossbow or part of a crossbow is finally delivered to residential premises by that person or another person acting on C’s behalf, and

(b)

it is not delivered into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of the crossbow was sold or let on hire is an individual, is that individual.

(4)

It is a defence for a person charged with an offence under paragraph (2) or (3) to show that the delivery conditions (within the meaning of Article 3D(4)) were met.

(5)

It is a defence for a person charged with an offence under paragraph (2) or (3) who did not finally deliver the crossbow or part of a crossbow to residential premises to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(6)

It is a defence for a person charged with an offence under paragraph (3) to show that the person did not know, and a reasonable person would not have known, that what was delivered was a crossbow or part of a crossbow.

(7)

For the purposes of this Article a person acts on C’s behalf if the person acts in relation to the crossbow or part of a crossbow pursuant to a relevant arrangement with—

(a)

C, or

(b)

a person who acts on C’s behalf.

(8)

A “relevant arrangement” is an arrangement entered into before the sale or letting on hire of the crossbow or part of a crossbow by which the person agreed to finally deliver, or to arrange the final delivery of, crossbows or parts of crossbows (whether or not the person was aware that the arrangement covered crossbows or parts of crossbows).

Offence of UK seller delivering crossbows or parts of crossbows to collection point

3F

(1)

This Article applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”), and

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time.

(2)

A commits an offence if, for the purposes of supplying the crossbow or part of a crossbow to B, A—

(a)

delivers the crossbow or part of a crossbow to a collection point, or

(b)

arranges for the crossbow or part of a crossbow to be delivered to a collection point.

(3)

It is a defence for a person charged with an offence under paragraph (2)(a) to show that—

(a)

when the package containing the crossbow or part of a crossbow was delivered to the collection point, it was clearly marked to indicate that it contained a crossbow or part of a crossbow and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual, and

(b)

the person charged with the offence took all reasonable precautions and exercised all due diligence to ensure that the package containing the crossbow or part of a crossbow would be given into the hands of such a person.

(4)

It is a defence for a person charged with an offence under paragraph (2)(b) to show that—

(a)

when the package containing the crossbow or part of a crossbow was given to the person with whom the arrangement was made, it was clearly marked to indicate that it contained a crossbow or part of a crossbow and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual, and

(b)

the person charged with the offence took all reasonable precautions and exercised all due diligence to ensure that the package containing the crossbow or part of a crossbow would be given into the hands of such a person.

(5)

“Collection point” means a place—

(a)

from which the crossbow or part of a crossbow may be collected by the person to whom the crossbow or part of a crossbow was sold or let on hire or a person acting on that person’s behalf, and

(b)

where on collection the crossbow or part of a crossbow is given by an individual to the person to whom the crossbow or part of a crossbow was sold or let on hire, or a person acting on that person’s behalf.

Offence of contractor delivering crossbows or parts of crossbows to collection point

3G

(1)

This Article applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time,

(c)

before the sale or letting on hire A entered into an arrangement with a person (“C”) by which C agreed—

i

to deliver crossbows or parts of crossbows for A, or

ii

to arrange the delivery of crossbows or parts of crossbows for A, and

(d)

C was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, crossbows or parts of crossbows.

(2)

C commits an offence if, pursuant to the arrangement, C or a person acting on C’s behalf delivers the crossbow or part of a crossbow to a collection point.

(3)

A person acting on C’s behalf commits an offence if, pursuant to the arrangement, that person or another person acting on C’s behalf delivers the crossbow or part of a crossbow to a collection point.

(4)

It is a defence for a person charged with an offence under this Article to show that—

(a)

when they delivered the package containing the crossbow or part of a crossbow to the collection point or a person acting on C’s behalf, the package was clearly marked to indicate that it contained a crossbow or part of a crossbow and should only be given into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual, and

(b)

they took all reasonable precautions and exercised all due diligence to ensure that the package containing the crossbow or part of a crossbow would be given into the hands of such a person.

(5)

It is a defence for a person charged with an offence under this Article to show that the person did not know, and a reasonable person would not have known, that the product was a crossbow or part of a crossbow.

(6)

For the purposes of this Article, a person acts on C’s behalf if the person acts in relation to the crossbow or part of a crossbow pursuant to a relevant arrangement with—

(a)

C, or

(b)

a person who acts on C’s behalf.

(7)

A “relevant arrangement” is an arrangement entered into before the sale or letting on hire of the crossbow or part of a crossbow by which the person agreed to deliver, or to arrange the delivery of, crossbows or parts of crossbows (whether or not the person was aware that the arrangement covered crossbows or parts of crossbows).

(8)

“Collection point” has the meaning given in Article 3F.

Offence of handing over crossbows or parts of crossbows at collection point

3H

(1)

This Article applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is within the United Kingdom at that time,

(c)

the crossbow or part of a crossbow is delivered to a collection point, and

(d)

condition A or condition B is satisfied.

(2)

Condition A is that—

(a)

the delivery is pursuant to an arrangement entered into before the delivery by—

i

the person operating the collection point (“the operator”), and

ii

A or the person delivering the crossbow or part of a crossbow to the collection point, and

(b)

the operator was aware when they entered into the arrangement that it covered the delivery to the collection point of crossbows or parts of crossbows.

(3)

Condition B is that A is the operator.

(4)

The operator commits an offence if the operator (or a person acting on the operator’s behalf)—

(a)

gives the crossbow or part of a crossbow to a person collecting it, but

(b)

does not give it into the hands of an eligible person.

(5)

A person acting on the operator’s behalf commits an offence if they—

(a)

give the crossbow or part of a crossbow to a person collecting it, but

(b)

do not give it into the hands of an eligible person.

(6)

“Eligible person” means a person who—

(a)

is aged 18 or over, and

(b)

if the person to whom the crossbow or part of a crossbow was sold or let on hire is an individual, is that individual.

(7)

It is a defence for a person charged with an offence under paragraph (4) or (5) to show that the collection conditions were met.

(8)

The collection conditions are that—

(a)

the individual giving the crossbow or part of a crossbow to the person (“P”) collecting it—

i

was shown by P an identity document issued to P in a physical form, or

ii

took such steps to verify P’s age and identity as may be prescribed in regulations made by the Department of Justice, and

(b)

on the basis of that document or those steps, a reasonable person would have been satisfied—

i

that P was aged 18 or over, and

ii

if the person to whom the crossbow or part of a crossbow was sold or let on hire was an individual, that P was that individual.

(9)

It is a defence for a person charged with an offence under paragraph (4) or (5) to show that the person did not know, and a reasonable person would not have known, that the product was a crossbow or part of a crossbow.

(10)

In this Article—

“collection point” has the meaning given in Article 3F;

“identity document” has the meaning given in Article 3B(4).

Offence of contractor delivering crossbows or parts of crossbows on behalf of non-UK seller

3I

(1)

This Article applies if—

(a)

a person (“A”) sells or lets on hire a crossbow or part of a crossbow to another person (“B”),

(b)

A and B are not in each other’s presence at the time of the sale or letting on hire and A is outside the United Kingdom at that time,

(c)

before the sale or letting on hire A entered into an arrangement with a person (“C”) by which C agreed—

i

to deliver crossbows or parts of crossbows for A, or

ii

to arrange the delivery of crossbows or parts of crossbows for A,

(d)

C was aware when they entered into the arrangement that it covered delivering, or arranging the delivery of, crossbows or parts of crossbows, and

(e)

the crossbow or part of a crossbow is finally delivered by C or a person acting on C’s behalf.

(2)

C commits an offence if, when the crossbow or part of a crossbow is finally delivered by C or a person acting on C’s behalf, it is not delivered into the hands of a person who—

(a)

is aged 18 or over, and

(b)

if the person to whom the crossbow or part of the crossbow was sold or let on hire is an individual, is that individual.

(3)

A person acting on C’s behalf commits an offence if—

(a)

the crossbow or part of a crossbow is finally delivered by that person or another person acting on C’s behalf, and

(b)

it is not delivered into the hands of a person who—

i

is aged 18 or over, and

ii

if the person to whom the crossbow or part of the crossbow was sold or let on hire is an individual, is that individual.

(4)

It is a defence for a person charged with an offence under paragraph (2) or (3) to show that the delivery conditions (within the meaning of Article 3D(4)) were met.

(5)

It is a defence for a person charged with an offence under paragraph (2) or (3) who did not finally deliver the crossbow or part of a crossbow to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(6)

It is a defence for a person charged with an offence under paragraph (3) to show that the person did not know, and a reasonable person would not have known, that what was delivered was a crossbow or part of a crossbow.

(7)

For the purposes of this Article a person acts on C’s behalf if the person acts in relation to the crossbow or part of a crossbow pursuant to a relevant arrangement with—

(a)

C, or

(b)

a person who acts on C’s behalf.

(8)

A “relevant arrangement” is an arrangement entered into before the sale or letting on hire of the crossbow or part of a crossbow by which the person agreed to finally deliver, or to arrange the final delivery of, crossbows or parts of crossbows (whether or not the person was aware that the arrangement covered crossbows or parts of crossbows).

Sale and delivery of crossbows: Northern Ireland: supplementary provision

41

(1)

After Article 3I of the Crossbows (Northern Ireland) Order 1988 (S.I. 1988/794 (N.I. 5)) (inserted by section 40) insert—

Interpretation of Articles 3A to 3I

3J

(1)

This Article applies for the interpretation of Articles 3A to 3I.

(2)

A person (“A”) is not in the presence of another person (“B”) at any time if—

(a)

where A is an individual, A or a person acting on behalf of A is not in the presence of B at that time;

(b)

where A is not an individual, a person acting on behalf of A is not in the presence of B at that time.

(3)

A person other than an individual—

(a)

is within the United Kingdom at any time if the person carries on a business of selling or letting on hire articles of any kind from premises in any part of the United Kingdom at that time;

(b)

is outside the United Kingdom at any time, if the person does not carry on a business of selling or letting on hire articles of any kind from premises in any part of the United Kingdom at that time.

(4)

“Residential premises” means premises used solely for residential purposes.

(5)

The circumstances where premises are not residential premises include, in particular, where a person carries on a business from the premises.

(6)

A person charged with an offence is to be taken to have shown a matter if—

(a)

sufficient evidence of the matter is adduced to raise an issue with respect to it, and

(b)

the contrary is not proved beyond reasonable doubt.

Power to create other defences by regulations

3K

The Department of Justice may by regulations provide for other defences for a person charged with an offence under any of Articles 3C, 3E, 3F, 3G or 3H.

(2)

In Article 8 of the Crossbows (Northern Ireland) Order 1988 (S.I. 1988/794 (N.I. 5)) (punishments)—

(a)

in paragraph (1) for “this Order” substitute “Article 3, 4 or 5”;

(b)

after paragraph (1) insert—

(1A)

A person guilty of an offence under Article 3C is liable on summary conviction to imprisonment for a term not exceeding 6 months or a fine not exceeding level 5 on the standard scale (or both).

(1B)

A person guilty of an offence under Article 3E, 3F, 3G, 3H or 3I is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

(3)

After Article 8 of the Crossbows (Northern Ireland) Order 1988 (S.I. 1988/794 (N.I. 5)) insert—

Regulations

9

(1)

Regulations made by the Department of Justice under Article 3B(4)(d) are subject to negative resolution.

(2)

Regulations under any other provision of this Order may not be made by the Department of Justice unless a draft of the regulations has been laid before and approved by a resolution of the Northern Ireland Assembly.

(4)

In section 66(3) of the Offensive Weapons Act 2019 (guidance on offences relating to offensive weapons etc), after paragraph (d) insert—

(da)

any of Articles 3 to 3I of the Crossbows (Northern Ireland) Order 1988 (S.I. 1988/794 (N.I. 5)) (sale etc of crossbows),

.

Duty to report bulk sales of knives etc

Duty to report remote sales of knives etc in bulk: England and Wales and Scotland

42

(1)

In the Criminal Justice Act 1988, after section 141C insert—

Duty to report remote sales of knives etc in bulk

141D

(1)

A person (“the seller”) must, in accordance with requirements specified in regulations made by the Secretary of State by statutory instrument, report to the person specified in the regulations any reportable sales the seller makes of bladed articles.

(2)

A reportable sale of bladed articles occurs where the seller, in any of the ways set out in subsection (4), sells—

(a)

six or more bladed articles, none of which form a qualifying set of bladed articles;

(b)

two or more qualifying sets of bladed articles;

(c)

one or more qualifying sets of bladed articles and five or more bladed articles that do not form a qualifying set.

(3)

“Qualifying set of bladed articles” means three or more bladed articles packaged together for sale as a single item, where each bladed article is a different size or shape from the others.

(4)

The ways are—

(a)

in a single remote sale where the bladed articles are to be delivered to an address in the United Kingdom, or

(b)

in two or more remote sales in any period of 30 days—

i

to one person, where the bladed articles are to be delivered to one or more addresses in the United Kingdom, or

ii

to two or more persons, where the bladed articles are to be delivered to the same residential premises in the United Kingdom.

(5)

A sale of bladed articles is “remote” if the seller is not in the presence of the person (“the buyer”) to whom the bladed articles are sold at the time of the sale.

(6)

For the purposes of subsection (5) the seller is not in the presence of the buyer at the time of the sale if—

(a)

where the seller is an individual, the seller or a person acting on the seller’s behalf is not in the presence of the buyer at that time;

(b)

where the seller is not an individual, a person acting on the seller’s behalf is not in the presence of the buyer at that time.

(7)

A sale is not reportable if the buyer—

(a)

informs the seller that the buyer is carrying on a business, and

(b)

is—

i

registered for value added tax under the Value Added Tax Act 1994, or

ii

registered as a company under the Companies Act 2006.

(8)

A person who fails to comply with subsection (1) commits an offence.

(9)

It is a defence for a person charged with an offence under subsection (8) to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(10)

A person is to be taken to have shown a matter for the purposes of this section if—

(a)

sufficient evidence of the matter is adduced to raise an issue with respect to it, and

(b)

the contrary is not proved beyond reasonable doubt.

(11)

A person who commits an offence under subsection (8) is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland, to a fine not exceeding the statutory maximum;

(c)

on conviction on indictment in Scotland, to a fine.

(12)

In this section—

“bladed article” means an article to which section 141A applies, other than a knife which does not have a sharp point and is designed for eating food;

“residential premises” means premises used for residential purposes (whether or not also used for other purposes).

(13)

Regulations made by the Secretary of State under subsection (1) may in particular include requirements about—

(a)

how reports are to be made,

(b)

when reports are to be made, and

(c)

the information reports must include.

(14)

A statutory instrument containing regulations under subsection (1) is subject to annulment in pursuance of a resolution of either House of Parliament.

(15)

The Secretary of State may by regulations made by statutory instrument amend—

(a)

the number of bladed articles specified in subsection (2)(a);

(b)

the number of qualifying sets specified in subsection (2)(b);

(c)

the number of qualifying sets specified in subsection (2)(c);

(d)

the number of bladed articles specified in subsection (2)(c);

(e)

the period specified in subsection (4)(b).

(16)

A statutory instrument containing regulations under subsection (15) may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament.

(17)

The Secretary of State must consult the Scottish Ministers before making regulations under this section.

(2)

In the Offensive Weapons Act 2019—

(a)

in section 66(1) (guidance by Secretary of State) after paragraph (g) insert—

(ga)

section 141D of that Act (duty to report remote sales of knives etc in bulk) as it has effect in relation to England and Wales,

;

(b)

in section 66(2) (guidance by Scottish Ministers) after paragraph (d) insert—

(da)

section 141D of that Act as it has effect in relation to Scotland,

.

Duty to report remote sale of knives etc in bulk: Northern Ireland

43

(1)

The Criminal Justice (Northern Ireland) Order 1996 (S.I. 1996/3160 (N.I. 24)) is amended as follows.

(2)

After Article 54A insert—

Duty to report remote sales of knives etc in bulk

54B

(1)

A person (“the seller”) must, in accordance with requirements specified in an order made by the Department of Justice, report to the person specified in the order any reportable sales the seller makes of bladed articles.

(2)

A reportable sale of bladed articles occurs where the seller, in any of the ways set out in paragraph (4), sells—

(a)

six or more bladed articles, none of which form a qualifying set of bladed articles;

(b)

two or more qualifying sets of bladed articles;

(c)

one or more qualifying sets of bladed articles and five or more bladed articles that do not form a qualifying set.

(3)

“Qualifying set of bladed articles” means three or more bladed articles packaged together for sale as a single item, where each bladed article is a different size or shape from the others.

(4)

The ways are—

(a)

in a single remote sale where the bladed articles are to be delivered to an address in the United Kingdom, or

(b)

in two or more remote sales in any period of 30 days—

i

to one person, where the bladed articles are to be delivered to one or more addresses in the United Kingdom, or

ii

to two or more persons, where the bladed articles are to be delivered to the same residential premises in the United Kingdom.

(5)

A sale of bladed articles is “remote” if the seller is not in the presence of the person (“the buyer”) to whom the bladed articles are sold at the time of the sale.

(6)

For the purposes of paragraph (5) the seller is not in the presence of the buyer at the time of the sale if—

(a)

where the seller is an individual, the seller or a person acting on the seller’s behalf is not in the presence of the buyer at that time;

(b)

where the seller is not an individual, a person acting on the seller’s behalf is not in the presence of the buyer at that time.

(7)

A sale is not reportable if the buyer—

(a)

informs the seller that the buyer is carrying on a business, and

(b)

is—

i

registered for value added tax under the Value Added Tax Act 1994, or

ii

registered as a company under the Companies Act 2006.

(8)

A person who fails to comply with paragraph (1) commits an offence.

(9)

It is a defence for a person charged with an offence under paragraph (8) to show that the person took all reasonable precautions, and exercised all due diligence, to avoid commission of the offence.

(10)

A person is to be taken to have shown a matter for the purposes of this Article if—

(a)

sufficient evidence of the matter is adduced to raise an issue with respect to it, and

(b)

the contrary is not proved beyond reasonable doubt.

(11)

A person who commits an offence under paragraph (8) is liable on summary conviction to a fine not exceeding level 5 on the standard scale.

(12)

In this section—

(a)

“bladed article” means an article to which Article 54 applies, other than a knife which does not have a sharp point and is designed for eating food;

(b)

“residential premises” means premises used for residential purposes (whether or not also used for other purposes).

(13)

An order made by the Department of Justice under paragraph (1) may in particular include requirements about—

(a)

how reports are to be made,

(b)

when reports are to be made, and

(c)

the information reports must include.

(14)

The Department of Justice may by order amend—

(a)

the number of bladed articles specified in paragraph (2)(a);

(b)

the number of qualifying sets specified in paragraph (2)(b);

(c)

the number of qualifying sets specified in paragraph (2)(c);

(d)

the number of bladed articles specified in paragraph (2)(c);

(e)

the period specified in paragraph (4)(b).

(3)

In Article 57 (rules and orders)—

(a)

the existing text becomes paragraph (1);

(b)

in that paragraph for “or 54(3)(c)” substitute “, 54(3)(c) or 54B(1)”;

(c)

after that paragraph insert—

(2)

An order may not be made under Article 54B(14) unless a draft of the order has been laid before and approved by a resolution of the Northern Ireland Assembly.

(4)

In the Offensive Weapons Act 2019, in section 66(3) (guidance by Department of Justice) after paragraph (f) insert—

(fa)

§ Article 54B

Article 54B of that Order (duty to report remote sales of knives etc in bulk),

.

Sound moderators

Application of Firearms Acts to sound moderators etc

44

(1)

The Firearms Act 1968 is amended as follows.

(2)

After section 2 insert—

Possession of a sound moderator or flash suppressor

2A

(1)

Subject to any exemption under this Act, it is an offence for a person to have in their possession a relevant accessory unless the person holds a firearm certificate or a shot gun certificate.

(2)

“Relevant accessory” means an accessory to a firearm to which section 1 applies which is designed or adapted to diminish the noise or flash caused by firing the firearm.

(3)

In section 57 (interpretation)—

(a)

in subsection (1)—

i

omit paragraph (d);

ii

in the words after paragraph (d) omit “, and accessories to,”;

(b)

in subsection (4)—

i

after the definition of “registered” insert—

“relevant accessory” has the meaning given in section 2A;

;

ii

in the definition of “shot gun”, omit the words from “and any” to the end.

(4)

In Schedule 6 (prosecution and punishment of offences) after the entry for section 2(2) insert—

Section 2APossession of relevant accessory without certificate under this ActSummaryA fine of level 3 on the standard scale

.

(5)

Schedule 5 amends the exemptions in the Firearms Act 1968 and the Firearms (Amendment) Act 1988 to the requirement to hold a firearm or shot gun certificate.

Part Part 3 — Retail crime

Assault of retail worker

45

(1)

A person who assaults a retail worker at work commits an offence under this section.

(2)

“Retail worker at work” means a person who—

(a)

is working on or about retail premises, and

(b)

is working there for or on behalf of the owner or occupier of those premises, or is the owner or occupier of those premises.

(3)

In subsection (2)—

“retail premises” means—

premises used wholly or mainly for the purposes of the sale of anything by retail, or

premises used mainly for the purposes of the wholesale of anything, if the premises are also used for the purposes of the sale of anything by retail,

and here “premises” include a stall or vehicle;

“working” includes doing unpaid work.

(4)

A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or to a fine (or both).

(5)

In subsection (4) “the maximum term for summary offences” means—

(a)

if the offence is committed before the time when section 281(5) of the Criminal Justice Act 2003 (alteration of penalties for certain summary offences: England and Wales) comes into force, 6 months;

(b)

if the offence is committed after that time, 51 weeks.

(6)

In section 40(3) of the Criminal Justice Act 1988 (power to join in indictment count for common assault etc) after paragraph (ac) insert—

(ad)

an offence under section 45 of the Crime and Policing Act 2026 (assault of retail worker);

.

Assault of retail worker: duty to make criminal behaviour order

46

In Chapter 1 of Part 11 of the Sentencing Code (criminal behaviour orders), after section 331 (power to make criminal behaviour order) insert—

Duty to make order for offence of assaulting retail worker

331A

(1)

This section applies where—

(a)

a person is convicted of an offence under section 45 of the Crime and Policing Act 2026 (assault of retail worker),

(b)

the prosecution makes an application to the court for a criminal behaviour order to be made against the offender,

(c)

the offender is aged 18 or over at the time the prosecution makes the application, and

(d)

the court does not impose a custodial sentence or make a youth rehabilitation order, a community order, or a suspended sentence order in respect of—

i

the offence mentioned in paragraph (a),

ii

any other offence of which the offender is convicted by or before it, or

iii

any other offence for which it deals with the offender.

(2)

Section 331 applies as if for subsections (2) and (3) of that section there were substituted—

(2)

Subject to subsection (3), the court must, in addition to dealing with the offender for the offence, make a criminal behaviour order against the offender.

(3)

Subsection (2) does not apply if—

(a)

the court is of the opinion that there are exceptional circumstances which—

i

relate to the offence or the offender, and

ii

justify not making a criminal behaviour order, or

(b)

the court makes an order for absolute discharge under section 79 in respect of the offence.

(3)

Section 332 applies as if for subsection (1) of that section there were substituted—

(1)

For the purpose of forming an opinion as to whether there are exceptional circumstances as mentioned in subsection (3)(a) of section 331 (as modified by subsection (2) of section 331A), the court may consider evidence led by the prosecution and evidence led by the offender.

Theft from shop triable either way irrespective of value of goods

47

(1)

In the Magistrates’ Courts Act 1980, omit section 22A (low-value shoplifting to be a summary offence).

(2)

In consequence of the amendment made by subsection (1)—

(a)

in the Magistrates’ Courts Act 1980—

i

in section 2(3)(a) for “22A” substitute “22”;

ii

in section 143, omit subsections (2)(aza) and (3)(aa);

(b)

in the Criminal Attempts Act 1981, omit—

i

section 1(5);

ii

in section 4(1)(c), the words from “or is low-value” to “1980),”;

(c)

in section 51(2)(b) of the Crime and Disorder Act 1998, omit “22A(2)(b),”;

(d)

in section 84 of the Armed Forces Act 2006, omit subsection (2A);

(e)

in the Anti-social Behaviour, Crime and Policing Act 2014, omit section 176;

(f)

in the Criminal Justice and Courts Act 2015, omit section 52;

(g)

in section 6 of the Judicial Review and Courts Act 2022, omit subsection (3).

(3)

The amendments made by this section do not apply in relation to an offence committed before this section comes into force.

Part Part 4 — Criminal exploitation of children and others

Part Part 5 — Sexual offences and offenders

§ Article 42A

Article 42A: supplementary

42B

(1)

It is a defence for a person charged with an offence under Article 42A—

(a)

to prove that the person did the act which constituted the offence for the purposes of the prevention, detection or investigation of crime, or for the purposes of criminal proceedings, in any part of the world,

(b)

to prove that the person was a member of the Security Service, the Secret Intelligence Service or GCHQ (a “security body”) and did the act which constituted the offence for the purposes of the exercise of any function of the security body, or

(c)

to prove that the person—

i

was a member of OFCOM, was employed or engaged by OFCOM, or assisted OFCOM in the exercise of any of its online safety functions, and

ii

did the act which constituted the offence for the purposes of OFCOM’s exercise of any of its online safety functions.

(2)

An internet service provider does not commit an offence under Article 42A by—

(a)

providing access to a communication network, or

(b)

transmitting, in a communication network, information provided by a user, if the provider does not—

i

initiate the transmission,

ii

select the recipient of the transmission, or

iii

select or modify the information contained in the transmission.

(3)

The references in paragraph (2) to providing access to, or transmitting information in, a communication network include storing the information transmitted so far as the storage—

(a)

is automatic, intermediate and transient,

(b)

is solely for the purpose of carrying out the transmission in the network, and

(c)

is for no longer than is reasonably necessary for the transmission.

(4)

An internet service provider does not commit an offence under Article 42A by storing information provided by a user for transmission in a communication network if—

(a)

the storage of the information—

i

is automatic, intermediate and temporary, and

ii

is solely for the purpose of making more efficient the onward transmission of the information to other users at their request, and

(b)

the internet service provider—

i

does not modify the information,

ii

complies with any conditions attached to having access to the information, and

iii

on knowing of a matter within paragraph (5), promptly removes the information or disables access to it.

(5)

The matters within this paragraph are that—

(a)

the information at the initial source of the transmission has been removed from the network,

(b)

access to it has been disabled, or

(c)

a court or administrative authority has ordered the removal from the network of, or the disablement of access to, the information.

(6)

An internet service provider does not commit an offence under Article 42A by storing information provided by a user who is not acting under the authority or control of the provider if—

(a)

when the information was provided the provider did not know that it was, or contained, a CSA image-generator, and

(b)

on knowing that the information was, or contained, a CSA image-generator, the provider promptly removed the information or disabled access to it.

(7)

§ Article 76

Article 76(1) applies in relation to an act which, if done in Northern Ireland, would constitute an offence under Article 42A as if references to a United Kingdom national included—

(a)

a body incorporated under the law of any part of the United Kingdom, or

(b)

an unincorporated association formed under the law of any part of the United Kingdom.

(8)

§ Article 42A

Article 42A(6) applies for the purposes of this Article.

(9)

In this Article—

(a)

“GCHQ” has the meaning given by section 3 of the Intelligence Services Act 1994;

(b)

“OFCOM” means the Office of Communications;

(c)

a reference to OFCOM’s “online safety functions” has the meaning given by section 235 of the Online Safety Act 2023;

(d)

“internet service provider” means a provider of—

i

a service that is made available by means of the internet, or

ii

a service that provides access to the internet;

(e)

“user”, in relation to an internet service provider, means a user of a service provided by the internet service provider.

Liability for an offence under Article 42A committed by a body

42C

(1)

This Article applies where an offence under Article 42A is committed by a body.

(2)

If the offence is committed with the consent or connivance of—

(a)

a relevant person in relation to the body, or

(b)

a person purporting to act in the capacity of a relevant person in relation to the body,

the person (as well as the body) commits the offence and is liable to be proceeded against and punished accordingly.

(3)

In this Article—

“body” means a body corporate, a partnership or an unincorporated association other than a partnership;

“relevant person”, in relation to a body, means—

in the case of a body corporate other than one whose affairs are managed by its members, a director, manager, secretary or other similar officer of the body;

in the case of a limited liability partnership or other body corporate whose affairs are managed by its members, a member who exercises functions of management with respect to it;

in the case of a limited partnership, a general partner (within the meaning given by section 3 of the Limited Partnerships Act 1907);

in the case of any other partnership, a partner;

in the case of an unincorporated association other than a partnership, a person who exercises functions of management with respect to it.

(2)

In Schedule 3 to the Sexual Offences Act 2003 (offences for purposes of Part 2 of that Act) after paragraph 92O insert—

92OA

An offence under Article 42A of that Order (child sexual abuse image-generators) if the offender is sentenced in respect of the offence to imprisonment for a term of at least 6 months.

Child sexual abuse image-generators: Scotland

74

(1)

In the Civic Government (Scotland) Act 1982, after section 52C insert—

Child sexual abuse image-generators

52D

(1)

It is an offence for a person—

(a)

to make or adapt a thing for use for creating, or facilitating the creation of, CSA images;

(b)

to possess, supply or offer to supply a thing (a “CSA image-generator”) which is made or adapted for use for creating, or facilitating the creation of, CSA images.

(2)

It is a defence for a person charged with an offence under this section of possessing a CSA image-generator to prove that the person—

(a)

was sent the CSA image-generator without any request having been made for it (by or on behalf of the person), and

(b)

did not keep it for an unreasonable time.

(3)

It is a defence for a person charged with an offence under this section of possessing, supplying or offering to supply a CSA image-generator to prove that the person did not know, and did not have cause to suspect, that the thing possessed, supplied or offered to be supplied was a CSA image-generator.

(4)

For further defences, see section 52E.

(5)

A person who commits an offence under this section is liable—

(a)

on summary conviction, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);

(b)

on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine (or both).

(6)

In this section—

“CSA image-generator” has the meaning given by subsection (1)(b);

“CSA image” means an indecent photograph or pseudo-photograph of a child, within the meaning of section 52;

“thing” includes a program, information in electronic form and a service.

Section 52D: supplementary

52E

(1)

It is a defence for a person charged with an offence under section 52D—

(a)

to prove that the person did the act which constituted the offence for the purposes of the prevention, detection or investigation of crime, or for the purposes of criminal proceedings, in any part of the world,

(b)

to prove that the person was a member of the Security Service, the Secret Intelligence Service or GCHQ (a “security body”) and did the act which constituted the offence for the purposes of the exercise of any function of the security body, or

(c)

to prove that the person—

i

was a member of OFCOM, was employed or engaged by OFCOM, or assisted OFCOM in the exercise of any of its online safety functions, and

ii

did the act which constituted the offence for the purposes of OFCOM’s exercise of any of its online safety functions.

(2)

An internet service provider does not commit an offence under section 52D by—

(a)

providing access to a communication network, or

(b)

transmitting, in a communication network, information provided by a user, if the provider does not—

i

initiate the transmission,

ii

select the recipient of the transmission, or

iii

select or modify the information contained in the transmission.

(3)

The references in subsection (2) to providing access to, or transmitting information in, a communication network include storing the information transmitted so far as the storage—

(a)

is automatic, intermediate and transient,

(b)

is solely for the purpose of carrying out the transmission in the network, and

(c)

is for no longer than is reasonably necessary for the transmission.

(4)

An internet service provider does not commit an offence under section 52D by storing information provided by a user for transmission in a communication network if—

(a)

the storage of the information—

i

is automatic, intermediate and temporary, and

ii

is solely for the purpose of making more efficient the onward transmission of the information to other users at their request, and

(b)

the internet service provider—

i

does not modify the information,

ii

complies with any conditions attached to having access to the information, and

iii

on knowing of a matter within subsection (5), promptly removes the information or disables access to it.

(5)

The matters within this subsection are that—

(a)

the information at the initial source of the transmission has been removed from the network,

(b)

access to it has been disabled, or

(c)

a court or administrative authority has ordered the removal from the network of, or the disablement of access to, the information.

(6)

An internet service provider does not commit an offence under section 52D by storing information provided by a user who is not acting under the authority or control of the provider if—

(a)

when the information was provided the provider did not know that it was, or contained, a CSA image-generator, and

(b)

on knowing that the information was, or contained, a CSA image-generator, the provider promptly removed the information or disabled access to it.

(7)

Section 52D(6) applies for the purposes of this section.

(8)

In this section—

(a)

“GCHQ” has the meaning given by section 3 of the Intelligence Services Act 1994;

(b)

“OFCOM” means the Office of Communications;

(c)

a reference to OFCOM’s “online safety functions” has the meaning given by section 235 of the Online Safety Act 2023;

(d)

“internet service provider” means a provider of—

i

a service that is made available by means of the internet, or

ii

a service that provides access to the internet;

(e)

“user”, in relation to an internet service provider, means a user of a service provided by the internet service provider.

(2)

In Schedule 3 to the Sexual Offences Act 2003 (sexual offences for purposes of Part 2 of that Act) after paragraph 46 insert—

46A

An offence under section 52D of that Act (child sexual abuse image-generators), if the offender is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

(3)

In the Sexual Offences (Scotland) Act 2009—

(a)

in section 55 (offences committed outside the UK) after subsection (7) insert—

(7A)

Subsection (1) applies to an act which, if done in Scotland, would constitute an offence under section 52D of the Civic Government (Scotland) Act 1982, as if references to a United Kingdom national included—

(a)

a body incorporated under the law of any part of the United Kingdom, or

(b)

an unincorporated association formed under the law of any part of the United Kingdom.

;

(b)

in Schedule 4 (sexual offences for purposes of section 55 of that Act), after paragraph 12 insert—

12A

An offence under section 52D of that Act (child sexual abuse image-generators).

Possession of advice or guidance about creating etc CSA images: England and Wales and Northern Ireland

75

(1)

Section 69 of the Serious Crime Act 2015 (possession of paedophile manual) is amended as follows.

(2)

In subsections (1) and (2)(b)(ii) after “sexually” insert “or creating CSA images”.

(3)

After subsection (2) insert—

(2A)

In this section “abusing children sexually or creating CSA images” means—

(a)

in England and Wales, doing anything that constitutes—

i

an offence under section 1 of the Protection of Children Act 1978,

ii

an offence under Part 1 of the Sexual Offences Act 2003 against a person under the age of 16, or

iii

an offence under section 2 of the Modern Slavery Act 2015 (human trafficking) against a person under the age of 16 that is committed with a view to exploitation that consists of or includes behaviour within section 3(3) of that Act (sexual exploitation),

or doing anything outside England and Wales that would constitute such an offence if done in England and Wales;

(b)

in Northern Ireland, doing anything that constitutes—

i

an offence under Article 3 of the Protection of Children (Northern Ireland) Order 1978 (S.I. 1978/1047 (N.I. 17)),

ii

an offence under Part 2, 3 or 4 of the Sexual Offences (Northern Ireland) Order 2008 (S.I. 2008/1769 (N.I. 2)) against a person under the age of 16, or

iii

an offence under section 2 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 against a person under the age of 16 that is committed with a view to exploitation that consists of or includes behaviour within section 3(3) of that Act (sexual exploitation),

or doing anything outside Northern Ireland that would constitute such an offence if done in Northern Ireland;

or creating (anywhere) a prohibited image of a child within the meaning of section 62 of the Coroners and Justice Act 2009.

(4)

In subsection (8) omit the definition of “abusing children sexually”.

(5)

In Schedule 3 to the Sexual Offences Act 2003, in paragraph 93A(1) (service offences) for “35B” substitute “35C”.

(6)

In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), for paragraph 35A (offences under the Serious Crime Act 2015) substitute—

35A

An offence under any of the following provisions of the Serious Crime Act 2015—

section 69 (possession of paedophile manual)

section 75A (strangulation or suffocation).

Possession of advice or guidance about child sexual abuse or CSA images: Scotland

76

(1)

In Part 4 of the Sexual Offences (Scotland) Act 2009 after section 41 insert—

Possession of advice or guidance about abusing children sexually or creating CSA images

41A

(1)

It is an offence to be in possession of any item that contains advice or guidance about abusing children sexually or creating CSA images.

(2)

“Abusing children sexually or creating CSA images” means doing anything that constitutes—

(a)

an offence under section 52 or 52D of the Civic Government (Scotland) Act 1982;

(b)

an offence under section 1, 2 or 7 of the Criminal Law (Consolidation) (Scotland) Act 1995 against a person under the age of 18;

(c)

an offence under section 10 of that Act;

(d)

an offence under section 1, or any of sections 9 to 12, of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005;

(e)

an offence under Part 1 or section 46 of the Sexual Offences (Scotland) Act 2009 against a person under the age of 18;

(f)

an offence under Part 4 or section 42 of that Act;

(g)

an offence under section 1 of the Human Trafficking and Exploitation (Scotland) Act 2015 against a person under the age of 18 that is committed with a view to exploitation that consists of or includes behaviour within section 3(3), (4) or (5) of that Act (prostitution and sexual exploitation),

or doing anything outside Scotland that would constitute such an offence if done in Scotland.

(3)

It is a defence for a person (D) charged with an offence under this section—

(a)

to prove that D had a legitimate reason for being in possession of the item;

(b)

to prove that—

i

D had not read, viewed or (as appropriate) listened to the item, and

ii

D did not know, and had no reason to suspect, that it contained advice or guidance about abusing children sexually or creating CSA images; or

(c)

to prove that—

i

the item was sent to D without any request made by D or on D’s behalf, and

ii

D did not keep it for an unreasonable time.

(4)

A person guilty of an offence under this section is liable—

(a)

on summary conviction, to imprisonment for a term not exceeding 12 months or to a fine not exceeding the statutory maximum, or to both;

(b)

on conviction on indictment, to imprisonment for a term not exceeding 3 years or to a fine, or to both.

(5)

In this section “item” includes anything in which information of any description is recorded.

Section 41A: supplementary provision

41B

(1)

A service provider does not commit an offence under section 41A by—

(a)

providing access to a communication network, or

(b)

transmitting, in a communication network, information provided by a user, if the provider does not—

i

initiate the transmission,

ii

select the recipient of the transmission, or

iii

select or modify the information contained in the transmission.

(2)

The references in subsection (1) to providing access to, or transmitting information in, a communication network include storing the information transmitted so far as the storage—

(a)

is automatic, intermediate and transient,

(b)

is solely for the purpose of carrying out the transmission in the network, and

(c)

is for no longer than is reasonably necessary for the transmission.

(3)

A service provider does not commit an offence under section 41A by storing information provided by a user for transmission in a communication network if—

(a)

the storage of the information—

i

is automatic, intermediate and temporary, and

ii

is solely for the purpose of making more efficient the onward transmission of the information to other users at their request, and

(b)

the service provider—

i

does not modify the information,

ii

complies with any conditions attached to having access to the information, and

iii

on knowing of a matter within subsection (4), promptly removes the information or disables access to it.

(4)

The matters within this subsection are that—

(a)

the information at the initial source of the transmission has been removed from the network,

(b)

access to it has been disabled, or

(c)

a court or administrative authority has ordered the removal from the network of, or the disablement of access to, the information.

(5)

A service provider does not commit an offence under section 41A by storing information provided by a user who is not acting under the authority or control of the provider if—

(a)

when the information was provided the provider did not know that it was, or contained, advice or guidance about abusing children sexually or creating CSA images, and

(b)

on knowing that the information was, or contained, advice or guidance about abusing children sexually or creating CSA images, the provider promptly removed the information or disabled access to it.

(6)

In this section—

(a)

“service provider” means a person providing an information society service;

(b)

“information society service” means a service normally provided—

i

for remuneration,

ii

at a distance,

iii

by electronic means, and

iv

at the individual request of a user of the service;

(c)

“user”, in relation to a service provider, means a user of a service provided by the service provider.

(7)

In subsection (6)(b)—

(a)

“at a distance” means that the service is provided without the parties being simultaneously present;

(b)

“by electronic means” means that the service is—

i

sent initially and received at its destination by means of electronic equipment for the processing (including digital compression) and storage of data, and

ii

entirely transmitted, conveyed and received by wire, by radio, by optical means or by other electromagnetic means;

(c)

“at the individual request of a user of the service” means that the service is provided through the transmission of data on individual request.

(2)

In Schedule 3 to the Sexual Offences Act 2003 (sexual offences for purposes of Part 2 of that Act) after paragraph 59ZJ insert—

59ZJA

An offence under section 41A of that Act (possession of paedophile manual) if the offender—

(a)

was 18 or over, and

(b)

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

Online facilitation of child sexual exploitation and abuse

77

(1)

A person commits an offence if they carry out a relevant internet activity with the intention of facilitating child sexual exploitation and abuse.

(2)

Each of the following is a “relevant internet activity” for the purposes of this section—

(a)

providing an internet service;

(b)

maintaining or helping to maintain an internet service (or part of such a service) provided by another person;

(c)

administering, moderating or otherwise controlling access to content on an internet service;

(d)

facilitating the sharing of content on an internet service.

(3)

For the purposes of this section, a person carries out the relevant internet activity of providing an internet service if they are the provider of the service within the meaning of section 226 of the Online Safety Act 2023.

(4)

A person who commits an offence under this section is liable—

(a)

on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);

(b)

on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);

(c)

on summary conviction in Northern Ireland, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum (or both);

(d)

on conviction on indictment, to imprisonment for a term not exceeding 10 years or a fine (or both).

(5)

In this section—

“child sexual exploitation and abuse” means—

conduct that would constitute an offence specified in Schedule 10, or

conduct outside the United Kingdom that would constitute such an offence if it took place in the United Kingdom;

“content”, in relation to an internet service, has the meaning given by section 236(1) of the Online Safety Act 2023;

“internet service” has the meaning given by section 228 of that Act (and section 204(1) of that Act applies).

(6)

The Secretary of State may by regulations amend Schedule 10.

(7)

The Secretary of State must consult the Scottish Ministers before making regulations under subsection (6) which amend Part 2 of Schedule 10.

(8)

The Secretary of State must consult the Department of Justice in Northern Ireland before making regulations under subsection (6) which amend Part 3 of Schedule 10.

Offence under section 77 outside the United Kingdom

78

(1)

A person commits an offence under section 77 by virtue of conduct outside the United Kingdom only if subsection (2), (3) or (4) applies.

(2)

This subsection applies if—

(a)

the person is a UK national or a UK body, and

(b)

the conduct, if it took place in any part of the United Kingdom, would constitute an offence under section 77.

(3)

This subsection applies if—

(a)

the person is a UK resident,

(b)

the conduct constitutes an offence under the law in force in the country in which it took place, and

(c)

if the conduct took place in any part of the United Kingdom it would constitute an offence under section 77.

(4)

This subsection applies if—

(a)

at the time the conduct took place the person was not a UK national, a UK body or a UK resident,

(b)

the conduct constituted an offence under the law in force in the country in which it took place,

(c)

if the conduct took place in any part of the United Kingdom it would constitute an offence under section 77, and

(d)

the person meets the residence or nationality condition at the relevant time.

(5)

For the purposes of subsection (4)(d), the person meets the residence or nationality condition at the relevant time if the person is a UK national, a UK body or a UK resident when proceedings for the offence are taken in the United Kingdom (see subsection (11)).

(6)

An act punishable under the law in force in any country constitutes an offence under that law for the purposes of subsections (3) and (4) however it is described in that law.

(7)

The condition in subsection (3)(b) or (4)(b) is to be taken to be met unless, not later than rules of court may provide, the defendant serves on the prosecution a notice—

(a)

stating that, on the facts as alleged with respect to the conduct in question, the condition is not in the defendant’s opinion met,

(b)

showing the grounds for that opinion, and

(c)

requiring the prosecution to prove that it is met.

(8)

But the court, if it thinks fit, may permit the defendant to require the prosecution to prove that the condition in subsection (3)(b) or (4)(b) is met without service of a notice under subsection (7).

(9)

In the application of subsections (7) and (8) to Scotland, references to the defendant are to be read as references to the accused.

(10)

In the Crown Court, the High Court of Justiciary or the sheriff court, the question whether the condition in subsection (3)(b) or (4)(b) is met is to be decided by the judge or sheriff (as the case may be) alone.

(11)

Where an offence under section 77 is committed outside the United Kingdom—

(a)

proceedings for the offence may be taken at any place in the United Kingdom, and

(b)

the offence may for all incidental purposes be treated as having been committed at any such place.

(12)

In the application of subsection (11) to Scotland, any such proceedings against a person may be taken—

(a)

in any sheriff court district in which the person is apprehended or is in custody, or

(b)

in such sheriff court district as the Lord Advocate may determine.

(13)

In subsection (12) “sheriff court district” is to be read in accordance with the Criminal Procedure (Scotland) Act 1995 (see section 307(1) of that Act).

(14)

In this section—

“country” includes territory;

“UK body” means—

a body incorporated under the law of any part of the United Kingdom, or

an unincorporated association formed under the law of any part of the United Kingdom;

“UK national” means an individual who is—

a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,

a person who under the British Nationality Act 1981 is a British subject, or

a British protected person within the meaning of that Act;

“UK resident” means an individual who is habitually resident in the United Kingdom.

Liability for offence under section 77 committed by a body

79

(1)

This section applies where an offence under section 77 is committed by a body.

(2)

If the offence is committed with the consent or connivance of—

(a)

a relevant person in relation to the body, or

(b)

a person purporting to act in the capacity of a relevant person in relation to the body,

the person (as well as the body) commits the offence and is liable to be proceeded against and punished accordingly.

(3)

In this section—

“body” means a body corporate, a partnership or an unincorporated association other than a partnership;

“relevant person”, in relation to a body, means—

in the case of a body corporate other than one whose affairs are managed by its members, a director, manager, secretary or other similar officer of the body;

in the case of a limited liability partnership or other body corporate whose affairs are managed by its members, a member who exercises functions of management with respect to it;

in the case of a limited partnership, a general partner (within the meaning given by section 3 of the Limited Partnerships Act 1907);

in the case of any other partnership, a partner;

in the case of an unincorporated association other than a partnership, a person who exercises functions of management with respect to it.

Section 77: supplementary provision

80

(1)

Schedule 3 to the Sexual Offences Act 2003 (sexual offences for purposes of Part 2 of that Act) is amended as follows.

(2)

After paragraph 35C insert—

35D

An offence under section 77 of the Crime and Policing Act 2026 (online facilitation of child sexual exploitation and abuse), if the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months.

(3)

After paragraph 59ZL insert—

59ZM

An offence under section 77 of the Crime and Policing Act 2026 (online facilitation of child sexual exploitation and abuse), if the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months.

(4)

After paragraph 92Y insert—

92Z

An offence under section 77 of the Crime and Policing Act 2026 (online facilitation of child sexual exploitation and abuse), if the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months.

(5)

In paragraph 93A (service offences), in sub-paragraph (1), for “35C” (inserted by section 75) substitute “35D”.

(6)

In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), in paragraph 36D (inserted by section 48), after the entry for section 68 (inserted by section 68) insert—

section 77 (online facilitation of child sexual exploitation and abuse)

.

Sexual offences against children under 16

81

(1)

The Sexual Offences Act 2003 is amended as follows.

(2)

After section 8 insert—

Rape and other offences against children under 16

Rape of a child under 16

8A

(1)

A person aged 18 or over (A) commits an offence if—

(a)

A intentionally penetrates the vagina, anus or mouth of another person (B) with A’s penis, and

(b)

either—

i

B is under 16 and A does not reasonably believe that B is 16 or over, or

ii

B is under 13.

(2)

A person guilty of an offence under this section is liable, on conviction on indictment, to imprisonment for life.

Assault of a child under 16 by penetration

8B

(1)

A person aged 18 or over (A) commits an offence if—

(a)

A intentionally penetrates the vagina or anus of another person (B) with a part of A’s body or anything else,

(b)

the penetration is sexual, and

(c)

either—

i

B is under 16 and A does not reasonably believe that B is 16 or over, or

ii

B is under 13.

(2)

A person guilty of an offence under this section is liable, on conviction on indictment, to imprisonment for life.

Causing or inciting a child under 16 to engage in sexual activity involving penetration

8C

(1)

A person aged 18 or over (A) commits an offence if—

(a)

A intentionally causes or incites another person (B) to engage in an activity within subsection (2),

(b)

the activity is sexual, and

(c)

either—

i

B is under 16 and A does not reasonably believe that B is 16 or over, or

ii

B is under 13.

(2)

An activity is within this subsection if it involves—

(a)

penetration of B’s anus or vagina,

(b)

penetration of B’s mouth with a person’s penis,

(c)

penetration of a person’s anus or vagina with a part of B’s body or by B with anything else, or

(d)

penetration of a person’s mouth with B’s penis.

(3)

A person guilty of an offence under this section is liable, on conviction on indictment, to imprisonment for life.

(3)

In section 73(2) (exceptions to aiding, abetting and counselling) after paragraph (a) insert—

(aa)

an offence under section 8A or 8B (offences against children under 16);

.

(4)

Schedule 11 contains minor and consequential amendments.

Sexual activity in presence of child etc

82

(1)

The Sexual Offences Act 2003 is amended as follows.

(2)

In section 11(1) (engaging in sexual activity in presence of child), in paragraph (c) for the words from “he engages” to the end (not including the “and” at the end of the paragraph) substitute “A engages in it when another person (B) is present or is in a place from which A can be observed,”.

(3)

In section 18(1) (abuse of position of trust: sexual activity in presence of child), in paragraph (c) for the words from “he engages” to the end substitute “A engages in it when another person (B) is present or is in a place from which A can be observed,”.

(4)

In section 32(1) (engaging in sexual activity in presence of person with mental disorder impeding choice), in paragraph (c) for the words from “he engages” to the end substitute “A engages in it when another person (B) is present or is in a place from which A can be observed,”.

(5)

In section 36(1) (engaging in sexual activity in presence, procured by inducement, threat or deception, of person with mental disorder)—

(a)

in paragraph (c) for the words from “he engages” to the end substitute “A engages in it when another person (B) is present or is in a place from which A can be observed,”;

(b)

in paragraph (d) for “paragraph (c)(i)” substitute “paragraph (c)”.

(6)

In section 40(1) (care workers: sexual activity in presence of person with mental disorder), in paragraph (c) for the words from “he engages” to the end substitute “A engages in it when another person (B) is present or is in a place from which A can be observed,”.

(7)

In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), in paragraph 33 (offences under the Sexual Offences Act 2003), after the entry for section 10 insert—

section 11 (engaging in sexual activity in presence of child)

.

Child sex offences: grooming aggravating factor

83

(1)

In the Sentencing Code after section 70 insert—

Sexual grooming of child

70A

(1)

This section applies where—

(a)

a court is considering the seriousness of a specified child sex offence,

(b)

the offence is aggravated by grooming, and

(c)

the offender was aged 18 or over when the offence was committed.

(2)

The court—

(a)

must treat the fact that the offence is aggravated by grooming as an aggravating factor, and

(b)

must state in open court that the offence is so aggravated.

(3)

An offence is “aggravated by grooming” if—

(a)

the offence was facilitated by, or involved, the offender grooming a person under the age of 18, or

(b)

the offence was facilitated by, or involved, a person other than the offender grooming a person under the age of 18 and the offender knew, or could reasonably be expected to have known, about the grooming when the offence was committed.

The person groomed need not have been a victim of the offence.

(4)

In this section “specified child sex offence” means—

(a)

an offence within any of subsections (5) to (7), or

(b)

an inchoate offence in relation to any such offence.

(5)

An offence is within this subsection if it is—

(a)

an offence under section 1 of the Protection of Children Act 1978 (taking etc indecent photograph of child),

(b)

an offence under section 160 of the Criminal Justice Act 1988 (possession of indecent photograph of child),

(c)

an offence under any of sections 5 to 8 of the Sexual Offences Act 2003 (rape and other offences against children under 13),

(d)

an offence under any of sections 8A to 8C of that Act (rape and other offences against children under 16),

(e)

an offence under any of sections 9 to 12 of that Act (other child sex offences),

(f)

an offence under section 14 of that Act (arranging or facilitating commission of child sex offence),

(g)

an offence under any of sections 16 to 19 of that Act (abuse of position of trust),

(h)

an offence under section 25 or 26 of that Act (familial child sex offences), or

(i)

an offence under any of sections 47 to 50 of that Act (sexual exploitation of children).

(6)

An offence is within this subsection if it is—

(a)

an offence under any of sections 1 to 4 of the Sexual Offences Act 2003 (rape, assault and causing sexual activity without consent),

(b)

an offence under any of sections 30 to 41 of that Act (sexual offences relating to persons with mental disorder),

(c)

an offence under any of sections 61 to 63 of that Act (preparatory offences), or

(d)

an offence under any of sections 66 to 66B, 67 or 67A of that Act (offences relating to exposure, intimate images and voyeurism),

and the victim or intended victim was under the age of 18.

(7)

An offence is within this subsection if it is an offence under section 71 of the Sexual Offences Act 2003 (sexual activity in a public lavatory) and a person involved in the activity in question was under the age of 18.

(8)

Nothing in this section prevents a court from treating any other grooming of a person as an aggravating factor.

(9)

This section applies in relation to a person convicted of an offence on or after the day on which section 83 of the Crime and Policing Act 2026 comes into force.

(2)

In section 238 of the Armed Forces Act 2006 (deciding the seriousness of an offence), after subsection (7) insert—

(8)

In section 70A of the Sentencing Code (sexual grooming of child as aggravating factor)—

(a)

the references in that section to a court are to be read as including a court dealing with an offender for a service offence, and

(b)

the reference in subsection (1) to a specified child sex offence is to be read as including a reference to an offence under section 42 as respects which the corresponding offence under the law of England and Wales is a specified child sex offence.

Power to scan for child sexual abuse images at the border

84

After section 164A of the Customs and Excise Management Act 1979 (powers to search for cash) insert—

Power to scan for child sexual abuse images

164B

(1)

This section applies if there are reasonable grounds to suspect that a person to whom section 164 applies is carrying an electronic device storing child sexual abuse images.

(2)

If this section applies, an officer may—

(a)

scan the information stored on the device using technology approved by the Secretary of State for the purpose of ascertaining whether information stored on an electronic device includes child sexual abuse images,

(b)

require the person to permit the scan, and

(c)

require the person to take such steps as appear necessary to allow the scan to be performed.

(3)

In this section—

“child sexual abuse image” means—

in relation to England and Wales and Northern Ireland, an indecent photograph or pseudo-photograph of a child or a prohibited image of a child;

in relation to Scotland, an indecent photograph or pseudo-photograph of a child;

“electronic device” means any article on which information is capable of being stored in electronic form, and includes any component of such an article;

“indecent photograph or pseudo-photograph of a child” has—

in relation to England and Wales, the same meaning as in the Protection of Children Act 1978;

in relation to Scotland, the same meaning as in section 52 of the Civic Government (Scotland) Act 1982;

in relation to Northern Ireland, the same meaning as in the Protection of Children (Northern Ireland) Order 1978 (S.I. 1978/1047 (N.I. 17));

“prohibited image of a child” has the same meaning as in Chapter 2 of Part 2 of the Coroners and Justice Act 2009.

Part Part 10 — Public order

Part Part 15 — Terrorism and national security

§ Article 78

Article 78(1) of the Magistrates’ Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)) (time limit for complaints).

(3)

In Schedule 1 to the Courts Reform (Scotland) Act 2014 (asp 17) (civil proceedings etc in which summary sheriff has competence), after paragraph 12 insert—

Youth diversion orders

13

Proceedings for or in relation to a youth diversion order under section 215 of the Crime and Policing Act 2026.

Reviews of operation of this Chapter

231

In the Counter-Terrorism and Security Act 2015, in section 44(2) (provisions the operation of which the person appointed under section 36(1) of the Terrorism Act 2006 is also responsible for reviewing), after paragraph (e) insert—

(f)

Chapter 1 of Part 15 of the Crime and Policing Act 2026.

§ Article 78

Article 78 of the Magistrates’ Courts (Northern Ireland) Order 1981 (S.I. 1981/1675 (N.I. 26)) (time limit for civil complaints) does not apply to a complaint under this Schedule.

(4)

On the hearing of an application under this Schedule, Article 118 of that Order (summons to witness and warrant for arrest) does not apply in relation to any person for whose protection the order is sought, except where the person has given oral or written evidence at the hearing.

Schedule 9 — Control over another’s home for criminal purposes: relevant offences

Section 65

Part Part 1 — England and Wales

1

An offence under section 33 or 33A of the Sexual Offences Act 1956 (keeping a brothel).

2

An offence under section 1 of the Restriction of Offensive Weapons Act 1959 (offences relating to flick knives and gravity knives).

3

An offence under any of the following provisions of the Firearms Act 1968—

(a)

section 1(1) (possession etc of firearms or ammunition without certificate);

(b)

section 2(1) (possession etc of shotgun without certificate);

(c)

section 3(1) (dealing etc in firearms or ammunition without being registered);

(d)

section 5(1), (1A) or (2A) (possession, manufacture etc of prohibited weapons).

4

An offence under either of the following provisions of the Theft Act 1968—

(a)

section 1 (theft);

(b)

section 22 (handling stolen goods).

5

An offence under any of the following provisions of the Misuse of Drugs Act 1971—

(a)

section 4(2) or (3) (production and supply of controlled drugs);

(b)

section 5(2) or (3) (possession of controlled drugs, including with intent to supply to another);

(c)

section 6(2) (cultivation of cannabis plant).

6

An offence under section 1 of the Protection of Children Act 1978 (indecent photographs of children).

7

An offence under either of the following provisions of the Criminal Justice Act 1988—

(a)

section 141 (offensive weapons);

(b)

section 160 (possession of indecent image of child).

8

An offence under any of the following provisions of the Sexual Offences Act 2003—

(a)

any of sections 1 to 15A (rape, sexual assault, child sex offences etc);

(b)

any of sections 30 to 37 (offences against persons with mental disorder);

(c)

any of sections 47 to 50 (sexual exploitation of children);

(d)

any of sections 52 to 53A (offences relating to prostitution);

(e)

section 61 (administering a substance with intent);

(f)

any of sections 66 to 67 (exposure, intimate images, voyeurism).

9

An offence under any of the following provisions of the Fraud Act 2006—

(a)

section 1 (fraud);

(b)

section 6 (possession etc of article for use in fraud);

(c)

section 7 (making or supplying article for use in fraud).

10

An offence under section 28 of the Violent Crime Reduction Act 2006 (using someone to mind a weapon).

11

An offence under section 63 of the Criminal Justice and Immigration Act 2008 (possession of extreme pornographic image).

12

An offence under section 62 of the Coroners and Justice Act 2009 (possession of prohibited image of child).

13

An offence under either of the following provisions of the Modern Slavery Act 2015—

(a)

section 1 (slavery, servitude or forced or compulsory labour);

(b)

section 2 (human trafficking).

14

An offence under either of the following provisions of the Serious Crime Act 2015—

(a)

section 45 (participating in activities of organised crime group);

(b)

section 69 (possession of paedophile manual).

15

An offence under any of the following provisions of the Psychoactive Substances Act 2016—

(a)

section 4 (producing psychoactive substance);

(b)

section 5 (supplying etc psychoactive substance);

(c)

section 7 (possession of psychoactive substance with intent to supply).

16

An offence under section 43 of the Border Security, Asylum and Immigration Act 2025 (possession etc of article for use in serious crime).

17

An offence under any of the following provisions of this Act—

(a)

section 48 (child criminal exploitation);

(b)

section 68 (causing internal concealment of item for criminal purpose).

18

An inchoate offence (within the meaning of section 398(3) of the Sentencing Code) in relation to an offence mentioned in a preceding paragraph of this Schedule.

Part Part 2 — Scotland

19

Theft.

20

Reset.

21

Fraud.

22

Uttering.

23

Embezzlement.

24

An offence under section 1 of the Restriction of Offensive Weapons Act 1959 (offences relating to flick knives and gravity knives).

25

An offence under any of the following provisions of the Firearms Act 1968—

(a)

section 1(1) (possession etc of firearms or ammunition without certificate);

(b)

section 2(1) (possession etc of shotgun without certificate);

(c)

section 3(1) (dealing etc in firearms or ammunition without being registered);

(d)

section 5(1), (1A) or (2A) (possession, manufacture etc of prohibited weapons).

26

An offence under any of the following provisions of the Misuse of Drugs Act 1971—

(a)

section 4(2) or (3) (production and supply of controlled drugs);

(b)

section 5(2) or (3) (possession of controlled drugs, including with intent to supply to another);

(c)

section 6(2) (cultivation of cannabis plant).

27

An offence under any of the following provisions of the Civic Government (Scotland) Act 1982—

(a)

section 51A (extreme pornography);

(b)

section 52 (indecent photographs etc of children);

(c)

section 52A (possession of indecent photographs of children).

28

An offence under section 141 of the Criminal Justice Act 1988 (offensive weapons).

29

An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995—

(a)

section 7 (procuring);

(b)

section 8 (abduction and unlawful detention);

(c)

section 9 (permitting girl to use premises for intercourse);

(d)

section 10 (seduction, prostitution etc of girl under 16);

(e)

section 11(1)(a), (4) or (5)(a) (living on earnings of prostitution, brothel keeping etc);

(f)

section 13 (living on the earnings of male prostitution).

30

An offence under any of the following provisions of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005—

(a)

section 1 (meeting a child following certain preliminary contact);

(b)

section 9 (paying for sexual services of a child);

(c)

section 10 (causing or inciting provision of sexual services by child or child pornography);

(d)

section 11 (controlling a child providing sexual services or involved in pornography);

(e)

section 12 (arranging or facilitating provision by child of sexual services or child pornography).

31

An offence under section 28 of the Violent Crime Reduction Act 2006 (using someone to mind a weapon).

32

An offence under Part 1 (rape, sexual assault etc) or Part 4 (offences against children) of the Sexual Offences (Scotland) Act 2009.

33

An offence under either of the following provisions of the Criminal Justice and Licensing (Scotland) Act 2010—

(a)

section 28 (involvement in serious organised crime);

(b)

section 30 (directing serious organised crime).

34

An offence under either of the following provisions of the Air Weapons and Licensing (Scotland) Act 2015—

(a)

section 2(1) (possession etc of air weapon without certificate);

(b)

section 24(1) (dealing etc in air weapons without being registered).

35

An offence under either of the following provisions of the Human Trafficking and Exploitation (Scotland) Act 2015—

(a)

section 1 (offence of human trafficking);

(b)

section 4 (slavery, servitude and forced or compulsory labour).

36

An offence under any of the following provisions of the Psychoactive Substances Act 2016—

(a)

section 4 (producing psychoactive substance);

(b)

section 5 (supplying etc psychoactive substance);

(c)

section 7 (possession of psychoactive substance with intent to supply).

37

An offence under section 2 of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (disclosing or threatening to disclose an intimate photograph or film).

38

An offence under section 43 of the Border Security, Asylum and Immigration Act 2025 (possession etc of article for use in serious crime).

39

An offence under section 48 of this Act (child criminal exploitation).

40

Attempting or conspiring to commit an offence specified in this Part of this Schedule (a “relevant offence”).

41

Inciting a person to commit a relevant offence.

42

Aiding, abetting, counselling or procuring the commission of a relevant offence, or being involved art and part in the commission of such an offence.

Part Part 3 — Northern Ireland

43

An offence under either of the following provisions of the Theft Act (Northern Ireland) 1969—

(a)

section 1 (theft);

(b)

section 21 (handling stolen goods).

44

An offence under any of the following provisions of the Misuse of Drugs Act 1971—

(a)

section 4(2) or (3) (production and supply of controlled drugs);

(b)

section 5(2) or (3) (possession of controlled drugs, including with intent to supply to another);

(c)

section 6(2) (cultivation of cannabis plant).

45

An offence under Article 3 of the Protection of Children (Northern Ireland) Order 1978 (indecent photographs of children).

46

An offence under section 141 of the Criminal Justice Act 1988 (offensive weapons).

47

An offence under Article 15 of the Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (possession of indecent photograph of child).

48

An offence under Article 53 of the Criminal Justice (Northern Ireland) Order 1996 (manufacture or sale etc of certain knives).

49

An offence under any of the following provisions of the Firearms (Northern Ireland) Order 2004—

(a)

§ Article 3

Article 3(1) or (2) (possession etc of firearm or ammunition without certificate);

(b)

§ Article 24

Article 24(1) (dealing etc in firearms or ammunition without certificate);

(c)

§ Article 45

Article 45(1) or (2) (weapons subject to general prohibition).

50

An offence under any of the following provisions of the Fraud Act 2006—

(a)

section 1 (fraud);

(b)

section 6 (possession etc of article for use in fraud);

(c)

section 7 (making or supplying article for use in fraud).

51

An offence under section 63 of the Criminal Justice and Immigration Act 2008 (possession of extreme pornographic image).

52

An offence under any of the following provisions of the Sexual Offences (Northern Ireland) Order 2008—

(a)

any of Articles 5 to 22E (rape, sexual assault, child sex offences etc);

(b)

any of Articles 37 to 40 (abuse of children under 18: payment for sexual services and involvement in indecent images);

(c)

any of Articles 43 to 50 (offences against persons with a mental disorder);

(d)

any of Articles 62 to 64A (exploitation of prostitution);

(e)

§ Article 65

Article 65 (administering a substance with intent);

(f)

§ Article 70

Article 70, 71 or 72A (exposure, voyeurism, sending etc. unwanted sexual image).

53

An offence under section 62 of the Coroners and Justice Act 2009 (possession of prohibited image of child).

54

An offence under either of the following provisions of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015—

(a)

section 1 (slavery, servitude and forced or compulsory labour);

(b)

section 2 (human trafficking).

55

An offence under section 69 of the Serious Crime Act 2015 (possession of paedophile manual).

56

An offence under any of the following provisions of the Psychoactive Substances Act 2016—

(a)

section 4 (producing psychoactive substance);

(b)

section 5 (supplying etc psychoactive substance);

(c)

section 7 (possession of psychoactive substance with intent to supply).

57

An offence under paragraph 1 of Schedule 2 to the Violent Crime Reduction Act 2006 (using someone to mind a weapon).

58

An offence under section 51 of the Justice Act (Northern Ireland) 2016 (disclosing private sexual photographs and films with intent to cause distress).

59

An offence under section 43 of the Border Security, Asylum and Immigration Act 2025 (possession etc of article for use in serious crime).

60

An offence under section 48 of this Act (child criminal exploitation).

61

An attempt or conspiracy to commit an offence mentioned in a preceding paragraph of this Part of this Schedule (“a relevant offence”).

62

An offence under Part 2 of the Serious Crime Act 2007 in relation to a relevant offence.

Schedule 10 — Online facilitation of child sexual exploitation and abuse: specified offences

Section 77

Part Part 1 — England and Wales

1

An offence under any of—

(a)

section 1 of the Protection of Children Act 1978 (taking etc indecent photograph of child);

(b)

section 160 of the Criminal Justice Act 1988 (possession of indecent photograph of child);

(c)

the following provisions of the Sexual Offences Act 2003—

i

sections 5 to 8 (rape and other offences against children under 13);

ii

sections 8A to 8C (rape and other offences against children under 16);

iii

sections 9 to 15A (other child sex offences);

iv

sections 16 to 19 (abuse of position of trust);

v

sections 25 and 26 (familial child sex offences);

vi

section 46A (child sexual abuse image-generators);

vii

sections 47 to 50 (sexual exploitation of children);

(d)

section 62 of the Coroners and Justice Act 2009 (possession of prohibited image of child);

(e)

section 69 of the Serious Crime Act 2015 (possession of paedophile manual).

2

An offence under any of the following provisions of the Sexual Offences Act 2003 where the victim, or intended victim, was aged under 18—

(a)

sections 1 to 4 (rape, assault and causing sexual activity without consent);

(b)

sections 30 to 41 (sexual offences relating to persons with mental disorder);

(c)

sections 61 to 63 (preparatory offences);

(d)

sections 66 to 66B, 67 and 67A (exposure and voyeurism).

3

An offence under section 2 of the Modern Slavery Act 2015 (human trafficking) against a person aged under 18, committed with a view to exploitation that consists of or includes behaviour within section 3(3) of that Act (sexual exploitation).

4

An inchoate offence (within the meaning given by section 398 of the Sentencing Code) in relation to an offence specified in paragraph 1, 2 or 3.

Part Part 2 — Scotland

5

An offence under any of—

(a)

sections 51, 51A, 52, 52A and 52D of the Civic Government (Scotland) Act 1982 (obscene material, extreme pornography, indecent photographs of children and child sexual abuse image-generators);

(b)

sections 9 and 10 of the Criminal Law (Consolidation) (Scotland) Act 1995 (permitting girl to use premises for intercourse and seduction, prostitution, etc., of girl under 16);

(c)

sections 1 and 9 to 12 of the Protection of Children and Prevention of Sexual Offences (Scotland) Act 2005 (asp 9) (meeting a child following certain preliminary contact, sexual services of children and child pornography);

(d)

the following provisions of the Sexual Offences (Scotland) Act 2009 (asp 9)—

i

Part 4 (children);

ii

section 42 (sexual abuse of trust).

6

An offence under any of the following provisions of the Criminal Law (Consolidation) (Scotland) Act 1995 where the victim, or intended victim, was aged under 18—

(a)

section 1 (incest);

(b)

section 2 (intercourse with step-child);

(c)

section 7 (procuring).

7

An offence under any of the following provisions of the Sexual Offences (Scotland) Act 2009 (asp 9) where the victim, or intended victim, was aged under 18—

(a)

Part 1 (rape etc);

(b)

section 46 (sexual abuse of trust of a mentally disordered person).

8

An offence under section 1 of the Human Trafficking and Exploitation (Scotland) Act 2015 (asp 12) (human trafficking) against a person aged under 18, committed with a view to exploitation that consists of or includes behaviour within section 3(3) to (5) of that Act (prostitution and sexual exploitation).

9

Attempting or conspiring to commit an offence specified in paragraph 5, 6, 7 or 8.

10

Inciting a person to commit an offence specified in paragraph 5, 6, 7 or 8.

11

Aiding, abetting, counselling or procuring the commission of an offence specified in paragraph 5, 6, 7 or 8, or being involved art and part in the commission of such an offence.

Part Part 3 — Northern Ireland

12

An offence under any of—

(a)

§ Article 3

Article 3 of the Protection of Children (Northern Ireland) Order 1978 (S.I. 1978/1047 (N.I. 17)) (indecent photographs of children);

(b)

§ Article 15

Article 15 of the Criminal Justice (Evidence, Etc.) (Northern Ireland) Order 1988 (S.I. 1988/1847 (N.I. 17)) (possession of indecent photographs of children);

(c)

the following provisions of the Sexual Offences (Northern Ireland) Order 2008 (S.I. 2008/1769 (N.I. 2))—

i

Articles 12 to 15 (rape and other offences against children under 13);

ii

Articles 16 to 22E (child sex offences);

iii

Articles 23 to 26 (abuse of position of trust);

iv

Articles 32 and 33 (familial child sex offences);

v

Articles 37 to 40 (sexual offences against children);

vi

§ Article 42A

Article 42A (child sexual abuse image-generators);

(d)

section 62 of the Coroners and Justice Act 2009 (possession of prohibited image of child);

(e)

section 69 of the Serious Crime Act 2015 (possession of paedophile manual).

13

An offence under any of the following provisions of the Sexual Offences (Northern Ireland) Order 2008 where the victim, or intended victim, was aged under 18—

(a)

Articles 5 to 8 (rape, assault and causing sexual activity without consent);

(b)

Part 4 (sexual offences against a person with a mental disorder);

(c)

Articles 65 to 67 (preparatory offences);

(d)

Articles 70 to 71B (exposure and voyeurism);

(e)

§ Article 72A

Article 72A (sending etc an unwanted sexual image).

14

An offence under section 2 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.)) (human trafficking) against a person aged under 18, committed with a view to exploitation that consists of or includes behaviour within section 3(3) of that Act (sexual exploitation).

15

An attempt or conspiracy to commit an offence specified in paragraph 12, 13 or 14.

16

An offence under Part 2 of the Serious Crime Act 2007 in relation to an offence specified in paragraph 12, 13 or 14.

Schedule 11 — Sexual offences against children under 16: consequential amendments

Section 81

Firearms Act 1968 (c.27)

1

(1)

Paragraph 6 of Schedule 1 to the Firearms Act 1968 (offences to which section 17(2) applies) is amended as follows.

(2)

In paragraph (f), for “(3)(a) to (d)” substitute “(2)(a) to (d)”.

(3)

After paragraph (f) insert—

(fa)

section 8A (rape of a child under 16);

(fb)

section 8B (assault of a child under 16 by penetration);

(fc)

section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration), where the activity was caused;

.

Internationally Protected Persons Act 1978 (c.17)

2

(1)

Section 1(1A) of the Internationally Protected Persons Act 1978 (offences for purposes of section 1) is amended as follows.

(2)

In paragraph (e), for “(3)(a) to (d)” substitute “(2)(a) to (d)”.

(3)

After paragraph (e) insert—

(ea)

an offence under section 8A or 8B of that Act;

(eb)

an offence under section 8C of that Act, where the activity involving penetration was caused;

.

Suppression of Terrorism Act 1978 (c.26)

3

(1)

Paragraph 9 of Schedule 1 to the Suppression of Terrorism Act 1978 is amended as follows.

(2)

In paragraph (d), for “(3)(a) to (d)” substitute “(2)(a) to (d)”.

(3)

After paragraph (d) insert—

(da)

section 8A or 8B (rape of a child under 16; assault of a child under 16 by penetration);

(db)

section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration), where the activity was caused;

.

Criminal Justice Act 1982 (c. 48)

4

(1)

Part 2 of Schedule 1 to the Criminal Justice Act 1982 (early release of prisoners: excluded offences) is amended as follows.

(2)

In the entry for section 8 of the Sexual Offences Act 2003, for “(3)(a) to (d)” substitute “(2)(a) to (d)”.

(3)

After the entry for section 8 of the Sexual Offences Act 2003 insert—

Section 8A (rape of a child under 16).

Section 8B (assault of a child under 16 by penetration).

Section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration), where the activity was caused.

Children Act 1989 (c. 41)

5

In Schedule ZA1 to the Children Act 1989 (serious sexual offences for the purposes of section 10C), in paragraph 3 after paragraph (h) insert—

(ha)

section 8A (rape of a child under 16);

(hb)

section 8B (assault of a child under 16 by penetration);

(hc)

section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration);

.

Criminal Justice and Public Order Act 1994 (c. 33)

6

(1)

Section 25(2) of the Criminal Justice and Public Order Act 1994 (offences to which bail restrictions apply) is amended as follows.

(2)

In paragraph (k), for “(3)(a) to (d)” substitute “(2)(a) to (d)”.

(3)

After paragraph (k) insert—

(ka)

an offence under section 8A of that Act (rape of a child under 16);

(kb)

an offence under section 8B of that Act (assault of a child under 16 by penetration);

(kc)

an offence under section 8C of that Act (causing or inciting a child under 16 to engage in sexual activity involving penetration), where the activity was caused;

.

Criminal Injuries Compensation Act 1995 (c. 53)

7

In section 11(9) of the Criminal Injuries Compensation Act 1995 (definition of “rape”), for “or 5” substitute “, 5 or 8A”.

Crime (Sentences) Act 1997 (c. 43)

8

In section 32ZAB(1) of the Crime (Sentences) Act 1997 (specified offences for purposes of section 32ZAA), after paragraph (f) insert—

(fa)

an offence under section 8A of that Act (rape of a child under 16);

.

Criminal Justice Act 2003 (c. 44)

9

(1)

The Criminal Justice Act 2003 is amended as follows.

(2)

In section 256AZBB(1) (specified offences for purposes of section 256AZBA), after paragraph (e) insert—

(ea)

an offence under section 8A of that Act (rape of a child under 16);

.

(3)

In Schedule 4 (qualifying offences for purposes of section 62), after paragraph 16 insert—

Rape of a child under 16

16A

An offence under section 8A of the Sexual Offences Act 2003.

Attempted rape of a child under 16

16B

An offence under section 1 of the Criminal Attempts Act 1981 of attempting to commit an offence under section 8A of the Sexual Offences Act 2003.

Assault of a child under 16 by penetration

16C

An offence under section 8B of the Sexual Offences Act 2003.

Causing a child under 16 to engage in sexual activity involving penetration

16D

An offence under section 8C of the Sexual Offences Act 2003 where it is alleged that the activity was caused.

(4)

In Schedule 5 (qualifying offences for purposes of Part 10) after paragraph 15 insert—

Rape of a child under 16

15A

An offence under section 8A of the Sexual Offences Act 2003.

Attempted rape of a child under 16

15B

An offence under section 1 of the Criminal Attempts Act 1981 of attempting to commit an offence under section 8A of the Sexual Offences Act 2003.

Assault of a child under 16 by penetration

15C

An offence under section 8B of the Sexual Offences Act 2003.

Causing a child under 16 to engage in sexual activity involving penetration

15D

An offence under section 8C of the Sexual Offences Act 2003 where it is alleged that the activity was caused.

(5)

In Part 2 of Schedule 15 (specified sexual offences for purposes of sections 244ZA and 325) after paragraph 109 insert—

109A

An offence under section 8A of that Act (rape of a child under 16).

109B

An offence under section 8B of that Act (assault of a child under 16 by penetration).

109C

An offence under section 8C of that Act (causing or inciting a child under 16 to engage in sexual activity involving penetration).

(6)

In paragraph 7 of Schedule 34A (child sex offences for purposes of section 327A), after paragraph (a) insert—

(aa)

sections 8A to 8C of that Act (rape and other offences against children under 16);

.

Anti-social Behaviour, Crime and Policing Act 2014 (c.12)

10

In section 116(8)(a) of the Anti-social Behaviour, Crime and Policing Act 2014 (offences constituting child sexual exploitation), after the entry for sections 5 to 8 of the Sexual Offences Act 2003 insert—

sections 8A to 8C (rape and other offences against children under 16);

.

Modern Slavery Act 2015 (c.30)

11

In paragraph 33 of Schedule 4 to the Modern Slavery Act 2015 (sexual offences to which defence in section 45 does not apply), after the entry for section 8 insert—

section 8A (rape of child under 16)

section 8B (assault of child under 16 by penetration)

section 8C (causing or inciting child under 16 to engage in sexual activity involving penetration)

.

Sentencing Act 2020 (c. 17)

12

(1)

The Sentencing Code is amended as follows.

(2)

In Part 1 of Schedule 14 (extended sentences: the earlier offence condition: offences), in the table in paragraph 9, after the entry for section 8 of the Sexual Offences Act 2003 insert—

Section 8A (rape of a child under 16)

Section 8B (assault of a child under 16 by penetration)

Section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration)

.

(3)

In Part 1 of Schedule 15 (life sentence for second offence: listed offences), in paragraph 9, after the entry for section 8 of the Sexual Offences Act 2003 insert—

section 8A (rape of a child under 16)

The date on which section 8A comes into force

section 8B (assault of a child under 16 by penetration)

The date on which section 8B comes into force

section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration)

The date on which section 8C comes into force

(4)

In Part 2 of Schedule 18 (specified sexual offences for purposes of section 306), in paragraph 38 after paragraph (h) insert—

(ha)

section 8A (rape of a child under 16);

(hb)

section 8B (assault of a child under 16 by penetration);

(hc)

section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration);

.

(5)

In Schedule 19 (specified offences carrying maximum sentence of imprisonment for life), in the table in paragraph 20, after the entry for section 8 of the Sexual Offences Act 2003 insert—

Section 8A (rape of a child under 16)

Section 8B (assault of a child under 16 by penetration)

Section 8C (causing or inciting a child under 16 to engage in sexual activity involving penetration)

.

Schedule 12 — Duty to report child sex offences: child sex offences and further relevant activities

Section 85

Part Part 1 — Child sex offences

1

An offence under any of—

(a)

section 1 of the Protection of Children Act 1978 (taking etc indecent photograph of child);

(b)

section 160 of the Criminal Justice Act 1988 (possession of indecent photograph of child);

(c)

the following provisions of the Sexual Offences Act 2003—

i

sections 5 to 8 (rape and other offences against children under 13);

ii

sections 8A to 8C (rape and other offences against children under 16);

iii

sections 9 to 15A (other child sex offences);

iv

sections 16 to 19 (abuse of position of trust);

v

sections 25 and 26 (familial child sex offences);

vi

sections 47 to 50 (sexual exploitation of children);

(d)

section 62 of the Coroners and Justice Act 2009 (possession of prohibited image of child).

2

An offence under any of the following provisions of the Sexual Offences Act 2003 where the victim, or intended victim, was a child—

(a)

sections 1 to 4 (rape, assault and causing sexual activity without consent);

(b)

sections 30 to 41 (sexual offences relating to persons with mental disorder);

(c)

sections 61 to 63 (preparatory offences);

(d)

sections 66 to 66B, 67 or 67A (offences relating to exposure, intimate images and voyeurism).

3

An offence under section 2 of the Modern Slavery Act 2015 (human trafficking) against a child, committed with a view to exploitation that consists of or includes behaviour within section 3(3) of that Act (sexual exploitation).

4

An inchoate offence (within the meaning given by section 398 of the Sentencing Code) in relation to an offence referred to in paragraph 1, 2 or 3.

5

An offence under the law of Scotland, Northern Ireland or any country or territory outside the United Kingdom which would be an offence referred to in a preceding provision of this Part of this Schedule if the conduct constituting the offence occurred in England and Wales.

Part Part 2 — Further relevant activities

6

Engaging in the provision of a service to a child under, or pursuant to anything done under—

(a)

any of sections 8 to 10 of the Employment and Training Act 1973, or

(b)

section 68, 70(1)(b) or 74 of the Education and Skills Act 2008,

if that involves looking after the child on an individual basis.

7

Activities of a person in the exercise of functions of a local authority under section 20 or 21 of the Children Act 1989, if the person has regular contact with the child concerned in the course of those activities.

8

Activities of a person relating to them reporting to the court under section 7 of the Children Act 1989 on matters relating to the welfare of a child, if the person has regular contact with the child in the course of those activities.

9

Activities of a person in connection with a placement under section 22C(5) of the Children Act 1989, if the person looks after the child concerned on an individual basis in the course of those activities.

10

Activities of a person in connection with providing a child with, or maintaining a child in, suitable accommodation under section 23B(8)(b) of the Children Act 1989, if the person looks after the child on an individual basis in the course of those activities.

11

Acting as a personal adviser for a child under section 23B(2) of, or paragraph 19C of Schedule 2 to, the Children Act 1989, if that involves looking after the child on an individual basis when so acting.

12

Activities of a person in connection with the provision of accommodation for a child by a voluntary organisation under section 59 of the Children Act 1989, if the person looks after the child on an individual basis in the course of those activities.

13

Activities of a person in the exercise of functions conferred by virtue of a care order, supervision order or education supervision order, if the person looks after the child concerned on an individual basis in the course of those activities.

14

Activities of a person so far as acting as—

(a)

an officer appointed for a child under section 41(1) of the Children Act 1989,

(b)

a guardian of a child appointed under rule 6 or rule 18 of the Adoption Rules 1984 (S.I. 1984/265),

(c)

a guardian ad litem of a child appointed under rule 9.5 of the Family Proceedings Rules 1991 (S.I. 1991/1247), or

(d)

a guardian of a child appointed under rule 59 of the Family Procedure (Adoption) Rules 2005 (S.I. 2005/2795) or rule 16.3(1)(ii) or rule 16.4 of the Family Procedure Rules 2010 (S.I. 2010/2955),

if the person has regular contact with the child in the course of those activities.

15

Activities of a person pursuant to requirements imposed on a child—

(a)

by or under an enactment on the child’s release from detention for a criminal offence, or

(b)

by a court order made in criminal proceedings,

if the person looks after the child on an individual basis in the course of those activities.

16

Activities of a constable of a relevant police force carried out in connection with their holding of that office.

17

Activities of a person in connection with training, supervising or instructing a child for the purposes of a religion or belief, if the person has regular contact with the child in the course of those activities.

18

For the purposes of this Part of this Schedule, a person “looks after a child on an individual basis” if—

(a)

the person is regularly involved in caring for, training or supervising the child, and

(b)

in the course of the person’s involvement, the person has regular contact with the child.

19

In this Part of this Schedule—

“care order” has the same meaning as in the Children Act 1989;

“education supervision order” has the meaning given by section 36 of the Children Act 1989;

“regular contact” means any kind of contact (whether or not the contact is face to face) on more than 3 days in any period of 30 days;

“relevant police force” means—

a police force maintained for a police area in England,

the British Transport Police Force, or

the Ministry of Defence police;

“supervision order” has the meaning given by section 31(11) of the Children Act 1989.

Schedule 13 — Offences relating to semen-defaced images, intimate photographs or films and voyeurism

Section 98

Part Part 1 — Amendments of the Sexual Offences Act 2003

1

The Sexual Offences Act 2003 is amended as follows.

2

After section 66A insert—

Sharing semen-defaced image

66AA

(1)

A person (A) commits an offence if—

(a)

A intentionally shares a semen-defaced image of another person (B),

(b)

B does not consent to the sharing of the semen-defaced image, and

(c)

A does not reasonably believe that B consents.

(2)

A “semen-defaced image” of a person (B) is—

(a)

a photograph or film which—

i

shows, or appears to show, B, and

ii

has, or appears to have, semen on it or in its immediate vicinity, or

(b)

a photograph or film of a photograph or film within paragraph (a).

(3)

“Photograph” includes the negative as well as the positive version.

(4)

“Film” means a moving image.

(5)

References to a photograph or film also include—

(a)

an image, whether made or altered by computer graphics or in any other way, which appears to be a photograph or film,

(b)

a copy of a photograph, film or image within paragraph (a), and

(c)

data stored by any means which is capable of conversion into a photograph, film or image within paragraph (a).

(6)

A person “shares” a semen-defaced image if the person, by any means, gives or shows it to another person or makes it available to another person.

(7)

But a provider of an internet service by means of which a semen-defaced image is shared is not to be regarded as a person who shares it.

(8)

For the purposes of subsection (1)—

(a)

“consent” to the sharing of a semen-defaced image includes general consent covering the particular act of sharing as well as specific consent to the particular act of sharing, and

(b)

whether a belief is reasonable is to be determined having regard to all the circumstances including any steps A has taken to ascertain whether B consents.

(9)

It is a defence for a person charged with an offence under subsection (1) to prove that the person had a reasonable excuse for sharing the semen-defaced image.

(10)

A person (A) who shares a semen-defaced image of another person (B) does not commit an offence under subsection (1) if—

(a)

the semen-defaced image had, or A reasonably believes that it had, been previously publicly shared, and

(b)

B had, or A reasonably believes that A had, consented to the previous sharing.

(11)

A person who commits an offence under subsection (1) is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both).

3

After section 66AA (inserted by paragraph 2) insert—

Taking or recording intimate photograph or film

66AB

(1)

A person (A) commits an offence if—

(a)

A intentionally takes a photograph, or records a film, which shows another person (B) in an intimate state,

(b)

B does not consent to the taking or recording of the photograph or film, and

(c)

A does not reasonably believe that B consents.

(2)

A person (A) commits an offence if—

(a)

A intentionally takes a photograph, or records a film, which shows another person (B) in an intimate state,

(b)

A does so with the intention of causing B alarm, distress or humiliation, and

(c)

B does not consent to the taking or recording of the photograph or film.

(3)

A person (A) commits an offence if—

(a)

A intentionally takes a photograph, or records a film, which shows another person (B) in an intimate state,

(b)

A does so for the purpose of A or another person obtaining sexual gratification,

(c)

B does not consent to the taking or recording of the photograph or film, and

(d)

A does not reasonably believe that B consents.

(4)

Subsections (1) to (3) are subject to section 66AC (exemptions).

(5)

It is a defence for a person charged with an offence under subsection (1) to prove that the person had a reasonable excuse for taking the photograph or recording the film.

(6)

Sections 75 and 76 apply to an offence under this section.

(7)

A person who commits an offence under subsection (1) is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both).

(8)

A person who commits an offence under subsection (2) or (3) is liable—

(a)

on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);

(b)

on conviction on indictment, to imprisonment for a term not exceeding 2 years.

(9)

If on the trial of a person charged with an offence under subsection (2) or (3) a magistrates’ court or jury finds the person not guilty of the offence charged, the magistrates’ court or jury may find the person guilty of an offence under subsection (1).

(10)

The Crown Court has the same powers and duties in relation to a person who is by virtue of subsection (9) convicted before it of an offence under subsection (1) as a magistrates’ court would have on convicting the person of the offence.

Taking or recording intimate photograph or film: exemptions

66AC

(1)

A person (A) who takes a photograph, or records a film, which shows another person (B) in an intimate state does not commit an offence under section 66AB(1), (2) or (3) if—

(a)

the photograph or film is, or A reasonably believes that it is, taken or recorded in a place to which the public or a section of the public have or are permitted to have access (whether on payment or otherwise),

(b)

B has no reasonable expectation of privacy from the photograph or film being taken or recorded, and

(c)

B is, or A reasonably believes that B is, in the intimate state voluntarily.

(2)

For the purposes of subsection (1)(b), whether a person has a reasonable expectation of privacy from a photograph or film being taken or recorded is to be determined by reference to the circumstances that the person taking the photograph or recording the film reasonably believes to exist at the time the photograph or film is taken or recorded.

(3)

A person (A) who takes a photograph, or records a film, which shows another person (B) in an intimate state does not commit an offence under section 66AB(1) if—

(a)

B is a person under 16,

(b)

B lacks, or A reasonably believes that B lacks, capacity to consent to the taking or recording of the photograph or film, and

(c)

the photograph or film is taken or recorded—

i

by a healthcare professional acting in that capacity, or

ii

otherwise in connection with the care or treatment of B by a healthcare professional.

(4)

A person (A) who takes a photograph, or records a film, which shows a child in an intimate state does not commit an offence under section 66AB(1) if—

(a)

A is—

i

a member of the child’s family, or

ii

a friend of the child or the child’s family, and

(b)

the photograph or film is of a kind ordinarily taken or recorded by such a person.

Installing etc. equipment to enable taking or recording of intimate photograph or film

66AD

(1)

A person (A) commits an offence if A instals, adapts, prepares or maintains equipment with the intention of enabling A or another person to commit an offence under section 66AB(1).

(2)

A person (A) commits an offence if A instals, adapts, prepares or maintains equipment with the intention of enabling A or another person to commit an offence under section 66AB(2) or (3).

(3)

A person who commits an offence under subsection (1) is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both).

(4)

A person who commits an offence under subsection (2) is liable—

(a)

on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);

(b)

on conviction on indictment, to imprisonment for a term not exceeding 2 years.

(5)

If on the trial of a person charged with an offence under subsection (2) a magistrates’ court or jury finds the person not guilty of the offence charged, the magistrates’ court or jury may find the person guilty of an offence under subsection (1).

(6)

The Crown Court has the same powers and duties in relation to a person who is by virtue of subsection (5) convicted before it of an offence under subsection (1) as a magistrates’ court would have on convicting the person of the offence.

Creating a copy of intimate photograph or film shared temporarily

66AE

(1)

A person (A) commits an offence if—

(a)

another person (B)—

i

shares with A a photograph or film which shows, or appears to show, B in an intimate state, and

ii

does so in such a way that A can view the photograph or film for a limited time, but cannot send it to another person,

(b)

A intentionally creates a copy of the photograph or film that A can view at other times,

(c)

A knows that the photograph or film is shared with A by B,

(d)

B does not consent to the creation of the copy, and

(e)

A does not reasonably believe that B consents to the creation of the copy.

(2)

For the purposes of subsection (1)(a)(ii)—

(a)

the cases in which A can view the photograph or film for a limited time include the case where A can view it for as long as B allows A to do so;

(b)

sending the photograph or film to another person does not include showing it to another person.

(3)

References in this section to creating a copy of a photograph or a film include—

(a)

creating a copy of part of a photograph or film, or

(b)

creating a copy of a photograph or film with modifications,

where the copy shows, or appears to show, B in the intimate state in which B is shown, or appears to be shown, in the photograph or film.

(4)

Subsection (1) is subject to section 66AF (exemptions).

(5)

It is a defence for a person charged with an offence under subsection (1) to prove that the person had a reasonable excuse for creating the copy.

(6)

Section 76 applies to an offence under this section.

(7)

A person who commits an offence under this section is liable on summary conviction to imprisonment for a term not exceeding the maximum term for summary offences or a fine (or both).

Creating a copy of intimate photograph or film shared temporarily: exemptions

66AF

(1)

A person (A) does not commit an offence under section 66AE(1) in relation to a photograph or film shared with A if—

(a)

the photograph or film was, or A reasonably believes that it was, taken or recorded in a place to which the public or a section of the public had or were permitted to have access (whether on payment or otherwise),

(b)

the person the photograph or film shows, or appears to show, in an intimate state (B) had no reasonable expectation of privacy from such a photograph or film being taken or recorded, and

(c)

B was, or A reasonably believes that B was, in the intimate state voluntarily.

(2)

For the purposes of subsection (1)(b), whether a person had a reasonable expectation of privacy from a photograph or film being taken or recorded is to be determined by reference to the circumstances that A reasonably believes to have existed at the time the photograph or film was taken or recorded.

(3)

A person (A) does not commit an offence under section 66AE(1) in relation to a photograph or film shared with A if—

(a)

the photograph or film had, or A reasonably believes that the photograph or film had, been previously publicly shared, and

(b)

B had, or A reasonably believes that B had, consented to the previous sharing.

4

(1)

Section 66B (sharing or threatening to share intimate photograph or film) is amended as follows.

(2)

After subsection (5) insert—

(5A)

Section 76 applies to an offence under subsection (1), (2) or (3).

(3)

Omit subsections (6) and (11).

5

In section 66C (sharing or threatening to share intimate photograph or film: exemptions)—

(a)

in subsection (1)—

i

in paragraph (a), for “taken” substitute “, or A reasonably believes that it was, taken or recorded”, and

ii

in paragraph (b), after “taken” insert “or recorded”, and

(b)

in subsection (2), after “taken” (in both places) insert “or recorded”.

6

(1)

Section 66D (sharing or threatening to share intimate photograph or film: interpretation) is amended as follows.

(2)

In subsection (1), for “66B and” substitute “66AB to”.

(3)

In subsection (3), at the end insert “, or as a person with whom it is shared”.

(4)

For subsection (4) substitute—

(4)

“Photograph” includes the negative as well as the positive version.

(4A)

“Film” means a moving image.

(4B)

For the purposes of sections 66AE, 66AF, 66B and 66C, references to a photograph or film also include—

(a)

an image, whether made or altered by computer graphics or in any other way, which appears to be a photograph or film,

(b)

a copy of a photograph, film or image within paragraph (a), and

(c)

data stored by any means which is capable of conversion into a photograph, film or image within paragraph (a).

(5)

After subsection (9) insert—

(10)

For the purposes of section 66AB(1) to (3), 66AE(1), 66AF(3)(b), 66B(1) to (3) and 66C(3)(b)—

(a)

“consent” to the taking, recording, sharing or creating a copy of a photograph or film includes general consent covering the particular act of taking, recording, sharing or creating a copy as well as specific consent to the particular act of taking, recording, sharing or creating a copy, and

(b)

whether a belief is reasonable is to be determined having regard to all the circumstances including any steps A has taken to ascertain whether B consents.

(6)

For the heading, substitute “Sections 66AB to 66C: interpretation”.

7

In section 66G (definitions for purposes of sections 66E and 66F), omit subsection (8).

8

In section 66H (time limits for prosecuting summary offences)—

(a)

in subsection (1), for “under section 66E or 66F” substitute “to which this section applies”;

(b)

after subsection (1) insert—

(1A)

This section applies to offences under—

(a)

section 66AA;

(b)

section 66AB(1);

(c)

section 66AD(1);

(d)

section 66AE;

(e)

section 66B(1);

(f)

section 66E;

(g)

section 66F.

;

(c)

for the heading substitute “Semen-defaced images and intimate images: time limit for prosecution of summary offences”.

9

In section 67 (voyeurism), omit subsection (3).

10

In section 67A (voyeurism: additional offences)—

(a)

omit subsection (2), and

(b)

after subsection (3B) insert—

(3C)

Section 76 applies to an offence under subsection (2B).

11

(1)

Section 77 (sections 75 and 76: relevant acts) is amended as follows.

(2)

For “sections 75 and 76 apply” substitute “section 75 or 76 applies”.

(3)

For “those sections” substitute “that section”.

(4)

In the table, after the last row insert—

An offence under section 66AB(1), (2) or (3) (taking or recording an intimate photograph or film)

The defendant intentionally taking a photograph, or recording a film, which shows another person (“the complainant”) in an intimate state.An offence under section 66AE(1) (creating copy of intimate photograph or film shared temporarily)

The defendant intentionally creating a copy of the photograph or film in question.An offence under section 66B(1), (2) or (3) (sharing an intimate photograph or film)The defendant intentionally sharing a photograph or film which shows, or appears to show, another person (“the complainant”) in an intimate state.An offence under section 67A(2B) (voyeurism: recording image of person breast-feeding a child)The defendant recording an image of another (“the complainant”) while the complainant is breast-feeding a child.

12

In section 78 (meaning of “sexual”), for “66B” substitute “66AB”.

13

In section 79 (Part 1: general interpretation), after subsection (10) insert—

(11)

The “maximum term for summary offences”, in relation to an offence, means—

(a)

if the offence is committed before the time when section 281(5) of the Criminal Justice Act 2003 comes into force, six months;

(b)

if the offence is committed after that time, 51 weeks.

14

In section 136A(3A) (specified child sex offences), in paragraph (c), after “66A,” insert “66AB(2) and (3), 66AD(2),”.

15

In Schedule 2 (sexual offences to which section 72(1) to (3) applies), in paragraph 1(a), for “and 47 to 50” substitute “, 47 to 50, 66AB(2) and (3), and 66B(2), (3) and (4)”.

16

In Schedule 3 (sexual offences for purposes of Part 2), after paragraph 33A insert—

33AA

An offence under section 66AB(3) of this Act (taking or recording intimate photograph or film for purpose of obtaining sexual gratification) if—

(a)

where the offender was under 18, the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months;

(b)

in any other case—

i

the victim was under 18, or

ii

the offender, in respect of the offence or finding, is or has been—

a

sentenced to a term of imprisonment,

b

detained in a hospital, or

c

made the subject of a community sentence of at least 12 months.

33AB

(1)

An offence under section 66AD(2) of this Act (installing etc. equipment to enable taking or recording of intimate photograph or film) if—

(a)

the offence was committed with the intention of enabling an offence to be committed under section 66AB(3) of this Act (taking or recording intimate photograph or film for purpose of obtaining sexual gratification), and

(b)

sub-paragraph (2) applies.

(2)

This sub-paragraph applies if—

(a)

where the offender was under 18, the offender is or has been sentenced in respect of the offence to imprisonment for a term of at least 12 months;

(b)

in any other case—

i

the victim was under 18, or

ii

the offender, in respect of the offence or finding, is or has been—

a

sentenced to a term of imprisonment,

b

detained in a hospital, or

c

made the subject of a community sentence of at least 12 months.

Part Part 2 — Further amendments in connection with offences

Children and Young Persons Act 1933 (c. 12)

17

In Schedule 1 to the Children and Young Persons Act 1933 (offences against children and young persons with respect to which special provisions of Act apply), in the first entry relating to the Sexual Offences Act 2003, after “66A,” insert “66AB, 66AD,”.

Police and Criminal Evidence Act 1984 (c. 60)

18

In section 65A of the Police and Criminal Evidence Act 1984 (“qualifying offences” for the purposes of Part 5 of that Act), in subsection (2)(p) after “66A,” insert “66AB(2) and (3), 66AD(2),”.

Criminal Justice Act 2003 (c. 44)

19

(1)

The Criminal Justice Act 2003 is amended as follows.

(2)

In Part 2 of Schedule 15 (specified sexual offences for purposes of section 325), after paragraph 149A insert—

149AA

An offence under section 66AB(2) or (3) of that Act (taking or recording intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification).

149AB

An offence under section 66AD(2) of that Act (installing etc. equipment to enable taking or recording of intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification).

(3)

In Schedule 34A (child sex offences for purposes of section 327A), in paragraph 10—

(a)

after “66A,” insert “66AB(2) or (3), 66AD(2),”, and

(b)

for the words from “(exposure” to “voyeurism)” substitute “(offences relating to exposure, voyeurism and intimate photographs or films)”.

Armed Forces Act 2006 (c. 52)

20

(1)

The Armed Forces Act 2006 is amended as follows.

(2)

In section 177DA (treatment of purported intimate images for purposes of deprivation orders)—

(a)

in the heading, omit “Purported”;

(b)

in subsection (1), for the words from “section 66E” to the end substitute “a provision of the Sexual Offences Act 2003 which is listed in column 1 of the table in subsection (3)”;

(c)

in subsection (2)—

i

for “purported intimate image to which the offence relates” substitute “item specified in column 2 of the table in relation to the corresponding offence”;

ii

after “the offence”, in the second place it occurs, insert “under section 42”;

(d)

after subsection (2) insert—

(3)

This is the table—

Provision of the Sexual Offences Act 2003Item

Section 66AB(1), (2) or (3)Photograph or film to which the offence relatesSection 66AECopy of a photograph or film to which the offence relatesSection 66EPurported intimate image to which the offence relatesSection 66FPurported intimate image which is connected with the offenceSection 67A(2B)Image to which the offence relates

(4)

Where the corresponding offence is an offence under section 66F of the Sexual Offences Act 2003, a purported intimate image is connected with the offence if—

(a)

it appears to be of a person who was the subject of the request to which the offence relates (whether or not it is what was requested), and

(b)

it was in the offender’s possession, or under the offender’s control, as a result of that request.

Anti-social Behaviour, Crime and Policing Act 2014 (c. 12)

21

In section 116 of the Anti-social Behaviour, Crime and Policing Act 2014 (information about guests at hotels believed to be used for child sexual exploitation), in subsection (8)(c)—

(a)

after “66A,” insert “66AB(2) and (3), 66AD(2),”, and

(b)

for the words from “(exposure” to “voyeurism)” substitute “(offences relating to exposure, voyeurism and intimate photographs or films)”.

Modern Slavery Act 2015 (c. 30)

22

In Schedule 4 to the Modern Slavery Act 2015 (offences to which defence in section 45 does not apply), in paragraph 33, after the entry for section 66A insert—

section 66AB(2) (taking or recording intimate photograph or film with intent to cause alarm, distress or humiliation)

section 66AB(3) (taking or recording intimate photograph or film for purpose of obtaining sexual gratification)

section 66AD(2) (installing etc. equipment to enable taking or recording of intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification)

.

Sentencing Code

23

(1)

The Sentencing Code is amended as follows.

(2)

In section 154A (purported intimate images to be treated as used for purposes of certain offences)—

(a)

in the heading, omit “Purported”;

(b)

for subsection (1) substitute—

(1)

This section applies where a person commits an offence under a provision of the Sexual Offences Act 2003 which is listed in column 1 of the table in subsection (2A).

;

(c)

in subsection (2), for “The purported intimate image to which the offence relates” substitute “The item specified in column 2 of the table in relation to that offence”;

(d)

after subsection (2) insert—

(2A)

This is the table—

Provision of the Sexual Offences Act 2003Item

Section 66AB(1), (2) or (3)Photograph or film to which the offence relatesSection 66AECopy of a photograph or film to which the offence relatesSection 66EPurported intimate image to which the offence relatesSection 66FPurported intimate image which is connected with the offenceSection 67A(2B)Image to which the offence relates

(e)

omit subsections (3) and (4).

(3)

In Part 2 of Schedule 18 (specified sexual offences for purposes of section 306), in paragraph 38, after sub-paragraph (axa) insert—

(axaa)

section 66AB(2) (taking or recording intimate photograph or film with intent to cause alarm, distress or humiliation);

(axab)

section 66AB(3) (taking or recording intimate photograph or film for purpose of obtaining sexual gratification);

(axac)

section 66AD(2) (installing etc. equipment to enable taking or recording of intimate photograph or film with intent to cause alarm, distress or humiliation or for purpose of obtaining sexual gratification);

.

Online Safety Act 2023 (c. 50)

24

In Schedule 7 to the Online Safety Act 2023 (priority offences), in paragraph 28A (Sexual Offences Act 2003), at the end insert—

(c)

section 66E (creating purported intimate image of adult);

(d)

section 66F (requesting the creation of purported intimate image of adult).

Schedule 14 — Intimate image material: reporting and registration

Section 103

Part Part 1 — Trusted flaggers

Duty to designate trusted flagger

1

(1)

The Secretary of State may by regulations designate persons as suitable to make intimate image reports to—

(a)

providers of internet services, and

(b)

providers of internet access services,

for the purpose of assisting the providers to make judgments about whether content is intimate image content.

(2)

An intimate image report is—

(a)

a report that—

i

content identified in the report is a photograph or film which shows, or appears to show, a person (P) in an intimate state, and

ii

P, or a person acting on P’s behalf, has informed the person making the report that P does not consent to the sharing of the photograph or film, or

(b)

a report of information provided to the person making the report by virtue of regulations under paragraph 2.

(3)

The Secretary of State must exercise the power in sub-paragraph (1) to designate at least one person.

(4)

The duty in sub-paragraph (3) ceases to apply if Secretary of State makes regulations under paragraph 3.

(5)

Terms used in sub-paragraph (2)(a) and in section 66B of the Sexual Offences Act 2003 have the same meaning in sub-paragraph (2)(a) as in section 66B.

Duties to report intimate image content to trusted flagger

2

(1)

The Secretary of State may by regulations amend the Online Safety Act 2023 for, or in connection with, the imposition on providers of regulated services of duties relating to the provision of intimate image information to a person designated under paragraph 1.

(2)

In this paragraph “intimate image information” means information generated by the provider for the purposes of identifying content which the provider considers to be intimate image content.

(3)

The regulations may require intimate image information to be provided in a particular form (for example, a hash code).

(4)

The provisions of the Online Safety Act 2023 that may be amended by regulations under this paragraph include, but are not limited to, section 131(2) (enforceable requirements).

Part Part 2 — The intimate image register

The intimate image register

3

(1)

The Secretary of State may by regulations make provision for or in connection with a register of intimate image material (the “intimate image register”).

(2)

“Intimate image material” means material which—

(a)

is intimate image content, or

(b)

would be intimate image content if it were shared on an internet service.

(3)

In this Part of this Schedule “intimate image content” has the meaning given by section 59 of the Online Safety Act 2023, except that section 59 applies as if subsections (13) and (14) (“intimate image content” on user-to-user services limited to user-generated content) were omitted.

The registrar

4

(1)

The regulations may provide for the intimate image register to be maintained by—

(a)

a person specified in the regulations,

(b)

an individual appointed by the Secretary of State in accordance with the regulations, or

(c)

the Secretary of State.

(2)

Regulations under sub-paragraph (1)(b) may make provision about the terms on which an individual is appointed, including provision—

(a)

for the payment of remuneration, allowances and expenses by the Secretary of State;

(b)

for staff, accommodation and other facilities to be provided by the Secretary of State.

(3)

The person who maintains the intimate image register is referred to in this Schedule as the registrar.

Operation of intimate image register

5

The regulations may make provision about—

(a)

the form in which information is to be recorded on the intimate image register (which may in particular include hash codes);

(b)

how material is to be reported to the registrar;

(c)

how the registrar is to make judgments about whether material is intimate image material (which may in particular include provision similar to section 192(5) and (6) of the Online Safety Act 2023);

(d)

how the registrar is to deal with reports that the registrar considers to be frivolous, vexatious or made in bad faith;

(e)

appeals against decisions of the registrar;

(f)

the sharing of information on the intimate image register with—

i

providers of internet services and internet access services, and

ii

other persons,

for purposes specified in the regulations.

Payment of fees to registrar

6

(1)

The regulations may require providers of internet services and internet access services to pay fees to the registrar, as a means of recovering the costs incurred by the registrar in exercising functions under the regulations.

(2)

The regulations may in particular make provision—

(a)

for fees to be paid in respect of specified periods;

(b)

for different fees to be payable by different providers.

Duties of providers of internet services and internet access services

7

(1)

The regulations may make provision for or in connection with imposing on providers of internet services duties relating to—

(a)

the provision of intimate image information to the registrar;

(b)

taking down content recorded on the intimate image register;

(c)

preventing persons from encountering content recorded on the intimate image register.

(2)

The Secretary of State may by regulations make provision for or in connection with imposing on providers of internet access services duties relating to preventing access to content recorded on the intimate image register.

(3)

In this paragraph “intimate image information” means information generated by the provider for the purposes of identifying intimate image material.

(4)

Regulations under sub-paragraph (1)(a) may—

(a)

make provision about how a provider is to make judgments about whether material is intimate image material (which may in particular include provision similar to section 192(5) and (6) of the Online Safety Act 2023);

(b)

require intimate image information to be provided in a particular form (for example, a hash code).

Enforcement

8

(1)

The regulations may make provision for or in connection with the enforcement of requirements imposed on providers of internet services and internet access services (“providers”) by or under the regulations.

(2)

The regulations may include provision conferring functions on one or more persons specified in the regulations (each of whom is an “enforcement authority”).

(3)

The persons who may be specified in the regulations include the registrar and the Secretary of State.

(4)

The functions which may be conferred on an enforcement authority include—

(a)

powers to require providers to provide information to the enforcement authority;

(b)

powers to impose monetary penalties on providers for failure to comply with requirements;

(c)

powers to issue notices (“compliance notices”) requiring providers to take steps specified in the notice for the purposes of complying with, or remedying a failure to comply with, a requirement.

(5)

If the regulations provide for the imposition of monetary penalties they must provide—

(a)

that a penalty (or, where more than one penalty is imposed in respect of a failure, those penalties taken together) may not exceed a maximum amount specified in the regulations (which may not be more than £3 million);

(b)

for the amount of a penalty imposed on a provider to be appropriate and proportionate, having regard to—

i

the failure to comply in respect of which it is imposed;

ii

any penalties previously imposed on the provider in respect of that failure or other failures;

iii

the size and financial resources of the provider.

(6)

The regulations may provide for requirements imposed by a compliance notice to be enforceable, on the application of the enforcement authority, by injunction.

(7)

The regulations—

(a)

must make provision for appeals against the imposition of a monetary penalty and the issue of a compliance notice (if they provide for those things);

(b)

may make provision for appeals against other decisions of an enforcement authority.

Payment of fees to enforcement authority

9

(1)

The regulations may require providers of internet services and internet access services to pay fees to enforcement authorities, as a means of recovering the costs incurred by enforcement authorities in exercising their functions under the regulations.

(2)

The regulations may in particular make provision—

(a)

for fees to be paid in respect of specified periods;

(b)

for different fees to be payable by different providers.

Guidance

10

The regulations may provide for the issue of guidance by—

(a)

the registrar;

(b)

enforcement authorities;

(c)

the Secretary of State.

Duties of OFCOM

11

The regulations may require OFCOM to have regard to the intimate image register when—

(a)

preparing a code of practice under section 41 of the Online Safety Act 2023;

(b)

exercising its functions under Article 5(1) of Regulation (EU) 2015/2120 of the European Parliament and of the Council of 25 November 2015 laying down measures concerning open internet access and retail charges for regulated intra-EU communications and amending Directive 2002/22/EC and Regulation (EU) No 531/2012,

and the regulations may amend that Act or that Regulation for or in connection with that purpose.

Part Part 3 — Intimate image register: power to amend Online Safety Act 2023

12

(1)

The Secretary of State may by regulations amend the Online Safety Act 2023 for or in connection with the imposition on providers of regulated services of duties relating to—

(a)

the provision of intimate image information to the registrar;

(b)

taking down content recorded on the intimate image register;

(c)

preventing persons from encountering content recorded on the intimate image register.

(2)

In this paragraph “intimate image information” means information generated by the provider for the purposes of identifying intimate image content.

(3)

Regulations under sub-paragraph (1)(a) may require intimate image information to be provided in a particular form (for example, a hash code).

(4)

The provisions of the Online Safety Act 2023 that may be amended by regulations under this paragraph include, but are not limited to, section 131(2) (enforceable requirements).

Part Part 4 — Supplementary provision

Extra-territoriality

13

(1)

References in this Schedule to an internet service include an internet service provided from outside the United Kingdom—

(a)

which has a significant number of United Kingdom users, or

(b)

one of the target markets of which (or the only target market of which) is United Kingdom users.

(2)

A user of an internet service is a “United Kingdom user” if—

(a)

where the user is an individual, the individual is in the United Kingdom;

(b)

where the user is an entity, the entity is incorporated or formed under the law of any part of the United Kingdom.

Interpretation

14

(1)

This paragraph applies for the interpretation of this Schedule.

(2)

The following terms have the same meaning as in the Online Safety Act 2023—

“content” (see section 236 of that Act);

“internet service” (see section 228 of that Act);

“intimate image content” (see section 59 of that Act), except in Part 2 of this Schedule (see paragraph 3(3));

“provider”, in relation to an internet service of any kind (see section 226 of that Act);

“regulated service” (see section 4(4) of that Act).

(3)

“Internet access service” means a service that provides access to virtually all (or just some) end points of the internet.

(4)

The following terms have the meaning given by the specified provision of this Schedule—

enforcement authorityparagraph 8

intimate image registerparagraph 3

intimate image materialparagraph 3

the registrarparagraph 4

Schedule 15 — Management of sex offenders: minor and consequential amendments

Section 127

1

The Sexual Offences Act 2003 is amended as follows.

2

(1)

Section 84 (notification requirements: changes) is amended as follows.

(2)

In subsection (1)—

(a)

omit paragraph (a);

(b)

omit “that name,”.

(3)

In subsection (2), omit “the name is used,”.

3

In section 85 (periodic notification)—

(a)

in subsection (1), after “under section” insert “83A or”;

(b)

in subsection (2)(b), after “83(1)” insert “, 83A”;

(c)

in subsection (6), after “83(1)” insert “, 83A”.

4

In section 85A (notification requirements: absence from notified address)—

(a)

in subsection (1), after “83(1)” insert “, 83A”;

(b)

in the heading, at the end insert “(Northern Ireland)”.

5

(1)

Section 87 (method of notification and related matters) is amended as follows.

(2)

In subsection (1)—

(a)

for the words from “section” to “by” substitute “section 83(1), 83A, 84, 85(1), 85A(2) or (6), 85ZA or 86B by”;

(b)

in the paragraph (a) inserted by section 168(2) of the Police, Crime, Sentencing and Courts Act 2022), for “local”, in both places, substitute “relevant”;

(c)

after paragraph (b) insert “(subject to section 87A)”.

(3)

In the subsection (2A) inserted by section 168(3) of the Police, Crime, Sentencing and Courts Act 2022, for “under section 83(1), 84(1) or 85(1)” substitute “of the kind mentioned in subsection (1)”.

(4)

In subsection (4), for the words from “Where” to “offender” substitute “If the police station at which the relevant offender attends is in England, Wales or Northern Ireland, the offender”.

(5)

In subsections (5A) and (5B), for the words from “Where” to “offender” substitute “If the police station at which the relevant offender attends is in Scotland, the offender”.

(6)

Omit subsection (5C).

6

(1)

Section 88 (interpretation of section 87) is amended as follows.

(2)

In the heading, for “Section 87” substitute “Sections 87 to 87B”.

(3)

For subsection (1) substitute—

(1)

This section applies for the purposes of sections 87 to 87B.

(4)

After subsection (1) insert—

(1A)

“Passport” has the meaning given by section 83(8).

(5)

Omit subsections (3) to (5).

(6)

After subsection (5) insert—

(6)

“Relevant police area” means, in relation to a person—

(a)

the police area in which the person’s home address is situated;

(b)

in the absence of a home address, the police area in which the home address last notified is situated;

(c)

in the absence of a home address and of any such notification, the police area in which the court which last dealt with the person in a way mentioned in subsection (7) is situated.

(7)

The ways are—

(a)

dealing with a person in respect of an offence listed in Schedule 3 or a finding in relation to such an offence;

(b)

dealing with a person in respect of an offence under section 128 or a finding in relation to such an offence;

(c)

making, in respect of a person, an order of any of the kinds mentioned in subsection (8).

(8)

The orders are—

(a)

a notification order or interim notification order;

(b)

a sexual harm prevention order or interim sexual harm prevention order;

(c)

a sexual offences prevention order or interim sexual offences prevention order;

(d)

an order under section 2, 2A or 20 of the Crime and Disorder Act 1998 (c. 37) (sex offender orders and interim orders made in England and Wales or Scotland);

(e)

an order under article 6 or 6A of the Criminal Justice (Northern Ireland) Order 1998 (S.I. 1998/2839 (N.I. 20)) (sex offender orders and interim orders made in Northern Ireland);

(f)

an order under section 11, 12 or 21 of the Abusive Behaviour and Sexual Harm (Scotland) Act 2016 (asp 22) (sexual harm prevention orders made in Scotland);

(g)

an order under Chapter 2 of Part 11 of the Sentencing Code (sexual harm prevention orders on conviction).

(9)

In subsection (7) “finding” in relation to an offence means—

(a)

a finding of not guilty of the offence by reason of insanity, or

(b)

a finding that the person was under a disability and did the act or omission charged against the person in respect of the offence.

(10)

For the references to police area in subsection (6)—

(a)

in relation to Scotland, see Schedule 1 to the Interpretation Act 1978;

(b)

in relation to Northern Ireland, see section 136(3).

7

In section 88I(2) (discharge from indefinite notification requirements in England and Wales or Northern Ireland has effect in Scotland) for the words from “legislation which” to the end substitute—

(a)

sections 91A to 91F (discharge from indefinite notification requirements in England and Wales);

(b)

Schedule 3A (discharge from indefinite notification requirements in Northern Ireland).

8

(1)

Section 91 (offences relating to notification) is amended as follows.

(2)

For subsection (1) substitute—

(1)

A person (“P”) commits an offence if P—

(a)

fails, without reasonable excuse, to comply with—

i

section 83(1);

ii

section 83A(1), (2), (5) or (7)(b);

iii

section 84(1) or (4)(b);

iv

section 85(1);

v

section 86B(1) or (6)(b);

vi

section 89(2)(b);

vii

any requirement imposed by regulations under section 86(1);

(b)

notifies to the police any information which P knows to be false in purported compliance with—

i

section 83(1);

ii

section 83A(1), (2) or (5);

iii

section 84(1);

iv

section 85(1);

v

section 86B(1);

vi

any requirement imposed by regulations under section 86(1).

(1A)

A person (“P”) commits an offence under the law of England and Wales if P—

(a)

fails, without reasonable excuse, to comply with—

i

section 85ZA(2) or (6);

ii

section 87(4);

iii

section 96ZB(3)(b);

(b)

notifies to the police any information which P knows to be false in purported compliance with section 85ZA(2) or (6).

(1B)

A person (“P”) commits an offence under the law of Scotland if P—

(a)

fails, without reasonable excuse, to comply with—

i

section 85ZA(2) or (6);

ii

section 87(5A) or (5B);

(b)

notifies to the police any information which P knows to be false in purported compliance with section 85ZA(2) or (6).

(1C)

A person (“P”) commits an offence under the law of Northern Ireland if P—

(a)

fails, without reasonable excuse, to comply with—

i

section 85A(2) or (6);

ii

section 87(4);

(b)

notifies to the police any information which P knows to be false in purported compliance with section 85A(2) or (6).

(3)

For subsection (2) substitute—

(2)

A person who commits an offence under this section is liable—

(a)

on summary conviction in England or Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);

(b)

on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);

(c)

on summary conviction in Northern Ireland, to imprisonment for a term not exceeding six months or a fine not exceeding the statutory maximum (or both);

(d)

on conviction on indictment, to imprisonment for a term not exceeding 5 years or a fine (or both).

(4)

In subsection (3)—

(a)

for “paragraph (a) of subsection (1)” substitute “subsection (1)(a), (1A)(a), (1B)(a) or (1C)(a)”;

(b)

for the words from “section 83(1)” to “86(1)” substitute “a relevant requirement”.

(c)

for “subsection (1)”, in the second place, substitute “those subsections”.

(5)

After subsection (3) insert—

(3A)

In subsection (3) “relevant requirement” means—

(a)

in relation to an offence under subsection (1)(a), a requirement imposed by—

i

section 83(1);

ii

section 83A(1), (2) and (5);

iii

section 84(1);

iv

section 85(1);

v

section 86B(1);

vi

regulations under section 86(1);

(b)

in relation to an offence under subsection (1A)(a) or (1B)(a), a requirement imposed by section 85ZA(2) or (6);

(c)

in relation to an offence under subsection (1C)(a), a requirement imposed by section 85A(2) or (6).

9

(1)

Section 91A (review of indefinite notification requirements: qualifying relevant offender) is amended as follows.

(2)

In subsection (2) after “review” insert “or the relevant chief officer of police begins an own motion review”.

(3)

In subsections (4) and (5), after “under section” insert “83A,”.

(4)

In subsection (7) after “review” insert “or the relevant chief officer of police begins an own motion review”.

10

(1)

Section 91B (review of indefinite notification requirements: application for review and qualifying dates) is amended as follows.

(2)

In subsection (3)—

(a)

for “makes” substitute “last made”;

(b)

after “91C” insert “or 91EB”.

(3)

In subsection (4), after “91C” insert “or 91EB”.

(4)

In subsection (6)—

(a)

for “applies” substitute “applied when the relevant chief officer of police last made a determination under section 91C or 91EB”;

(b)

after “period” insert “then”.

(5)

In subsection (10), after “83,” insert “83A,”.

11

In section 91E, in the heading, at the end insert “against determinations under section 91C”.

12

In section 91F (guidance), at the end of subsection (1) insert “or own motion reviews”.

13

In section 94 (Part 2: supply of information to Secretary of State etc. for verification), in subsection (1)—

(a)

in the words before paragraph (a), omit “notified to the police under”;

(b)

for paragraph (a) substitute—

(a)

notified to the police under section 83, 83A, 84, 85, 85ZA, 85A or 86B,

;

(c)

after paragraph (a) insert—

(aa)

notified to the police in accordance with a requirement imposed by regulations under section 86,

;

(d)

in paragraph (b) before “section” insert “notified to the police under”;

(e)

after paragraph (b) insert

, or

(c)

provided in, or in a document accompanying, an application to the police under section 93C(1).

14

In section 122F (sexual risk orders and interim sexual risk orders: notification requirements), after subsection (4) insert—

(5)

Section 87A (alternative method of notification) applies for the purposes of a notification under subsection (3) as it applies for the purposes of the notifications mentioned in section 87A(1).

15

In section 133 (Part 2: general interpretation)—

(a)

omit the definition of “local police area”;

(b)

at the appropriate place insert—

“relevant police area” has the meaning given by section 88(6);

.

16

In section 136 (Part 2: Northern Ireland), in subsection (11), after “sections” insert “86B, 87A, 93A, 93H,”.

17

(1)

Section 138 (orders and regulations) is amended as follows.

(2)

For subsections (1) to (4) substitute—

(1)

Orders or regulations made by the Secretary of State under this Act are to be made by statutory instrument.

(2)

A statutory instrument containing an order or regulations made by the Secretary of State under any of the following provisions may not be made unless a draft of the instrument has been laid before and approved by a resolution of each House of Parliament—

(a)

section 21;

(b)

section 22A;

(c)

sections 154 to 156

;

(d)

section 86;

(e)

section 86B(3) or (4);

(f)

section 93B(6)(d);

(g)

section 93C(6)(b);

(h)

section 93I;

(i)

section 130;

(j)

section 136Q(1).

(3)

Any other statutory instrument containing an order or regulations made by the Secretary of State (except one containing an order under section 141) is to be subject to annulment in pursuance of a resolution of either House of Parliament.

(4)

Orders or regulations made by the Secretary of State under this Act may—

(a)

make different provision for different purposes;

(b)

include supplementary, incidental, consequential, transitional, transitory or saving provisions.

(4A)

For orders or regulations made by the Scottish Ministers under this Act see section 27 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10) (Scottish statutory instruments).

(4B)

Orders or regulations made by the Scottish Ministers under any of the following provisions are subject to the affirmative procedure (see section 29 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10))—

(a)

sections 154 to 156

;

(b)

section 86;

(c)

section 86B(3) or (4);

(d)

section 93B(6)(d);

(e)

section 93C(6)(b);

(f)

section 88H;

(g)

section 130.

(4C)

Any other orders or regulations made by the Scottish Ministers are subject to the negative procedure (see section 28 of the Interpretation and Legislative Reform (Scotland) Act 2010 (asp 10)).

(4D)

Orders or regulations made by the Scottish Ministers under this Act may—

(a)

make different provision for different purposes;

(b)

include supplementary, incidental, consequential, transitional, transitory or saving provisions.

(3)

In subsection (5) for “the Department of Justice in Northern Ireland” substitute “a Northern Ireland department”.

(4)

In subsection (6)—

(a)

for “83 to 86” substitute “83 to 85, section 86, section 86B(3) or (4), section 93B(6)(d), section 93C(6)(b), section 93J”;

(b)

for “the Department of Justice” substitute “a Northern Ireland department”.

(5)

In subsections (8) and (9) for “the Department of Justice”, in each place it occurs, substitute “a Northern Ireland department”.

18

(1)

Schedule 3A (discharge from indefinite notification requirements in Northern Ireland) is amended as follows.

(2)

In paragraph 4 (initial review: notice of decision) after sub-paragraph (3) insert—

(4)

The Department of Justice may by regulations amend the period in sub-paragraph (1).

(3)

In paragraph 6 (further reviews)—

(a)

in sub-paragraph (1) for “paragraph 4(3) or 5(6)” substitute “a relevant provision”;

(b)

after sub-paragraph (1) insert—

(1A)

“Relevant provision” means—

(a)

paragraph 4(3);

(b)

paragraph 5(6);

(c)

paragraph 6C(4);

(d)

paragraph 6D(6),

(notice of decision not to discharge notification requirements).

;

(c)

in sub-paragraph (3)(a) for “paragraph 4(3) or 5(6)” substitute “a relevant provision”.

(4)

In paragraph 7 (guidance)—

(a)

after sub-paragraph (1) insert—

(1A)

The Department of Justice must issue guidance as to the determination by the Chief Constable of own motion reviews.

;

(b)

in sub-paragraph (2) after “(1)” insert “or (1A)”.

(5)

In paragraph 8(2) for the words from “legislation which” to the end substitute—

(a)

sections 91A to 91F (discharge from indefinite notification requirements in England and Wales);

(b)

sections 88A to 88H (discharge from indefinite notification requirements in Scotland).

Sections 153 and 156

Part Part 1 — General

Interpretation

1

(1)

In this Schedule—

“justice” means—

in England and Wales, a justice of the peace;

in Scotland, a sheriff, summary sheriff or justice of the peace;

in Northern Ireland, a lay magistrate;

“premises” includes any place and, in particular, includes—

any vehicle, vessel or aircraft;

any offshore installation;

any renewable energy installation within the meaning given by section 104 of the Energy Act 2004;

any tent or movable structure;

“relevant evidence” means evidence that any of the following has been committed—

an offence under any of sections 151 to 155;

an attempt or conspiracy to commit an offence within paragraph (a);

an offence under Part 2 of the Serious Crime Act 2007 (England and Wales and Northern Ireland: encouraging or assisting crime) in relation to an offence within paragraph (a);

an offence under the law of Scotland of inciting the commission of an offence within paragraph (a);

aiding, abetting, counselling or procuring the commission of an offence within paragraph (a);

“vessel” includes—

any ship or boat or any other description of vessel used in navigation, and

any hovercraft, submersible craft or other floating craft,

but does not include a reference to anything that permanently rests on, or is permanently attached to, the sea bed.

(2)

In this Schedule any reference to a power conferred by this Schedule or any provision of it includes a reference to a power conferred by virtue of the Schedule or provision.

Saving

2

Nothing in this Schedule affects any power of a constable conferred otherwise than by this Schedule.

Part Part 2 — Powers of entry etc

Power to enter and search vehicles

3

(1)

This paragraph applies where—

(a)

a constable has reasonable grounds to suspect that there is relevant evidence in a vehicle, and

(b)

the vehicle is not a dwelling.

(2)

The constable may at any time—

(a)

enter the vehicle and search it for relevant evidence;

(b)

stop and detain the vehicle for the purposes of entering and searching it.

(3)

Where—

(a)

a constable has stopped a vehicle under this paragraph, and

(b)

the constable considers that it would be impracticable to search the vehicle in the place where it has stopped,

the constable may require the vehicle to be taken to such place as the constable directs to enable the vehicle to be searched.

(4)

A constable may require—

(a)

any person travelling in a vehicle, or

(b)

the registered keeper of a vehicle,

to provide such facilities and assistance with respect to matters under that person’s control as the constable considers would facilitate the exercise of any power conferred by this paragraph.

(5)

The powers conferred by this paragraph may be exercised in any place to which the constable lawfully has access (whether or not it is a place to which the public has access).

Power to enter and search vessels or aircraft

4

(1)

This paragraph applies where—

(a)

a constable has reasonable grounds to suspect that there is relevant evidence in or on any vessel or aircraft, and

(b)

the vessel or aircraft is not a dwelling.

(2)

The constable may at any time—

(a)

board the vessel or aircraft, and

(b)

search it for relevant evidence.

(3)

For the purposes of exercising the power conferred by sub-paragraph (2), the constable may require a vessel or aircraft—

(a)

to stop, or

(b)

to do anything else that will facilitate the boarding of that or any other vessel or aircraft.

(4)

A constable who has boarded a vessel or aircraft may, for the purposes of disembarking from the vessel or aircraft, require that or any other vessel or aircraft—

(a)

to stop, or

(b)

to do anything else that will enable the constable to disembark from the vessel or aircraft.

(5)

A constable may require any person on board a vessel or aircraft to provide such facilities and assistance with respect to matters under that person’s control as the constable considers would facilitate the exercise of any power conferred by this paragraph.

Warrant conferring power to enter and search premises

5

(1)

Where a justice is satisfied that the requirements in sub-paragraph (3) are met in relation to any premises, the justice may issue a warrant (a “search warrant”) authorising a constable—

(a)

to enter the premises, and

(b)

to search them for relevant evidence.

(2)

A search warrant may be either—

(a)

a warrant that relates only to premises specified in the warrant (a “specific-premises warrant”), or

(b)

in the case of a warrant issued in England and Wales or Northern Ireland, a warrant that relates to any premises occupied or controlled by a person specified in the warrant (an “all-premises warrant”).

(3)

The requirements of this sub-paragraph are met in relation to premises if there are reasonable grounds to suspect that—

(a)

there are items on the premises that are relevant evidence, and

(b)

in a case where the premises are specified in the application, any of the following conditions is met—

i

that it is not practicable to communicate with any person entitled to grant entry to the premises;

ii

that it is not practicable to communicate with any person entitled to grant access to the items;

iii

that entry to the premises is unlikely to be granted unless a warrant is produced;

iv

that the purpose of entry may be frustrated or seriously prejudiced unless a constable arriving at the premises can secure immediate entry to them.

Applications for search warrants

6

(1)

A search warrant may be issued under paragraph 5 only on the application of—

(a)

a constable, in England and Wales or Northern Ireland;

(b)

a constable or a procurator fiscal, in Scotland.

(2)

An application for a search warrant may be made without notice being given to persons who might be affected by the warrant.

(3)

The application must be supported—

(a)

in England and Wales, by information in writing;

(b)

in Scotland, by evidence on oath;

(c)

in Northern Ireland, by a complaint on oath.

(4)

A person applying for a search warrant must answer on oath any question that the justice hearing the application asks the person.

(5)

In the case of an application made by a procurator fiscal, the requirement under sub-paragraph (4) may be met by a constable or a person who has the powers of a constable.

(6)

Part 3 of this Schedule contains further provision about applications in England and Wales or Northern Ireland for search warrants under paragraph 5.

Execution of search warrants

7

(1)

A search warrant may be executed by any constable.

(2)

A search warrant may authorise persons to accompany a constable who is executing it.

(3)

A person authorised under sub-paragraph (2) to accompany a constable who is executing a search warrant—

(a)

may exercise any power conferred by paragraph 5, 8 or 9 which the constable may exercise as a result of the warrant, but

(b)

may exercise such a power only in the company of, and under the supervision of, the constable.

(4)

In sub-paragraphs (2) and (3) “constable” includes a person who has the powers of a constable.

(5)

Part 4 of this Schedule contains further provision about the execution in England and Wales or Northern Ireland of search warrants under paragraph 5.

Powers of examination etc

8

(1)

This paragraph applies where a constable is exercising a power of search conferred by this Schedule in relation to any premises.

(2)

The constable may examine anything that is in or on the premises.

(3)

The constable may break open any container or other locked thing, so far as this is reasonably necessary for the purpose of exercising—

(a)

a power of search conferred by this Schedule, or

(b)

a power conferred by this paragraph.

(4)

The constable may require any person in or on the premises to provide such facilities and assistance with respect to matters under that person’s control as the constable considers would facilitate the exercise of—

(a)

a power of search conferred by this Schedule, or

(b)

a power conferred by this paragraph.

(5)

Nothing in this paragraph confers a power to search a person.

Power to require production of documents etc

9

(1)

This paragraph applies where a constable is exercising a power of search conferred by this Schedule in relation to any premises.

(2)

The constable may require any person in or on the premises to produce any document or record that is in the person’s possession or control.

(3)

A reference in this paragraph to the production of a document includes a reference to the production of—

(a)

a hard copy of information recorded otherwise than in hard copy form, or

(b)

information in a form from which a hard copy can be readily obtained.

(4)

For the purposes of this paragraph—

(a)

information is recorded in hard copy form if it is recorded in a paper copy or similar form capable of being read (and references to hard copy have a corresponding meaning);

(b)

information can be read only if—

i

it can be read with the naked eye, or

ii

to the extent that it consists of images (for example photographs, pictures, maps, plans or drawings), it can be seen with the naked eye.

Power to use reasonable force

10

(1)

A constable may use reasonable force, if necessary, for the purpose of exercising a power conferred by this Schedule.

(2)

A person authorised under paragraph 7(2) to accompany a person who is executing a search warrant may use reasonable force, if necessary, for the purpose of exercising a power conferred by any of paragraphs 5 to 9.

Obstruction etc

11

(1)

A person commits an offence if, without reasonable excuse, the person intentionally obstructs a constable in the performance of a function conferred by this Schedule.

(2)

A person commits an offence if—

(a)

the person fails without reasonable excuse to comply with a requirement reasonably made, or a direction reasonably given, by a constable in the exercise of a power conferred by this Schedule, or

(b)

the person prevents any other person from complying with any such requirement or direction.

(3)

In this paragraph “constable” includes—

(a)

a person who has the powers of a constable;

(b)

a person authorised under paragraph 7(2) to accompany a person who is executing a search warrant.

(4)

A person who commits an offence under this paragraph is liable—

(a)

on summary conviction in England and Wales, to a fine;

(b)

on summary conviction in Scotland or Northern Ireland, to a fine not exceeding level 5 on the standard scale.

Part Part 3 — Applications for search warrants: England and Wales and Northern Ireland

Introduction

12

(1)

This Part of this Schedule applies to applications in England and Wales or Northern Ireland for search warrants under paragraph 5.

(2)

In this Part of this Schedule “specific-premises warrant” and “all-premises warrant” have the meaning given by paragraph 5.

Applications for warrants

13

(1)

A person applying for a search warrant must—

(a)

state that the application is for a warrant under paragraph 5,

(b)

specify the matters set out in sub-paragraph (2) or (3) (as the case may be),

(c)

state what are the grounds for suspecting that relevant evidence is on the premises, and

(d)

identify, so far as is possible, the offence to which the relevant evidence relates.

(2)

If the person is applying for a specific-premises warrant, the person must specify each set of premises that it is desired to enter and search.

(3)

If the person is applying for an all-premises warrant, the person must specify—

(a)

as many of the sets of premises that it is desired to enter and search as it is reasonably practicable to specify,

(b)

the person who is in occupation or control of those premises and any others that it is desired to enter and search,

(c)

why it is necessary to search more premises than those specified under paragraph (a), and

(d)

why it is not reasonably practicable to specify all the premises that it is desired to enter and search.

(4)

If the person is applying for a search warrant authorising entry and search on more than one occasion, the person must also state—

(a)

the ground on which the person applies for such a warrant, and

(b)

whether the person seeks a warrant authorising an unlimited number of entries, or (if not) the maximum number of entries desired.

Warrant: whether authorises one or multiple entries

14

A search warrant authorises entry on one occasion only, unless it specifies that it authorises multiple entries.

Form of warrants

15

A search warrant must—

(a)

specify the name of the person who applies for it,

(b)

specify the date on which it is issued,

(c)

state that the warrant is issued under paragraph 5 of this Schedule,

(d)

specify each set of premises to be searched, or (in the case of an all-premises warrant) the person who is in occupation or control of premises to be searched, together with any premises to be searched that are under the person’s occupation or control and can be specified, and

(e)

identify, so far as is possible, the offence to which the relevant evidence suspected to be on the premises relates.

Copies of warrants

16

(1)

Two copies must be made of a search warrant that specifies only one set of premises and does not authorise multiple entries.

(2)

As many copies as are reasonably required may be made of any other kind of search warrant.

(3)

The copies must be clearly certified as copies.

Part Part 4 — Execution of search warrants: England and Wales and Northern Ireland

Introduction

17

(1)

This Part of this Schedule applies to the execution in England and Wales or Northern Ireland of a search warrant under paragraph 5.

(2)

In this Part of this Schedule “specific-premises warrant” and “all-premises warrant” have the meaning given by paragraph 5.

(3)

In paragraphs 21, 22 and 24 “constable” includes a person who has the powers of a constable.

Warrant to be executed within one month

18

Entry and search under a search warrant must be within one month from the date of its issue.

All-premises warrants

19

(1)

In the case of an all-premises warrant, premises that are not specified in the warrant may be entered and searched only if a senior officer has authorised them to be entered.

(2)

An authorisation under sub-paragraph (1) must be in writing.

(3)

In this paragraph “senior officer” means—

(a)

a constable of at least the rank of inspector, or

(b)

a National Crime Agency officer who—

i

is designated under section 10 of the Crime and Courts Act 2013 as a person having the powers and privileges of a constable, and

ii

is of grade 3 or above.

Search of premises more than once

20

(1)

Premises may be entered or searched for the second or any subsequent time under a search warrant authorising multiple entries only if a senior officer has authorised that entry to the premises.

(2)

An authorisation under sub-paragraph (1) must be in writing.

(3)

In this paragraph “senior officer” has the meaning given by paragraph 19.

Time of search

21

Entry and search under a search warrant must be at a reasonable hour unless it appears to the constable executing it that the purpose of a search may be frustrated on an entry at a reasonable hour.

Evidence of authority etc

22

(1)

Where the occupier of premises to be entered and searched under a search warrant is present at the time when a constable seeks to execute the warrant, the following requirements must be satisfied—

(a)

the occupier must be told the constable’s name;

(b)

if not a constable in uniform, the constable must produce to the occupier documentary evidence that they are a constable;

(c)

the constable must produce the warrant to the occupier;

(d)

the constable must supply the occupier with a copy of it.

(2)

Where the occupier of premises to be entered and searched under a search warrant is not present at the time when a constable seeks to execute the warrant—

(a)

if some other person who appears to the constable to be in charge of the premises is present, sub-paragraph (1) has effect as if a reference to the occupier were a reference to that other person;

(b)

if not, the constable must leave a copy of the warrant in a prominent place on the premises.

Extent of search

23

A search under a search warrant may only be a search to the extent required for the purpose for which the warrant was issued.

Securing premises after entry

24

A constable who enters premises under a search warrant must take reasonable steps to ensure that when the constable leaves the premises they are as secure as they were before the entry.

Return and retention of warrant

25

(1)

A search warrant must be returned to the appropriate person (see sub-paragraph (2))—

(a)

when the warrant has been executed, or

(b)

no more than one month after the date of its issue, if the warrant is—

i

a specific-premises warrant that has not been executed,

ii

an all-premises warrant, or

iii

a warrant authorising multiple entries.

(2)

The appropriate person is—

(a)

in the case of a warrant issued in England and Wales, the designated officer for the local justice area in which the justice of the peace was acting when issuing the warrant;

(b)

in the case of a warrant issued in Northern Ireland, the clerk of petty sessions for the petty sessions district in which the lay magistrate was acting when issuing the warrant.

(3)

The appropriate person must retain a search warrant returned under sub-paragraph (1) for 12 months from the date of its return.

(4)

If during that period the occupier of premises to which the search warrant relates asks to inspect it, the occupier must be allowed to do so.

Schedule 17 — Specified memorials

Section 161

Part Part 1 — War memorials

1

Arcade of Former Archbishops Palace, York (including the walls and railings under the arches of the Arcade).

2

Arch of Remembrance, Leicester.

3

Cenotaph, Whitehall, London.

4

Charles Church, Plymouth (being the entire derelict structure of that church).

5

Chatham Naval War Memorial.

6

Edith Cavell Memorial, St Martin’s Place, London.

7

Eleanor Cross, Sledmere.

8

Hall of Memory, Centenary Square, Birmingham.

9

Guards Memorial, Horse Guards Parade, London.

10

Liverpool Cenotaph.

11

Merchant Navy Memorial, Tower Hill, London.

12

Plymouth Naval War Memorial.

13

Port Sunlight War Memorial.

14

Portsmouth Naval War Memorial.

15

Preston War Memorial.

16

The Response, Newcastle upon Tyne.

17

Rochdale Cenotaph.

18

Royal Artillery Memorial, Hyde Park Corner, London.

19

Southampton Cenotaph.

20

Spalding War Memorial.

21

Statue of Captain Albert Ball, Nottingham Castle Gardens, Nottingham.

22

Town and County War Memorial, Northampton.

23

Wagoners’ Memorial, Sledmere.

24

Ely War Memorial (and the wall in which it is situated, extending east from the Almonry to the west end of No. 2 Fore Hill).

25

Monument to the Women of World War II, Whitehall, London.

Part Part 2 — Parts of war memorials

26

The external walls and roof of Alcester Town Hall, and any fixtures attached to any of those walls or that roof.

Part Part 3 — Other memorials

27

Statue of Sir Winston Churchill, Parliament Square, London.

28

Holocaust Memorial Garden, Hyde Park, London.

Schedule 18 — Suspension of internet protocol addresses and internet domain names

Section 170

Applications for IP address suspension orders

1

(1)

An appropriate officer may make an application to a judge for an IP address suspension order.

(2)

An IP address suspension order is an order requiring a specified IP address provider to prevent access to a specified IP address for a specified period.

(3)

The specified period may not be longer than 12 months.

(4)

“Specified” means specified in the order.

Conditions for making an IP address suspension order

2

(1)

A judge may grant an application for an IP address suspension order if satisfied that there are reasonable grounds to believe that conditions 1 to 4 are met in relation to the IP address to which the application relates.

(2)

Condition 1 is that the IP address is being used for the purposes of serious crime (see paragraph 19).

(3)

Condition 2 is that—

(a)

a UK person is using the IP address for the purposes of serious crime,

(b)

a UK person is a victim of the serious crime for the purposes of which the IP address is being used,

(c)

the IP address is being used for the purposes of serious crime connected with unlicensed gambling, or

(d)

the IP address is allocated to a device located in the United Kingdom.

(4)

Condition 3 is that it is necessary and proportionate to prevent access to the IP address to prevent it being used for the purposes of serious crime.

(5)

Condition 4 is that—

(a)

access to the IP address will not be prevented unless an IP address suspension order is made, or

(b)

if access to the IP address is prevented otherwise than in accordance with an IP address suspension order, there will be serious prejudice to the prevention, restriction or disruption of the serious crime for the purposes of which the IP address is being used.

Applications for domain name suspension orders

3

(1)

An appropriate officer may make an application to a judge for a domain name suspension order.

(2)

A domain name suspension order is an order requiring—

(a)

a specified internet domain registry, or

(b)

a specified registrar for an internet domain registry,

to prevent access to a specified internet domain name for a specified period.

(3)

The specified period may not be longer than 12 months.

(4)

“Specified” means specified in the order.

Conditions for making a domain name suspension order

4

(1)

A judge may grant an application for a domain name suspension order if satisfied that there are reasonable grounds to believe that conditions 1 to 4 are met in relation to the internet domain name to which the application relates.

(2)

Condition 1 is that the internet domain name is being, or will be, used for the purposes of serious crime (see paragraph 19).

(3)

Condition 2 is that—

(a)

a UK person is using, or will use, the internet domain name for the purposes of serious crime,

(b)

a UK person—

i

is a victim of the serious crime for the purposes of which the internet domain name is being used, or

ii

will be a victim of the serious crime for the purposes of which it will be used,

(c)

the internet domain name is being used for the purposes of serious crime connected with unlicensed gambling, or

(d)

the internet domain name is hosted on a device located in the United Kingdom.

(4)

Condition 3 is that it is necessary and proportionate to prevent access to the internet domain name to prevent it being used for the purposes of serious crime.

(5)

Condition 4 is that—

(a)

access to the internet domain name will not be prevented unless a domain name suspension order is made, or

(b)

if access to the internet domain name is prevented otherwise than in accordance with a domain name suspension order, there will be serious prejudice to the prevention, restriction or disruption of the serious crime for the purposes of which the internet domain name is being, or will be, used.

Applications for suspension orders: non-disclosure duty

5

(1)

This paragraph applies where notice of an application for a suspension order is given to the person against whom the order is sought.

(2)

That person must not disclose the making of the application or its contents to any person except—

(a)

with the permission of a judge, or

(b)

with the written permission of an appropriate officer (who in England and Wales or Northern Ireland must be within the same sub-paragraph of paragraph 14(1)(a) or (b) as the appropriate officer who made the application for a suspension order).

(3)

If the application for a suspension order is dismissed, withdrawn or abandoned sub-paragraph (2) ceases to apply, subject to sub-paragraph (4).

(4)

If the application for a suspension order is dismissed a judge may, on the application of an appropriate officer, make an order that sub-paragraph (2) is to continue to apply.

(5)

An order under sub-paragraph (4) must specify or describe when sub-paragraph (2) is to cease to apply.

(6)

If the judge grants the application for a suspension order, sub-paragraph (2) ceases to apply—

(a)

if the suspension order does not impose a non-disclosure requirement under paragraph 6, when the suspension order is made, or

(b)

if the suspension order imposes a non-disclosure requirement under paragraph 6, when that requirement expires.

Inclusion of non-disclosure requirements in suspension orders

6

(1)

A suspension order may impose a non-disclosure requirement on the person against whom the order is made.

(2)

A non-disclosure requirement is a requirement not to disclose the making of the order or its contents to any person except—

(a)

with the permission of a judge, or

(b)

with the written permission of an appropriate officer (who in England and Wales or Northern Ireland must be within the same sub-paragraph of paragraph 14(1)(a) or (b) as the appropriate officer who made the application for the order).

(3)

A suspension order that imposes a non-disclosure requirement must specify or describe when the requirement is to expire.

Discharge and variation of suspension orders

7

(1)

A judge may discharge or vary a suspension order on an application by—

(a)

an appropriate officer, or

(b)

any person affected by the order.

(2)

If a judge discharges a suspension order which imposes a non-disclosure requirement, they may order that the person against whom the order was made is to remain subject to the non-disclosure requirement.

(3)

An order under sub-paragraph (2) may specify or describe a different time when the non-disclosure requirement is to expire than that specified or described in the order that is being discharged.

(4)

Sub-paragraph (1) is subject to paragraph 8.

Extension of suspension orders

8

(1)

An appropriate officer may make an application to a judge for the extension of the specified period.

(2)

The “specified period” is the period specified in a suspension order as the period for which access to an IP address or internet domain name is to be prevented.

(3)

The application must be made before the end of the specified period.

(4)

A judge may grant the application if satisfied that there are reasonable grounds to believe that it is necessary and proportionate to continue to prevent access to the IP address or internet domain name to prevent it being used for the purposes of serious crime.

(5)

If the application is granted, the extended specified period must end no later than 12 months after the day on which the specified period would have ended if the application had not been made.

(6)

If the suspension order imposes a non-disclosure requirement the judge may also, on the application of the appropriate officer, vary the time at which the non-disclosure requirement is to expire.

(7)

The specified period may be extended more than once.

Discharge and variation of non-disclosure orders

9

(1)

A judge may discharge or vary a non-disclosure order on an application by—

(a)

an appropriate officer, or

(b)

the person against whom the order was made.

(2)

A “non-disclosure order” means an order under—

(a)

paragraph 5(4) (non-disclosure order on dismissal of application), or

(b)

paragraph 7(2) (non-disclosure order on discharge of suspension order).

Applications: further provision

10

(1)

An application under this Schedule made by an appropriate officer may be made without notice to a judge in chambers.

(2)

In England and Wales and Northern Ireland, an appropriate officer may not make an application under this Schedule unless the officer—

(a)

is a senior officer, or

(b)

is authorised by a senior officer to make the application.

(3)

In England and Wales and Northern Ireland, an application under this Schedule made by an appropriate officer (other than an application for a suspension order) must be made by an appropriate officer who is within the same sub-paragraph of paragraph 14(1)(a) or (b) as the appropriate officer who made the application for the suspension order.

Service of notices and orders

11

(1)

This paragraph applies to—

(a)

notice of an application made by an appropriate officer under this Schedule;

(b)

an order under this Schedule.

(2)

The notice or order may be served on a person (whether the person is in the United Kingdom or outside it) by such means, including electronic means, as rules of court permit.

(3)

The notice or order may be served on a person outside the United Kingdom in any of the following ways (as well as by electronic or other means of service)—

(a)

by delivering it to the person’s principal office within the United Kingdom or, if the person has no such office in the United Kingdom, to any place in the United Kingdom where the person carries on business or conducts activities,

(b)

if the person has specified an address in the United Kingdom as one at which the person, or someone on the person’s behalf, will accept service of documents of the same description as the notice or order, by delivering it to that address, or

(c)

by making it available for inspection (whether to the person or to someone acting on the person’s behalf) at a place in the United Kingdom (subject to sub-paragraph (4)).

(4)

The notice or order may be served on a person outside the United Kingdom in the way mentioned in sub-paragraph (3)(c) only if—

(a)

it is not reasonably practicable for it to be served by any other means (whether as mentioned in sub-paragraph (3)(a) or (b) or otherwise), and

(b)

the person serving it takes such steps as they consider appropriate for the purpose of bringing its contents, and its availability for inspection, to the attention of the person on whom it is being served.

(5)

The steps mentioned in sub-paragraph (4)(b) must be taken as soon as reasonably practicable after the notice or order is made available for inspection.

Rules of court

12

Provision as to the practice and procedure to be followed in connection with proceedings relating to orders under this Schedule may be made—

(a)

in England and Wales, by Criminal Procedure Rules;

(b)

in Northern Ireland, by Crown Court Rules;

(c)

in Scotland (without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995), by rules of court made by Act of Adjournal.

Effect of orders

13

In England and Wales and Northern Ireland, an order under this Schedule has effect as if it were an order of the court.

“Appropriate officer” and “senior officer”

14

(1)

In this Schedule “appropriate officer”—

(a)

in England and Wales, means—

i

a constable,

ii

a National Crime Agency officer,

iii

an officer of Revenue and Customs,

iv

a member of staff of the Financial Conduct Authority, or

v

a person designated or appointed as an enforcement officer by the Gambling Commission under section 303 of the Gambling Act 2005;

(b)

in Northern Ireland, means—

i

a constable,

ii

a National Crime Agency officer,

iii

an officer of Revenue and Customs, or

iv

a member of staff of the Financial Conduct Authority;

(c)

in Scotland, means a procurator fiscal.

(2)

In this Schedule “senior officer” means—

(a)

a constable of at least the rank of superintendent;

(b)

the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for the purposes of this Schedule;

(c)

an officer of Revenue and Customs of at least the grade of senior officer;

(d)

a member of staff of the Financial Conduct Authority of at least the grade of head of department;

(e)

a member of staff of the Gambling Commission of at least the grade of director.

“Judge”

15

In this Schedule “judge” means—

(a)

in England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;

(b)

in Northern Ireland, a judge of the Crown Court;

(c)

in Scotland, a sheriff or summary sheriff.

“IP address provider”

16

In this Schedule an “IP address provider” means a person (“P”) that allocates IP addresses, where those IP addresses have been allocated to P by another person for the purpose of onward allocation.

“Internet domain registry” and “registrar”

17

(1)

In this Schedule an “internet domain registry” means a person that—

(a)

maintains a relevant register of internet domain names, and

(b)

operates a computer program or server that forms part of the system that enables the names included in the register to access internet protocol addresses or other information by means of the internet.

(2)

“Relevant register of internet domain names” means a register of—

(a)

the names of second level internet domains that form part of the same top level internet domain, or

(b)

the names of third level internet domains that form part of the same second level internet domain.

(3)

“Second level internet domain” means an internet domain indicated by the last two elements of an internet domain name.

(4)

“Third level internet domain” means an internet domain indicated by the last three elements of an internet domain name.

(5)

“Top level internet domain” means an internet domain indicated by the last element of an internet domain name.

18

(1)

In this Schedule a “registrar” for an internet domain registry is a person authorised by the registry to act on behalf of end-users in connection with the registration of internet domain names.

(2)

“End-user” means a person who has been, or wants to be, allocated an internet domain name that is or would be included in the register maintained by the registry.

“Crime”, “serious crime” etc

19

(1)

In this Schedule “crime” means conduct which—

(a)

constitutes one or more criminal offences, or

(b)

is or corresponds to conduct which, if it all took place in a part of the United Kingdom, would constitute one or more criminal offences.

(2)

In this Schedule “serious crime” means crime where—

(a)

the offence, or one of the offences, which is or would be constituted by the conduct concerned is an offence for which a person who has reached the age of 18 (or, in Scotland or Northern Ireland, 21) and has no previous convictions could reasonably be expected to be sentenced to imprisonment for a term of 3 years or more, or

(b)

the conduct involves the use of violence, results in substantial financial gain or is conduct by a large number of persons in pursuit of a common purpose.

(3)

In this Schedule serious crime is connected with unlicensed gambling if the offence, or one of the offences, which is or would be constituted by the conduct concerned is an offence under section 33 of the Gambling Act 2005.

“UK person”

20

In this Schedule “UK person” means—

(a)

a British citizen, a British overseas territories citizen, a British National (Overseas) or a British Overseas citizen,

(b)

a person who under the British Nationality Act 1981 is a British subject,

(c)

a British protected person within the meaning of that Act,

(d)

an individual who lives in the United Kingdom,

(e)

a body incorporated under the law of a part of the United Kingdom, or

(f)

an unincorporated association formed under the law of a part of the United Kingdom.

Further interpretation

21

(1)

This paragraph applies for the interpretation of this Schedule.

(2)

“Domain name suspension order” has the meaning given by paragraph 3(2).

(3)

“IP address” means an internet protocol address.

(4)

“IP address suspension order” has the meaning given by paragraph 1(2).

(5)

References to a part of the United Kingdom are references to—

(a)

England and Wales,

(b)

Scotland, or

(c)

Northern Ireland.

(6)

“Suspension order” means—

(a)

an IP address suspension order, or

(b)

a domain name suspension order.

Schedule 19 — Amendments to Chapter 3 of Part 2 of the Police, Crime, Sentencing and Courts Act 2022

Section 179

1

Chapter 3 of Part 2 of the Police, Crime, Sentencing and Courts Act 2022 (extraction of information from electronic devices) is amended as follows.

2

In the Chapter heading—

(a)

for “information from” substitute “information:”;

(b)

after “devices” insert “and online accounts”.

3

(1)

Section 37 (extraction of information from electronic devices: investigations of crime etc) is amended as follows.

(2)

In the heading, omit “from electronic devices”.

(3)

After subsection (1) insert—

(1A)

An authorised person may extract information accessible by means of an online account if—

(a)

a user of the account has voluntarily provided access to the account to an authorised person, and

(b)

that user has agreed to the extraction by an authorised person of information accessible by means of the account.

(1B)

The power in subsection (1A)(b) may be exercised only in relation to information which is or was accessible by means of the online account at such time or times as have been agreed by the user of the account.

(4)

In subsection (2)—

(a)

for “power” substitute “powers”;

(b)

after “(1)” insert “and (1A)”.

(5)

In subsection (5)—

(a)

after “(1)” insert “or (1A)”;

(b)

after “electronic device” (in both places) insert “, or accessible by means of the online account,”.

(6)

In subsection (6)—

(a)

in the words before paragraph (a), after “the power” insert “in subsection (1) or (1A)”;

(b)

in paragraph (b), after “(1)” insert “or (1A)”.

(7)

In subsection (7), after “(1)” insert “or (1A)”.

(8)

In subsection (8), after “(1)” insert “or (1A)”.

(9)

In subsection (9), after “the power” insert “in subsection (1) or (1A)”.

(10)

In subsection (10)—

(a)

in paragraph (a), for the words from “information” to the end substitute

information—

i

likely to be stored on the device, or

ii

likely to be accessible by means of the online account, and

;

(b)

in paragraph (b)(ii), after “(1)” insert “or (1A)”.

(11)

In subsection (11), after “(1)” insert “or (1A)”.

(12)

In subsection (13)—

(a)

after the definition of “information” insert—

“online account” means an account by means of which information held on a service provided by means of the internet is made accessible;

;

(b)

for the definition of “user” substitute—

“user”—

in relation to an electronic device, means a person who ordinarily uses the device;

in relation to an online account, means a person who ordinarily uses the account.

4

(1)

Section 38 (application of section 37 to children and adults without capacity) is amended as follows.

(2)

After subsection (2) insert—

(2A)

A child is not to be treated for the purposes of section 37(1A) as being capable of—

(a)

voluntarily providing access to an online account for those purposes, or

(b)

agreeing for those purposes to the extraction by an authorised person of information accessible by means of the online account.

(2B)

If a child is a user of an online account, a person who is not a user of the account but is listed in subsection (3) may—

(a)

voluntarily provide access to the online account to an authorised person for the purposes of section 37(1A), and

(b)

agree for those purposes to the extraction by an authorised person of information accessible by means of the online account.

(3)

In subsection (3), for “subsection (2)” substitute “subsections (2) and (2B)”.

(4)

In subsection (4), after “(2),” insert “or the power under section 37(1A) by virtue of subsection (2B),”.

(5)

In subsection (5)—

(a)

after “37(1)” insert “or (1A)”;

(b)

after “(2)” insert “or (2B)”.

(6)

After subsection (7) insert—

(7A)

An adult without capacity is not to be treated for the purposes of section 37(1A) as being capable of—

(a)

voluntarily providing access to an online account for those purposes, or

(b)

agreeing for those purposes to the extraction by an authorised person of information accessible by means of the online account.

(7B)

If a user of an online account is an adult without capacity, a person who is not a user of the online account but is listed in subsection (8) may—

(a)

voluntarily provide access to the online account to an authorised person for the purposes of section 37(1A), and

(b)

agree for those purposes to the extraction by an authorised person of information accessible by means of the online account.

(7)

In subsection (8)—

(a)

in the words before paragraph (a), for “subsection (7)” substitute “subsections (7) and (7B)”;

(b)

after “and (b)” (in each place) insert “, or for the purposes of subsection (7B)(a) and (b),”.

(8)

In subsection (9), for the words from “prevents” to the end substitute

prevents—

(a)

any other user of an electronic device who is not a child or an adult without capacity from—

i

voluntarily providing the device to an authorised person for the purposes of section 37(1), or

ii

agreeing for those purposes to the extraction of information from the device by an authorised person;

(b)

any other user of an online account who is not a child or an adult without capacity from—

i

voluntarily providing access to the online account to an authorised person for the purposes of section 37(1A), or

ii

agreeing for those purposes to the extraction by an authorised person of information accessible by means of the online account.

(9)

In subsection (10), after “and (b)” (in each place) insert “or (1A)(a) and (b)”.

(10)

In subsection (11), in the definition of “relevant authorised person”, for the words from “person”” to the end substitute “person”—

(a)

in relation to the extraction of information from an electronic device for a particular purpose, means an authorised person who may extract the information from the device for that purpose;

(b)

in relation to the extraction of information accessible by means of an online account for a particular purpose, means an authorised person who may extract the information accessible by means of the online account for that purpose;

.

5

(1)

Section 39 (requirements for voluntary provision and agreement) is amended as follows.

(2)

After subsection (1) insert—

(1A)

A person (“P”) is to be treated for the purposes of section 37 or 38 as having—

(a)

voluntarily provided access to an online account to an authorised person, and

(b)

agreed to the extraction by an authorised person of information accessible by means of the online account,

only if the requirements of this section have been met.

(3)

In subsection (2), for the words from “to provide” to the end substitute

to—

(a)

provide the device or agree to the extraction of information from it, or

(b)

provide access to the online account or agree to the extraction of information accessible by means of it.

(4)

In subsection (3)—

(a)

in paragraph (d), for the words from “may” to the end substitute

may—

i

refuse to provide the device or agree to the extraction of information from it, or

ii

refuse to provide access to the online account or agree to the extraction of information accessible by means of it, and

;

(b)

in paragraph (e), for the words from “P refuses” to the end substitute

P—

i

refuses to provide the device or agree to the extraction of information from it, or

ii

refuses to provide access to the online account or agree to the extraction of information accessible by means of it.

(5)

In subsection (4), for the words from “that” to the end substitute

that—

(a)

P has—

i

voluntarily provided the device to an authorised person, and

ii

agreed to the extraction of information from the device by an authorised person, or

(b)

P has—

i

voluntarily provided access to the online account to an authorised person, and

ii

agreed to the extraction by the authorised person of information accessible by means of the online account.

6

(1)

Section 40 (application of section 37 where user has died etc) is amended as follows.

(2)

After subsection (1) insert—

(1A)

If any of conditions A to C is met, an authorised person may exercise the power in section 37(1A) to extract information accessible by means of an online account even though—

(a)

access has not been voluntarily provided to an authorised person by a user of the account, or

(b)

no user of the account has agreed to the extraction by an authorised person of information accessible by means of the account.

(3)

In subsection (2)—

(a)

in paragraph (a), for “, and” substitute “and the person was a user of the device immediately before their death, or”;

(b)

for paragraph (b) substitute—

(b)

a person who was a user of the online account has died and the person was a user of the online account before their death.

(4)

In subsection (3)(a), after “device” insert “or online account”.

(5)

In subsection (4)—

(a)

in paragraph (a), after “device” insert “or online account”;

(b)

in paragraph (b), for the words from “was” to the end substitute

was—

i

a user of the device immediately before they went missing, or

ii

a user of the online account before they went missing, and

.

(6)

In subsection (5), after “(1)” insert “or (1A)”.

7

(1)

Section 41 (extraction of information from electronic devices: investigations of death) is amended as follows.

(2)

In the heading, omit “from electronic devices”.

(3)

After subsection (1) insert—

(1A)

An authorised person may extract information accessible by means of an online account if—

(a)

a person who was a user of the online account has died, and

(b)

the person was a user of the account before their death.

(4)

In subsection (2)—

(a)

for “power” substitute “powers”;

(b)

after “(1)” insert “and (1A)”.

(5)

In subsection (3)—

(a)

for “the power” substitute “the powers”;

(b)

after “(1)” insert “and (1A)”;

(c)

for “that power” substitute “those powers”.

(6)

In subsection (4)—

(a)

after “(1)” insert “or (1A)”;

(b)

in paragraph (a), after “device” insert “, or accessible by means of the online account,”.

(7)

In subsection (5), after “the power” insert “in subsection (1) or (1A)”.

(8)

In subsection (6), after “the power” insert “in subsection (1) or (1A)”.

(9)

In subsection (7), after “(1)” insert “or (1A)”.

(10)

In subsection (8), after “the power” insert “in subsection (1) or (1A)”.

(11)

In subsection (9)(a), for the words from “information” to the end substitute

information—

i

likely to be stored on the device, or

ii

likely to be accessible by means of the online account, and

.

(12)

In subsection (10), after “(1)” insert “or (1A)”.

8

In section 42 (code of practice about the extraction of information), in subsection (1)—

(a)

after “37(1) and” insert “(1A) and”;

(b)

after “41(1)” insert “and (1A)”.

9

(1)

Section 44 (authorised persons) is amended as follows.

(2)

In subsection (2), for “power in subsection (1)” substitute “powers in subsections (1) and (1A)”.

(3)

In subsection (3)—

(a)

for “power” substitute “powers”;

(b)

after “41(1)” insert “and (1A)”.

10

In Schedule 3 (extraction of information from electronic devices: authorised persons)—

(a)

in the Schedule heading, omit “from electronic devices”;

(b)

after “electronic devices” (in each place) insert “, or the extraction of information accessible by means of online accounts,”.

Schedule 20 — Drug testing in police detention: trigger offences

Section 183

This is the Schedule to be inserted after Schedule 2A to the Police and Criminal Evidence Act 1984—

Schedule 2B — Testing for controlled drugs: trigger offences

Section 63C

Common law offences

1

Common assault.

2

Battery.

Offences against the Person Act 1861

3

Offences under the following provisions of the Offences against the Person Act 1861—

(a)

section 16 (threats to kill);

(b)

section 18 (wounding with intent to cause grievous bodily harm);

(c)

section 20 (malicious wounding);

(d)

section 47 (assault occasioning actual bodily harm).

Children and Young Persons Act 1933

4

An offence under section 1 of the Children and Young Persons Act 1933 (cruelty to persons under sixteen).

Prevention of Crime Act 1953

5

An offence under section 1 of the Prevention of Crime Act 1953 (carrying offensive weapon in public place).

Restriction of Offensive Weapons Act 1959

6

An offence under section 1(1A) of the Restriction of Offensive Weapons Act 1959 (possession of flick knife, flick gun or gravity knife).

Theft Act 1968, etc

7

Offences under the following provisions of the Theft Act 1968—

(a)

section 1 (theft);

(b)

section 8 (robbery);

(c)

section 9 (burglary);

(d)

section 10 (aggravated burglary);

(e)

section 12 (taking motor vehicle or other conveyance without authority);

(f)

section 12A (aggravated vehicle-taking);

(g)

section 22 (handling stolen goods);

(h)

section 25 (going equipped for stealing, etc).

8

An offence under section 1(1) of the Criminal Attempts Act 1981, if committed in respect of an offence under any of the following provisions of the Theft Act 1968—

(a)

section 1 (theft);

(b)

section 8 (robbery);

(c)

section 9 (burglary);

(d)

section 22 (handling stolen goods).

Misuse of Drugs Act 1971

9

Offences under the following provisions of the Misuse of Drugs Act 1971, if committed in respect of a specified controlled drug—

(a)

section 4 (restriction of production and supply of controlled drugs);

(b)

section 5(2) (possession of controlled drug);

(c)

section 5(3) (possession of controlled drug with intent to supply).

Criminal Damage Act 1971

10

Offences under the following provisions of the Criminal Damage Act 1971, other than an offence of arson—

(a)

section 1(1) (destroying or damaging property);

(b)

section 1(2) (destroying or damaging property with intent to endanger life, etc).

Public Order Act 1986

11

Offences under the following provisions of the Public Order Act 1986—

(a)

section 2 (violent disorder);

(b)

section 3 (affray);

(c)

section 4 (fear or provocation of violence);

(d)

section 4A (intentional harassment, alarm or distress);

(e)

section 4B (intentional harassment, alarm or distress on account of sex);

(f)

section 5 (harassment).

Criminal Justice Act 1988

12

Offences under the following provisions of the Criminal Justice Act 1988—

(a)

section 139 (having article with blade or point in public place);

(b)

section 139A(1) (having article with blade or point on education premises);

(c)

section 139A(2) (having offensive weapon on education premises);

(d)

section 141(1A) (possession of offensive weapon in private).

Road Traffic Act 1988

13

Offences under the following provisions of the Road Traffic Act 1988—

(a)

section 4(1) (driving when unfit through drink or drugs);

(b)

section 4(2) (being in charge when unfit through drink or drugs).

Football (Offences) Act 1991

14

Offences under the following provisions of the Football (Offences) Act 1991—

(a)

section 2 (throwing of missiles);

(b)

section 3 (indecent or racialist chanting);

(c)

section 4 (going onto the playing area).

Protection from Harassment Act 1997

15

Offences under the following provisions of the Protection from Harassment Act 1997—

(a)

section 2 (harassment);

(b)

section 2A (stalking);

(c)

section 4 (putting people in fear of violence);

(d)

section 4A (stalking involving fear of violence or serious alarm or distress).

Crime and Disorder Act 1998

16

An offence under section 32 of the Crime and Disorder Act 1998 (racially or religiously aggravated harassment, etc).

Criminal Justice and Police Act 2001

17

An offence under section 42A of the Criminal Justice and Police Act 2001 (harassment etc of a person in their home).

Sexual Offences Act 2003

18

Offences under the following provisions of the Sexual Offences Act 2003—

(a)

section 1 (rape);

(b)

section 2 (assault by penetration);

(c)

section 3 (sexual assault);

(d)

section 61 (administering a substance with intent).

Serious Crime Act 2015

19

Offences under the following provisions of the Serious Crime Act 2015—

(a)

section 75A (strangulation or suffocation);

(b)

section 76 (controlling or coercive behaviour).

Schedule 21 — Confiscation orders: England and Wales

Section 189(1)

Part Part 1 — The principal objective

1

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

At the beginning of Part 2 insert—

Exercise of powers: general

The principal objective

5A

(1)

This section applies to any power conferred by or under this Part on—

(a)

a court;

(b)

a prosecutor;

(c)

a person who is an appropriate officer within the meaning given by section 41A(3) or 47A(1);

(d)

any other person whose functions include the investigation of crime;

(e)

a receiver appointed under section 48 or 50.

(2)

The principal objective in exercising a power to which this section applies in relation to a defendant is to deprive the defendant of the defendant’s benefit from criminal conduct, so far as within the defendant’s means.

(3)

The defendant’s means are to be taken to include any tainted gifts made by the defendant.

(4)

A court or person must exercise any power to which this section applies in the way which the court or person considers is best calculated to further the principal objective.

(5)

The duty under section 2A(1) does not apply to the exercise by a relevant authority of a power to which this section applies if and to the extent that exercising the power in compliance with that duty would be inconsistent with doing so in compliance with the duty under subsection (4).

(6)

In subsection (5) “relevant authority” has the meaning given by section 2A(2).

(3)

In the italic heading before section 69, after “of” insert “specific”.

(4)

In section 69 (powers of court and receiver etc)—

(a)

in the heading, at the beginning insert “Specific”;

(b)

in subsection (3), in the words before paragraph (a), after “subject to” insert “the principal objective (see section 5A) and”.

Part Part 2 — Criminal lifestyle

Prosecutor’s discretion

2

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 6(4) (making of order: criminal lifestyle and conduct)—

(a)

in paragraph (a), at the beginning insert “if asked to do so by the prosecutor”;

(b)

in paragraph (b), after “if” insert “(pursuant to paragraph (a))”;

(c)

in paragraph (c), at the beginning insert “if it is not asked to decide whether the defendant has a criminal lifestyle or”.

(3)

In section 16 (statement of information)—

(a)

after subsection (2) insert—

(2A)

The statement of information must indicate whether or not the case is one in which the court is asked to decide whether the defendant has a criminal lifestyle (see section 6(4)).

;

(b)

in subsection (3), for “prosecutor believes”, in the first place it occurs, substitute “case is one in which the court is asked to decide whether”;

(c)

in subsection (5), for “prosecutor does not believe” substitute “case is one in which the court is not asked to decide whether”.

(4)

In section 20(2) (no order made: reconsideration of benefit)—

(a)

omit “has decided that”;

(b)

in paragraph (a), for “the defendant has a criminal lifestyle but” substitute “has decided under section 6(4)(b) that the defendant”;

(c)

in paragraph (b), for “the defendant does not have a criminal lifestyle and” substitute “has decided under section 6(4)(c) that the defendant”.

The serious risk of injustice test

3

In section 10 of the Proceeds of Crime Act 2002 (assumptions to be made in case of criminal lifestyle), after subsection (6) insert—

(6A)

In determining whether there would be a serious risk of injustice if a required assumption were made in relation to particular property or expenditure, the court must consider all the circumstances of the case and must, in particular, give the appropriate weight to—

(a)

any evidence about the serious risk of injustice that has been made available to it, and

(b)

any explanation given by the defendant for being unable to provide evidence that would have shown the assumption to be incorrect.

Cases in which defendant has a criminal lifestyle

4

(1)

Section 75 of the Proceeds of Crime Act 2002 (criminal lifestyle) is amended as follows.

(2)

In subsection (3)—

(a)

after “benefited”, in the first place it occurs, insert “, or intended to benefit,”;

(b)

in paragraph (a)—

i

for “three”, in both places it occurs, substitute “two”;

ii

after “benefited” insert “or intended to benefit”;

(c)

in paragraph (b), after “benefited” insert “or intended to benefit”.

(3)

The amendments made by sub-paragraph (2)(a), (b)(ii) and (c) do not apply in relation to conduct that took place wholly or partly before the date on which those provisions come into force.

Criminal lifestyle offences

5

(1)

Schedule 2 to the Proceeds of Crime Act 2002 (criminal lifestyle offences) is amended as follows.

(2)

In paragraph 8(1) (offences in connection with brothels), after “section 33” insert “, 33A”.

(3)

After paragraph 9B insert—

Environmental offences

9C

(1)

An offence under section 33(1)(a) of the Environmental Protection Act 1990 (depositing, or causing or permitting the deposit of, certain waste, otherwise than in accordance with an environmental permit).

(2)

An offence under regulation 38(1)(a) of the Environmental Permitting (England and Wales) Regulations 2016 (S.I. 2016/1154) (operating a regulated facility, or causing or knowingly permitting a water discharge activity or groundwater activity, otherwise than in accordance with an environmental permit).

(4)

An amendment made by sub-paragraph (2) or (3) does not apply in relation to an offence committed wholly or partly before the coming into force of the sub-paragraph in question.

Part Part 3 — Provisions concerning amount to be paid under confiscation order

Recoverable amount

6

(1)

Section 7 of the Proceeds of Crime Act 2002 (recoverable amount) is amended in accordance with sub-paragraphs (2) and (3).

(2)

In subsection (2), for “shows” substitute “proves or the court is otherwise satisfied”.

(3)

In subsection (4)—

(a)

in the words before paragraph (a), omit “for the purposes of subsection (1),”;

(b)

before paragraph (a) insert—

(za)

any property in respect of which an order falling within section 13(3)(b), (c) or (d) was made before the court proceeded under section 6 (see section 15A(2)(c)),

;

(c)

omit the “and” at the end of paragraph (c);

(d)

at the end insert—

(e)

any property that has been restored to a victim of the conduct concerned, or any other person entitled to recover it,

(f)

any property that has been handed over to an appropriate officer within the meaning given by section 41A(3) or 47A(1),

(g)

any property that, having been seized under a power conferred by or by virtue of—

i

a warrant granted under any enactment or rule of law, or

ii

any enactment, or rule of law, under which the authority of a warrant is not required,

has not subsequently been released, and

(h)

any amount paid by the defendant by way of compensation in connection with the conduct concerned to any victim of the conduct in respect of loss, injury or damage sustained by the victim.

(4)

In section 21 of that Act (order made: reconsideration of benefit)—

(a)

for subsection (1)(b) substitute—

(b)

either or both of the conditions mentioned in subsection (1A) are met,

;

(b)

after subsection (1) insert—

(1A)

The conditions are that—

(a)

there is evidence which was not available to the prosecutor at the relevant time;

(b)

there is property that—

i

but for section 7(4)(g) (seized property), would have been taken into account in calculating the relevant amount, and

ii

has been released to the defendant since the relevant time.

Hidden property

7

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 9(1) (available amount)—

(a)

omit the “and” at the end of paragraph (a);

(b)

at the end of paragraph (b) insert

, and

(c)

any amount determined under section 9A (value of hidden property).

(3)

After that section insert—

Hidden property

9A

(1)

This section applies where it appears to a court calculating the available amount that—

(a)

the defendant’s benefit from the conduct concerned exceeds the total of the values (as at the time the confiscation order is made) of—

i

all the free property then held by the defendant, and

ii

all tainted gifts, and

(b)

some or all of that excess is a result of property having been hidden by or on behalf of the defendant.

(2)

The court must determine the total value of the property that the court considers has been hidden by or on behalf of the defendant.

(3)

When making a determination under this section the court must, in particular, consider the extent to which there are other circumstances that may account for the excess mentioned in subsection (1)(b), for example—

(a)

expenditure incurred by the defendant which has or may have been met from the defendant’s benefit from the conduct concerned;

(b)

changes in the value of the property held by the defendant.

(4)

In section 21 (order made: reconsideration of benefit), in subsection (8)(b), for “section 9” substitute “sections 9 and 9A”.

(5)

In section 22 (order made: reconsideration of available amount), in subsection (3), for “section 9” substitute “sections 9 and 9A”.

(6)

In section 23 (inadequacy of available amount: variation of order), in subsection (2), for “section 9” substitute “sections 9 and 9A”.

Tainted gifts

8

In section 77 of the Proceeds of Crime Act 2002 (tainted gifts), for subsection (5) substitute—

(5)

A gift is tainted if it was made by the defendant—

(a)

at any time after the commission of the offence concerned, or

(b)

if the defendant’s particular criminal conduct consists of two or more offences and they were committed at different times, at any time after the commission of the earliest of the offences.

Benefit

9

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 76 (conduct and benefit), after subsection (7) insert—

(8)

But in a case where—

(a)

the person—

i

intended to have only a limited power to control or dispose of all or part of the property,

ii

held the property temporarily, or

iii

is treated as obtaining the property as a result of section 84(3), and

(b)

the court believes that the amount found under subsection (7) in relation to the property would produce a result that would be unjust,

the court may reduce that amount to such amount (including zero) as the court believes is just.

(3)

In section 84 (property: general provisions)—

(a)

in subsection (2)(b), at the end insert “(and see subsection (3))”;

(b)

after subsection (2) insert—

(3)

If, as a result of or in connection with conduct, a person keeps property that the person already has, where the court believes it just to do so the person is to be treated as obtaining the property as a result of or in connection with the conduct.

Value of property obtained

10

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 79(5) (value: the basic rule), after “80” insert “, 80A”.

(3)

In section 80 (value of property obtained from conduct), after subsection (4) insert—

(5)

If only a proportion of the property was obtained by the person as a result of or in connection with the person’s criminal conduct, only that proportion is to be taken into account for the purposes of subsections (2) to (4).

(6)

This section does not apply in a case where section 80A applies.

(4)

After that section insert—

Mortgages

80A

(1)

This section applies if—

(a)

a person uses a loan obtained as a result of or in connection with the person’s criminal conduct to purchase an interest in land,

(b)

the loan is secured by a mortgage over the interest in land, and

(c)

the interest in land has increased in value during the loan period.

(2)

The value, at the material time, of the property obtained as a result of or in connection with the person’s criminal conduct is to be taken to be the amount found using the following formula—

A

B

×

C

where—

A is the amount of the loan;

B is the value of the interest in land at the time it was purchased;

C is the amount by which the interest in land has increased in value between that time and the end of the loan period.

(3)

The value of the interest in land at the beginning and end of the loan period is to be found in accordance with section 79.

(4)

If the loan period ends before the material time, the amount found under subsection (2) is to be adjusted to take account of changes in the value of money between the end of the loan period and the material time.

(5)

In this section—

“the loan period” is the period between the time when the loan is obtained and the earlier of—

the time when the principal, and any interest due, is repaid, and

the material time;

“the material time” is the time the court makes its decision.

Value of property sold or destroyed

11

(1)

Section 80 of the Proceeds of Crime Act 2002 (value of property obtained from conduct) is amended as follows.

(2)

In subsection (2), at the beginning insert “Except where subsection (3A) or (3B) applies,”.

(3)

After subsection (3) insert—

(3A)

Where the person no longer holds the property obtained because it has been sold, the value of the property at the material time is the greater of the following—

(a)

the proceeds of the sale, adjusted to take account of later changes in the value of money;

(b)

the value (immediately before the sale) of the property, adjusted to take account of later changes in the value of money.

(3B)

Where the person no longer holds the property obtained because it has been destroyed by virtue of a court order under section 51(2)(e) or section 67AA (orders for destruction of cryptoassets), the value of the property at the material time is the market value of the property as set out in the court order, adjusted to take account of later changes in the value of money.

(3C)

For the purposes of subsection (3A)(a), if the proceeds of the sale are in a currency other than sterling, they must be taken to be the sterling equivalent calculated in accordance with the rate of exchange prevailing at the end of the day of the sale.

(4)

In subsection (4), after “(2)(a) and (b)” insert “and subsection (3A)(b)”.

Part Part 4 — Priority orders

Priority orders

12

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 13 (effect of confiscation order on court’s other powers), for subsections (5) and (6) substitute—

(5)

Where a court makes a confiscation order or priority order the effect of which is that subsection (6) applies, the court making that order must also make a priority payment direction.

(6)

This subsection applies if, in the same proceedings (see section 85 for the meaning of “proceedings”) the following are made against the same person—

(a)

a confiscation order, and

(b)

one or more priority orders.

(7)

A “priority payment direction” is a direction that any amount payable under the priority order (or orders) that remains unpaid when any sum is recovered under the confiscation order is to be paid out of that sum.

(3)

In section 19 (no order made: reconsideration of case), omit subsection (8).

(4)

In section 20 (no order made: reconsideration of benefit), omit subsection (12).

(5)

In section 21 (order made: reconsideration of benefit)—

(a)

in subsection (9), omit paragraphs (c), (ca) and (d);

(b)

omit subsection (10).

(6)

In section 22 (order made: reconsideration of available amount)—

(a)

in subsection (5), omit paragraphs (c) and (d);

(b)

omit subsection (6).

(7)

In section 55 (sums received by designated officer), for subsection (5) substitute—

(5)

If a priority payment direction was made under section 13(5), the designated officer must next apply the sums in payment of any amounts payable under the priority order (or orders) that remain unpaid.

(5A)

In a case in which there is more than one priority order the sums are to be applied in the order in which the priority orders were made, starting with the earliest of them.

Part Part 5 — Compensation directions

Compensation directions

13

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

After section 22 insert—

Increased available amount: compensation directions

22A

(1)

This section applies where under section 22(4) a court varies a confiscation order so as to increase the amount required to be paid under the order.

(2)

The court may make a supplementary compensation direction if—

(a)

a compensation order has been made against the defendant in respect of the offence (or any of the offences) concerned, and

(b)

at the time the compensation order was made, the amount of the compensatable loss that had been sustained by the person in whose favour it was made was greater than the amount required to be paid by the compensation order.

(3)

A supplementary compensation direction is a direction that so much of the amount recovered under the confiscation order as the court considers appropriate is to be paid to the person in whose favour the compensation order was made.

(4)

That amount must not exceed the difference between—

(a)

the amount of the compensatable loss that had been sustained by the person at the time the compensation order was made, and

(b)

the amount required to be paid to the person by the compensation order,

or so much of that difference as remains unpaid.

(5)

If the amount mentioned in subsection (4)(a) exceeds any applicable maximum amount, subsection (4) applies as if the amount in subsection (4)(a) were the applicable maximum amount.

(6)

The court may make a compensation direction if—

(a)

at the time the confiscation order was made, a person was known to the court to have sustained compensatable loss as a result of the offence (or any of the offences) concerned, but

(b)

a compensation order has not been made against the defendant in respect of that compensatable loss.

(7)

A compensation direction is a direction that so much of the amount recovered under the confiscation order as the court considers appropriate is to be paid to the person mentioned in subsection (6)(a).

(8)

That amount must not exceed—

(a)

the amount of the compensatable loss that had been sustained by the person as a result of the offence (or any of the offences) concerned at the time the confiscation order was made, or

(b)

so much of that amount as remains unpaid.

(9)

If the amount mentioned in subsection (8)(a) exceeds any applicable maximum amount, subsection (8) applies as if the amount in subsection (8)(a) were the applicable maximum amount.

(10)

In this section—

“applicable maximum amount” means the maximum amount of compensation (if any) that a compensation order made against the defendant in respect of the offence (or offences) concerned could have required the defendant to pay;

“compensatable loss” means personal injury, loss or damage of a kind in respect of which a compensation order could have been made;

“compensation order” means an order under—

section 130 of the Powers of Criminal Courts (Sentencing) Act 2000, or

Chapter 2 of Part 7 of the Sentencing Code.

(3)

In section 55 (sums received by designated officer) after subsection (5A) (inserted by paragraph 12(7)) insert—

(5B)

If under section 22A (compensation directions) a direction was made for an amount to be paid to a person, the designated officer must next apply the sums in payment of that amount.

Part Part 6 — Procedural matters

Timing of confiscation proceedings and effect on sentencing

14

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

Before section 16 insert—

Timing of confiscation proceedings and effect on sentencing

15A

(1)

This section applies where the court sentences the defendant for the offence (or any of the offences) concerned before it proceeds under section 6.

(2)

In sentencing the defendant for the offence (or any of the offences) concerned the court must not—

(a)

impose a fine on the defendant,

(b)

make an order falling within section 13(3)(a),

(c)

make an order falling within section 13(3)(b), (c) or (d) other than any such order made in respect of property that has little or no market value at the time of sentencing,

(d)

make an order for the payment of compensation under Chapter 2 of Part 7 of the Sentencing Code,

(e)

make an order for the payment of a surcharge under section 42 of that Code, or

(f)

make an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013.

(3)

The court must draw up a timetable for the proceedings under section 6 before the end of the hearing at which it sentences the defendant for the offence (or, where there is more than one, the last offence) concerned.

(4)

The court may revise a timetable drawn up under subsection (3).

(5)

Section 6 has effect as if the defendant’s particular criminal conduct included conduct which constitutes offences which the court has taken into consideration in deciding the defendant’s sentence for the offence or offences concerned.

(6)

The court may, after the conclusion of the proceedings under section 6, vary the sentence by—

(a)

imposing a fine on the defendant,

(b)

making an order falling within section 13(3),

(c)

making an order for the payment of compensation under Chapter 2 of Part 7 of the Sentencing Code,

(d)

making an order for the payment of a surcharge under section 42 of that Code, or

(e)

making an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013.

(7)

But the court may proceed under subsection (6) only within the period of 56 days beginning with the day on which the court—

(a)

makes a confiscation order under section 6, or

(b)

decides not to make such an order.

(8)

For the purposes of—

(a)

section 18(2) of the Criminal Appeal Act 1968 (time limit for notice of appeal or of application for leave to appeal), and

(b)

paragraph 1 of Schedule 3 to the Criminal Justice Act 1988 (time limit for notice of application for leave to refer a case under section 36 of that Act),

the sentence must be regarded as imposed or made on the day on which it is varied under subsection (6).

(3)

Omit sections 14 and 15 (postponement of confiscation proceedings).

Early resolution meeting

15

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 6, after subsection (7) insert—

(7A)

But the court may, if it believes it is appropriate to do so, decide any question arising under subsection (4) or (5) in accordance with an agreement reached by the prosecutor and defendant at an EROC meeting as mentioned in section 15B(3)(a).

(3)

After section 15A insert—

Early resolution meeting

15B

(1)

This section applies where—

(a)

the Crown Court is proceeding under section 6, and

(b)

the court directs that an early resolution of confiscation meeting (an “EROC meeting”) is to be held.

(2)

Before the court proceeds as mentioned in subsection (4) of section 6 (making of order) the prosecutor and the defendant (or the defendant’s legal representative) must attend an EROC meeting.

(3)

An EROC meeting is a meeting held with a view to the prosecutor and defendant—

(a)

reaching agreement on the question whether a confiscation order is required to be made against the defendant and, if so, on the amount required to be paid by the defendant under the confiscation order, or

(b)

in a case where agreement as mentioned in paragraph (a) is not reached, identifying the questions to be decided by the court in proceeding under section 6 on which they disagree.

(4)

A direction under subsection (1)(b)—

(a)

may be given by the court on application by the prosecutor or of its own motion;

(b)

may require or permit the attendance at an EROC meeting of—

i

any person who it appears to the court holds, or may hold, an interest in key property;

ii

an accredited financial investigator;

iii

any other person that the court considers appropriate.

(5)

A direction under subsection (1)(b) may be varied or revoked by the court on application by the prosecutor or of its own motion.

(6)

Key property is property held by the defendant that the court believes will need to be realised or otherwise used to satisfy any confiscation order that may be made.

Early resolution hearing

15C

(1)

Following an EROC meeting, the court must hold an EROC hearing if—

(a)

the prosecutor and defendant did not reach agreement as mentioned in section 15B(3)(a), or

(b)

the prosecutor and defendant did reach agreement, but the court decided not to make a confiscation order under section 6 requiring the defendant to pay the amount agreed.

(2)

An “EROC hearing” is a hearing for the court to consider the next steps in the section 6 proceedings.

(3)

In this section “EROC meeting” has the meaning given by section 15B.

Part Part 7 — Reconsideration and provisional discharge

Order made: reconsideration

16

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

After section 21 insert—

Order made: reconsideration of benefit on decrease in value and sale etc

21A

(1)

This section applies if—

(a)

a court has made a confiscation order,

(b)

there is relevant property,

(c)

an application to proceed under this section is made to the Crown Court by—

i

the prosecutor,

ii

a receiver appointed under section 50, or

iii

the designated officer for a magistrates’ court, and

(d)

the applicant believes that if the court were to make a new calculation of the defendant’s benefit and in doing so applied section 21(3) to (6), the amount found would not exceed the amount that would be found if the court were to make a new calculation of the defendant’s benefit under subsection (4).

(2)

For the purposes of this section, property is “relevant property” if the property was obtained by the defendant as a result of or in connection with the conduct concerned and—

(a)

it was held by the defendant when the relevant amount was calculated, but

(b)

it is no longer held by the defendant because it has been—

i

sold, or

ii

destroyed by virtue of a court order under section 51(2)(e) or section 67AA (orders for the destruction of cryptoassets).

(3)

In a case where this section applies, the court must determine whether A is less than B, where—

“A” is the total of the values of all relevant property as decided in accordance with section 80(3A) or (3B) (as appropriate), and

“B” is the total of the values at which that property was taken into account when the relevant amount was calculated, adjusted to take account of changes in the value of money since it was calculated.

(4)

If A is less than B, the court must make a new calculation of the defendant’s benefit by—

(a)

adjusting the relevant amount to take account of changes in the value of money since it was calculated, and

(b)

deducting from that adjusted amount the amount by which A is less than B.

(5)

Subsection (6) applies where—

(a)

the court makes a new calculation of the defendant’s benefit under subsection (4), and

(b)

the court determines that C is less than D, where—

“C” is the amount that, if it was adjusted to take account of changes in the value of money since the amount required to be paid was last determined, would give the amount found under the new calculation of the defendant’s benefit, and

“D” is the amount required to be paid under the order.

(6)

The court must vary the order by substituting C for the amount required to be paid.

(7)

The variation of the order under subsection (6) does not—

(a)

affect the defendant’s liability to pay any interest which was payable under section 12 for a period before the variation of the order but which had not been paid at the time of the variation, or

(b)

give rise to any obligation to refund any amount already paid by the defendant under the order.

(8)

The relevant amount is—

(a)

the amount found as the defendant’s benefit for the purposes of the confiscation order, or

(b)

if one or more new calculations of the defendant’s benefit have been made under section 21 or this section, the amount found on the occasion of the last such calculation.

(3)

In section 21 (order made: reconsideration of benefit)—

(a)

after subsection (11) insert—

(11A)

Section 11 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made (reading references to the making of the order as references to the varying of the order and references to the day on which the order is made as references to the day on which the order is varied).

(11B)

Where section 12 applies in relation to a confiscation order that has been varied under this section, the reference in section 12(3)(c) to the day on which the order was made is to be read as a reference to the day on which the order was varied.

;

(b)

in subsection (13)—

i

in paragraph (a), for “if this section has not applied previously;” substitute “or”;

ii

for paragraph (b) substitute—

(b)

if one or more new calculations of the defendant’s benefit have been made under this section or section 21A, the amount found on the occasion of the last such calculation.

(4)

In section 22 (order made: reconsideration of available amount)—

(a)

after subsection (7) insert—

(7A)

Section 11 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made (reading references to the making of the order as references to the varying of the order and references to the day on which the order is made as references to the day on which the order is varied).

(7B)

Where section 12 applies in relation to a confiscation order that has been varied under this section, the reference in section 12(3)(c) to the day on which the order was made is to be read as a reference to the day on which the order was varied.

;

(b)

in subsection (9), in paragraph (b), after “section 21” insert “or 21A,”.

(5)

In section 39 (reconsideration etc: variation of prison term), in subsection (1)(a), after “21,” insert “21A,”.

Provisional discharge of confiscation order

17

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

For sections 24 and 25 substitute—

Provisional discharge of order

24A

(1)

This section applies if—

(a)

a court has made a confiscation order, and

(b)

the relevant two-year period has ended.

(2)

The Crown Court may, of its own motion or on an application made by a person listed in subsection (3), discharge the confiscation order on a provisional basis if the court considers that it is in the interests of justice to do so.

(3)

The persons are—

(a)

the prosecutor;

(b)

the designated officer for a magistrates’ court;

(c)

a receiver appointed under section 50.

(4)

In deciding whether it is in the interests of justice to discharge a confiscation order on a provisional basis the court must, in particular, take into account—

(a)

any amount that the defendant has already paid under the confiscation order;

(b)

the extent to which the amount that remains to be paid under the order represents interest payable under section 12;

(c)

any steps that have already been taken in relation to the enforcement of the order;

(d)

the extent to which there are reasonable steps (or further reasonable steps) that could be taken in relation to the enforcement of the order;

(e)

the amount that the court considers would be recovered if all such reasonable steps (or further reasonable steps) were to be taken.

(5)

The court may discharge a confiscation order on a provisional basis even though the court does not consider that doing so is best calculated to further the principal objective (see section 5A(4)).

(6)

Where an application under this section is refused, a further application in relation to the confiscation order concerned may only be made—

(a)

after the end of the period of two years beginning with the date of the refusal, or

(b)

before the end of that period, with the leave of the court.

(7)

There is no right of appeal against a decision of the court under this section to discharge, or not to discharge, a confiscation order on a provisional basis.

(8)

In subsection (1), the “relevant two-year period” means the period of two years beginning with—

(a)

the day on which the confiscation order was made, or

(b)

in a case where the order has been varied under this Part, the day on which the order was varied.

Effect of provisional discharge and revocation of discharge

24B

(1)

This section applies where a confiscation order has been discharged under section 24A on a provisional basis.

(2)

The order is to be treated as satisfied subject to the rest of this section.

(3)

The provisional discharge of the order does not prevent the making of an application in respect of the order under section 21, 21A, 22 or 23.

(4)

Where, on an application under any of those provisions, the court varies the order, the court may also revoke the provisional discharge of the order.

(5)

The Crown Court may, on an application made by a person listed in subsection (6), revoke the provisional discharge of the order if the court considers that it is in the interests of justice to do so.

(6)

The persons are—

(a)

the prosecutor;

(b)

a receiver appointed under section 50.

(7)

In deciding whether it is in the interests of justice to revoke the provisional discharge of a confiscation order the court must, in particular, take into account the matters listed in section 24A(4).

(8)

Where the court revokes the provisional discharge of a confiscation order under this section—

(a)

the order is, from the time of the revocation, no longer to be treated as satisfied, and

(b)

accordingly—

i

from that time the proceedings against the defendant are to be treated as not having been concluded (see section 85(5)(a)), and

ii

any interest which was payable under section 12 for a period before the provisional discharge of the order but which had not been paid at the time of the provisional discharge becomes payable.

(9)

Where the court revokes the provisional discharge of an order under subsection (5), section 11 applies in relation to any part of the amount ordered to be paid under the order that had not been paid when the order was provisionally discharged as it applies in relation to the full amount ordered to be paid under a confiscation order when it is made.

(10)

Where section 11 applies as mentioned in subsection (9), references in that section to the making of the order are to be read as references to the revocation of the provisional discharge of the order and references to the day on which the order is made as references to the day on which the provisional discharge of the order is revoked.

(11)

Where section 12 applies in relation to a confiscation order following the revocation of a provisional discharge of the order under subsection (5), the reference in section 12(3)(c) to the day on which the order was made is to be read as a reference to the day on which the provisional discharge of the order was revoked.

(12)

There is no right of appeal against a decision of the court under this section to revoke, or not to revoke, the provisional discharge of a confiscation order.

Financial status orders

24C

(1)

This section applies where—

(a)

the Crown Court has decided of its own motion to consider whether to discharge a confiscation order on a provisional basis,

(b)

an application has been made under section 24A or 24B, or

(c)

the court has discharged a confiscation order on a provisional basis and an application has been made under section 21, 21A, 22 or 23.

(2)

The court may order the defendant to give the court, before the end of the period specified in the order—

(a)

any information about the defendant’s assets and other financial circumstances, and

(b)

any documentary or other evidence in support of that information,

that the court may require in connection with the exercise of its functions under section 24A or 24B.

(3)

In the italic heading before section 19, at the end insert “and discharge”.

Part Part 8 — Enforcement

Enforcement plans

18

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

After section 13 insert—

Measures to promote effectiveness of confiscation orders

Enforcement plans

13ZA

(1)

This section applies where a court makes a confiscation order.

(2)

On making the confiscation order, the court must also prepare an enforcement plan for the order if—

(a)

there are reasonable grounds to believe that the defendant might default on the confiscation order for any reason, or

(b)

the court otherwise believes it is appropriate to do so for the purpose of ensuring that the confiscation order is effective.

(3)

An enforcement plan for a confiscation order is a document setting out drafts of one or more orders that the court considers the enforcing court could make in the event that the defendant defaults on the confiscation order.

(For the meaning of “the enforcing court” see section 35D.)

(4)

For the purposes of this section and section 13ZB—

(a)

the defendant defaults on a confiscation order if the defendant fails to pay the amount required to be paid under the order on or before the due date;

(b)

the “due date”, in relation to a confiscation order, means—

i

in a case where no period is specified under section 11(2), the day on which the confiscation order is made, or

ii

in a case where one or more periods is so specified, the final day of the specified period that ends last (including any such period as extended under section 11(4)).

(5)

Where the court making the confiscation order is the Court of Appeal (see section 67E(5)(b)(i) (appeals)), on making the order the Court of Appeal may direct that the Crown Court is to carry out the duties under this section as if the Crown Court had made the order.

Enforcement plan: initial enforcement hearing

13ZB

(1)

This section applies where an enforcement plan is prepared for a confiscation order.

(2)

The enforcing court must set a date for a hearing to take place in the event that the defendant defaults on the confiscation order, and that date must be the first date then available to the court after the due date.

(See section 35D for the meaning of “the enforcing court” and section 35F for provision about this hearing.)

(3)

If an order is made under section 11(4) as a result of which the due date in relation to the confiscation order changes, the enforcing court must reset the date for the hearing to the first date then available to the enforcing court after the new due date.

(4)

If the enforcing court is a magistrates’ court, the duties under this section are to be carried out by the magistrates’ court mentioned in section 35J(2).

(3)

In section 13A (compliance orders), in subsection (1) at the end insert “(whether or not the court also prepares an enforcement plan under section 13ZA)”.

The default term and the powers of the enforcing court

19

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In the italic heading before section 35, for “as fines etc” substitute “: general”.

(3)

For section 35 (enforcement as fines) substitute—

Default term of imprisonment or detention

35A

(1)

This section applies if a court makes a confiscation order.

(2)

The court must also make an order fixing a term (the “default term”)—

(a)

of imprisonment, or

(b)

of detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000,

which the defendant is to undergo if any of the amount required to be paid under the confiscation order is not duly paid.

(3)

Where a court is fixing the default term in respect of an amount required to be paid under a confiscation order, the maximum terms are those specified in the second column of the Table for amounts described in the corresponding entry in the first column.

AmountMaximum term

£10,000 or less6 monthsMore than £10,000 but no more than £500,0005 yearsMore than £500,000 but no more than £1 million7 yearsMore than £1 million14 years

(4)

The defendant may not be committed to prison, or detained, by virtue of an order under subsection (2) on the same occasion as the confiscation order is made unless—

(a)

the court is satisfied that the defendant is able to pay the amount on that occasion,

(b)

the court is satisfied that the defendant is unlikely to remain long enough at a place of abode in the United Kingdom to enable payment of the amount to be enforced by other methods,

(c)

on that occasion the court sentences the defendant to immediate imprisonment, custody for life or detention in a young offender institution for an offence, or

(d)

the defendant is already serving a sentence of custody for life or a term—

i

of imprisonment,

ii

of detention in a young offender institution, or

iii

of detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000 (detention in default).

(5)

The Secretary of State may by order amend the Table in subsection (3) so as to remove, alter or replace any entry or to add any entry.

Effect of part payment on the default term

35B

(1)

This section applies where, after a default term has been fixed under section 35A(2) in respect of an amount required to be paid under a confiscation order, the defendant pays part of that amount in accordance with rules of court.

(2)

The default term is reduced by the number of days found using the following formula—

A

B

×

C

where—

A is the amount of the part payment;

B is the amount that was required to be paid under the order at the time that the default term was fixed;

C is the number of days in the default term that was fixed under section 35A(2) less one day.

(3)

In calculating the reduction required under subsection (2) any fraction of a day is to be left out of account.

Release from custody on full payment

35C

(1)

Subsection (2) applies where—

(a)

a default term has been fixed under section 35A(2) in respect of an amount required to be paid under a confiscation order, and

(b)

the defendant pays that amount.

(2)

Where this subsection applies—

(a)

any warrant of commitment issued for the purpose of recovering the amount ceases to have effect, and

(b)

if the defendant has been committed to custody, the defendant is to be released unless the defendant is in custody for some other cause.

The enforcing court

35D

(1)

This section applies if a court makes a confiscation order.

(2)

On making the confiscation order, the court must make an order specifying whether the Crown Court or a magistrates’ court is the enforcing court in relation to the confiscation order.

(3)

Where—

(a)

an order has been made under subsection (2) specifying that a magistrates’ court is the enforcing court in relation to a confiscation order, and

(b)

a period has been specified under section 11(2) (specified period for payment) in relation to the confiscation order,

a magistrates’ court may, at any time on or before the final day of the specified period, order that the Crown Court is instead the enforcing court in relation to the confiscation order.

(4)

The reference in subsection (3) to the period specified under section 11(2)—

(a)

includes any such period as extended under section 11(4), and

(b)

where more than one such period has been specified, is a reference to the period that ends last.

(5)

Where an order has been made under subsection (2) or (3) specifying that the Crown Court is the enforcing court in relation to a confiscation order, the Crown Court may, at any time, order that a magistrates’ court is instead the enforcing court in relation to the confiscation order.

(6)

A court may make an order under subsection (3) or (5) only if it considers it appropriate to do so for the purpose of securing the efficient and effective enforcement of a confiscation order.

(7)

An order under subsection (3) or (5) may include an order transferring enforcement proceedings to the Crown Court or, as the case may be, to the magistrates’ court specified in the order.

(8)

The defendant has no right of appeal against an order under this section.

(9)

If—

(a)

a collection order has been made under Schedule 5 to the Courts Act 2003 in respect of the sum required to be paid under a confiscation order, and

(b)

after the making of the collection order, an order is made under subsection (3) in relation to the confiscation order,

the collection order ceases to have effect.

(10)

In this section “enforcement proceedings” means any proceedings in connection with the enforcement of a confiscation order.

(11)

For the purposes of this Part (other than this section), “the enforcing court”, in relation to a confiscation order, means—

(a)

the Crown Court in a case where—

i

an order has been made under subsection (2) or (3) specifying that the Crown Court is the enforcing court in relation to the confiscation order, and

ii

no order has subsequently been made under subsection (5);

(b)

a magistrates’ court in any other case.

Power for new enforcing court to vary enforcement action taken by former enforcing court

35E

(1)

Subsection (2) applies if at any time—

(a)

a magistrates’ court or the Crown Court becomes the enforcing court (“the new enforcing court”) in relation to a confiscation order as a result of an order made under section 35D(3) or (5),

(b)

before that time the Crown Court or, as the case may be, a magistrates’ court took enforcement action under an enforcement power, and

(c)

that action could have been taken by the new enforcing court under a corresponding enforcement power had the new enforcing court been the enforcing court in relation to the order at the time that the enforcement action was taken.

(2)

The new enforcing court may exercise one or more of its enforcement powers to vary or revoke the enforcement action in the same way that it could have exercised such a power had the enforcement action been taken by that court.

(3)

In this section—

(a)

references to taking enforcement action mean making an order, issuing a direction, warrant or summons, imposing conditions or taking any other action under an enforcement power;

(b)

“enforcement power” means any power which may be exercised by a court in connection with the enforcement of a confiscation order.

Confiscation order with enforcement plan: initial enforcement hearing

35F

(1)

This section applies where—

(a)

a court has prepared an enforcement plan for a confiscation order (see section 13ZA), and

(b)

the defendant defaults on the confiscation order (within the meaning given by section 13ZA(4)).

(2)

If the condition in subsection (4) is met the enforcing court must, at the initial enforcement hearing, make an order or orders in the terms that were set out in draft in the enforcement plan (the “initial enforcement orders”).

(3)

If that condition is not met the enforcing court must, at that hearing, consider what other steps to take for the purposes of enforcing the confiscation order.

(4)

The condition is that the enforcing court believes that—

(a)

the proceeds of the realisation of property pursuant to the initial enforcement orders would be less than or equal to the amount remaining to be paid under the confiscation order, and

(b)

the interests of justice do not require any initial enforcement order not to be made.

(5)

In this section “the initial enforcement hearing” means the hearing held pursuant to section 13ZB.

Power to compel defendant to attend court for enforcement purposes

35G

(1)

This section applies if a court has made a confiscation order.

(2)

The enforcing court may, for any purpose in connection with the enforcement of the order—

(a)

issue a summons requiring the defendant to appear before the court at the time and place appointed in the summons, or

(b)

issue a warrant to arrest the defendant and bring them before the court.

(3)

On the failure of the defendant to appear before the court in answer to a summons issued under subsection (2)(a), the enforcing court may issue a warrant to arrest them and bring them before the court.

(4)

A warrant issued under this section may be executed in the same manner, and the same proceedings may be taken with a view to its execution, in any part of the United Kingdom, as if it had been issued under section 13 of the Magistrates’ Courts Act 1980.

Financial status orders

35H

(1)

This section applies if a court has made a confiscation order.

(2)

The enforcing court may order the defendant to give the court, before the end of the period specified in the order—

(a)

any information about the defendant’s assets and other financial circumstances, and

(b)

any documentary or other evidence in support of that information,

that the court may require in connection with the enforcement of the confiscation order.

Confiscation assistance advisers

35I

(1)

This section applies if a court has made a confiscation order.

(2)

The enforcing court may appoint any person the court thinks appropriate to advise and assist the defendant in satisfying the confiscation order.

(3)

But a person may only be appointed under subsection (2) with the person’s consent.

Enforcement by magistrates’ courts

Enforcement as a fine by magistrates’ court

35J

(1)

This section applies if—

(a)

a court has made a confiscation order, and

(b)

a magistrates’ court is for the time being the enforcing court (see section 35D).

(2)

The amount required to be paid under the confiscation order is to be treated for the purposes of collection of any unpaid amount and enforcement of the order as a fine imposed on the defendant—

(a)

by a magistrates’ court specified in an order made by the Crown Court, or

(b)

if no such order is made, by the magistrates’ court by which the defendant was sent to the Crown Court for trial under section 51 or 51A of the Crime and Disorder Act 1998,

and as having been so imposed on conviction by the magistrates’ court in question.

(3)

Subsection (4) applies where a magistrates’ court issues a warrant of commitment in default of payment of an amount required to be paid by a confiscation order.

(4)

The term of imprisonment, or detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000, specified in the warrant of commitment as the term which the defendant is liable to serve is to be—

(a)

the default term fixed under section 35A(2), or

(b)

if that term has been reduced under section 35B(2) (part payment), that term as so reduced.

(5)

In the application of Part 3 of the Magistrates’ Courts Act 1980 to an amount payable under a confiscation order—

(a)

ignore section 75 of that Act (power to dispense with immediate payment);

(b)

ignore section 76(3) of that Act (maximum term of commitment);

(c)

section 77(2) of that Act is to be read as if the words from “fix a term” to “for default) and” were omitted;

(d)

ignore section 79 (release from custody and reduction of detention on payment);

(e)

such an amount is not—

i

a sum adjudged to be paid by a conviction for the purposes of section 81 of that Act (enforcement of fines imposed on young offenders), or

ii

a fine for the purposes of section 85 of that Act (remission of fines);

(f)

in section 87 of that Act, ignore—

i

subsection (3) (inquiry into means), and

ii

subsection (3A) (requirement for fines officer to conduct means inquiry before enforcement proceedings).

(6)

Subsection (7) applies where, by virtue of section 118, a transfer of fine order under section 222 of the Criminal Procedure (Scotland) Act 1995 provides for the enforcement by a magistrates’ court in England and Wales of an amount ordered to be paid under a confiscation order.

(7)

Section 91(3) of the Magistrates’ Courts Act 1980 is to be read as if for “fine fell to be enforced by virtue of section 132(1) of the Sentencing Code” there were substituted “confiscation order fell to be enforced by virtue of section 35J of the Proceeds of Crime Act 2002”.

(8)

In this section, “unpaid amount”, in relation to a confiscation order, means an amount required to be paid by the defendant under the order that has not been paid when it is required to have been paid.

Enforcement by Crown Court: powers corresponding to those of magistrates’ courts

Enforcement by Crown Court: general

35K

(1)

This section and sections 35L to 35R apply if—

(a)

a court has made a confiscation order, and

(b)

the Crown Court is for the time being the enforcing court in relation to the order (see section 35D).

(2)

The amount required to be paid under the confiscation order is to be treated for the purposes of any enactment as if it were a sum adjudged to be paid by a conviction of the Crown Court.

(3)

Payments under the confiscation order are to be made, except where provided otherwise by an enactment or court order, to the designated officer for the collecting magistrates’ court.

(4)

For the purposes of this Part, “the collecting magistrates’ court”, in relation to a confiscation order, means—

(a)

the magistrates’ court specified as the collecting magistrates’ court in the order made under section 35D(2) or (as the case may be) (3) in relation to the confiscation order, or

(b)

if no such specification is made, the magistrates’ court by which the defendant was sent to the Crown Court for trial under section 51 or 51A of the Crime and Disorder Act 1998.

(5)

In sections 35L to 35R, “unpaid amount”, in relation to a confiscation order, means an amount required to be paid by the defendant under the order that has not been paid when it is required to have been paid.

Warrants of control

35L

(1)

The Crown Court may issue a warrant of control for the purpose of recovering any unpaid amount in relation to the confiscation order.

(2)

The court may, if it thinks it expedient to do so, postpone the issue of the warrant until such time and on such conditions, if any, as the court thinks just.

Warrants of commitment

35M

(1)

The Crown Court may issue a warrant of commitment if the defendant defaults on the confiscation order (within the meaning given by section 13ZA(4)).

(2)

But a warrant of commitment may be issued only—

(a)

where it appears on the return to a warrant of control issued for the purpose of recovering the unpaid amount, that the money and goods of the defendant are insufficient to pay the amount outstanding, or

(b)

instead of a warrant of control.

(3)

The term of imprisonment, or detention under section 108 of the Powers of Criminal Courts (Sentencing) Act 2000, specified in the warrant of commitment as the term which the defendant is liable to serve is to be—

(a)

the default term fixed under section 35A(2), or

(b)

if that term has been reduced under section 35B(2), that term as so reduced.

(4)

In subsection (2)(a) “amount outstanding” has the meaning given by paragraph 50(3) of Schedule 12 to the Tribunals, Courts and Enforcement Act 2007.

Postponement of issue of warrant of commitment

35N

(1)

This section applies where the Crown Court has the power to issue a warrant of commitment under section 35M.

(2)

The court may, if it thinks it expedient to do so, postpone the issue of the warrant until such time and on such conditions, if any, as the court thinks just.

(3)

The court may at any time (and whether or not an application has been made under subsection (5)) do either or both of the following—

(a)

direct that the issue of the warrant is postponed until a time different from that to which it was previously postponed;

(b)

vary any of the conditions on which its issue is postponed,

but only if it thinks it just to do so having regard to a change of circumstances since the relevant time.

(4)

In this section “the relevant time” means—

(a)

where neither of the powers conferred by subsection (3) has been exercised previously, the date when the issue of the warrant was postponed under subsection (2), and

(b)

in any other case, the date of the exercise or latest exercise of either or both of the powers.

(5)

Subsections (6) to (8) apply if, on an application by the defendant, it appears to the Crown Court that since the relevant time there has been a change of circumstances which would make it just for the court to exercise one or other or both of the powers conferred by subsection (3).

(6)

The court must—

(a)

fix a time and place for the application to be heard, and

(b)

give notice of that time and place to the defendant.

(7)

Where notice under subsection (6)(b) has been given but the defendant does not appear at the time and place specified in the notice, the court may consider the application in the defendant’s absence.

(8)

If a warrant of commitment has been issued before the hearing of the application, the court may, if it is satisfied that the change of circumstances on which the defendant relies was not put before the court when it was determining whether to issue the warrant—

(a)

order that the warrant is to cease to have effect, and

(b)

if the defendant has been arrested under it, order that the defendant is to be released.

Restriction on power to issue warrant of commitment

35O

(1)

This section applies in relation to the issue of a warrant of commitment under section 35M otherwise than on the occasion of the making of the confiscation order.

(2)

The court may not issue the warrant unless—

(a)

the defendant appears to the court to have sufficient means to pay the unpaid amount immediately, or

(b)

the court—

i

is satisfied that the default is due to the defendant’s wilful refusal or culpable neglect, and

ii

has considered or tried the methods of enforcing payment listed in subsection (3) and it appears to the court that they are inappropriate or were unsuccessful.

(3)

The methods of enforcing payment mentioned in subsection (2)(b)(ii) are—

(a)

a warrant of control under section 35L;

(b)

an application to the High Court or county court for enforcement under section 35Q;

(c)

an attachment of earnings order.

(4)

The warrant must specify which of the conditions in subsection (2) is satisfied.

(5)

The court may not issue the warrant except at a hearing at which the defendant is present unless the court has served a notice on the defendant—

(a)

stating—

i

that the court intends to hold a hearing to consider whether to issue the warrant;

ii

the time and place appointed for the hearing,

(b)

giving the reason why the court intends to hold the hearing, and

(c)

informing the defendant that, if the defendant considers that there are grounds why the warrant should not be issued, the defendant may make representations to the court in person or in writing.

(6)

The court may exercise its powers in relation to the issue of the warrant whether or not the defendant makes representations.

(7)

Subject to subsection (8), the time stated in the notice under subsection (5)(a)(ii) must not be earlier than the last day of the period of 21 days beginning with the day after the day on which the notice was issued.

(8)

Where the notice under subsection (5) is issued at the same hearing as that at which the court exercises its power to postpone the issue of the warrant, the time stated in the notice may be a time on any day after the end of the period for which the issue of the warrant is postponed.

(9)

A notice under subsection (5) which is sent by registered post, or by recorded delivery, addressed to the defendant at the defendant’s last known address is deemed to have been served on the defendant, even if the notice is returned as undelivered or is for any other reason not received by the defendant.

Execution of warrant issued by Crown Court under section 35L or 35M

35P

(1)

Section 125(2) of the Magistrates’ Courts Act 1980 (execution anywhere in England and Wales) applies in relation to a warrant of control or warrant of commitment issued by the Crown Court under section 35L or 35M as it applies in relation to a warrant of control or warrant of commitment issued by a justice of the peace.

(2)

Section 125ZA of the Magistrates’ Courts Act 1980 (endorsement of warrant of control) applies in relation to a warrant of control issued by the Crown Court under section 35L as it applies in relation to a warrant of control issued by a justice of the peace.

(3)

Section 125A(1) of the Magistrates’ Courts Act 1980 (enforcement by civilian enforcement officers) applies to a warrant of control or warrant of commitment issued by the Crown Court under section 35L or 35M.

(4)

Accordingly, the following sections of the Magistrates’ Courts Act 1980 also apply in relation to a warrant of control or warrant of commitment issued by the Crown Court under section 35L or 35M—

(a)

section 125B (execution by approved enforcement agency),

(b)

section 125C (disclosure of information), and

(c)

section 125D(1) and (4) (execution by person not in possession of warrant).

(5)

In the application of section 125C of the Magistrates’ Courts Act 1980 to a warrant issued by the Crown Court under section 35L or 35M, the references to the designated officer for a magistrates’ court are to be read as references to the court.

(6)

Section 125CA of the Magistrates’ Courts Act 1980 (power to make disclosure order) applies in relation to a warrant of control or warrant of commitment issued by the Crown Court under section 35L or 35M as it applies in relation to a warrant of control or warrant of commitment issued by a justice of the peace but—

(a)

reading the reference in subsection (1) to a magistrates’ court as a reference to the Crown Court, and

(b)

reading the reference in subsection (2) to the designated officer for the court as a reference to the court.

(7)

Section 13 of the Indictable Offences Act 1848 (which relates, among other things, to the execution in Scotland, Northern Ireland, the Isle of Man and the Channel Islands of certain warrants of arrest) applies to a warrant of commitment issued under section 35M as it applies to a warrant issued in England and Wales by the Crown Court for an indictable offence.

Enforcement by High Court or county court

35Q

(1)

Payment of the amount required to be paid under the confiscation order may be enforced by the High Court or the county court (otherwise than by issue of a writ of control or other process against goods or by imprisonment or attachment of earnings) as if the amount were due to the appropriate designated officer in pursuance of a judgment or order of the High Court or, as the case may be, the county court.

(2)

“Appropriate designated officer” means the designated officer for the collecting magistrates’ court (see section 35K(4)).

Transfer to Scotland or Northern Ireland

35R

(1)

Where it appears to the Crown Court that the defendant is residing—

(a)

within the jurisdiction of a court of summary jurisdiction in Scotland, or

(b)

in Northern Ireland,

the court may order that payment of the unpaid amount is enforceable by that court of summary jurisdiction in Scotland or, as the case may be, by a court of summary jurisdiction in Northern Ireland.

(2)

An order under this section must specify the court of summary jurisdiction by which payment of the unpaid amount is to be enforceable.

(3)

If the unpaid amount is more than £100 and payment is to be enforceable in Scotland, the court specified in the order must be the sheriff court.

(4)

Where an order is made under this section with respect to an unpaid amount, functions under sections 35L to 35Q relating to that amount which, if no such order had been made, would have been exercisable by the Crown Court cease to be so exercisable.

(4)

In section 25A (recovery from estate of deceased defendant impractical: discharge of order)—

(a)

in subsection (1)(c), at the beginning insert “in a case where the enforcing court is for the time being a magistrates’ court,”;

(b)

in subsection (2), for “court”, the first time it appears, substitute “Crown Court”.

(5)

Before section 38 insert—

Provision about imprisonment or detention

(6)

In section 39 (reconsideration etc: variation of prison term)—

(a)

in subsection (1)—

i

in paragraph (b), for “35(2A)” substitute “35A(3)”;

ii

in paragraph (c), for “129(3) of the Sentencing Code” substitute “35A(2)”;

(b)

in subsections (2) and (4), for “129(3) of the Sentencing Code” substitute “35A(2)”;

(c)

in subsection (5)—

i

for “35(2A)” substitute “35A(3)”;

ii

for “129(3) of that Code” substitute “35A(2)”.

(7)

In section 54 (enforcement receivers), in subsection (7), for the words from “the one” to the end substitute

—

(a)

in a case where the enforcing court is for the time being a magistrates’ court, the designated officer for the court;

(b)

in a case where the enforcing court is for the time being the Crown Court, the designated officer for the collecting magistrates’ court (see section 35K(4)).

(8)

In section 459 (orders and regulations)—

(a)

in subsection (4)(a), for “35(2C),” substitute “35A(5),”;

(b)

in subsection (6)(a), for “35(2C),” substitute “35A(5),”.

Extension to Crown Court of powers in relation to money, cryptoassets and personal property

20

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 67 (money)—

(a)

in subsection (5)—

i

for “a magistrates’ court” substitute “the enforcing court”;

ii

for “to the designated officer for the court” substitute “, as mentioned in subsection (5ZA),”;

(b)

after subsection (5) insert—

(5ZA)

The money must be paid—

(a)

in a case where the enforcing court is for the time being a magistrates’ court, to the designated officer for the court;

(b)

in a case where the enforcing court is for the time being the Crown Court, to the designated officer for the collecting magistrates’ court (see section 35K(4)).

;

(c)

in subsection (5B), for “a magistrates’ court” substitute “the enforcing court”;

(d)

in subsection (6)—

i

in paragraph (a), for “magistrates’ court” substitute “enforcing court”;

ii

in paragraph (b), for “the court” substitute “a magistrates’ court”.

(3)

In section 67ZA (cryptoassets)—

(a)

in subsection (3)—

i

in the words before paragraph (a), for “A magistrates’ court” substitute “The enforcing court”;

ii

in paragraph (b), for “to the designated officer for the court” substitute “, as mentioned in subsection (3A),”;

(b)

after subsection (3) insert—

(3A)

The proceeds of the realisation must be paid—

(a)

in a case where the enforcing court is for the time being a magistrates’ court, to the designated officer for the court;

(b)

in a case where the enforcing court is for the time being the Crown Court, to the designated officer for the collecting magistrates’ court (see section 35K(4)).

;

(c)

in subsection (5), for “a magistrates’ court” substitute “the enforcing court”;

(d)

in subsection (6)—

i

in paragraph (a), for “magistrates’ court” substitute “enforcing court”;

ii

in paragraph (b), for “the court” substitute “a magistrates’ court”.

(4)

In section 67A(3) (seized personal property), for “a magistrates’ court” substitute “the enforcing court”.

(5)

In section 67AA(2) (destruction of seized cryptoassets), for “A magistrates’ court” substitute “The enforcing court”.

(6)

In section 67B(1) (costs of storage and realisation), for “a magistrates’ court” substitute “the enforcing court”.

(7)

In section 67D (proceeds of realisation)—

(a)

in subsection (2)(c), after “third,” insert “in a case where the sums are the proceeds of the realisation of property under section 67A,”;

(b)

in subsection (6), in the definition of “appropriate designated officer”, for the words from “the designated officer” to the end substitute

—

(a)

in a case where the enforcing court is for the time being a magistrates’ court, the designated officer for the court;

(b)

in a case where the enforcing court is for the time being the Crown Court, the designated officer for the collecting magistrates’ court (see section 35K(4)).

(8)

In section 69(2A) (powers of court and receiver etc), in paragraph (c) for “a magistrates’ court” substitute “the enforcing court”.

Extension to Crown Court of powers under Schedule 5 to Courts Act 2003 to make attachment of earnings orders and applications for benefit deductions

21

(1)

Schedule 5 to the Courts Act 2003 (collection of fines and other sums imposed on conviction) is amended as follows.

(2)

In paragraph 1 (application of Schedule)—

(a)

in sub-paragraph (1) omit “(“P”)”;

(b)

after sub-paragraph (1) insert—

(1A)

Parts 1, 3, 3A and 10 also apply if a person aged 18 or over is liable to pay a sum required to be paid under a confiscation order and the Crown Court is for the time being the enforcing court in relation to the order (within the meaning given by section 35D of the Proceeds of Crime Act 2002).

(3)

In paragraph 2 (interpretation)—

(a)

in sub-paragraph (1), for the words from “the sum adjudged to be paid” to the end, substitute

—

(a)

in a case where this Schedule applies as mentioned in sub-paragraph (1) of paragraph 1, the sum adjudged to be paid as mentioned in that sub-paragraph;

(b)

in a case where this Schedule applies as mentioned in sub-paragraph (1A) of paragraph 1, the sum required to be paid as mentioned in that sub-paragraph;

(c)

in a case where this Schedule applies as mentioned in paragraph (2) of paragraph 1, the sum payable under a notice of conviction and penalty.

(b)

after sub-paragraph (1) insert—

(1A)

In this Schedule “P” means—

(a)

in a case where this Schedule applies as mentioned in sub-paragraph (1) of paragraph 1, the person mentioned in that sub-paragraph;

(b)

in a case where this Schedule applies as mentioned in sub-paragraph (1A) of paragraph 1, the person mentioned in that sub-paragraph.

(4)

In paragraph 3(1) (meaning of “existing defaulter”), after sub-paragraph (d) (but before the “or” at the end of that sub-paragraph) insert—

(da)

he is in default in payment of a sum (or, where this Schedule applies as mentioned in sub-paragraph 1(1A), another sum) falling within paragraph 1(1A),

.

(5)

In paragraph 7 (application of provisions about attachment of earnings orders and applications for benefit deductions)—

(a)

in sub-paragraph (2), for paragraph (b) substitute—

(b)

the enforcing court.

;

(b)

after sub-paragraph (2) insert—

(2A)

In sub-paragraph (2)(b), the “enforcing court” means—

(a)

in a case where the sum due is required to be paid under a confiscation order, the court that is the enforcing court in relation to the order (within the meaning given by section 35D of the Proceeds of Crime Act 2002);

(b)

in any other case, the magistrates’ court responsible for enforcing payment of the sum due.

(6)

In paragraph 9C(3B) (meaning of “P” in Part 3A), in the definition of “P”, for “paragraph 1” substitute “paragraph 2”.

(7)

In paragraph 11(2) (meaning of “the relevant court” in Part 4), for the words from “has the same meaning” to the end, substitute

means—

(a)

the court which is imposing the liability to pay the sum due, or

(b)

the magistrates’ court responsible for enforcing payment of the sum due.

Application of Attachment of Earnings Act 1971 to attachment of earnings orders made by the Crown Court

22

(1)

The Attachment of Earnings Act 1971 is amended as follows.

(2)

In section 6(7) (collecting officer of the court for purposes of attachment of earnings order), after paragraph (a) insert—

(aza)

in the case of an order made by the Crown Court under Schedule 5 to the Courts Act 2003 in relation to a sum required to be paid under a confiscation order, the designated officer for the collecting magistrates’ court in relation to the confiscation order (within the meaning given by section 35K(4) of the Proceeds of Crime Act 2002);

.

(3)

In section 15D (interpretation of provisions relating to finding the debtor’s employer) (as inserted by section 92 of the Tribunals, Courts and Enforcement Act 2007), after subsection (2) insert—

(2A)

If the lapsed order was made by the Crown Court under Schedule 5 to the Courts Act 2003, the proper authority is the Crown Court, a magistrates’ court or the designated officer for a magistrates’ court.

(4)

In section 17 (consolidated attachment orders), after subsection (1) insert—

(1A)

The powers of the Crown Court under Schedule 5 to the Courts Act 2003 include power to make an attachment of earnings order to secure the discharge of any number of such liabilities as are specified in paragraph 1(1A) of that Schedule.

Collection orders in respect of confiscation orders

23

(1)

Schedule 5 to the Courts Act 2003 is amended as follows.

(2)

In paragraph 2(2), after the definition of “a sum required to be paid by a compensation order” insert—

“a sum required to be paid by a confiscation order” means any sum required to be paid under an order made under section 6 of the Proceeds of Crime Act 2002;

.

(3)

In paragraph 13(1) (content of collection orders), in paragraph (aa)—

(a)

in the words before sub-paragraph (i), after “compensation order,” insert “a sum required to be paid by a confiscation order,”;

(b)

in sub-paragraph (i), after “compensation order,” insert “the amount required to be paid under the confiscation order,”.

Taking control of goods to recover a sum due under a confiscation order

24

(1)

Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 (taking control of goods) is amended as follows.

(2)

In paragraph 3(1) (general interpretation), in the definition of “the court”, after paragraph (b) insert—

(ba)

in relation to an enforcement power under a warrant of control issued for the recovery of a sum required to be paid under an order under section 6 of the Proceeds of Crime Act 2002 (confiscation orders), the court that is the enforcing court in relation to the order (within the meaning given by section 35D of that Act);

.

(3)

In paragraph 17 (powers to use reasonable force), after “18,” insert “18ZA,”.

(4)

After paragraph 18 insert—

18ZA

This paragraph applies if these conditions are met—

(a)

the enforcement agent has power to enter the premises under paragraph 14 or 16 under a warrant under paragraph 15;

(b)

the enforcement agent is acting under an enforcement power conferred by a warrant of control issued under section 35L of the Proceeds of Crime Act 2002 (powers of Crown Court to issue warrant of control to enforce confiscation order);

(c)

the enforcement agent is entitled to execute the warrant by virtue of section 125A (execution by civilian enforcement officer) or 125B (execution by approved enforcement agency) of the Magistrates’ Courts Act 1980 as applied by section 35P of the Proceeds of Crime Act 2002.

(5)

In paragraph 19A(1) (power of entry where there is a controlled goods agreement), for paragraph (e) substitute—

(e)

none of paragraphs 18, 18ZA or 19 applies.

Part Part 9 — Restraint orders

Conditions for making of restraint order: risk of dissipation

25

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 40 (conditions for exercise of power to make restraint order), for subsection (1) substitute—

(1)

Section 41 (power to make a restraint order) applies if—

(a)

any of the first to fifth conditions is satisfied (see subsections (2) to (6)), and

(b)

there is a real risk that relevant realisable property held by any person will be dissipated unless the Crown Court exercises the powers conferred by section 41 in relation to that property.

(1A)

For the purposes of this section—

(a)

“relevant realisable property” is realisable property that could be used for the purpose of satisfying any confiscation order that has been or may be made against the defendant;

(b)

a reference to relevant realisable property being “dissipated” is to it ceasing to be available for that purpose.

(1B)

In determining for the purposes of subsection (1)(b) whether there is a real risk of relevant realisable property being dissipated, the court must, in particular, have regard to the following—

(a)

the nature of the relevant realisable property;

(b)

the extent to which any person has taken steps with a view to relevant realisable property being dissipated;

(c)

any circumstances of a person who holds the relevant realisable property that may affect the ease with which they would be able to secure the dissipation of the property;

(d)

any evidence of such a person’s character;

(e)

the nature of the defendant’s criminal conduct;

(f)

the amount by which the defendant is suspected or believed to have benefited from their criminal conduct;

(g)

the stage of the proceedings for an offence against the defendant.

(3)

In section 41(1) (power to make restraint order), for “If any condition set out in section 40 is satisfied” substitute “In a case where this section applies (see section 40),”.

Exception to restraint orders for reasonable legal expenses

26

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 41 (restraint orders)—

(a)

omit subsections (2A) and (2B);

(b)

in subsection (3)—

i

omit “other”;

ii

after paragraph (b) insert—

(c)

be made subject to conditions.

;

(c)

in subsection (4), for the words before paragraph (a) substitute “Section 41ZA applies to an exception to a restraint order if the exception makes provision for any reasonable legal expenses which—”;

(d)

omit subsections (5A) and (5B);

(e)

omit subsection (10).

(3)

After section 41 insert—

Exception for legal expenses in respect of offence with which confiscation proceedings concerned

41ZA

(1)

Where the court makes an exception to a restraint order under section 41(3) to which this section applies, it must ensure that the exception—

(a)

is limited to legal expenses that the specified person has reasonably incurred or that the person reasonably incurs,

(b)

specifies the total amount that may be released for legal expenses in pursuance of the exception, and

(c)

is made subject to the required conditions (in addition to any conditions imposed under section 41(3)(c)).

(2)

The Lord Chancellor may by regulations specify the required conditions for the purposes of subsection (1).

(3)

A required condition may, in particular—

(a)

restrict who may receive sums released in pursuance of the exception (by, for example, requiring released sums to be paid to professional legal advisers), or

(b)

be made for the purpose of controlling the amount of any sum released in pursuance of the exception in respect of an item of expenditure.

(4)

A required condition made for the purpose mentioned in subsection (3)(b) may, for example, provide for a sum to be released in respect of an item of expenditure only if—

(a)

the court has assessed the amount allowed by the regulations in respect of that item, and

(b)

the sum is released for payment of the assessed amount.

(5)

For the purposes of subsection (4), the regulations may, in particular, make provision—

(a)

limiting the amount of remuneration allowable to representatives for a unit of time worked;

(b)

limiting the total amount of remuneration allowable to representatives for work done in connection with proceedings or a step in proceedings;

(c)

limiting the amount allowable in respect of an item of expenditure incurred by a representative or incurred, otherwise than in respect of the remuneration of a representative, by a party to proceedings.

(6)

Before making regulations under this section, the Lord Chancellor must consult such persons as the Lord Chancellor considers appropriate.

(4)

In section 459 (orders and regulations), in each of subsections (4)(a) and (6)(a), omit “41(5A),”.

Exception to restraint order for reasonable living expenses

27

In section 41 of the Proceeds of Crime Act 2002 (restraint orders)—

(a)

after subsection (3) insert—

(3A)

In making an exception to a restraint order that makes provision for reasonable living expenses the court must, in particular, have regard to the following—

(a)

the period for which the restraint order is to have effect;

(b)

the specified person’s applicable standard of living (see subsection (11));

(c)

the specified person’s means;

(d)

the value of relevant realisable property held by the specified person in relation to the amount that the defendant is, or is likely to be, required to pay under a confiscation order;

(e)

the extent to which expenditure by the specified person is necessary or desirable for the purpose of improving or maintaining the value of relevant realisable property held by them.

;

(b)

at the end insert—

(11)

In this section—

“applicable standard of living”, in relation to a specified person, means—

the person’s standard of living immediately before the making of the restraint order, or

in a case where there is reasonable cause to believe that the person enjoys a higher standard of living as a result of criminal activity, the standard of living that the person would enjoy but for that activity;

“relevant realisable property” has the same meaning as in section 40.

Discharge of restraint order etc: proceedings not started within reasonable time

28

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 41 (restraint orders)—

(a)

in subsection (7A), for “and (7C)” substitute “to (7CA)”;

(b)

after subsection (7C) insert—

(7CA)

In determining for the purposes of subsection (7B)(b) whether proceedings for the offence have not started within a reasonable time, the court must, in particular, have regard to the following—

(a)

the length of time that has passed since the making of the restraint order;

(b)

the reasons given by the prosecutor for proceedings not having started within that time;

(c)

the length and complexity of the criminal investigation, both before and after the making of the restraint order;

(d)

the extent to which the matters subject to that investigation include matters arising abroad;

(e)

the length and complexity of the potential proceedings;

(f)

the nature of the restraint order (for example, the extent of the property to which it relates);

(g)

the impact of the restraint order on any person affected by the order.

(3)

In section 42 (restraint orders: application, discharge and variation), after subsection (7) insert—

(7A)

In determining for the purposes of subsection (7)(a) whether proceedings for the offence have not started within a reasonable time, the court must, in particular, have regard to the following—

(a)

the length of time that has passed since the making of the restraint order;

(b)

the reasons given by the prosecutor for proceedings not having started within that time;

(c)

the length and complexity of the criminal investigation, both before and after the making of the restraint order;

(d)

the extent to which the matters subject to that investigation include matters arising abroad;

(e)

the length and complexity of the potential proceedings;

(f)

the nature of the restraint order (for example, the extent of the property to which it relates);

(g)

the impact of the restraint order on any person affected by the order.

Restraint orders: effect of conviction

29

After section 42 of the Proceeds of Crime Act 2002 insert—

Restraint orders: effect of conviction

42A

(1)

In making or varying a restraint order at any time after the defendant’s conviction for an offence, the Crown Court must have regard, in particular, to—

(a)

the fact of the defendant’s conviction, and

(b)

whether any of the following has been, or is likely to be, made against the defendant—

i

a compensation order under Chapter 2 of Part 7 of the Sentencing Code;

ii

an order requiring payment of a surcharge under section 42 of that Code;

iii

an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013;

iv

a slavery and trafficking reparation order under section 8 of the Modern Slavery Act 2015.

(2)

Subsections (3) and (4) apply where—

(a)

the Crown Court makes a restraint order at a time when the defendant has not been convicted of an offence, and

(b)

the defendant is subsequently convicted of an offence at a time when the order remains in force.

(3)

If the restraint order is subject to an exception made under section 41(3), the Crown Court must review the appropriateness of the exception having regard, in particular, to the matters mentioned in subsection (1).

(4)

Following that review the court may vary the restraint order, whether or not an application has been made under section 42(3).

Part Part 10 — Management receivers

Appointment of management receiver

30

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 48 (appointment of management receiver)—

(a)

after subsection (1) insert—

(1A)

Subsection (2) also applies if—

(a)

a magistrates’ court has made a further detention order, and

(b)

an application is made to the Crown Court to proceed under subsection (2) by—

i

the prosecutor, or

ii

an accredited financial investigator.

;

(b)

in subsection (2), after “restraint order” insert “or (as the case may be) further detention order”;

(c)

after subsection (2) insert—

(3)

For the purposes of this section and section 49, a “further detention order” is an order made in relation to property under section 47M (further detention of property detained under section 47J).

(3)

In section 49 (powers of management receiver)—

(a)

in subsection (1), after “restraint order” insert “or (as the case may be) further detention order (referred to in this section as the “relevant order”)”;

(b)

in subsections (2), (5) and (6)(a), for “restraint order” substitute “relevant order”.

(4)

In section 63 (discharge and variation), in subsection (3)(a), after “section 40” insert “or 47B”.

Part Part 11 — Appeals

Appeal rights in relation to confiscation proceedings

31

(1)

The Proceeds of Crime Act 2002 is amended in accordance with sub-paragraphs (2) to (9).

(2)

After section 67D insert—

Appeals

Appeals in relation to confiscation orders

67E

(1)

If the Crown Court makes a confiscation order, the prosecutor may appeal to the Court of Appeal in respect of the order.

(2)

If the Crown Court decides not to make a confiscation order, the prosecutor may appeal to the Court of Appeal against the decision.

(3)

For the defendant’s right of appeal—

(a)

where the Crown Court makes a confiscation order, and

(b)

in respect of an order fixing the default term,

see section 50(1) of the Criminal Appeal Act 1968 (the effect of which is that, for the purposes of the appeal rights conferred by that Act, both such orders form part of the defendant’s sentence).

(4)

On an appeal under subsection (1) the Court of Appeal—

(a)

may confirm, vary or quash the confiscation order, and

(b)

if it quashes the order, may direct the Crown Court to proceed afresh under section 6.

(5)

On an appeal under subsection (2) the Court of Appeal—

(a)

may confirm the decision, or

(b)

if it believes that the decision was wrong, may—

i

itself proceed under section 6 (ignoring subsections (1) to (3)), or

ii

direct the Crown Court to proceed afresh under that section.

(6)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of the defendant or the prosecutor.

(7)

On an appeal from a decision of the Court of Appeal to confirm, vary or make a confiscation order the Supreme Court may confirm, vary or quash the order.

(8)

On an appeal from a decision of the Court of Appeal to confirm the decision of the Crown Court not to make a confiscation order, or from a decision of the Court of Appeal to quash a confiscation order, the Supreme Court may—

(a)

confirm the decision, or

(b)

direct the Crown Court to proceed afresh under section 6 if it believes the decision was wrong.

(9)

In proceeding afresh under section 6 pursuant to this section, the Crown Court must comply with any directions the Court of Appeal or (as the case may be) the Supreme Court may make.

Appeals under section 67E: supplementary

67F

(1)

This section applies if a court makes or varies a confiscation order pursuant to section 67E.

(2)

The court must—

(a)

have regard to any fine imposed on the defendant in respect of the offence (or any of the offences) concerned;

(b)

have regard to any order which falls within section 13(3) and has been made against the defendant in respect of the offence (or any of the offences) concerned, unless the order has already been taken into account by a court in deciding what is the free property held by the defendant for the purposes of section 9.

(3)

Subsections (4) to (9) apply if a court makes a confiscation order pursuant to section 67E.

(4)

If a court has already sentenced the defendant for the offence (or any of the offences) concerned, section 6 has effect as if the defendant’s particular criminal conduct included conduct which constitutes offences which the court has taken into consideration in deciding the defendant’s sentence for the offence or offences concerned.

(5)

If an order falling with subsection (6) has been made against the defendant in respect of the offence (or any of the offences) concerned the court must have regard to the order.

(6)

These orders fall within this subsection—

(a)

a compensation order under Chapter 2 of Part 7 of the Sentencing Code;

(b)

an order requiring payment of a surcharge under section 42 of the Sentencing Code;

(c)

an unlawful profit order under section 4 of the Prevention of Social Housing Fraud Act 2013;

(d)

a slavery and trafficking reparation order under section 8 of the Modern Slavery Act 2015.

(7)

Section 8(2) does not apply, and the rules applying instead are that the court must—

(a)

take account of conduct occurring before the relevant date;

(b)

take account of property obtained before that date;

(c)

take account of property obtained on or after that date if it was obtained as a result of or in connection with conduct occurring before that date.

(8)

In section 10—

(a)

the first and second assumptions do not apply with regard to property first held by the defendant on or after the relevant date;

(b)

the third assumption does not apply with regard to expenditure incurred by the defendant on or after that date;

(c)

the fourth assumption does not apply with regard to property obtained (or assumed to have been obtained) by the defendant on or after that date.

(9)

Section 26 applies as it applies in the circumstances mentioned in subsection (1) of that section.

(10)

For the purposes of this section, “the relevant date” is—

(a)

in a case where the Crown Court made a confiscation order which was quashed by the Court of Appeal, the date on which the Crown Court made the order;

(b)

in any other case, the date on which the Crown Court decided not to make a confiscation order.

Appeals in relation to section 10A determinations

67G

(1)

If a court makes a determination under section 10A of the extent of the defendant’s interest in property, the following may appeal to the Court of Appeal in respect of the determination—

(a)

the prosecutor;

(b)

the defendant, if subsection (2) applies;

(c)

a person who the Court of Appeal believes is or may be a person holding an interest in the property, if subsection (2) applies.

(2)

This subsection applies if—

(a)

the defendant or (as the case may be) the person within subsection (1)(c) was not given a reasonable opportunity to make representations when the determination was made, or

(b)

it appears to the Court of Appeal to be arguable that giving effect to the determination would result in a serious risk of injustice to the defendant or that other person.

(3)

But there is no right of appeal for the defendant or a person within subsection (1)(c) if—

(a)

the Court of Appeal believes that an application under section 50 is to be made by the prosecutor for the appointment of a receiver,

(b)

such an application has been made but not yet determined, or

(c)

a receiver has been appointed under section 50.

(4)

On an appeal under this section the Court of Appeal may—

(a)

confirm the determination, or

(b)

make such order as it believes is appropriate.

(5)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings on the appeal.

(6)

On an appeal under subsection (5) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

Appeals in relation to compliance orders

67H

(1)

If, on an application under section 13A(3)(b), the Crown Court decides not to make a compliance order, the prosecutor may appeal to the Court of Appeal against the decision.

(2)

If the Crown Court decides to make, discharge or vary a compliance order, the following persons may appeal to the Court of Appeal in respect of the decision—

(a)

the prosecutor;

(b)

the defendant;

(c)

any other person affected by the order.

(3)

On an appeal under subsection (1) or (2) the Court of Appeal may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(4)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings on the appeal.

(5)

On an appeal under subsection (4) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

(6)

In this section “compliance order” means an order made under section 13A.

Appeals in relation to variations of confiscation order

67I

(1)

If the Crown Court makes an order under section 21, 22 or 23 varying a confiscation order, the prosecutor may appeal to the Court of Appeal in respect of the order.

(2)

For the defendant’s right of appeal where the Crown Court makes an order under section 21 or 22, see section 50(1)(cb) of the Criminal Appeal Act 1968 (the effect of which is that, for the purposes of the appeal rights conferred by that Act, any such order forms part of the defendant’s sentence).

(3)

On an appeal under subsection (1) the Court of Appeal—

(a)

may confirm, vary or quash the order concerned, and

(b)

if it quashes the order, may direct the Crown Court to proceed afresh under section 21, 22 or 23.

(4)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of the defendant or the prosecutor.

(5)

On an appeal from a decision of the Court of Appeal to confirm or vary the order concerned the Supreme Court may confirm, vary or quash the order.

(6)

On an appeal from a decision of the Court of Appeal to quash the order concerned the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

direct the Crown Court to proceed afresh under section 21, 22 or 23 if it believes the decision was wrong.

(7)

In proceeding afresh pursuant to this section, the Crown Court must comply with any directions the Court of Appeal or (as the case may be) the Supreme Court may make.

Appeals in relation to restraint orders

67J

(1)

If, on an application under section 42 for a restraint order, the Crown Court decides not to make one, the person who applied for the order may appeal to the Court of Appeal against the decision.

(2)

If an application is made under section 42(3) in relation to a restraint order or an order under section 41(7), the following may appeal to the Court of Appeal in respect of the Crown Court’s decision on the application—

(a)

the person who applied for the order;

(b)

any person affected by the order.

(3)

On an appeal under subsection (1) or (2) the Court of Appeal may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(4)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal.

(5)

On an appeal under subsection (4) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

Appeals in relation to management and enforcement receivers

67K

(1)

If, on an application for an order under any of sections 48 to 51 or 62, the Crown Court decides not to make one, the person who applied for the order may appeal to the Court of Appeal against the decision.

(2)

If the Crown Court makes an order under any of sections 48 to 51 or 62, any of the following may appeal to the Court of Appeal in respect of the order—

(a)

the person who applied for the order;

(b)

any person affected by the order;

(c)

if the order was made under section 62, the receiver.

(3)

The following may appeal to the Court of Appeal against a decision of the Crown Court on an application under section 63—

(a)

the person who applied for the order in respect of which the application was made;

(b)

any person affected by the court’s decision;

(c)

the receiver.

(4)

On an appeal under this section the Court of Appeal may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(5)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal.

(6)

On an appeal under subsection (5) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

Appeals in relation to realisation etc of seized property

67L

(1)

If the enforcing court decides not to make an order under section 67ZA(3), 67A(3) or 67AA(2), an appropriate officer may appeal against the decision to the applicable court.

(2)

If the enforcing court makes an order under 67ZA(3), 67A(3) or 67AA(2), a person affected by the order may appeal in respect of the order to the applicable court, but only if conditions 1 and 2 are met (and see subsection (5)).

(3)

Condition 1 is met if no determination under section 10A has been made in relation to the case.

(4)

Condition 2 is met if—

(a)

the person concerned was not given a reasonable opportunity to make representations when the confiscation order was made, or

(b)

it appears to the applicable court to be arguable that not hearing the appeal would result in a serious risk of injustice to that person.

(5)

A person holding the property to which the order under section 67ZA, 67A or (as the case may be) 67AA relates may not appeal under subsection (2) if there is a confiscation order made against them.

(6)

An appropriate officer may appeal to the applicable court against—

(a)

a decision by the enforcing court not to make a determination under section 67B;

(b)

a determination made by the enforcing court under that section.

(7)

On an appeal under this section to the Court of Appeal it may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(8)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal.

(9)

On an appeal under subsection (8) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

(10)

In this section—

“the applicable court” is—

in a case where the enforcing court is a magistrates’ court, the Crown Court;

in a case where the enforcing court is the Crown Court, the Court of Appeal;

“appropriate officer” has the same meaning as in section 41A.

(3)

In section 44A (detention of property pending appeal), in subsections (1)(b) and (2)(b), for “43(3)(b)” substitute “67J(3)(b)”.

(4)

In section 46 (hearsay evidence), in subsection (3)(c), for “43 or 44” substitute “67J”.

(5)

In section 68 (applications and appeals), in subsection (1)(b), for “43, 44, 65 or 66” substitute “67J or 67K”.

(6)

In section 69 (powers of court and receiver etc), in subsection (1)(a), for “and sections 62 to 67D” substitute “, sections 62 to 67D and sections 67J to 67L”.

(7)

In section 85 (proceedings), in subsection (6)—

(a)

in paragraph (a), for “31(2)” substitute “67E(2)”;

(b)

in paragraph (b), for “31(2)” substitute “67E(2)”;

(c)

in paragraph (c)—

i

for “31(2)” substitute “67E(2)”;

ii

for “33” substitute “67E(6)”;

(d)

in paragraph (d)—

i

for “31(2)” substitute “67E(2)”;

ii

for “33” substitute “67E(6)”;

(e)

in paragraph (e)—

i

for “31(2)” substitute “67E(2)”;

ii

for “33” substitute “67E(6)”;

(f)

in paragraph (f), for “31(2)” substitute “67E(2)”;

(g)

in paragraph (g), for “33” substitute “67E(6)”.

(8)

In section 89 (procedure on appeal to the Court of Appeal), in subsection (4)—

(a)

in paragraph (za), for “31(4)” substitute “67G(1)”;

(b)

in paragraph (a), for “43(1) or (2)” substitute “67J(1) or (2)”;

(c)

in paragraph (b), for “65” substitute “67K(1) to (3)”.

(9)

Omit—

(a)

section 13B (appeals against compliance orders);

(b)

sections 31 to 33 (appeals against confiscation orders);

(c)

sections 43 and 44 (restraint orders: appeals);

(d)

sections 65 and 66 (receivers: appeals);

(e)

section 67C (orders in relation to seized property: appeals).

(10)

In section 50 of the Criminal Appeal Act 1968 (meaning of sentence)—

(a)

in subsection (1), in paragraph (ca), omit the words from “(but” to the end;

(b)

after subsection (3) insert—

(4)

A determination made under section 10A of the Proceeds of Crime Act 2002 is not a sentence for the purposes of this Act (see section 67G of that Act for rights of appeal in relation to such a determination).

(5)

A compliance order made under section 13A of the Proceeds of Crime Act 2002 is not a sentence for the purposes of this Act (see section 67H of that Act for rights of appeal in relation to such an order).

Part Part 12 — Consequential and related amendments

Courts Act 2003 (c. 39)

32

In the Courts Act 2003, in Schedule 8 (minor and consequential amendments), omit paragraph 406.

Constitutional Reform Act 2005 (c. 4)

33

In the Constitutional Reform Act 2005, in Schedule 9 (amendments relating to jurisdiction of the Supreme Court), omit paragraph 77(2) and (3).

Serious Crime Act 2007 (c. 27)

34

In the Serious Crime Act 2007, in Schedule 8 (abolition of Assets Recovery Agency and its Director)—

(a)

omit paragraph 4;

(b)

omit paragraphs 16 and 17;

(c)

omit paragraph 19;

(d)

omit paragraph 32.

Prevention of Social Housing Fraud Act 2013 (c. 3)

35

In the Prevention of Social Housing Fraud Act 2013, in the Schedule (consequential amendments)—

(a)

omit paragraphs 15 and 16;

(b)

omit paragraph 17(3);

(c)

omit paragraph 18(3);

(d)

omit paragraphs 19 to 21.

Crime and Courts Act 2013 (c. 22)

36

Omit sections 46 and 47 of the Crime and Courts Act 2013 (restraint orders and legal aid).

Serious Crime Act 2015 (c. 9)

37

The Serious Crime Act 2015 is amended as follows.

38

Omit section 3 (appeals in relation to confiscation orders).

39

In section 6 (confiscation and victim surcharge orders), omit subsections (4) and (5).

40

In section 10 (default sentences), omit subsection (1).

41

In Schedule 4 (minor and consequential amendments)—

(a)

omit paragraphs 21 and 22;

(b)

omit paragraph 23(3);

(c)

omit paragraph 24(3);

(d)

omit paragraphs 25 to 30.

Modern Slavery Act 2015 (c. 30)

42

The Modern Slavery Act 2015 is amended as follows.

43

In section 10 (supplementary provision about slavery and trafficking reparation orders)—

(a)

in subsection (6)—

i

for “24” substitute “24A”;

ii

after “the court” insert “provisionally discharges or (as the case may be)”;

(b)

in subsection (8), in the words before paragraph (a), for “31” substitute “67E(1) or (2) or 67G(1)”;

(c)

in subsection (9), in the words before paragraph (a), for “33” substitute “67E(6) or 67G(5)”.

44

In Schedule 5 (minor and consequential amendments), omit paragraphs 16 to 19.

Criminal Finances Act 2017 (c. 22)

45

In section 32 of the Criminal Finances Act 2017 (reconsideration of discharged orders), omit subsections (2) and (3).

Sentencing Act 2020 (c. 17)

46

The Sentencing Act 2020 is amended as follows.

47

In section 42 (court’s duty to order payment of surcharge), in subsection (2)(b), for the words from “15” to the end substitute “15A of the Proceeds of Crime Act 2002 (effect on duty in subsection (1) where court sentences before confiscation proceedings)”.

48

In section 46 (criminal courts charge duty), in subsection (1), omit the words from “But” to the end.

49

In section 125 (exercise of court’s powers to impose fine and fix amount), in subsection (6)(b), for the words from “15” to the end substitute “15A (where court sentences before confiscation proceedings)”.

50

In section 135 (making a compensation order), in subsection (6)(b), for the words from “15” to the end substitute “15A (where court sentences before confiscation proceedings)”.

51

In section 155 (exercise of power to make a deprivation order), in subsection (3)(b), for the words from “15” to the end substitute “15A (where court sentences before confiscation proceedings)”.

52

In section 161E(5) (making an income reduction order) (as inserted by section 3 of the Sentencing Act 2026), for paragraph (b) substitute—

(b)

section 15A (where court sentences before confiscation proceedings).

53

(1)

Schedule 22 (prospective amendments of the Sentencing Code and related legislation) is amended as follows.

(2)

After Part 7 insert—

Part Part 7A — Amendments of other Acts consequential on prospective abolition of detention in default of payment of fines etc

Proceeds of Crime Act 2002 (c. 29)

100A

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 35A (default term of imprisonment or detention)—

(a)

in subsection (2), for paragraphs (a) and (b) substitute “of imprisonment”;

(b)

in subsection (4), in the opening words, omit “, or detained,”;

(c)

in the heading, omit “or detention”.

(3)

In section 35J (enforcement by magistrates’ court), in subsection (4), omit the words from “, or detention” to “Act 2000,”.

(4)

In section 35M (warrant of commitment issued by Crown Court), in subsection (3), omit the words from “, or detention” to “Act 2000,”.

(3)

In Part 8 (amendments of other Acts consequential on prospective change to age limit for imprisonment) at the end insert—

Proceeds of Crime Act 2002 (c. 29)

103

In section 35A of the Proceeds of Crime Act 2002 (default term of imprisonment or detention), in subsection (4)(c), omit “, custody for life or detention in a young offender institution”.

54

In Schedule 24 (consequential amendments)—

(a)

omit paragraphs 183 and 184;

(b)

omit paragraph 185(3);

(c)

omit paragraph 186(3);

(d)

omit paragraphs 187 and 188;

(e)

omit paragraphs 190 to 192.

Part Part 13 — Confiscation orders made under saved legislation: provisional discharge

Provisional discharge of confiscation orders made under saved legislation

55

(1)

This paragraph applies if—

(a)

an amount remains to be paid under a confiscation order made under—

i

section 1 of the Drug Trafficking Offences Act 1986,

ii

section 71 of the Criminal Justice Act 1988, or

iii

section 2 of the Drug Trafficking Act 1994, and

(b)

the relevant two-year period has ended.

(2)

The Crown Court may, of its own motion or on an application made by a person listed in sub-paragraph (3), discharge the confiscation order on a provisional basis if the court considers that it is in the interests of justice to do so.

(3)

The persons are—

(a)

the prosecutor;

(b)

the designated officer for a magistrates’ court;

(c)

a receiver appointed under—

i

section 11 of the Drug Trafficking Offences Act 1986, in the case of a confiscation order made under section 1 of that Act;

ii

section 80 of the Criminal Justice Act 1988, in the case of a confiscation order made under section 71 of that Act;

iii

section 29 of the Drug Trafficking Act 1994, in the case of a confiscation order made under section 2 of that Act.

(4)

In deciding whether it is in the interests of justice to discharge a confiscation order on a provisional basis the court must, in particular, take into account—

(a)

any amount that the defendant has already paid under the confiscation order;

(b)

the extent to which the amount that remains to be paid under the order represents interest payable in respect of the order;

(c)

any steps that have already been taken in relation to the enforcement of the order;

(d)

the extent to which there are reasonable steps (or further reasonable steps) that could be taken in relation to the enforcement of the order;

(e)

the amount that the court considers would be recovered if all such reasonable steps (or further reasonable steps) were to be taken.

(5)

Where an application under this paragraph is refused, a further application in relation to the confiscation order concerned may only be made—

(a)

after the end of the period of two years beginning with the date of the refusal, or

(b)

before the end of that period, with the leave of the court.

(6)

There is no right of appeal against a decision of the court under this paragraph to discharge, or not to discharge, a confiscation order on a provisional basis.

(7)

In sub-paragraph (1), the “relevant two-year period” means the period of two years beginning with—

(a)

the day on which the confiscation order was made, or

(b)

in a case where the order has been varied under the Drug Trafficking Offences Act 1986, Part 6 of the Criminal Justice Act 1988 or, as the case may be, Part 1 of the Drug Trafficking Act 1994, the day on which the order was varied.

Effect of provisional discharge under paragraph 55 and revocation of discharge

56

(1)

This paragraph applies where a confiscation order has been discharged under paragraph 55 on a provisional basis.

(2)

The order is to be treated as satisfied, and accordingly the proceedings against the defendant are to be treated as having concluded for the purposes of the Drug Trafficking Offences Act 1986, the Criminal Justice Act 1988 or, as the case may be, the Drug Trafficking Act 1994, subject to the rest of this paragraph.

(3)

The provisional discharge of the order does not prevent the making of an application in respect of the order under—

(a)

section 14 of the Drug Trafficking Offences Act 1986, in the case of a confiscation order made under section 1 of that Act;

(b)

section 74C or 83 of the Criminal Justice Act 1988, in the case of a confiscation order made under section 71 of that Act;

(c)

section 15, 16 or 17 of the Drug Trafficking Act 1994, in the case of a confiscation order made under section 2 of that Act.

(4)

Where, on an application under any of those provisions, the court varies the order, the court may also revoke the provisional discharge of the order.

(5)

The Crown Court may, on an application made by a person listed in sub-paragraph (6), revoke the provisional discharge of the order if the court considers that it is in the interests of justice to do so.

(6)

The persons are—

(a)

the prosecutor;

(b)

a receiver appointed under—

i

section 11 of the Drug Trafficking Offences Act 1986, in the case of a confiscation order made under section 1 of that Act;

ii

section 80 of the Criminal Justice Act 1988, in the case of a confiscation order made under section 71 of that Act;

iii

section 29 of the Drug Trafficking Act 1994, in the case of a confiscation order made under section 2 of that Act.

(7)

In deciding whether it is in the interests of justice to revoke the provisional discharge of a confiscation order the court must, in particular, take into account the matters listed in paragraph 55(4).

(8)

Where the court revokes the provisional discharge of a confiscation order under this paragraph—

(a)

the order is, from the time of the revocation, no longer to be treated as satisfied, and

(b)

accordingly—

i

from that time the proceedings against the defendant are to be treated as not having been concluded, and

ii

any interest which was payable in respect of the order for a period before the provisional discharge of the order but which had not been paid at the time of the provisional discharge becomes payable.

(9)

There is no right of appeal against a decision of the court under this paragraph to revoke, or not to revoke, the provisional discharge of a confiscation order.

Time for payment where provisional discharge of order is revoked

57

(1)

This paragraph applies where a court revokes the provisional discharge of a confiscation order—

(a)

under paragraph 56(4) on an application under section 74C of the Criminal Justice Act 1988 or section 15 or 16 of the Drug Trafficking Act 1994, or

(b)

under paragraph 56(5).

(2)

If the court is satisfied that the defendant is unable to pay the full amount ordered to be paid under the order on the day on which the provisional discharge is revoked, the court may make an order requiring whatever cannot be paid on that day to be paid—

(a)

in a specified period, or

(b)

in specified periods each of which relates to a specified amount.

(3)

A specified period—

(a)

must start with the day on which the provisional discharge is revoked, and

(b)

must not exceed three months.

(4)

If—

(a)

within any specified period the defendant applies to the relevant court for that period to be extended, and

(b)

the relevant court is satisfied that, despite having made all reasonable efforts, the defendant is unable to pay the amount to which the specified period relates within that period,

the court may make an order extending the period (for all or any part or parts of the amount in question).

(5)

“The relevant court” means—

(a)

in a case where the Crown Court revoked the provisional discharge of the order, the Crown Court;

(b)

in a case where a magistrates’ court revoked the provisional discharge of the order, a magistrates’ court.

(6)

An extended period—

(a)

must start with the day on which the provisional discharge is revoked, and

(b)

must not exceed six months.

(7)

An order under sub-paragraph (4)—

(a)

may be made after the end of the specified period to which it relates, but

(b)

must not be made after the end of the period of six months starting with the day on which the provisional discharge is revoked.

(8)

Periods specified or extended under this paragraph must be such that, where the court believes that a defendant will by a particular day be able—

(a)

to pay the amount remaining to be paid, or

(b)

to pay an amount towards what remains to be paid,

that amount is required to be paid no later than that day.

(9)

If—

(a)

an application has been made under sub-paragraph (4) for a specified period to be extended,

(b)

the application has not been determined by the court, and

(c)

the period of six months starting with the day on which the provisional discharge was revoked has not ended,

the amount on which interest is payable in respect of the order does not include the amount to which the specified period relates.

(10)

The court must not make an order under sub-paragraph (2) or (4) unless it gives the prosecutor an opportunity to make representations.

Financial status orders

58

(1)

This paragraph applies where—

(a)

the Crown Court has decided of its own motion to consider whether to discharge a confiscation order on a provisional basis,

(b)

an application has been made under paragraph 55 or 56, or

(c)

the court has discharged a confiscation order on a provisional basis and an application has been made under—

i

section 14 of the Drug Trafficking Offences Act 1986, in the case of a confiscation order made under section 1 of that Act;

ii

section 74C or 83 of the Criminal Justice Act 1988, in the case of a confiscation order made under section 71 of that Act;

iii

section 15, 16 or 17 of the Drug Trafficking Act 1994, in the case of a confiscation order made under section 2 of that Act.

(2)

The relevant court may order the defendant to give the court, before the end of the period specified in the order—

(a)

any information about the defendant’s assets and other financial circumstances, and

(b)

any documentary or other evidence in support of that information, that the court may require in connection with the exercise of its functions under paragraph 55 or 56.

(3)

“The relevant court” means—

(a)

where this paragraph applies as a result of sub-paragraph (1)(a) or (b), the Crown Court;

(b)

where this paragraph applies as a result of sub-paragraph (1)(c), the court to which the application mentioned in that sub-paragraph is made.

Schedule 22 — Confiscation orders: Northern Ireland

Section 189(2)

Part Part 1 — The principal objective

1

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

At the beginning of Part 4 insert—

Exercise of powers: general

The principal objective

155A

(1)

This section applies to any power conferred by or under this Part on—

(a)

a court;

(b)

a prosecutor;

(c)

a person who is an appropriate officer within the meaning given by section 190A(3) or 195A(1);

(d)

any other person whose functions include the investigation of crime;

(e)

a receiver appointed under section 196 or 198.

(2)

The principal objective in exercising a power to which this section applies in relation to a defendant is to deprive the defendant of the defendant’s benefit from criminal conduct, so far as within the defendant’s means.

(3)

The defendant’s means are to be taken to include any tainted gifts made by the defendant.

(4)

A court or person must exercise any power to which this section applies in the way which the court or person considers is best calculated to further the principal objective.

(5)

The duty under section 2A(1) does not apply to the exercise by a relevant authority of a power to which this section applies if and to the extent that exercising the power in compliance with that duty would be inconsistent with doing so in compliance with the duty under subsection (4).

(6)

In subsection (5) “relevant authority” has the meaning given by section 2A(2).

(3)

In the italic heading before section 217, after “of” insert “specific”.

(4)

In section 217 (powers of court and receiver etc)—

(a)

in the heading, at the beginning insert “Specific”;

(b)

in subsection (3), in the words before paragraph (a), after “subject to” insert “the principal objective (see section 155A) and”.

Part Part 2 — Criminal lifestyle

Prosecutor’s discretion

2

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 156(4) (making of order: criminal lifestyle and conduct)—

(a)

in paragraph (a), at the beginning insert “if asked to do so by the prosecutor”;

(b)

in paragraph (b), after “if” insert “(pursuant to paragraph (a))”;

(c)

in paragraph (c), at the beginning insert “if it is not asked to decide whether the defendant has a criminal lifestyle or”.

(3)

In section 166 (statement of information)—

(a)

after subsection (2) insert—

(2A)

The statement of information must indicate whether or not the case is one in which the court is asked to decide whether the defendant has a criminal lifestyle (see section 156(4)).

;

(b)

in subsection (3), for “prosecutor believes”, in the first place it occurs, substitute “case is one in which the court is asked to decide whether”;

(c)

in subsection (5), for “prosecutor does not believe” substitute “case is one in which the court is not asked to decide whether”.

(4)

In section 170(2) (no order made: reconsideration of benefit)—

(a)

omit “has decided that”;

(b)

in paragraph (a), for “the defendant has a criminal lifestyle but” substitute “has decided under section 156(4)(b) that the defendant”;

(c)

in paragraph (b), for “the defendant does not have a criminal lifestyle and” substitute “has decided under section 156(4)(c) that the defendant”.

The serious risk of injustice test

3

In section 160 of the Proceeds of Crime Act 2002 (assumptions to be made in case of criminal lifestyle), after subsection (6) insert—

(6A)

In determining whether there would be a serious risk of injustice if a required assumption were made in relation to particular property or expenditure, the court must consider all the circumstances of the case and must, in particular, give the appropriate weight to—

(a)

any evidence about the serious risk of injustice that has been made available to it, and

(b)

any explanation given by the defendant for being unable to provide evidence that would have shown the assumption to be incorrect.

Cases in which defendant has a criminal lifestyle

4

(1)

Section 223 of the Proceeds of Crime Act 2002 (criminal lifestyle) is amended as follows.

(2)

In subsection (3)—

(a)

after “benefited”, in the first place it occurs, insert “, or intended to benefit,”;

(b)

in paragraph (a)—

i

for “three”, in both places it occurs, substitute “two”;

ii

after “benefited” insert “or intended to benefit”;

(c)

in paragraph (b), after “benefited” insert “or intended to benefit”.

(3)

The amendments made by sub-paragraph (2)(a), (b)(ii) and (c) do not apply in relation to conduct that took place wholly or partly before the date on which those provisions come into force.

Criminal lifestyle offences

5

(1)

Schedule 5 to the Proceeds of Crime Act 2002 (criminal lifestyle offences) is amended as follows.

(2)

In paragraph 8(1A) (offences in connection with brothels), after paragraph (f) insert—

(g)

§ Article 64

Article 64 (keeping a brothel used for prostitution).

(3)

Before paragraph 9A insert—

Offences involving gangmasters

(4)

After paragraph 9B insert—

Environmental offences

9C

An offence under Article 4(1)(a) of the Waste and Contaminated Land (Northern Ireland) Order 1997 (S.I. 1997/2778 (N.I. 19)) (depositing, or causing or permitting the deposit of, controlled waste, otherwise than in accordance with a waste management licence).

(5)

An amendment made by sub-paragraph (2) or (4) does not apply in relation to an offence committed wholly or partly before the coming into force of the sub-paragraph in question.

Part Part 3 — Provisions concerning amount to be paid under confiscation order

Recoverable amount

6

(1)

Section 157 of the Proceeds of Crime Act 2002 (recoverable amount) is amended in accordance with sub-paragraphs (2) and (3).

(2)

In subsection (2), for “shows” substitute “proves or the court is otherwise satisfied”.

(3)

In subsection (4)—

(a)

in the words before paragraph (a), omit “for the purposes of subsection (1),”;

(b)

before paragraph (a) insert—

(za)

any property in respect of which an order falling within section 163(3)(b), (c) or (d) was made before the court proceeded under section 156 (see section 165A(2)(c)),

;

(c)

omit the “and” at the end of paragraph (c);

(d)

at the end insert—

(e)

any property that has been restored to a victim of the conduct concerned, or any other person entitled to recover it,

(f)

any property that has been handed over to an appropriate officer within the meaning given by section 190A(3) or 195A(1),

(g)

any property that, having been seized under a power conferred by or by virtue of—

i

a warrant granted under any enactment or rule of law, or

ii

any enactment, or rule of law, under which the authority of a warrant is not required,

has not subsequently been released, and

(h)

any amount paid by the defendant by way of compensation in connection with the conduct concerned to any victim of the conduct in respect of loss, injury or damage sustained by the victim.

(4)

In section 171 of that Act (order made: reconsideration of benefit)—

(a)

for subsection (1)(b) substitute—

(b)

either or both of the conditions mentioned in subsection (1A) are met,

;

(b)

after subsection (1) insert—

(1A)

The conditions are that—

(a)

there is evidence which was not available to the prosecutor at the relevant time;

(b)

there is property that—

i

but for section 157(4)(g) (seized property), would have been taken into account in calculating the relevant amount, and

ii

has been released to the defendant since the relevant time.

Hidden property

7

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 159(1) (available amount)—

(a)

omit the “and” at the end of paragraph (a);

(b)

at the end of paragraph (b) insert

, and

(c)

any amount determined under section 159A (value of hidden property).

(3)

After that section insert—

Hidden property

159A

(1)

This section applies where it appears to a court calculating the available amount that—

(a)

the defendant’s benefit from the conduct concerned exceeds the total of the values (as at the time the confiscation order is made) of—

i

all the free property then held by the defendant, and

ii

all tainted gifts, and

(b)

some or all of that excess is a result of property having been hidden by or on behalf of the defendant.

(2)

The court must determine the total value of the property that the court considers has been hidden by or on behalf of the defendant.

(3)

When making a determination under this section the court must, in particular, consider the extent to which there are other circumstances that may account for the excess mentioned in subsection (1)(b), for example—

(a)

expenditure incurred by the defendant which has or may have been met from the defendant’s benefit from the conduct concerned;

(b)

changes in the value of the property held by the defendant.

(4)

In section 171 (order made: reconsideration of benefit), in subsection (8)(b), for “section 159” substitute “sections 159 and 159A”.

(5)

In section 172 (order made: reconsideration of available amount), in subsection (3), for “section 159” substitute “sections 159 and 159A”.

(6)

In section 173 (inadequacy of available amount: variation of order), in subsection (2), for “section 159” substitute “sections 159 and 159A”.

Tainted gifts

8

In section 225 of the Proceeds of Crime Act 2002 (tainted gifts), for subsection (5) substitute—

(5)

A gift is tainted if it was made by the defendant—

(a)

at any time after the commission of the offence concerned, or

(b)

if the defendant’s particular criminal conduct consists of two or more offences and they were committed at different times, at any time after the commission of the earliest of the offences.

Benefit

9

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 224 (conduct and benefit), after subsection (7) insert—

(8)

But in a case where—

(a)

the person—

i

intended to have only a limited power to control or dispose of all or part of the property,

ii

held the property temporarily, or

iii

is treated as obtaining the property as a result of section 232(3), and

(b)

the court believes that the amount found under subsection (7) in relation to the property would produce a result that would be unjust,

the court may reduce that amount to such amount (including zero) as the court believes is just.

(3)

In section 232 (property: general provisions)—

(a)

in subsection (2)(b), at the end insert “(and see subsection (3))”;

(b)

after subsection (2) insert—

(3)

If, as a result of or in connection with conduct, a person keeps property that the person already has, where the court believes it just to do so the person is to be treated as obtaining the property as a result of or in connection with the conduct.

Value of property obtained

10

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 227(5) (value: the basic rule), after “228” insert “, 228A”.

(3)

In section 228 (value of property obtained from conduct), after subsection (4) insert—

(5)

If only a proportion of the property was obtained by the person as a result of or in connection with the person’s criminal conduct, only that proportion is to be taken into account for the purposes of subsections (2) to (4).

(6)

This section does not apply in a case where section 228A applies.

(4)

After that section insert—

Mortgages

228A

(1)

This section applies if—

(a)

a person uses a loan obtained as a result of or in connection with the person’s criminal conduct to purchase an interest in land,

(b)

the loan is secured by a mortgage over the interest in land, and

(c)

the interest in land has increased in value during the loan period.

(2)

The value, at the material time, of the property obtained as a result of or in connection with the person’s criminal conduct is to be taken to be the amount found using the following formula—

A

B

×

C

where—

A is the amount of the loan;

B is the value of the interest in land at the time it was purchased;

C is the amount by which the interest in land has increased in value between that time and the end of the loan period.

(3)

The value of the interest in land at the beginning and end of the loan period is to be found in accordance with section 227.

(4)

If the loan period ends before the material time, the amount found under subsection (2) is to be adjusted to take account of changes in the value of money between the end of the loan period and the material time.

(5)

In this section—

“the loan period” is the period between the time when the loan is obtained and the earlier of—

the time when the principal, and any interest due, is repaid, and

the material time;

“the material time” is the time the court makes its decision.

Value of property realised or destroyed

11

(1)

Section 228 of the Proceeds of Crime Act 2002 (value of property obtained from conduct) is amended as follows.

(2)

In subsection (2), at the beginning insert “Except where subsection (3A) or (3B) applies,”.

(3)

After subsection (3) insert—

(3A)

Where the person no longer holds the property obtained because it has been sold, the value of the property at the material time is the greater of the following—

(a)

the proceeds of the sale, adjusted to take account of later changes in the value of money;

(b)

the value (immediately before the sale) of the property, adjusted to take account of later changes in the value of money.

(3B)

Where the person no longer holds the property obtained because it has been destroyed by virtue of a court order under section 199(2)(e) or section 215AA (orders for destruction of cryptoassets), the value of the property at the material time is the market value of the property as set out in the court order, adjusted to take account of later changes in the value of money.

(3C)

For the purposes of subsection (3A)(a), if the proceeds of the sale are in a currency other than sterling, they must be taken to be the sterling equivalent calculated in accordance with the rate of exchange prevailing at the end of the day of the sale.

(4)

In subsection (4), after “(2)(a) and (b)” insert “and subsection (3A)(b)”.

Part Part 4 — Priority orders

Priority orders

12

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 163 (effect of confiscation order on court’s other powers)—

(a)

in subsection (3)(a), for “an order under Article 14” to the end substitute “a priority order”;

(b)

after subsection (3) insert—

(3A)

In this section “priority order” means either of the following—

(a)

an order for the payment of compensation under Article 14 of the Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15)) (compensation orders);

(b)

a slavery and trafficking reparation order under Schedule 2 to the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (slavery and trafficking reparation orders).

;

(c)

for subsections (5) and (6) substitute—

(5)

Where a court makes a confiscation order or priority order the effect of which is that subsection (6) applies, the court making that order must also make a priority payment direction.

(6)

This subsection applies if, in the same proceedings (see section 233 for the meaning of “proceedings”) the following are made against the same person—

(a)

a confiscation order, and

(b)

one or more priority orders.

(7)

A “priority payment direction” is a direction that any amount payable under the priority order (or orders) that remains unpaid when any sum is recovered under the confiscation order is to be paid out of that sum.

(3)

In section 169 (no order made: reconsideration of case), omit subsection (8).

(4)

In section 170 (no order made: reconsideration of benefit), omit subsection (12).

(5)

In section 171 (order made: reconsideration of benefit)—

(a)

in subsection (9), omit paragraph (c);

(b)

omit subsection (10).

(6)

In section 172 (order made: reconsideration of available amount)—

(a)

in subsection (5), omit paragraph (c);

(b)

omit subsection (6).

(7)

In section 203 (sums received by chief clerk), for subsection (5) substitute—

(5)

If a priority payment direction was made under section 163(5), the chief clerk must next apply the sums in payment of any amounts payable under the priority order (or orders) that remain unpaid.

(5A)

In a case in which there is more than one priority order the sums are to be applied in the order in which the priority orders were made, starting with the earliest of them.

Part Part 5 — Procedural matters

Timing of confiscation proceedings and effect on sentencing

13

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

Before section 166 insert—

Timing of confiscation proceedings and effect on sentencing

165A

(1)

This section applies where the court sentences the defendant for the offence (or any of the offences) concerned before it proceeds under section 156.

(2)

In sentencing the defendant for the offence (or any of the offences) concerned the court must not—

(a)

impose a fine on the defendant,

(b)

make an order falling within section 163(3)(a),

(c)

make an order falling within section 163(3)(b), (c) or (d) other than any such order made in respect of property that has little or no market value at the time of sentencing,

(d)

make an order for the payment of compensation under Article 14 of the Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15)).

(3)

The court must draw up a timetable for the proceedings under section 156 before the end of the hearing at which it sentences the defendant for the offence (or, where there is more than one, the last offence) concerned.

(4)

The court may revise a timetable drawn up under subsection (3).

(5)

Section 156 has effect as if the defendant’s particular criminal conduct included conduct which constitutes offences which the court has taken into consideration in deciding the defendant’s sentence for the offence or offences concerned.

(6)

The court may, after the conclusion of the proceedings under section 156, vary the sentence by—

(a)

imposing a fine on the defendant,

(b)

making an order falling within section 163(3),

(c)

making an order for the payment of compensation under Article 14 of the Criminal Justice (Northern Ireland) Order 1994 (SI 1994/2795 (N.I. 15)).

(7)

But the court may proceed under subsection (6) only within the period of 56 days beginning with the day on which the court—

(a)

makes a confiscation order under section 156, or

(b)

decides not to make such an order.

(8)

For the purposes of—

(a)

section 16(1) of the Criminal Appeal (Northern Ireland) Act 1980 (time limit for notice of appeal or of application for leave to appeal), and

(b)

paragraph 1 of Schedule 3 to the Criminal Justice Act 1988 (time limit for notice of application for leave to refer a case under section 36 of that Act),

the sentence must be regarded as imposed or made on the day on which it is varied under subsection (6).

(3)

Omit sections 164 and 165 (postponement of confiscation proceedings).

Early resolution meeting

14

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 156, after subsection (7) insert—

(7A)

But the court may, if it believes it is appropriate to do so, decide any question arising under subsection (4) or (5) in accordance with an agreement reached by the prosecutor and defendant at an EROC meeting as mentioned in section 165B(3)(a).

(3)

After section 165A insert—

Early resolution meeting

165B

(1)

This section applies where—

(a)

the Crown Court is proceeding under section 156, and

(b)

the court directs that an early resolution of confiscation meeting (an “EROC meeting”) is to be held.

(2)

Before the court proceeds as mentioned in subsection (4) of section 156 (making of order) the prosecutor and the defendant (or the defendant’s legal representative) must attend an EROC meeting.

(3)

An EROC meeting is a meeting held with a view to the prosecutor and defendant—

(a)

reaching agreement on the question whether a confiscation order is required to be made against the defendant and, if so, on the amount required to be paid by the defendant under the confiscation order, or

(b)

in a case where agreement as mentioned in paragraph (a) is not reached, identifying the questions to be decided by the court in proceeding under section 156 on which they disagree.

(4)

A direction under subsection (1)(b)—

(a)

may be given by the court on application by the prosecutor or of its own motion;

(b)

may require or permit the attendance at an EROC meeting of—

i

any person who it appears to the court holds, or may hold, an interest in key property;

ii

an accredited financial investigator;

iii

any other person that the court considers appropriate.

(5)

A direction under subsection (1)(b) may be varied or revoked by the court on application by the prosecutor or of its own motion.

(6)

Key property is property held by the defendant that the court believes will need to be realised or otherwise used to satisfy any confiscation order that may be made.

Early resolution hearing

165C

(1)

Following an EROC meeting, the court must hold an EROC hearing if—

(a)

the prosecutor and defendant did not reach agreement as mentioned in section 165B(3)(a), or

(b)

the prosecutor and defendant did reach agreement, but the court decided not to make a confiscation order under section 156 requiring the defendant to pay the amount agreed.

(2)

An “EROC hearing” is a hearing for the court to consider the next steps in the section 156 proceedings.

(3)

In this section “EROC meeting” has the meaning given by section 165B.

Part Part 6 — Reconsideration and provisional discharge

Order made: reconsideration

15

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

After section 171 insert—

Order made: reconsideration of benefit on decrease in value and sale etc

171A

(1)

This section applies if—

(a)

a court has made a confiscation order,

(b)

there is relevant property,

(c)

an application to proceed under this section is made to the Crown Court by—

i

the prosecutor, or

ii

a receiver appointed under section 198, and

(d)

the applicant believes that if the court were to make a new calculation of the defendant’s benefit and in doing so applied section 171(3) to (6), the amount found would not exceed the amount that would be found if the court were to make a new calculation of the defendant’s benefit under subsection (4).

(2)

For the purposes of this section, property is “relevant property” if the property was obtained by the defendant as a result of or in connection with the conduct concerned and—

(a)

it was held by the defendant when the relevant amount was calculated, but

(b)

it is no longer held by the defendant because it has been—

i

sold, or

ii

destroyed by virtue of a court order under section 199(2)(e) or section 215AA (orders for the destruction of cryptoassets).

(3)

In a case where this section applies, the court must determine whether A is less than B, where—

“A” is the total of the values of all relevant property as decided in accordance with section 228(3A) or (3B) (as appropriate), and

“B” is the total of the values at which that property was taken into account when the relevant amount was calculated, adjusted to take account of changes in the value of money since it was calculated.

(4)

If A is less than B, the court must make a new calculation of the defendant’s benefit by—

(a)

adjusting the relevant amount to take account of changes in the value of money since it was calculated, and

(b)

deducting from that adjusted amount the amount by which A is less than B.

(5)

Subsection (6) applies where—

(a)

the court makes a new calculation of the defendant’s benefit under subsection (4), and

(b)

the court determines that C is less than D, where—

“C” is the amount that, if it was adjusted to take account of changes in the value of money since the amount required to be paid was last determined, would give the amount found under the new calculation of the defendant’s benefit, and

“D” is the amount required to be paid under the order.

(6)

The court must vary the order by substituting C for the amount required to be paid.

(7)

The variation of the order under subsection (6) does not—

(a)

affect the defendant’s liability to pay any interest which was payable under section 162 for a period before the variation of the order but which had not been paid at the time of the variation, or

(b)

give rise to any obligation to refund any amount already paid by the defendant under the order.

(8)

The relevant amount is—

(a)

the amount found as the defendant’s benefit for the purposes of the confiscation order, or

(b)

if one or more new calculations of the defendant’s benefit have been made under section 171 or this section, the amount found on the occasion of the last such calculation.

(3)

In section 171 (order made: reconsideration of benefit)—

(a)

after subsection (11) insert—

(11A)

Section 161 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made (reading references to the making of the order as references to the varying of the order and references to the day on which the order is made as references to the day on which the order is varied).

(11B)

Where section 162 applies in relation to a confiscation order that has been varied under this section, the reference in section 162(3)(c) to the day on which the order was made is to be read as a reference to the day on which the order was varied.

;

(b)

in subsection (13)—

i

in paragraph (a), for “if this section has not applied previously;” substitute “or”;

ii

for paragraph (b) substitute—

(b)

if one or more new calculations of the defendant’s benefit have been made under this section or section 171A, the amount found on the occasion of the last such calculation.

(4)

In section 172 (order made: reconsideration of available amount)—

(a)

after subsection (7) insert—

(7A)

Section 161 applies in relation to a confiscation order when it is varied under this section as it applies in relation to a confiscation order when it is made (reading references to the making of the order as references to the varying of the order and references to the day on which the order is made as references to the day on which the order is varied).

(7B)

Where section 162 applies in relation to a confiscation order that has been varied under this section, the reference in section 162(3)(c) to the day on which the order was made is to be read as a reference to the day on which the order was varied.

;

(b)

in subsection (9), in paragraph (b), after “section 171” insert “or 171A”.

(5)

In section 188 (reconsideration etc: variation of prison term), in subsection (1)(a), after “171,” insert “171A,”.

Provisional discharge of confiscation order

16

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

For sections 174 and 175 substitute—

Provisional discharge of order

174A

(1)

This section applies if—

(a)

a court has made a confiscation order, and

(b)

the relevant two-year period has ended.

(2)

The Crown Court may, of its own motion or on an application made by a person listed in subsection (3), discharge the confiscation order on a provisional basis if the court considers that it is in the interests of justice to do so.

(3)

The persons are—

(a)

the prosecutor;

(b)

a receiver appointed under section 198.

(4)

In deciding whether it is in the interests of justice to discharge a confiscation order on a provisional basis the court must, in particular, take into account—

(a)

any amount that the defendant has already paid under the confiscation order;

(b)

the extent to which the amount that remains to be paid under the order represents interest payable under section 162;

(c)

any steps that have already been taken in relation to the enforcement of the order;

(d)

the extent to which there are reasonable steps (or further reasonable steps) that could be taken in relation to the enforcement of the order;

(e)

the amount that the court considers would be recovered if all such reasonable steps (or further reasonable steps) were to be taken.

(5)

The court may discharge a confiscation order on a provisional basis even though the court does not consider that doing so is best calculated to further the principal objective (see section 155A(4)).

(6)

Where an application under this section is refused, a further application in relation to the confiscation order concerned may only be made—

(a)

after the end of the period of two years beginning with the date of the refusal, or

(b)

before the end of that period, with the leave of the court.

(7)

There is no right of appeal against a decision of the court under this section to discharge, or not to discharge, a confiscation order on a provisional basis.

(8)

In subsection (1), the “relevant two-year period” means the period of two years beginning with—

(a)

the day on which the confiscation order was made, or

(b)

in a case where the order has been varied under this Part, the day on which the order was varied.

Effect of provisional discharge and revocation of discharge

174B

(1)

This section applies where a confiscation order has been discharged under section 174A on a provisional basis.

(2)

The order is to be treated as satisfied subject to the rest of this section.

(3)

The provisional discharge of the order does not prevent the making of an application in respect of the order under section 171, 171A, 172 or 173.

(4)

Where, on an application under any of those provisions, the court varies the order, the court may also revoke the provisional discharge of the order.

(5)

The Crown Court may, on an application made by a person listed in subsection (6), revoke the provisional discharge of the order if the court considers that it is in the interests of justice to do so.

(6)

The persons are—

(a)

the prosecutor;

(b)

a receiver appointed under section 198.

(7)

In deciding whether it is in the interests of justice to revoke the provisional discharge of a confiscation order the court must, in particular, take into account the matters listed in section 174A(4).

(8)

Where the court revokes the provisional discharge of a confiscation order under this section—

(a)

the order is, from the time of the revocation, no longer to be treated as satisfied, and

(b)

accordingly—

i

from that time the proceedings against the defendant are to be treated as not having been concluded (see section 233(5)(a)), and

ii

any interest which was payable under section 162 for a period before the provisional discharge of the order but which had not been paid at the time of the provisional discharge becomes payable.

(9)

Where the court revokes the provisional discharge of an order under subsection (5), section 161 applies in relation to any part of the amount ordered to be paid under the order that had not been paid when the order was provisionally discharged as it applies in relation to the full amount ordered to be paid under a confiscation order when it is made.

(10)

Where section 161 applies as mentioned in subsection (9), references in that section to the making of the order are to be read as references to the revocation of the provisional discharge of the order and references to the day on which the order is made as references to the day on which the provisional discharge of the order is revoked.

(11)

Where section 162 applies in relation to a confiscation order following the revocation of a provisional discharge of the order under subsection (5), the reference in section 162(3)(c) to the day on which the order was made is to be read as a reference to the day on which the provisional discharge of the order was revoked.

(12)

There is no right of appeal against a decision of the court under this section to revoke, or not to revoke, the provisional discharge of a confiscation order.

Financial status orders

174C

(1)

This section applies where—

(a)

the Crown Court has decided of its own motion to consider whether to discharge a confiscation order on a provisional basis,

(b)

an application has been made under section 174A or 174B, or

(c)

the court has discharged a confiscation order on a provisional basis and an application has been made under section 171, 171A, 172 or 173.

(2)

The court may order the defendant to give the court, before the end of the period specified in the order—

(a)

any information about the defendant’s assets and other financial circumstances, and

(b)

any documentary or other evidence in support of that information,

that the court may require in connection with the exercise of its functions under section 174A or 174B.

(3)

In the italic heading before section 169, at the end insert “and discharge”.

Part Part 7 — Enforcement

Enforcement plans

17

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

After section 163 insert—

Measures to promote effectiveness of confiscation orders

Enforcement plans

163ZA

(1)

This section applies where a court makes a confiscation order.

(2)

On making the confiscation order, the court must also prepare an enforcement plan for the order if—

(a)

there are reasonable grounds to believe that the defendant might default on the confiscation order for any reason, or

(b)

the court otherwise believes it is appropriate to do so for the purpose of ensuring that the confiscation order is effective.

(3)

An enforcement plan for a confiscation order is a document setting out drafts of one or more orders that the court considers the Crown Court could make in the event that the defendant defaults on the confiscation order.

(4)

For the purposes of this section and section 163ZB—

(a)

the defendant defaults on a confiscation order if the defendant fails to pay the amount required to be paid under the order on or before the due date;

(b)

the “due date”, in relation to a confiscation order, means—

i

in a case where no period is specified under section 161(2), the day on which the confiscation order is made, or

ii

in a case where one or more periods is so specified, the final day of the specified period that ends last (including any such period as extended under section 161(4)).

(5)

Where the court making the confiscation order is the Court of Appeal (see section 215E(4)(b)(i) (appeals)), on making the order the Court of Appeal may direct that the Crown Court is to carry out the duties under this section as if the Crown Court had made the order.

Enforcement plan: initial enforcement hearing

163ZB

(1)

This section applies where an enforcement plan is prepared for a confiscation order.

(2)

The Crown Court must set a date for a hearing to take place in the event that the defendant defaults on the confiscation order, and that date must be the first date then available to the court after the due date (see section 185A for provision about this hearing).

(3)

If an order is made under section 161(4) as a result of which the due date in relation to the confiscation order changes, the court must reset the date for the hearing to the first date then available to the court after the new due date.

(3)

In section 163A (compliance orders), in subsection (1) at the end insert “(whether or not the court also prepares an enforcement plan under section 163ZA)”.

(4)

After section 185 insert—

Confiscation order with enforcement plan: initial enforcement hearing

185A

(1)

This section applies where—

(a)

a court has prepared an enforcement plan for a confiscation order (see section 163ZA), and

(b)

the defendant defaults on the confiscation order (within the meaning given by section 163ZA(4)).

(2)

If the condition in subsection (4) is met the court must, at the initial enforcement hearing, make an order or orders in the terms that were set out in draft in the enforcement plan (the “initial enforcement orders”).

(3)

If that condition is not met the court must, at that hearing, consider what other steps to take for the purpose of enforcing the confiscation order.

(4)

The condition is that the court believes that—

(a)

the proceeds of the realisation of property pursuant to the initial enforcement orders would be less than or equal to the amount remaining to be paid under the confiscation order, and

(b)

the interests of justice do not require any initial enforcement order not to be made.

(5)

In this section “the initial enforcement hearing” means the hearing held pursuant to section 163ZB.

Power to compel defendant to attend court at any stage of enforcement proceedings

18

After section 185A of the Proceeds of Crime Act 2002 insert—

Power to compel defendant to attend court for enforcement purposes

185B

(1)

This section applies if a court has made a confiscation order.

(2)

The Crown Court may, for any purpose in connection with the enforcement of the order—

(a)

issue a summons requiring the defendant to appear before the court at the time and place appointed in the summons, or

(b)

issue a warrant to arrest the defendant and bring them before the court.

(3)

On the failure of the defendant to appear before the Crown Court in answer to a summons issued under subsection (2)(a), the court may issue a warrant to arrest them and bring them before the court.

(4)

A magistrates’ court may, for any purpose in connection with exercising its powers under section 215, 215ZA, 215A or 215AA—

(a)

issue a summons requiring the defendant to appear before the court at the time and place appointed in the summons, or

(b)

issue a warrant to arrest the defendant and bring them before the court.

(5)

On the failure of the defendant to appear before the court in answer to a summons issued under subsection (4)(a), the court may issue a warrant to arrest them and bring them before the court.

Financial status order

19

After section 185B of the Proceeds of Crime Act 2002 insert—

Financial status orders

185C

(1)

This section applies if a court has made a confiscation order.

(2)

The Crown Court may order the defendant to give the court, before the end of the period specified in the order—

(a)

any information about the defendant’s assets and other financial circumstances, and

(b)

any documentary or other evidence in support of that information,

that the court may require in connection with the enforcement of the confiscation order.

Confiscation assistance advisers

20

After section 185C of the Proceeds of Crime Act 2002 insert—

Confiscation assistance advisers

185D

(1)

This section applies if a court has made a confiscation order.

(2)

The Crown Court may appoint any person the court thinks appropriate to advise and assist the defendant in satisfying the confiscation order.

(3)

But a person may only be appointed under subsection (2) with the person’s consent.

Extension to Crown Court of powers in relation to money, cryptoassets and personal property

21

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 215 (money)—

(a)

in subsection (5), for “a magistrates’ court” substitute “the relevant court”;

(b)

in subsection (5B), for “a magistrates’ court” substitute “the relevant court”;

(c)

in subsection (6)(a), for “magistrates’ court” substitute “relevant court”;

(d)

in subsection (8), after the definition of “payment institution”, insert—

“the relevant court” means—

the Crown Court, where—

the court that made the confiscation order on doing so also prepared an enforcement plan for the confiscation order (see section 163ZA) or determined that the Crown Court should be responsible for exercising the powers in this section, and

the Crown Court has not, at the time of or since the preparation of the plan or since the determination of responsibility as mentioned in sub-paragraph (i), made an order determining that a magistrates’ court should be responsible for exercising the powers in this section;

a magistrates’ court, in any other case.

(3)

In section 215ZA (cryptoassets)—

(a)

in subsection (3), in the words before paragraph (a), for “A magistrates’ court” substitute “The relevant court”;

(b)

in subsection (6), for “a magistrates’ court” substitute “the relevant court”;

(c)

in subsection (7)—

i

in paragraph (a), for “magistrates’ court” substitute “relevant court”;

ii

in paragraph (b), for “the court” substitute “a magistrates’ court”;

(d)

after subsection (9) insert—

(10)

In this section “the relevant court” has the meaning given by section 215(8), but as if references in the definition to the powers in section 215 were references to the powers in this section.

(4)

In section 215A (seized personal property)—

(a)

in subsection (3), for “a magistrates’ court” substitute “the relevant court”;

(b)

after subsection (3) insert—

(3A)

In subsection (3) “the relevant court” has the meaning given by section 215(8), but as if references in the definition to the powers in section 215 were references to the power in this section.

(5)

In section 215AA (destruction of seized cryptoassets)—

(a)

in subsection (2), for “A magistrates’ court” substitute “The relevant court”;

(b)

after subsection (2) insert—

(2A)

In subsection (2) “the relevant court” has the meaning given by section 215(8), but as if references in the definition to the powers in section 215 were references to the power in this section.

(6)

In section 215B(1) (costs of storage and realisation), for “a magistrates’ court” substitute “a court”.

(7)

In section 217(2A) (powers of court and receiver etc), in paragraph (c) for “a magistrates’ court” substitute “a court”.

Part Part 8 — Restraint orders

Conditions for making of restraint order: risk of dissipation

22

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 189 (conditions for exercise of power to make restraint order)—

(a)

for subsection (1) substitute—

(1)

Section 190 (power to make a restraint order) applies if—

(a)

any of the first to fifth conditions is satisfied (see subsections (2) to (6)), and

(b)

there is a real risk that relevant realisable property held by any person will be dissipated unless the High Court exercises the powers conferred by section 190 in relation to that property.

(1A)

For the purposes of this section—

(a)

“relevant realisable property” is realisable property that could be used for the purpose of satisfying any confiscation order that has been or may be made against the defendant;

(b)

a reference to relevant realisable property being “dissipated” is to it ceasing to be available for that purpose.

(1B)

In determining for the purposes of subsection (1)(b) whether there is a real risk of relevant realisable property being dissipated, the court must, in particular, have regard to the following—

(a)

the nature of the relevant realisable property;

(b)

the extent to which any person has taken steps with a view to relevant realisable property being dissipated;

(c)

any circumstances of a person who holds the relevant realisable property that may affect the ease with which they would be able to secure the dissipation of the property;

(d)

any evidence of such a person’s character;

(e)

the nature of the defendant’s criminal conduct;

(f)

the amount by which the defendant is suspected or believed to have benefited from their criminal conduct;

(g)

the stage of the proceedings for an offence against the defendant.

(3)

In section 190(1) (power to make restraint order), for “If any condition set out in section 189 is satisfied” substitute “In a case where this section applies (see section 189),”.

Exception to restraint orders for reasonable legal expenses

23

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 190 (restraint orders), in subsection (4), for the words before paragraph (a) substitute “Section 190ZA applies to an exception to a restraint order if the exception makes provision for any reasonable legal expenses which—”.

(3)

After section 190 insert—

Exception for legal expenses in respect of offence with which confiscation proceedings concerned

190ZA

(1)

Where the court makes an exception to a restraint order under section 190(3) to which this section applies, it must ensure that the exception—

(a)

is limited to legal expenses that the specified person has reasonably incurred or that the person reasonably incurs,

(b)

specifies the total amount that may be released for legal expenses in pursuance of the exception, and

(c)

is made subject to the required conditions (in addition to any conditions imposed under section 190(3)(c)).

(2)

The Department of Justice in Northern Ireland may by regulations specify the required conditions for the purposes of subsection (1).

(3)

A required condition may, in particular—

(a)

restrict who may receive sums released in pursuance of the exception (by, for example, requiring released sums to be paid to professional legal advisers), or

(b)

be made for the purpose of controlling the amount of any sum released in pursuance of the exception in respect of an item of expenditure.

(4)

A required condition made for the purpose mentioned in subsection (3)(b) may, for example, provide for a sum to be released in respect of an item of expenditure only if—

(a)

the court has assessed the amount allowed by the regulations in respect of that item, and

(b)

the sum is released for payment of the assessed amount.

(5)

For the purposes of subsection (4), the regulations may, in particular, make provision—

(a)

limiting the amount of remuneration allowable to representatives for a unit of time worked;

(b)

limiting the total amount of remuneration allowable to representatives for work done in connection with proceedings or a step in proceedings;

(c)

limiting the amount allowable in respect of an item of expenditure incurred by a representative or incurred, otherwise than in respect of the remuneration of a representative, by a party to proceedings.

(6)

Before making regulations under this section, the Department of Justice must consult such persons as the Department of Justice considers appropriate.

Exception to restraint order for reasonable living expenses

24

In section 190 of the Proceeds of Crime Act 2002 (restraint orders)—

(a)

after subsection (3) insert—

(3A)

In making an exception to a restraint order that makes provision for reasonable living expenses the court must, in particular, have regard to the following—

(a)

the period for which the restraint order is to have effect;

(b)

the specified person’s applicable standard of living (see subsection (10));

(c)

the specified person’s means;

(d)

the value of relevant realisable property held by the specified person in relation to the amount that the defendant is, or is likely to be, required to pay under a confiscation order;

(e)

the extent to which expenditure by the specified person is necessary or desirable for the purpose of improving or maintaining the value of relevant realisable property held by them.

;

(b)

at the end insert—

(10)

In this section—

“applicable standard of living”, in relation to a specified person, means—

the person’s standard of living immediately before the making of the restraint order, or

in a case where there is reasonable cause to believe that the person enjoys a higher standard of living as a result of criminal activity, the standard of living that the person would enjoy but for that activity;

“relevant realisable property” has the same meaning as in section 189.

Discharge of restraint order etc: proceedings not started within reasonable time

25

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 190 (restraint orders)—

(a)

in subsection (7A), for “and (7C)” substitute “to (7CA)”;

(b)

after subsection (7C) insert—

(7CA)

In determining for the purposes of subsection (7B)(b) whether proceedings for the offence have not started within a reasonable time, the court must, in particular, have regard to the following—

(a)

the length of time that has passed since the making of the restraint order;

(b)

the reasons given by the prosecutor for proceedings not having started within that time;

(c)

the length and complexity of the criminal investigation, both before and after the making of the restraint order;

(d)

the extent to which the matters subject to that investigation include matters arising abroad;

(e)

the length and complexity of the potential proceedings;

(f)

the nature of the restraint order (for example, the extent of the property to which it relates);

(g)

the impact of the restraint order on any person affected by the order.

(3)

In section 191 (restraint orders: application, discharge and variation), after subsection (7) insert—

(7A)

In determining for the purposes of subsection (7)(a) whether proceedings for the offence have not started within a reasonable time, the court must, in particular, have regard to the following—

(a)

the length of time that has passed since the making of the restraint order;

(b)

the reasons given by the prosecutor for proceedings not having started within that time;

(c)

the length and complexity of the criminal investigation, both before and after the making of the restraint order;

(d)

the extent to which the matters subject to that investigation include matters arising abroad;

(e)

the length and complexity of the potential proceedings;

(f)

the nature of the restraint order (for example, the extent of the property to which it relates);

(g)

the impact of the restraint order on any person affected by the order.

Restraint orders: effect of conviction

26

After section 191 of the Proceeds of Crime Act 2002 insert—

Restraint orders: effect of conviction

191A

(1)

In making or varying a restraint order at any time after the defendant’s conviction for an offence, the High Court must have regard, in particular, to—

(a)

the fact of the defendant’s conviction, and

(b)

whether either or both of the following has or have been, or is or are likely to be, made against the defendant—

i

an order for the payment of compensation under Article 14 of the Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15));

ii

a slavery and trafficking reparation order under Schedule 2 to the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015.

(2)

Subsections (3) and (4) apply where—

(a)

the High Court makes a restraint order at a time when the defendant has not been convicted of an offence, and

(b)

the defendant is subsequently convicted of an offence at a time when the order remains in force.

(3)

If the restraint order is subject to an exception made under section 190(3), the High Court must review the appropriateness of the exception having regard, in particular, to the matters mentioned in subsection (1).

(4)

Following that review the court may vary the restraint order, whether or not an application has been made under section 191(3).

Part Part 9 — Management receivers

Appointment of management receiver

27

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

In section 196 (appointment of management receiver)—

(a)

after subsection (1) insert—

(1A)

Subsection (2) also applies if—

(a)

a magistrates’ court has made a further detention order, and

(b)

an application is made to the High Court to proceed under subsection (2) by—

i

the prosecutor, or

ii

an accredited financial investigator.

;

(b)

in subsection (2), after “restraint order” insert “or (as the case may be) further detention order”;

(c)

after subsection (2) insert—

(3)

For the purposes of this section and section 197, a “further detention order” is an order made in relation to property under section 195M (further detention of property detained under section 195J).

(3)

In section 197 (powers of management receiver)—

(a)

in subsection (1), after “restraint order” insert “or (as the case may be) further detention order (referred to in this section as the “relevant order”)”;

(b)

in subsections (2), (5) and (6)(a), for “restraint order” substitute “relevant order”.

(4)

In section 211 (discharge and variation), in subsection (3)(a), after “section 189” insert “or 195B”.

Part Part 10 — Appeals

Appeal rights in relation to confiscation proceedings

28

(1)

The Proceeds of Crime Act 2002 is amended in accordance with sub-paragraphs (2) to (7).

(2)

After section 215D insert—

Appeals

Appeals in relation to confiscation orders

215E

(1)

If the Crown Court makes a confiscation order, the prosecutor may appeal to the Court of Appeal in respect of the order.

(2)

If the Crown Court decides not to make a confiscation order, the prosecutor may appeal to the Court of Appeal against the decision.

(3)

On an appeal under subsection (1) the Court of Appeal—

(a)

may confirm, vary or quash the confiscation order, and

(b)

if it quashes the order, may direct the Crown Court to proceed afresh under section 156.

(4)

On an appeal under subsection (2) the Court of Appeal—

(a)

may confirm the decision, or

(b)

if it believes that the decision was wrong, may—

i

itself proceed under section 156 (ignoring subsections (1) to (3)), or

ii

direct the Crown Court to proceed afresh under that section.

(5)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of the defendant or the prosecutor.

(6)

On an appeal from a decision of the Court of Appeal to confirm, vary or make a confiscation order the Supreme Court may confirm, vary or quash the order.

(7)

On an appeal from a decision of the Court of Appeal to confirm the decision of the Crown Court not to make a confiscation order, or from a decision of the Court of Appeal to quash a confiscation order, the Supreme Court may—

(a)

confirm the decision, or

(b)

direct the Crown Court to proceed afresh under section 156 if it believes the decision was wrong.

(8)

In proceeding afresh under section 156 pursuant to this section, the Crown Court must comply with any directions the Court of Appeal or (as the case may be) the Supreme Court may make.

Appeals under section 215E: supplementary

215F

(1)

This section applies if a court makes or varies a confiscation order pursuant to section 215E.

(2)

The court must—

(a)

have regard to any fine imposed on the defendant in respect of the offence (or any of the offences) concerned;

(b)

have regard to any order which falls within section 163(3) and has been made against the defendant in respect of the offence (or any of the offences) concerned, unless the order has already been taken into account by a court in deciding what is the free property held by the defendant for the purposes of section 159.

(3)

Subsections (4) to (9) apply if a court makes a confiscation order pursuant to section 215E.

(4)

If a court has already sentenced the defendant for the offence (or any of the offences) concerned, section 156 has effect as if the defendant’s particular criminal conduct included conduct which constitutes offences which the court has taken into consideration in deciding the defendant’s sentence for the offence or offences concerned.

(5)

If an order falling with subsection (6) has been made against the defendant in respect of the offence (or any of the offences) concerned the court must have regard to the order.

(6)

These orders fall within this subsection—

(a)

an order for the payment of compensation under Article 14 of the Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15));

(b)

a slavery and trafficking reparation order under Schedule 2 to the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015.

(7)

Section 158(2) does not apply, and the rules applying instead are that the court must—

(a)

take account of conduct occurring before the relevant date;

(b)

take account of property obtained before that date;

(c)

take account of property obtained on or after that date if it was obtained as a result of or in connection with conduct occurring before that date.

(8)

In section 160—

(a)

the first and second assumptions do not apply with regard to property first held by the defendant on or after the relevant date;

(b)

the third assumption does not apply with regard to expenditure incurred by the defendant on or after that date;

(c)

the fourth assumption does not apply with regard to property obtained (or assumed to have been obtained) by the defendant on or after that date.

(9)

Section 176 applies as it applies in the circumstances mentioned in subsection (1) of that section.

(10)

For the purposes of this section, “the relevant date” is—

(a)

in a case where the Crown Court made a confiscation order which was quashed by the Court of Appeal, the date on which the Crown Court made the order;

(b)

in any other case, the date on which the Crown Court decided not to make a confiscation order.

Appeals in relation to section 160A determinations

215G

(1)

If a court makes a determination under section 160A of the extent of the defendant’s interest in property, the following may appeal to the Court of Appeal in respect of the determination—

(a)

the prosecutor;

(b)

the defendant, if subsection (2) applies;

(c)

a person who the Court of Appeal believes is or may be a person holding an interest in the property, if subsection (2) applies.

(2)

This subsection applies if—

(a)

the defendant or (as the case may be) the person within subsection (1)(c) was not given a reasonable opportunity to make representations when the determination was made, or

(b)

it appears to the Court of Appeal to be arguable that giving effect to the determination would result in a serious risk of injustice to the defendant or that other person.

(3)

But there is no right of appeal for the defendant or a person within subsection (1)(c) if—

(a)

the Court of Appeal believes that an application under section 198 is to be made by the prosecutor for the appointment of a receiver,

(b)

such an application has been made but not yet determined, or

(c)

a receiver has been appointed under section 198.

(4)

On an appeal under this section the Court of Appeal may—

(a)

confirm the determination, or

(b)

make such order as it believes is appropriate.

(5)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings on the appeal.

(6)

On an appeal under subsection (5) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

Appeals in relation to compliance orders

215H

(1)

If, on an application under section 163A(3)(b), the Crown Court decides not to make a compliance order, the prosecutor may appeal to the Court of Appeal against the decision.

(2)

If the Crown Court decides to make, discharge or vary a compliance order, the following persons may appeal to the Court of Appeal in respect of the decision—

(a)

the prosecutor;

(b)

the defendant;

(c)

any other person affected by the order.

(3)

On an appeal under subsection (1) or (2) the Court of Appeal may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(4)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings on the appeal.

(5)

On an appeal under subsection (4) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

(6)

In this section “compliance order” means an order made under section 163A.

Appeals in relation to variations of confiscation order

215I

(1)

If the Crown Court makes an order under section 171, 172 or 173 varying a confiscation order, the prosecutor may appeal to the Court of Appeal in respect of the order.

(2)

For the defendant’s right of appeal where the Crown Court makes an order under section 171 or 172, see section 30(3)(e) of the Criminal Appeal (Northern Ireland) Act 1980 (the effect of which is that, for the purposes of the appeal rights conferred by that Act, any such order forms part of the defendant’s sentence).

(3)

On an appeal under subsection (1) the Court of Appeal—

(a)

may confirm, vary or quash the order concerned, and

(b)

if it quashes the order, may direct the Crown Court to proceed afresh under section 171, 172 or 173.

(4)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of the defendant or the prosecutor.

(5)

On an appeal from a decision of the Court of Appeal to confirm or vary the order concerned the Supreme Court may confirm, vary or quash the order.

(6)

On an appeal from a decision of the Court of Appeal to quash the order concerned the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

direct the Crown Court to proceed afresh under section 171, 172 or 173 if it believes the decision was wrong.

(7)

In proceeding afresh pursuant to this section, the Crown Court must comply with any directions the Court of Appeal or (as the case may be) the Supreme Court may make.

Appeals in relation to restraint orders

215J

(1)

If, on an application under section 191 for a restraint order, the High Court decides not to make one, the person who applied for the order may appeal to the Court of Appeal against the decision.

(2)

If an application is made under section 191(3) in relation to a restraint order or an order under section 190(7), the following may appeal to the Court of Appeal in respect of the High Court’s decision on the application—

(a)

the person who applied for the order;

(b)

any person affected by the order.

(3)

On an appeal under subsection (1) or (2) the Court of Appeal may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(4)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal.

(5)

On an appeal under subsection (4) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

Appeals in relation to management and enforcement receivers

215K

(1)

If, on an application for an order under any of sections 196 to 199 or 210, the High Court or, as the case may be, the Crown Court decides not to make one, the person who applied for the order may appeal to the Court of Appeal against the decision.

(2)

If the High Court or the Crown Court makes an order under any of sections 196 to 199 or 210, any of the following may appeal to the Court of Appeal in respect of the order—

(a)

the person who applied for the order;

(b)

any person affected by the order;

(c)

if the order was made under section 210, the receiver.

(3)

The following may appeal to the Court of Appeal against a decision of the High Court or the Crown Court on an application under section 211—

(a)

the person who applied for the order in respect of which the application was made;

(b)

any person affected by the court’s decision;

(c)

the receiver.

(4)

On an appeal under this section the Court of Appeal may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(5)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal.

(6)

On an appeal under subsection (5) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

Appeals in relation to realisation etc of seized property

215L

(1)

If the relevant court decides not to make an order under section 215ZA(3), 215A(3) or 215AA(2), an appropriate officer may appeal against the decision to the appropriate appellate court.

(2)

If the relevant court makes an order under 215ZA(3), 215A(3) or 215AA(2), a person affected by the order may appeal in respect of the order to the appropriate appellate court, but only if conditions 1 and 2 are met (and see subsection (5)).

(3)

Condition 1 is met if no determination under section 160A has been made in relation to the case.

(4)

Condition 2 is met if—

(a)

the person concerned was not given a reasonable opportunity to make representations when the confiscation order was made, or

(b)

it appears to the appropriate appellate court to be arguable that not hearing the appeal would result in a serious risk of injustice to that person.

(5)

A person holding the property to which the order under section 215ZA, 215A or (as the case may be) 215AA relates may not appeal under subsection (2) if there is a confiscation order made against them.

(6)

An appropriate officer may appeal to the appropriate appellate court against—

(a)

a decision by the relevant court not to make a determination under section 215B;

(b)

a determination made by the relevant court under that section.

(7)

On an appeal under this section to the Court of Appeal it may—

(a)

confirm the decision, or

(b)

make such order as it believes is appropriate.

(8)

An appeal lies to the Supreme Court from a decision of the Court of Appeal on an appeal under this section, at the instance of any person who was a party to the proceedings before the Court of Appeal.

(9)

On an appeal under subsection (8) the Supreme Court may—

(a)

confirm the decision of the Court of Appeal, or

(b)

make such order as it believes is appropriate.

(10)

In this section—

“the appropriate appellate court” is—

in a case where the relevant court is a magistrates’ court, the county court;

in a case where the relevant court is the Crown Court, the Court of Appeal;

“appropriate officer” has the same meaning as in section 190A.

(3)

In section 193A (detention of property pending appeal), in subsections (1)(b) and (2)(b), for “192(3)(b)” substitute “215J(3)(b)”.

(4)

In section 216 (applications and appeals), in subsection (1)(b), for “192, 193, 213 or 214” substitute “215J or 215K”.

(5)

In section 217 (powers of court and receiver etc), in subsection (1)(a), for “and sections 210 to 215D” substitute “, sections 210 to 215D and sections 215J to 215L”.

(6)

In section 233 (proceedings), in subsection (6)—

(a)

in paragraph (a), for “181(2)” substitute “215E(2)”;

(b)

in paragraph (b), for “181(2)” substitute “215E(2)”;

(c)

in paragraph (c)—

i

for “181(2)” substitute “215E(2)”;

ii

for “183” substitute “215E(5)”;

(d)

in paragraph (d)—

i

for “181(2)” substitute “215E(2)”;

ii

for “183” substitute “215E(5)”;

(e)

in paragraph (e)—

i

for “181(2)” substitute “215E(2)”;

ii

for “183” substitute “215E(5)”;

(f)

in paragraph (f), for “181(2)” substitute “215E(2)”;

(g)

in paragraph (g), for “183” substitute “215E(5)”.

(7)

Omit—

(a)

section 163B (appeals against compliance orders);

(b)

sections 181 to 183 (appeals against confiscation orders);

(c)

sections 192 and 193 (restraint orders: appeals);

(d)

sections 213 and 214 (receivers: appeals);

(e)

section 215C (orders in relation to seized property: appeals).

(8)

In section 30 of the Criminal Appeal (Northern Ireland) Act 1980 (meaning of sentence)—

(a)

in subsection (3), in paragraph (d), omit the words from “(but” to the end;

(b)

after subsection (4) insert—

(5)

A determination made under section 160A of the Proceeds of Crime Act 2002 is not a sentence for the purposes of this Act (see section 215G of that Act for rights of appeal in relation to such a determination).

(6)

A compliance order made under section 163A of the Proceeds of Crime Act 2002 is not a sentence for the purposes of this Act (see section 215H of that Act for rights of appeal in relation to such an order).

Part Part 11 — Consequential and related amendments

Constitutional Reform Act 2005 (c. 4)

29

In the Constitutional Reform Act 2005, in Schedule 9 (amendments relating to jurisdiction of the Supreme Court), omit paragraph 77(6) and (7).

Serious Crime Act 2007 (c. 27)

30

In the Serious Crime Act 2007, in Schedule 8 (abolition of Assets Recovery Agency and its Director)—

(a)

omit paragraph 38;

(b)

omit paragraphs 50 and 51;

(c)

omit paragraph 65.

Serious Crime Act 2015 (c. 9)

31

The Serious Crime Act 2015 is amended as follows.

32

Omit section 26 (appeals in relation to confiscation orders).

33

In Schedule 4 (minor and consequential amendments), omit paragraph 48.

Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c.2 (N.I.))

34

The Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 is amended as follows.

35

In paragraph 3 of Schedule 2 (slavery and trafficking reparation orders)—

(a)

in sub-paragraph (6)—

i

for “174” substitute “174A”;

ii

after “court” insert “provisionally”;

(b)

in sub-paragraph (8), for “181” substitute “215E(1) or (2) or 215G(1)”;

(c)

in sub-paragraph (9), for “183” substitute “215E(5) or 215G(5)”.

36

In Schedule 4 (minor and consequential amendments) omit paragraphs 13 to 15.

Criminal Finances Act 2017 (c. 22)

37

In section 32 of the Criminal Finances Act 2017 (reconsideration of discharged orders), omit subsections (5) and (6).

Section 189(3)

Cases in which accused has a criminal lifestyle

1

(1)

In section 142 of the Proceeds of Crime Act 2002 (criminal lifestyle), in subsection (2)—

(a)

after “benefited”, in the first place it occurs, insert “, or intended to benefit,”;

(b)

in paragraph (a)—

i

for “three”, in both places it occurs, substitute “two”;

ii

after “benefited” insert “or intended to benefit”;

(c)

in paragraph (b), after “benefited” insert “or intended to benefit”.

(2)

The amendments made by sub-paragraph (1)(a), (b)(ii) and (c) do not apply in relation to conduct that took place wholly or partly before the date on which those provisions come into force.

Compensation directions

2

(1)

The Proceeds of Crime Act 2002 is amended as follows.

(2)

After section 107 insert—

Increased available amount: compensation directions

107A

(1)

This section applies where under section 107(3) a court varies a confiscation order so as to increase the amount required to be paid under the order.

(2)

The court may make a supplementary compensation direction if—

(a)

a compensation order has been made against the accused in respect of the offence (or any of the offences) concerned, and

(b)

at the time the compensation order was made, the amount of the compensatable loss that had been sustained by the person in whose favour it was made was greater than the amount required to be paid by the compensation order.

(3)

A supplementary compensation direction is a direction that so much of the amount recovered under the confiscation order as the court considers appropriate is to be paid to the person in whose favour the compensation order was made.

(4)

That amount must not exceed the difference between—

(a)

the amount of the compensatable loss that had been sustained by the person at the time the compensation order was made, and

(b)

the amount required to be paid to the person by the compensation order,

or so much of that difference as remains unpaid.

(5)

If the amount mentioned in subsection (4)(a) exceeds any applicable maximum amount, subsection (4) applies as if the amount in subsection (4)(a) were the applicable maximum amount.

(6)

The court may make a compensation direction if—

(a)

at the time the confiscation order was made, a person was known to the court to have sustained compensatable loss as a result of the offence (or any of the offences) concerned, but

(b)

a compensation order has not been made against the accused in respect of that compensatable loss.

(7)

A compensation direction is a direction that so much of the amount recovered under the confiscation order as the court considers appropriate is to be paid to the person mentioned in subsection (6)(a).

(8)

That amount must not exceed—

(a)

the amount of the compensatable loss that had been sustained by the person as a result of the offence (or any of the offences) concerned at the time the confiscation order was made, or

(b)

so much of that amount as remains unpaid.

(9)

If the amount mentioned in subsection (8)(a) exceeds any applicable maximum amount, subsection (8) applies as if the amount in subsection (8)(a) were the applicable maximum amount.

(10)

In this section—

“applicable maximum amount” means the maximum amount of compensation (if any) that a compensation order made against the accused in respect of the offence (or offences) concerned could have required the accused to pay;

“compensatable loss” means personal injury, loss or damage of a kind in respect of which a compensation order could have been made;

“compensation order” means a compensation order under section 249 of the Procedure Act.

(3)

In section 131 (sums received by clerk of court) after subsection (6A) insert—

(6B)

If under section 107A (compensation directions) a direction was made for an amount to be paid to a person, the clerk of court must next apply the sums in payment of that amount.

Schedule 24 — Notification requirements for child cruelty offenders: child cruelty offences

Section 193

Part Part 1 — Child cruelty offences

Offences against the Person Act 1861 (c.100)

1

An offence under section 27 of the Offences against the Person Act 1861 (abandoning or exposing a child), if the offender—

(a)

was 18 or over, and

(b)

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

Children and Young Persons Act 1933 (c.12)

2

An offence under section 1 of the Children and Young Persons Act 1933 (child cruelty) if the offender—

(a)

was 18 or over, or

(b)

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

Infanticide Act 1938 (c. 36)

3

An offence under section 1 of the Infanticide Act 1938 (infanticide).

Female Genital Mutilation Act 2003 (c. 31)

4

An offence under section 1 of the Female Genital Mutilation Act 2003 (female genital mutilation), if—

(a)

the victim was under 18, and

(b)

the offender—

i

was 18 or over, or

ii

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

5

An offence under section 2 of that Act (assisting a girl to mutilate her own genitalia), if—

(a)

the victim was under 18, and

(b)

the offender—

i

was 18 or over, or

ii

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

6

An offence under section 3 of that Act (assisting a non-UK person to mutilate overseas a girl’s genitalia), if—

(a)

the victim was under 18, and

(b)

the offender—

i

was 18 or over, or

ii

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

Domestic Violence, Crime and Victims Act 2004 (c. 28)

7

(1)

An offence under section 5 of the Domestic Violence, Crime and Victims Act 2004 of causing or allowing a person’s death, if the victim was under 18.

(2)

An offence under that section of causing or allowing a person to suffer serious physical harm, if—

(a)

the victim was under 18, and

(b)

the offender—

i

was 18 or over, or

ii

is sentenced in respect of the offence to imprisonment for a term of at least 12 months.

Part Part 2 — Corresponding service offences

8

(1)

An offence under section 42 of the Armed Forces Act 2006 as respects which the corresponding offence under the law of England and Wales (within the meaning given by that section) is an offence listed in Part 1 of this Schedule.

(2)

Section 48 of that Act (attempts, conspiracy, encouragement and assistance and aiding and abetting outside England and Wales) applies for the purposes of this paragraph as if the reference in subsection (3)(b) to any of the following provisions of that Act were a reference to this paragraph.

Schedule 25 — Special police forces: barred persons lists and advisory lists

Section 212

Part Part 1 — Barred persons lists

Duty to maintain barred persons lists

1

(1)

Each relevant policing authority must maintain a barred persons list.

(2)

In this Schedule “relevant policing authority” means—

(a)

the British Transport Police Authority;

(b)

the Civil Nuclear Police Authority;

(c)

the Director General of the National Crime Agency;

(d)

the Secretary of State.

(3)

Each barred persons list must include such information in relation to a person included in the list as is specified in regulations made by the Secretary of State.

Inclusion of NCA officers and constables in barred persons lists

2

(1)

The Director General of the National Crime Agency must include a person in the barred persons list maintained by them if—

(a)

the person ceases to be an NCA officer by virtue of being dismissed at disciplinary proceedings, or

(b)

the person is a former NCA officer and there is a finding in relation to the person in disciplinary proceedings that the person would have been dismissed if the person had still been an NCA officer.

(2)

Each other relevant policing authority must include a person in the barred persons list maintained by them if—

(a)

the person ceases to be a constable of the relevant police force by virtue of being dismissed at disciplinary proceedings, or

(b)

the person is a former constable of the relevant police force and there is a finding in relation to the person in disciplinary proceedings that the person would have been dismissed if the person had still been a constable of the relevant police force.

(3)

“Relevant police force” means—

(a)

in relation to the British Transport Police Authority, the British Transport Police Force;

(b)

in relation to the Civil Nuclear Police Authority, the Civil Nuclear Constabulary;

(c)

in relation to the Secretary of State, the Ministry of Defence Police.

Inclusion of civilian employees in barred persons lists

3

(1)

This paragraph applies to—

(a)

the Civil Nuclear Police Authority;

(b)

the British Transport Police Authority.

(2)

Each relevant policing authority to which this paragraph applies must include a person in the barred persons list maintained by them if—

(a)

the person ceases to be a civilian employee of the authority by virtue of being dismissed and the reason, or one of the reasons, for the dismissal relates to conduct, efficiency or effectiveness, or

(b)

the person is a former civilian employee of the authority and there is a finding in relation to the person in disciplinary proceedings that, if the person had still been such an employee, the person would have been dismissed as mentioned in paragraph (a).

(3)

In this Schedule “civilian employee”—

(a)

in relation to the Civil Nuclear Police Authority, means an employee of the Authority who is not a constable;

(b)

in relation to the British Transport Police Authority, means a person employed by the Authority under section 27 of the Railways and Transport Safety Act 2003 who is—

i

under the direction and control of the Chief Constable of the British Transport Police Force, or

ii

designated as a community support officer or policing support officer by virtue of section 28(1)(a) of that Act.

(4)

For the purposes of this paragraph a person is dismissed if the circumstances in which the person ceases to be a civilian employee amount to dismissal within the meaning of Part 10 of the Employment Rights Act 1996 (see section 95 of that Act).

Removal of NCA officers and constables from barred persons lists

4

(1)

This paragraph applies where—

(a)

a person included in a barred persons list by virtue of paragraph 2(1)(a) is reinstated as an NCA officer,

(b)

a person included in a barred persons list by virtue of paragraph 2(2)(a) is reinstated as a constable of the relevant police force, or

(c)

in relation to a person included in a barred persons list by virtue of paragraph 2(1)(b) or (2)(b), the finding that the person would have been dismissed is set aside.

(2)

The relevant policing authority must remove the person from the barred persons list.

Removal of civilian employees from barred persons lists

5

(1)

This paragraph applies where—

(a)

the dismissal of a person included in a barred persons list by virtue of paragraph 3(2)(a) is found to have been an unfair dismissal following a complaint under section 111 of the Employment Rights Act 1996 (whether by an employment tribunal or on appeal), or

(b)

the finding that a person included in a barred persons list by virtue of paragraph 3(2)(b) would have been dismissed is set aside at proceedings that are identified as appeal proceedings by regulations made by the Secretary of State.

(2)

The relevant policing authority must remove the person from the barred persons list maintained by the authority.

Removal from barred lists: further provision

6

The Secretary of State may by regulations make provision in connection with the removal of persons from barred persons lists otherwise than under paragraph 4 or 5.

Publication of information in barred persons lists

7

(1)

This paragraph applies to—

(a)

the British Transport Police Authority;

(b)

the Civil Nuclear Police Authority;

(c)

the Secretary of State.

(2)

The Secretary of State may by regulations require a relevant policing authority to which this paragraph applies to publish information about persons included in the barred persons list maintained by the authority.

(3)

The regulations may in particular make provision about—

(a)

the persons included in the barred persons list about whom information is to be published;

(b)

the information which is to be published;

(c)

when the information is to be published;

(d)

the period for which the information is to remain published;

(e)

how the information is to be published.

Power to disclose information in barred persons list

8

A relevant policing authority may, if it considers it to be in the public interest to do so, disclose to any person information included in its barred persons list which relates to a particular person who is included in that list.

Part Part 2 — Advisory lists

Duty to maintain advisory lists

9

(1)

Each relevant policing authority must maintain an advisory list.

(2)

An advisory list must include such information in relation to a person as is specified in regulations made by the Secretary of State.

Inclusion of persons in advisory lists

10

(1)

The Director General of the National Crime Agency must include a person in the advisory list maintained by them if—

(a)

the person ceases to be an NCA officer by resigning or retiring, and

(b)

Condition 1 or Condition 2 is met in relation to the person.

(2)

Each other relevant policing authority must include a person in the advisory list maintained by them if—

(a)

the person ceases to be a constable of the relevant police force by resigning or retiring, and

(b)

Condition 1 or Condition 2 is met in relation to the person.

(3)

The Civil Nuclear Police Authority and the British Transport Police Authority must also include a person in the advisory list maintained by them if—

(a)

the person ceases to be a civilian employee of the authority by resigning or retiring, and

(b)

Condition 1 is met in relation to the person.

(4)

Condition 1 is that the resignation or retirement took place—

(a)

after a relevant allegation about the person came to the attention of the relevant policing authority, but

(b)

before disciplinary proceedings in respect of the allegation were brought or, if brought, before they concluded.

(5)

But Condition 1 is not met if, before the person resigned or retired, it was determined that no disciplinary proceedings would be brought against the person in respect of the allegation.

(6)

Condition 2 is that a relevant allegation about the person came to the attention of the relevant policing authority after the person resigned or retired.

(7)

For the purposes of this paragraph an allegation about a person is a relevant allegation if—

(a)

it relates to the conduct, efficiency or effectiveness of the person, and

(b)

the allegation (if proved) is of a type that might have resulted in the person being dismissed if the person had not resigned or retired.

Removal from advisory list

11

(1)

A relevant policing authority must remove a person from the advisory list maintained by the authority if—

(a)

it is determined that no disciplinary proceedings will be brought against the person,

(b)

disciplinary proceedings brought against the person are withdrawn, or

(c)

disciplinary proceedings brought against the person are concluded without there being a finding that the person would have been dismissed if the person had not resigned or retired.

(2)

A relevant policing authority must remove a person from the advisory list maintained by the authority if the person is included in the barred persons list maintained by the authority.

(3)

The Secretary of State may by regulations make provision in connection with removals from an advisory list otherwise than under sub-paragraph (1) or (2).

Power to disclose information in advisory list

12

A relevant policing authority may, if it considers it to be in the public interest to do so, disclose to any person information included in the advisory list maintained by the authority which relates to a particular person who is included in that advisory list.

Part Part 3 — Supplementary provision

Meaning of “disciplinary proceedings”

13

In this Schedule “disciplinary proceedings”—

(a)

in relation to an officer or former officer of the National Crime Agency, means any proceedings or process relating to the person’s conduct and any action to be taken as a result of that conduct;

(b)

in relation to a constable or former constable of the British Transport Police Force, means proceedings under regulations made under section 36, 37, 40 or 42 of the Railways and Transport Safety Act 2003 which apply, or deal with matters that could be dealt with by, regulations under section 50(3) or (3A) or section 51(2A) or (2B) of the Police Act 1996;

(c)

in relation to a constable or former constable of the Civil Nuclear Constabulary, means proceedings under provision relating to matters which are the subject of regulations under section 50(3) or (3A) of the Police Act 1996;

(d)

in relation to a constable or former constable of the Ministry of Defence Police, means proceedings under regulations made under section 3A(1A) or (1B) of the Ministry of Defence Police Act 1987;

(e)

in relation to a civilian employee of the British Transport Police Authority or the Civil Nuclear Police Authority, has the meaning given by regulations made by the Secretary of State.

Interpretation: general

14

In this Schedule—

“advisory list” means a list maintained by a relevant policing authority under paragraph 9(1);

“barred persons list” means a list maintained by a relevant policing authority under paragraph 1(1);

“civilian employee” has the meaning given by paragraph 3(3);

“NCA officer” has the meaning given in section 16(1) of the Crime and Courts Act 2013;

“relevant police force” has the meaning given by paragraph 2(3);

“relevant policing authority” has the meaning given by paragraph 1(2).

Regulations

15

(1)

The Secretary of State must consult the Scottish Ministers before making regulations under this Schedule containing provision which would be within the legislative competence of the Scottish Parliament, if contained in an Act of that Parliament.

(2)

The Secretary of State must consult the Department of Justice in Northern Ireland before making regulations under this Schedule containing provision which—

(a)

would be within the legislative competence of the Northern Ireland Assembly, if it were contained in an Act of that Assembly, and

(b)

would not, if it were contained in a Bill in the Northern Ireland Assembly, result in the Bill requiring the consent of the Secretary of State under section 8 of the Northern Ireland Act 1998.

Schedule 26 — Notification orders

Section 234(1)

1

The Counter-Terrorism Act 2008 is amended as follows.

2

(1)

Section 40 (overview) is amended as follows.

(2)

In subsection (2) after paragraph (a) insert—

(aa)

orders applying the notification requirements to persons dealt with in the United Kingdom for certain offences to which this Part does not apply (see section 57A and Schedule 4A),

.

(3)

After subsection (3) insert—

(4)

Schedule 6A provides for orders applying the notification requirements to persons dealt with for certain service offences to which this Part does not apply.

3

In section 57, in the heading for “Notification” substitute “Foreign offence notification”.

4

After that section insert—

Domestic offence notification orders

57A

Schedule 4A makes provision for notification orders applying the notification requirements of this Part to persons who have been dealt with for certain offences that are not offences to which this Part applies.

5

(1)

Section 59 (application to service offences) is amended as follows.

(2)

The existing provision becomes subsection (1) of that section.

(3)

After that subsection insert—

(2)

Schedule 6A makes provision for notification orders applying the notification requirements of this Part to persons who have been dealt with for certain service offences that are not offences to which this Part applies.

6

(1)

Section 61 (meaning of “dealt with” for an offence) is amended as follows.

(2)

In subsection (4)(b)—

(a)

for “or” substitute “, paragraph 2(6)(b) of Schedule 4A,”;

(b)

after “Schedule 6” insert “or paragraph 2(6)(b) of Schedule 6A”.

(3)

In subsection (5), at the end of paragraph (a) (before the “and”) insert—

(aa)

paragraph 2(5) of Schedule 4A or paragraph 2(5) of Schedule 6A (conditions for making domestic or service offence notification order where offence dealt with before commencement),

.

7

(1)

Schedule 4 is amended as follows.

(2)

In the Schedule heading for “Notification” substitute “Foreign offence notification”.

(3)

For “notification order”, in each place it appears (including in any heading except the Schedule heading), substitute “foreign offence notification order”.

8

After Schedule 4 insert—

Schedule 4A — Domestic offence notification orders

Section 57A

Introductory

1

In this Schedule—

“the appropriate court” means—

in England and Wales or Northern Ireland, the High Court;

in Scotland, the Court of Session;

“authorised person” means the Secretary of State or—

in England and Wales, a chief officer of police;

in Scotland, the chief constable of the Police Service of Scotland;

in Northern Ireland, the chief constable of the Police Service of Northern Ireland;

“offence”: any reference to an offence is to an offence under the law of England and Wales, Scotland or Northern Ireland (and does not include a service offence).

Domestic offence notification orders

2

(1)

An authorised person may apply to the appropriate court for an order under this paragraph (a “domestic offence notification order”) in respect of a person (“the offender”).

(2)

On the application, the court must make a domestic offence notification order in respect of the offender if it is satisfied that the following 4 conditions are met (and must otherwise refuse the application).

(3)

The first condition is that the offender has been dealt with for an offence (“the relevant offence”) that—

(a)

was committed before 29 June 2021,

(b)

is punishable with imprisonment for more than 2 years, and

(c)

is not an excluded offence.

(4)

“Excluded offence” means—

(a)

an offence to which this Part applied when the offender was dealt with (see sections 41 and 42),

(b)

an offence in relation to which section 30 or 31 of this Act or section 69 of the Sentencing Code applied,

(c)

an offence in relation to which section 31 of this Act would have applied if paragraph (b) of subsection (1) of that section were omitted, or

(d)

an offence under section 19, 21A or 39 of the Terrorism Act 2000.

(5)

If the offender was dealt with for the relevant offence before the commencement of this Part, sub-paragraph (4) applies as if for paragraph (a) there were substituted—

(a)

an offence which, on the commencement of this Part, was within section 41(1) or (2),

.

(6)

The second condition is that—

(a)

the offender has been dealt with for the relevant offence in a way mentioned in section 45 (reading any reference to an offence to which this Part applies as a reference to the relevant offence),

(b)

the offender was aged 16 or over at the time of being dealt with for the relevant offence, and

(c)

the offender—

i

is imprisoned or detained in pursuance of the sentence passed or order made in respect of the offence,

ii

would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or on bail pending an appeal, or

iii

is on licence, having served the custodial part of a sentence of imprisonment in respect of the offence.

(7)

The third condition is that the relevant offence has a terrorist connection (see section 93).

(8)

The fourth condition is that the period in respect of which the notification requirements would apply in respect of the relevant offence (see section 53) has not expired.

Restrictions on applications for domestic offence notification orders

3

(1)

A chief officer of police may apply for a domestic offence notification order in respect of a person only if—

(a)

the person resides in the chief officer’s police area, or

(b)

the chief officer believes that the person is in, or is intending to come to, that area.

(2)

The chief constable of the Police Service of Scotland may apply for a domestic offence notification order in respect of a person only if—

(a)

the person resides in Scotland, or

(b)

the chief constable believes that the person is in, or is intending to come to, Scotland.

(3)

The chief constable of the Police Service of Northern Ireland may apply for a domestic offence notification order in respect of a person only if—

(a)

the person resides in Northern Ireland, or

(b)

the chief constable believes that the person is in, or is intending to come to, Northern Ireland.

Effect of domestic offence notification order

4

The effect of a domestic offence notification order is that the notification requirements of this Part apply to the offender.

Modifications of this Part

5

(1)

The following modifications apply where a domestic offence notification order is made.

(2)

Section 43(1) does not apply to the offender, as regards the relevant offence.

(3)

Section 47(1) (initial notification) applies as if the reference to the day on which the person is dealt with were a reference to the date of service of the domestic offence notification order.

(4)

For the purposes of section 53 (period for which notification requirements apply), references there to “the offence” are to the relevant offence.

(5)

For the meaning of “the relevant offence”, see paragraph 2(3).

9

After Schedule 6 insert—

Schedule 6A — Service offence notification orders

Section 59(2)

Introductory

1

In this Schedule—

“the appropriate court” means—

in England and Wales or Northern Ireland, the High Court;

in Scotland, the Court of Session;

“authorised person” means the Secretary of State or—

in England and Wales, a chief officer of police;

in Scotland, the chief constable of the Police Service of Scotland;

in Northern Ireland, the chief constable of the Police Service of Northern Ireland.

Service offence notification orders

2

(1)

An authorised person may apply to the appropriate court for an order under this paragraph (a “service offence notification order”) in respect of a person (“the offender”).

(2)

On the application, the court must make a service offence notification order in respect of the offender if it is satisfied that the following 4 conditions are met (and must otherwise refuse the application).

(3)

The first condition is that the offender has been dealt with for a service offence (“the relevant offence”) that—

(a)

is punishable with imprisonment for more than 2 years,

(b)

is not an excluded offence, and

(c)

if a day has been appointed for the commencement of section 1 of the Counter-Terrorism and Sentencing Act 2021 as that section has effect for the purposes of section 69 of the Sentencing Code as applied by section 238 of the Armed Forces Act 2006, is committed before that day.

(4)

In sub-paragraph (3)(b) “excluded offence” means—

(a)

a service offence to which this Part applied when the offender was dealt with (see paragraphs 1 and 2 of Schedule 6),

(b)

a service offence in relation to which section 32 of this Act or section 69 of the Sentencing Code applied, or

(c)

a service offence as respects which the corresponding civil offence is an offence under section 19, 21A or 39 of the Terrorism Act 2000.

(5)

If the offender was dealt with for the relevant offence before the commencement of this Part, sub-paragraph (4) applies as if for paragraph (a) there were substituted—

(a)

a service offence as respects which the corresponding civil offence was on the commencement of this Part within section 41(1) or (2),

.

(6)

The second condition is that—

(a)

the offender has been dealt with for the relevant offence in a way mentioned in paragraph 5 of Schedule 6 (reading any reference to a service offence to which this Part applies as a reference to the relevant offence),

(b)

the offender was aged 16 or over at the time of being dealt with for the relevant offence, and

(c)

the offender—

i

is imprisoned or detained in pursuance of the sentence passed or order made in respect of the offence,

ii

would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or on bail pending an appeal, or

iii

is on licence, having served the custodial part of a sentence of imprisonment in respect of the offence.

(7)

The third condition is that the relevant offence has a terrorist connection (see section 93).

(8)

The fourth condition is that the period in respect of which the notification requirements would apply in respect of the relevant offence (see paragraph 7 of Schedule 6) has not expired.

Restrictions on applications for service offence notification orders

3

(1)

A chief officer of police may apply for a service offence notification order in respect of a person only if—

(a)

the person resides in the chief officer’s police area, or

(b)

the chief officer believes that the person is in, or is intending to come to, that area.

(2)

The chief constable of the Police Service of Scotland may apply for a service offence notification order in respect of a person only if—

(a)

the person resides in Scotland, or

(b)

the chief constable believes that the person is in, or is intending to come to, Scotland.

(3)

The chief constable of the Police Service of Northern Ireland may apply for a service offence notification order in respect of a person only if—

(a)

the person resides in Northern Ireland, or

(b)

the chief constable believes that the person is in, or is intending to come to, Northern Ireland.

Effect of service offence notification order

4

The effect of a service offence notification order is that the notification requirements of this Part apply to the offender.

Modifications of this Part

5

(1)

The following modifications apply where a service offence notification order is made.

(2)

Section 47(1) (initial notification) applies as if the reference to the day on which the person is dealt with were a reference to the date of service of the service offence notification order.

(3)

Paragraph 3(1) of Schedule 6 does not apply to the offender, as regards the relevant offence.

(4)

For the purposes of paragraph 7 of that Schedule (period for which notification requirements apply), references there to “the service offence” or “the offence” are to the relevant offence.

(5)

For the meaning of “the relevant offence”, see paragraph 2(3).

Schedule 27 — Sentences for offence of breaching foreign travel restriction order

Section 235

Prisoners and Criminal Proceedings (Scotland) Act 1993 (c. 9)

1

In Schedule 1A to the Prisoners and Criminal Proceedings (Scotland) Act 1993 (offences with restricted eligibility for release on licence), in paragraph 8 for the words from “section 54” to the end substitute

any of the following provisions of the Counter-Terrorism Act 2008—

(a)

section 54 (breach of police notification requirements etc);

(b)

paragraph 15 of Schedule 5 (breach of foreign travel restriction order).

Criminal Procedure (Scotland) Act 1995 (c. 46)

2

(1)

The Criminal Procedure (Scotland) Act 1995 is amended as follows.

(2)

In section 205ZC (terrorism sentence with fixed licence period), after subsection (8) insert—

(9)

In the case of an offence specified in paragraph 4(b) of Schedule 5ZB (breach of foreign travel restriction order), this section applies in relation to convictions on or after the day on which paragraph 2 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

(3)

In paragraph 4 of Schedule 5ZB (list of terrorism offences) for the words from “section 54” to the end substitute

any of the following provisions of the Counter-Terrorism Act 2008—

(a)

section 54 (breach of police notification requirements etc);

(b)

paragraph 15 of Schedule 5 (breach of foreign travel restriction order).

Criminal Justice Act 2003 (c.44)

3

(1)

The Criminal Justice Act 2003 is amended as follows.

(2)

In section 247A (restricted eligibility for release on licence) after subsection (10A) insert—

(10B)

In the case of a prisoner to whom this section applies as a result of the amendments made by paragraph 3 of Schedule 27 to the Crime and Policing Act 2026, the references in subsections (9) and (10) to the date on which this section comes into force are to be read as references to the date on which that paragraph comes into force.

(3)

In paragraph 8 of Schedule 19ZA (offences to which section 247A applies) for the words from “section 54” to the end substitute

any of the following provisions of the Counter-Terrorism Act 2008—

(a)

section 54 (breach of police notification requirements etc);

(b)

paragraph 15 of Schedule 5 (breach of foreign travel restriction order).

Counter-Terrorism Act 2008 (c. 28)

4

In Schedule 1A to the Counter-Terrorism Act 2008 (offences where terrorism connection not required to be considered), in paragraph 4—

(a)

the existing text becomes sub-paragraph (1);

(b)

after that sub-paragraph insert—

(2)

An offence under paragraph 15 of Schedule 5 to that Act (breach of foreign travel restriction order) of which a person is convicted on or after the day on which paragraph 4 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

Criminal Justice (Northern Ireland) Order 2008 (S.I. 2008/1216 (N.I. 1))

5

(1)

The Criminal Justice (Northern Ireland) Order 2008 (S.I. 2008/1216 (N.I. 1)) is amended as follows.

(2)

In Article 15A (terrorism sentence with fixed licence period) after paragraph (10) insert—

(11)

In the case of an offence listed in paragraph 32(b) of Schedule 2A, this Article applies in relation to convictions on or after the day on which paragraph 5 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

(3)

In Article 20A (restricted eligibility for release on licence of terrorist prisoners) after paragraph (10) insert—

(11)

In the case of a prisoner to whom this Article applies as a result of the amendments made by paragraph 5 of Schedule 27 to the Crime and Policing Act 2026, the reference in paragraph (10) to the commencement date is to be read as a reference to the date on which that paragraph comes into force.

(4)

In paragraph 32 of Schedule 2A (terrorism offences specified for purposes of Articles 15A and 20A) for the words from “section 54” to the end substitute

any of the following provisions of the Counter-Terrorism Act 2008—

(a)

section 54 (breach of police notification requirements etc);

(b)

paragraph 15 of Schedule 5 (breach of foreign travel restriction order).

Sentencing Code

6

(1)

The Sentencing Code is amended as follows.

(2)

In section 252A (special sentence for offenders of particular concern) after subsection (6) insert—

(7)

In the case of an offence listed in paragraph 4(b) of Schedule 13, this section applies in relation to convictions on or after the day on which paragraph 6 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

(3)

In section 265 (special sentence for offenders of particular concern) after subsection (4) insert—

(5)

In the case of an offence listed in paragraph 4(b) of Schedule 13, this section applies in relation to convictions on or after the day on which paragraph 6 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

(4)

In section 278 (special sentence for offenders of particular concern) after subsection (4) insert—

(5)

In the case of an offence listed in paragraph 4(b) of Schedule 13, this section applies in relation to convictions on or after the day on which paragraph 6 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

(5)

In paragraph 4 of Schedule A1 (terrorist connection aggravating factor - offences where terrorism connection not required to be considered)—

(a)

the existing text becomes sub-paragraph (1);

(b)

after that sub-paragraph insert—

(2)

An offence under paragraph 15 of Schedule 5 to that Act (breach of foreign travel restriction order) of which a person is convicted on or after the day on which paragraph 6 of Schedule 27 to the Crime and Policing Act 2026 comes into force.

(6)

In paragraph 4 of Schedule 13 (offences attracting special sentence for offenders of particular concern), for the words from “section 54” to the end substitute

any of the following provisions of the Counter-Terrorism Act 2008—

(a)

section 54 (breach of police notification requirements etc);

(b)

paragraph 15 of Schedule 5 (breach of foreign travel restriction order).

Metadata

Type
ACT
År
2026
Ikrafttrædelsesdato
1. januar 1970
Crime and Policing Act 2026 | TheLawyer.sh