Criminal Procedure (Scotland) Act 1995 in Wales
1995 c. 46 · Enacted 8 November 1995 · Extends to United Kingdom
An Act to consolidate certain enactments relating to criminal procedure in Scotland.
[8th November 1995]
C1C2C3C4C5E1I1C6C7C8Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—C9C10C11C12
Annotations to the whole text
Modifications
- C1
Act modified (1.4.1997) by S.I. 1996/3255, reg. 5
- C2
Act amended (temp. from 1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 5
- C3
Act extended (S.) (1.4.1996) by 1995 c. 40, ss. 1, 2(2), 7(2)
- C4
Act excluded (S.) (1.4.1996) by 1995 c. 39, ss. 46(3), 53(2)
- C5
Act construed (S.) (1.4.1996) with 1995 c. 39, ss. 43(2), 53(2)
- C6
Act applied (3.7.2001) by S.I. 2001/1701, reg. 17, Sch. 13 para. 14(3);
Act applied (20.11.2002) by Copyright, Designs and Patents Act 1988 (c. 48), ss. 114B(6), 204B(6), 297D(6) (as inserted by Copyright, etc. and Trade Marks (Offences and Enforcement) Act 2002 (c. 25), ss. 3, 4, 5; S.I. 2002/2749, art. 2)
Act applied (7.3.2005) by The Electromagnetic Compatibility Regulations 2005 (S.I. 2005/281), reg. 98(3)
Act applied (S.) (5.10.2005) by The Mental Health (Cross border transfer: patients subject to detention requirement or otherwise in hospital)(Scotland) Regulations 2005 (S.S.I. 2005/467), {reg. 46(1)}
Act modified (S.) (6.10.2006) by Animal Health and Welfare (Scotland) Act 2006 (asp 11), ss. 43(1), 55(1); S.S.I. 2006/482, art. 2 (subject to art. 4)
- C7
Act modified (12.12.2007) by Animal Welfare Act 2006 (c. 45), ss. 49(1), 68 (with ss. 1(2), 58(1), 59, 60); S.S.I. 2007/519, art. 2
- C8
Act modified (S.) (10.3.2008, 2.6.2008, 8.12.2008, 23.2.2009, 14.12.2009 and 22.2.2010 for certain purposes, otherwise prosp.) by Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6), ss. 62(8), 84; S.S.I. 2008/42, art. 3, Sch.; S.S.I. 2008/192, art. 3, Sch.; S.S.I. 2008/362, art. 3, Sch.; S.S.I. 2009/432, art. 3, Schs. 1, 2
Act: power to apply conferred (S.) (10.12.2007) by Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6), ss. 64(5), 84; S.S.I. 2007/479, art. 3(1), Sch. (as amended by S.S.I. 2007/527)
Act: power to modify conferred (S.) (10.12.2007) by Criminal Proceedings etc. (Reform) (Scotland) Act 2007 (asp 6), ss. 64(6)(7), 84; S.S.I. 2007/479, art. 3(1), Sch. (as amended by S.S.I. 2007/527)
- C9
various regulations applied by 1997 c. 43, Sch. 1 para. 19B (as inserted (1.2.2015) by Offender Rehabilitation Act 2014 (c. 11), s. 22(1), Sch. 3 para. 7 (with Sch. 7 para. 2); S.I. 2015/40, art. 2(u))
- C10
Act power to apply (with or without modifications) conferred by 2002 c. 29, s. 118(2B)(c) (as inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 19(1)(b), 88(2)(a); S.S.I. 2016/11, reg. 2(d) (with reg. 3))
- C11
136(3) applied (31.12.2020) by The Guinea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/1145), regs. 1(2), 34(4)(a); S.I. 2020/1514, reg. 3(2)
- C12
Act modified (5.11.2021) by 1953 c. 28, s. 2(1A) (as inserted by Dogs (Protection of Livestock) (Amendment) (Scotland) Act 2021 (asp 18), ss. 2(1), 7(2) (with s. 2(2)))
Commencement
- I1
Act wholly in force on 1.4.1996, see s. 309(2)
Extent
- E1
Act extends to Scotland; for sections extending to England and Wales, Northern Ireland and the Isle of Man, see s. 309(3)-(6).
Contents
- Chapter Jurisdiction and Powers
- The High Court
- 1Judges in the High Court.
- Solemn courts: general
- 4Territorial jurisdiction of sheriff.
- 5BNational jurisdiction for callings of custody cases in a sheriff court
- 5CNational jurisdiction for cases in a sheriff court after failure to appear
- 5DFurther provision about national jurisdiction of sheriff courts
- 5EInterpretation of sections 5B to 5D
- 7ANational jurisdiction for callings of custody cases in a JP court
- 7BNational jurisdiction for cases in a JP court after failure to appear
- 7CFurther provision about national jurisdiction of JP courts
- 7DInterpretation of sections 7A to 7C
- Lord Advocate’s instructions
- 14BExtension under section 14A: procedure Repealed
- 16Drunken persons: power to take to designated place. Repealed
- 17Right of accused to have access to solicitor. Repealed
- 18GARetention of further fingerprints
- 18HRetention of samples etc.: extradition
- Testing for Class A drugs
- 20AArrested persons: testing for certain Class A drugs
- 20BSection 20A: supplementary
- Schedule 1 offences
- 22ZAOffences where undertaking breached Repealed
- 22ZBEvidential and procedural provision Repealed
- 23BEntitlement to bail and the court's function
- 25AFailure to accept conditions of bail under section 65(8C): continued detention of accused
- 29Bail: monetary conditions.
- 32ABail after conviction: prosecutor's attitude
- 34Petition for warrant.
- Petition proceedings outwith sheriffdom
- 34APetition proceedings outwith sheriffdom
- Judicial examination
- 39Judicial examination: charges arising in different districts.
- Committal
- 40Committal until liberated in due course of law.
- Part V: Children and Young Persons
- 41Age of criminal responsibility
- 41AProsecution of children under 12 Repealed
- 44Detention of children.
- 44AAppeal against detention in secure accommodation
- 47Restriction on report of proceedings involving children.
- Criminal responsibility of mentally disordered persons
- Diminished responsibility
- 51BDiminished responsibility
- Committal of mentally disordered persons
- Remit of mentally disordered persons from district court
- Assessment orders
- 52EAssessment order made ex proprio motu: application of section 52D
- 52JPower of court on assessment order ceasing to have effect
- Treatment orders
- 52NTreatment order made ex proprio motu: application of section 52M
- 52QReview of treatment order
- 52SPower of court on treatment order ceasing to have effect
- Prevention of delay in trials
- Effect of assessment and treatment orders on pre-existing mental health orders
- 52UEffect of assessment order and treatment order on pre-existing mental health order
- 53CEarly termination of interim compulsion order
- 53DPower of court on interim compulsion order ceasing to have effect
- 53EAcquittal involving mental disorder
- 53FUnfitness for trial
- Examination of facts
- Compulsion orders
- 57CMental health officer’s report
- Hospital directions
- 59BHospital direction: mental health officer’s report
- 60Appeals against hospital orders.
- 60AAppeal by prosecutor against hospital orders etc.
- 60DNotification of detention under section 60C
- 61ATransfer of person to suitable hospital
- 61BSpecification of hospital unit
- Appeals under Part VI
- 70ADefence statements
- Children
- 70BSolemn proceedings against children
- 71CWritten record of state of preparation: sheriff court
- 72BPower to dispense with preliminary hearing
- 72DPreliminary hearing: further provision
- 72EWritten record of state of preparation in certain cases
- 75AAdjournment and alteration of diets
- Plea of guilty
- 79AObjections to admissibility of evidence raised after first diet or preliminary hearing
- 83ZATransfer of sheriff court solemn proceedings within sheriffdom: power of sheriff principal
- 83AContinuation of trial diet in the High Court
- 83BContinuation of trial diet in the sheriff court
- Jurors for sittings
- 86Jurors: excusal and objections.
- 87ADisposal of preliminary matters at trial diet
- Jury for trial
- 88Plea of not guilty, balloting and swearing of jury, etc.
- 88ACommunication supporters for jurors
- 89Jury to be informed of special defence.
- 90Effect of death or discharge of jurors
- Obstructive witnesses
- 91Trial to be continuous.
- 93Record of trial.
- 95Verdict by judge alone.
- 96Amendment of indictment.
- 97No case to answer.
- 97ASubmissions as to sufficiency of evidence
- 97BAcquittals etc. on section 97A(2)(a) submissions
- 97CDirections etc. on section 97A(2)(b) submissions
- 97DNo acquittal on “no reasonable jury” grounds
- 98Defence to speak last.
- 99AVerdict of guilty or not guilty and majority for guilty verdict
- 100Delivery of jury verdict
- 101APost-offence convictions etc.
- 102Interruption of trial for other proceedings.
- Failure of accused to appear
- 105AAppeal against granting of application
- 106AAppeal against automatic sentences where earlier conviction quashed.
- 107AProsecutor's right of appeal: decisions on section 97 and 97A submissions
- 107BProsecutor's right of appeal: decisions on admissibility of evidence
- 107CAppeals under section 107A and 107B: general provisions
- 107DExpedited appeals
- 107EOther appeals under section 107A: appeal against acquittal
- 107FOther appeals under section 107A or 107B: appeal against directions etc.
- 113AJudge's observations in expedited appeal
- 123Lord Advocate’s reference.
- 127Forms in relation to appeals.
- 128Fees and expenses.
- 129Non-compliance with certain provisions may be waived.
- 130Bill of suspension not competent.
- 130ABill of advocation not competent in respect of certain decisions
- 131Prosecution appeal by bill of advocation.
- 132Interpretation of Part VIII.
- 133Application of Part IX of Act.
- 134Incidental applications.
- 136BTime limits where fixed penalty offer etc. made
- 137Alteration of diets.
- 137AATransfer of sheriff court summary proceedings within sheriffdom: power of sheriff principal
- 137CCustody cases: initiating proceedings outwith sheriffdom
- 137CATransfer of JP court proceedings within sheriffdom
- 137CBTransfer of JP court proceedings outwith sheriffdom
- 137CCCustody cases: initiating JP court proceedings outwith sheriffdom
- 137DTransfer of JP court proceedings to the sheriff court
- Complaints
- 138Complaints.
- 139Complaints: orders and warrants.
- Citation
- Children
- 142Summary proceedings against children.
- 142ASummary proceedings where child accused along with an adult
- Companies
- 145ZAAdjournment where assessment order made at first calling
- 148BPre-trial procedure in sheriff court where no intermediate diet is fixed
- 148CEngagement, dismissal and withdrawal of solicitor representing accused
- 148DService etc. on accused through a solicitor Repealed
- 149Alibi.
- 149ANotice of defence plea of consent
- Non-availability of judge
- 151Death, illness or absence of judge.
- 152Desertion of diet.
- 152AComplaints triable together
- 155Punishment of witness for contempt.
- 156AOrders in respect of witnesses apprehended under section 156
- 156BBreach of bail under section 156A(1)(b)
- 156CReview of orders under section 156A(1)(a) or (b)
- 158Interruption of summary proceedings for verdict in earlier trial.
- 159Amendment of complaint.
- 160No case to answer.
- 161Defence to speak last.
- 161AVerdict of guilty or not guilty
- 162Judges equally divided.
- 163Conviction: miscellaneous provisions.
- 164Conviction of part of charge.
- 165“Conviction” and “sentence” not to be used for children.
- 166BCharges which disclose convictions
- 168Caution.
- Miscellaneous
- 170Damages in respect of summary proceedings.
- 171Recovery of penalties.
- 172Forms of procedure.
- 175APower to refer points of law for the opinion of the High Court
- 176AApplication of section 176 in relation to certain appeals
- New prosecution
- Appeals against sentence
- Disposal of appeals
- 191BBill of advocation not competent in respect of certain decisions
- Part 10ZA: APPEALS FROM SHERIFF APPEAL COURT
- 194ZBAppeal from the Sheriff Appeal Court
- 194ZCAppeals: applications and procedure
- 194ZDApplication for permission for appeal: determination by single judge
- 194ZEFurther application for permission where single judge refuses permission
- 194ZFApplications for permission: further provision
- 194ZGRestriction of grounds of appeal
- 194ZHDisposal of appeals
- 194ZIProcedure where appellant in custody
- 194ZJAbandonment of appeal
- 194ZKFinality of proceedings
- 194ZLComputation of time
- The Scottish Criminal Cases Review Commission
- 194AScottish Criminal Cases Review Commission.
- 194EExtension of Commission’s remit to summary cases.
- 194FFurther powers.
- 194GSupplementary provision.
- 194HPower to request precognition on oath.
- 194IAPower to request assistance in obtaining information abroad
- Disclosure of information
- 194KExceptions from obligations of non-disclosure.
- 194LConsent to disclosure.
- Special circumstances for disclosure
- 194MFurther exception to section 194J
- 194NEffect of the exception
- 194ONotification and representations etc.
- 194PConsent if UK interest
- 194QConsent if foreign interest
- 194RDesignated foreign authority
- 194SDisapplication of sections 194O to 194R
- 194TFinal disclosure-related matters
- Part XI: Sentencing
- 197Sentencing guidelines.
- 198Form of sentence.
- 203AReports about organisations
- Imprisonment, etc.
- 205ZASerious terrorism sentence
- 205ZBMinimum punishment part where life sentence imposed for serious terrorism offence
- 208ADetention of children under sections 205(2) and 208(1)
- 209Supervised release orders.
- Approach in domestic abuse cases
- 210ABParticular factor as to victim safety
- 210BRisk assessment order
- 210CRisk assessment report
- 210DInterim hospital order and assessment of risk
- 210EThe risk criteria
- 210EAApplication of certain sections of this Act to proceedings under section 210C(7)
- 210GDisposal of case where certain orders not made
- 210HReport of judge
- 212Fines in summary proceedings.
- 213Remission of fines.
- 214Fines: time for payment and payment by instalments.
- 215Application for further time to pay fine.
- 216Fines: restriction on imprisonment for default.
- 218Fines: supplementary provisions as to payment.
- 223JRequests from other member States: application of provisions in relation to fines Repealed
- 223KRequests from other member States: supplementary provisions in relation to fines Repealed
- 223LRequests from other member States: action for enforcement where financial penalty not recovered Repealed
- 223MRequests from other member States: application of provisions relating to orders for compensation Repealed
- 223NRequests from other member States: supplementary provisions in relation to orders for compensation Repealed
- 223ORequests from other member States: application of provisions relating to fixed penalties Repealed
- 223PTransfer of certificates to central authority for England and Wales, or to central authority for Northern Ireland Repealed
- 223QThe competent authority for Scotland Repealed
- 223RAccrual of monies obtained from the enforcement of financial penalties Repealed
- 223STreatment of compensation monies Repealed
- 224Discharge from imprisonment to be specified.
- 226Penalties: exceptionally high maximum fines.
- 226AFines enforcement officers
- 226CVariation for further time to pay
- 226DSeizure of vehicles
- 226EDeduction from benefits
- 226FPowers of diligence
- 226GReference of case to court
- 226HReview of actions of FEO
- 226HAJudicial co-operation in criminal matters: mutual recognition of financial penalties: requests to other member States Repealed
- 227Caution.
- 227BCommunity payback order: procedure prior to imposition
- 227CCommunity payback order: responsible officer
- 227DCommunity payback order: further provision
- 227ERequirement to avoid conflict with religious beliefs, work etc.
- 227FPayment of offenders' travelling and other expenses
- 227GOffender supervision requirement
- 227HCompensation requirement
- 227IUnpaid work or other activity requirement
- 227JUnpaid work or other activity requirement: further provision
- 227KAllocation of hours between unpaid work and other activity
- 227MFine defaulters
- 227ORules about unpaid work and other activity
- 227PProgramme requirement
- 227QResidence requirement
- 227RMental health treatment requirement
- 227SMental health treatment requirements: medical evidence
- 227TPower to change treatment
- 227UDrug treatment requirement
- 227VAlcohol treatment requirement
- 227WConduct requirement
- 227XPeriodic review of community payback orders
- 227YApplications to vary, revoke and discharge community payback orders
- 227ZVariation, revocation and discharge: court's powers
- 227ZAVariation of community payback orders: further provision
- 227ZBChange of offender's residence to new local authority area
- 227ZDBreach of community payback order: further provision
- 227ZERestricted movement requirement : rules
- 227ZFRestricted movement requirement: effect
- 227ZIRemote monitoring Repealed
- 227ZJRestricted movement requirements: Scottish Ministers' functions
- 227ZKDocumentary evidence in proceedings for breach of restricted movement requirement Repealed
- 227ZLLocal authorities: annual consultations about unpaid work
- 227ZNMeaning of “the appropriate court”
- 227ZOCommunity payback orders: persons residing in England and Wales or Northern Ireland
- 234Probation orders: persons residing in England and Wales. Repealed
- 234AZANon-harassment orders: consideration by court in certain cases
- 234ABAntisocial behaviour orders: notification
- 234BDrug treatment and testing order.
- 234CRequirements and provisions of drug treatment and testing orders.
- 234CARequirement for ... monitoring in drug treatment and testing order
- 234DProcedural matters relating to drug treatment and testing orders.
- 234EAmendment of drug treatment and testing order.
- 234FPeriodic review of drug treatment and testing order.
- 234GBreach of drug treatment testing order.
- Community service by offenders
- 244Community service orders: general provisions relating to persons living in England and Wales or Northern Ireland. Repealed
- 245BMonitoring of restriction of liberty orders. Repealed
- 245DAFurther provision about multiple orders
- 245IProcedure on variation or revocation of restriction of liberty order.
- 248AGeneral power to disqualify offenders.
- 248BPower to disqualify fine defaulters.
- 248EEffect of sentence of imprisonment in other cases
- Compensation
- 252Enforcement of compensation orders: application of provisions relating to fines.
- Restitution order
- 253ARestitution order where conviction of police assault etc.
- 253BThe Restitution Fund
- 253CRestitution order, fine and compensation order: order of preference
- 253DApplication of receipts
- 253EEnforcement: application of certain provisions relating to fines
- Victim surcharge
- 253FVictim surcharge
- 253GThe Victim Surcharge Fund
- 253HApplication of receipts
- 253JEnforcement: application of certain provisions relating to fines
- 254AEuropean Protection Orders: interpretation Repealed
- 254CRecognition of a European Protection Order Repealed
- 254DImplementation of a recognised European Protection Order Repealed
- 254EModification and revocation of non-harassment orders made under section 254D Repealed
- Special capacity
- Proof of age
- Agreed evidence
- 256Agreements and admissions as to evidence.
- Witness statements
- 261AWitness statements: use during trial
- 265Witnesses not excluded for conviction, interest, relationship, etc.
- 267Witnesses in court during trial.
- Identification procedures
- 267BOrder requiring accused to participate in identification procedure
- Additional evidence, etc.
- 268Additional evidence.
- 269Evidence in replication.
- 270Evidence of criminal record and character of accused.
- 271AAUsing only standard special measures
- 271GSaving provision
- 271HATemporary additional special measures
- 271HBExcluding the public while taking evidence
- 271KScreens
- 271MGiving evidence in chief in the form of a prior statement
- 271PApplications
- 271QMaking and determination of applications
- 271RConditions for making orders
- 271SRelevant considerations
- 271TDirection to jury
- 271UDischarge and variation of order
- Evidence on commission and from abroad
- 273ATelevision link evidence from other parts of the United Kingdom
- Expert evidence as to subsequent behaviour of complainer
- Biological material
- 276Evidence of biological material.
- Transcripts and records
- Documentary evidence
- 279Evidence from documents.
- Evidence from certain official documents
- 281ARoutine evidence: reports of identification prior to trial
- Sufficient evidence
- 286AProof of previous conviction by court in other member State
- Part XIII: Miscellaneous
- 288Intimation of proceedings in High Court to Lord Advocate.
- 288ZBReferences of compatibility issues to the High Court or Supreme Court
- 288ABReferences of UNCRC compatibility issues to the High Court or Supreme Court
- 288ACAppeals to the Supreme Court: UNCRC compatibility issues
- 288BZAUNCRC compatibility issue in relation to decision to prosecute child: restriction on judicial remedies
- 288BADockets for charges of sexual offences
- 288BBMixed charges for sexual offences
- 288BCAggravation by intent to rape
- 288DCProhibition of personal conduct of defence in domestic abuse cases
- 289Procedure and evidence in trials for treason.
- 290Accused’s right to request identification parade.
- 293Statutory offences: art and part and aiding and abetting.
- 294Attempt at crime.
- 296Warrants for search and apprehension to be signed by judge.
- 297Execution of warrants and service of complaints, etc.
- 297ARe-execution of apprehension warrants
- Excusal of irregularities
- 301Rights of audience.
- Fixed penalties
- 303Fixed penalty: enforcement.
- Transfer of rights of appeal of deceased person
- 303ATransfer of rights of appeal of deceased person.
- 303BElectronic summary proceedings
- Electronic signatures and alternative methods of sending documents
- 303CElectronic signatures
- 303DSending documents electronically and to a solicitor
- 303EDocuments to which sections 303C and 303D apply
- 303FInterpretation of sections 303C to 303E
- Virtual attendance at court
- 303GSuspension of requirement for physical attendance in criminal trials
- 303HSuspension of requirement for physical attendance in criminal proceedings where only party is a public official
- 303IDirections under sections 303G and 303H
- 303JSuspension of requirement for physical attendance in other criminal hearings or proceedings
- 303KAttending by electronic means
- 303LGeneral directions under section 303K
- 303MPublication of guidance
- Sections 303C to 303M: transitional provisions and interpretation
- 303NTransitional provisions
- 303OInterpretation of sections 303C to 303N
- Part XIV: General
- 309Short title, commencement and extent.
- 1Paragraph 1
- 1AParagraph 1A Not yet in force
- 1BParagraph 1B Not yet in force
- 1CParagraph 1C Not yet in force
- 1DParagraph 1D Not yet in force
- 2Paragraph 2
- 2AParagraph 2A
- 2CParagraph 2C
- 3Paragraph 3
- 4Paragraph 4
- 4AParagraph 4A Not yet in force
- 4BParagraph 4B Not yet in force
- Schedule 2: Examples of Indictments
- Schedule 3: Indictments and Complaints
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- 16Paragraph 16
- 17Paragraph 17
- 18Paragraph 18
- 19Paragraph 19
- Schedule 4: Supervision and Treatment Orders
- Part I: Preliminary
- 1Paragraph 1
- Part II: Making and Effect of Orders
- Circumstances in which orders may be made
- Making of orders and general requirements
- Obligatory requirements as to medical treatment
- 4Paragraph 4
- Optional requirements as to residence
- 5Paragraph 5
- Part III: Revocation and Amendment of Orders
- Revocation of order in interests of health or welfare
- 6Paragraph 6
- Amendment of order by reason of change of residence
- 7Paragraph 7
- Amendment of requirements of order
- 8Paragraph 8
- Amendment of requirements in pursuance of medical report
- 9Paragraph 9
- Supplemental
- 12Paragraph 12
- Schedule 5ZA: Serious terrorism offences
- Part 1: Terrorism offences
- Terrorism Act 2000
- 1Paragraph 1
- Terrorism Act 2006
- 2Paragraph 2
- Ancillary offences
- 3Paragraph 3
- Part 2: Other offences (in case where aggravated by having a terrorist connection under section 31 of the counter-terrorism act 2008)
- Common law offences
- 4Paragraph 4
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- Explosive Substances Act 1883
- 14Paragraph 14
- Firearms Act 1968
- 15Paragraph 15
- Biological Weapons Act 1974
- 16Paragraph 16
- Taking of Hostages Act 1982
- 17Paragraph 17
- Aviation Security Act 1982
- 18Paragraph 18
- Nuclear Material (Offences) Act 1983
- 19Paragraph 19
- Criminal Justice Act 1988
- 20Paragraph 20
- Aviation and Maritime Security Act 1990
- 21Paragraph 21
- Channel Tunnel (Security) Order 1994
- 22Paragraph 22
- Chemical Weapons Act 1996
- 23Paragraph 23
- Anti-terrorism, Crime and Security Act 2001
- 24Paragraph 24
- International Criminal Court (Scotland) Act 2001 (asp 13)
- 25Paragraph 25
- Human Trafficking and Exploitation (Scotland) Act 2015 (asp 12)
- 26Paragraph 26
- Space Industry Act 2018
- 27Paragraph 27
- Ancillary offences
- 28Paragraph 28
- 29Paragraph 29
- Schedule 5ZB: Offences specified for the purpose of section 205ZC (sentence with fixed licence period)
- Part 1: Terrorism Offences
- Terrorism Act 2000
- 1Paragraph 1
- Anti-terrorism, Crime and Security Act 2001
- 2Paragraph 2
- Terrorism Act 2006
- 3Paragraph 3
- Counter-Terrorism Act 2008
- 4Paragraph 4
- Terrorism Prevention and Investigation Measures Act 2011
- 5Paragraph 5
- Counter-Terrorism and Security Act 2015
- 6Paragraph 6
- Ancillary offences
- 7Paragraph 7
- Abolished offences
- 8Paragraph 8
- Part 2: Offences involving or connected with a threat to national security
- 9Official Secrets Act 1911
- 10Official Secrets Act 1920
- 11National Security Act 2023
- 12Certain electoral offences where foreign power or designated body condition met
- 13Ancillary offences
- 14Certain other offences where foreign power or designated body condition met
- Schedule 5ZC: Terrorism offences
- Part 1: Terrorism offences
- Terrorism Act 2000
- 1Paragraph 1
- Anti-Terrorism, Crime and Security Act 2001
- 2Paragraph 2
- Terrorism Act 2006
- 3Paragraph 3
- Ancillary offences
- 4Paragraph 4
- Part 2: Other offences (in case where aggravated by having a terrorist connection under section 31 of the counter-terrorism act 2008)
- Common law offences
- 5Paragraph 5
- 6Paragraph 6
- 7Paragraph 7
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- Explosive Substances Act 1883
- 15Paragraph 15
- Firearms Act 1968
- 16Paragraph 16
- Biological Weapons Act 1974
- 17Paragraph 17
- Taking of Hostages Act 1982
- 18Paragraph 18
- Aviation Security Act 1982
- 19Paragraph 19
- Nuclear Material (Offences) Act 1983
- 20Paragraph 20
- Criminal Justice Act 1988
- 21Paragraph 21
- Aviation and Maritime Security Act 1990
- 22Paragraph 22
- Channel Tunnel (Security) Order 1994
- 23Paragraph 23
- Chemical Weapons Act 1996
- 24Paragraph 24
- Anti-terrorism, Crime and Security Act 2001
- 25Paragraph 25
- International Criminal Court (Scotland) Act 2001 (asp 13)
- 26Paragraph 26
- Human Trafficking and Exploitation (Scotland) Act 2015 (asp 12)
- 27Paragraph 27
- Space Industry Act 2018
- 28Paragraph 28
- Ancillary offences
- 29Paragraph 29
- 30Paragraph 30
- Schedule 8: Documentary Evidence in Criminal Proceedings
- Production of copy documents
- 1Paragraph 1
- Statements in business documents
- 2Paragraph 2
- 3Paragraph 3
- Documents kept by businesses etc.
- 4Paragraph 4
- Statements not contained in business documents
- 5Paragraph 5
- Additional evidence where evidence from business documents challenged
- 6Paragraph 6
- General
- 7Paragraph 7
- Schedule 9A: The Commission: Further Provisions
- Membership
- 1Paragraph 1
- 2Paragraph 2
- Members and employees
- 3Paragraph 3
- 4Paragraph 4
- 5Paragraph 5
- Procedure
- 6Paragraph 6
- Evidence
- 7Paragraph 7
- Annual reports and accounts
- 8Paragraph 8
- 10Paragraph 10
- Expenses
- 11Paragraph 11
- Night Poaching Act 1828 (c. 69)
- 1Paragraph 1 Repealed
- Public Meeting Act 1908 (c.66)
- 2Paragraph 2
- Post Office Act 1953 (c. 36)
- Betting, Gaming and Lotteries Act 1963 (c. 2)
- 4Paragraph 4
- Theatres Act 1968 (c.54)
- 5Paragraph 5
- Criminal Law (Consolidation) (Scotland) Act 1995 (c. 39)
- 6Paragraph 6
- Schedule 11: FINANCIAL PENALTIES SUITABLE FOR ENFORCEMENT IN SCOTLAND Repealed
- Person residing in Scotland Repealed
- 1Paragraph 1 Repealed
- Person having property et ceteralaetc. in Scotland Repealed
- 2Paragraph 2 Repealed
- Person having property et ceteralaetc. in Scotland and England and Wales Repealed
- 3Paragraph 3 Repealed
- Person having property et ceteralaetc. in Scotland and Northern Ireland Repealed
- 4Paragraph 4 Repealed
- Person having property et ceteralaetc. in Scotland and England and Wales and Northern Ireland Repealed
- 5Paragraph 5 Repealed
- Interpretation Repealed
- 6Paragraph 6 Repealed
- 7Paragraph 7 Repealed
- Schedule 12: GROUNDS FOR REFUSAL TO ENFORCE FINANCIAL PENALTIES Repealed
- 1Paragraph 1 Repealed
- 2Paragraph 2 Repealed
- 3Paragraph 3 Repealed
- 5AParagraph 5A Repealed
- 6Paragraph 6 Repealed
- 6AParagraph 6A Repealed
- 7Paragraph 7 Repealed
- Part 2: EUROPEAN FRAMEWORK LIST (FINANCIAL PENALTIES) Repealed
- 8Paragraph 8 Repealed
- 9Paragraph 9 Repealed
- 10Paragraph 10 Repealed
- 11Paragraph 11 Repealed
- 12Paragraph 12 Repealed
- 13Paragraph 13 Repealed
- 14Paragraph 14 Repealed
- 15Paragraph 15 Repealed
- 16Paragraph 16 Repealed
- 17Paragraph 17 Repealed
- 18Paragraph 18 Repealed
- 19Paragraph 19 Repealed
- 20Paragraph 20 Repealed
- 21Paragraph 21 Repealed
- 22Paragraph 22 Repealed
- 23Paragraph 23 Repealed
- 24Paragraph 24 Repealed
- 25Paragraph 25 Repealed
- 26Paragraph 26 Repealed
- 27Paragraph 27 Repealed
- 28Paragraph 28 Repealed
- 29Paragraph 29 Repealed
- 30Paragraph 30 Repealed
- 31Paragraph 31 Repealed
- 32Paragraph 32 Repealed
- 33Paragraph 33 Repealed
- 34Paragraph 34 Repealed
- 35Paragraph 35 Repealed
- 36Paragraph 36 Repealed
- 37Paragraph 37 Repealed
- 38Paragraph 38 Repealed
- 39Paragraph 39 Repealed
- 40Paragraph 40 Repealed
- 41Paragraph 41 Repealed
- 42Paragraph 42 Repealed
- 43Paragraph 43 Repealed
- 44Paragraph 44 Repealed
- 45Paragraph 45 Repealed
- Part 3: INTERPRETATION Repealed
- Schedule 13: TRANSFER OF COMMUNITY PAYBACK ORDERS TO ENGLAND AND WALES OR NORTHERN IRELAND
- Part 1: ENGLAND AND WALES
- 1Paragraph 1
- 2Paragraph 2
- 3Paragraph 3
- 4Paragraph 4
- 6Paragraph 6
- Part 2: NORTHERN IRELAND
- 8Paragraph 8
- 9Paragraph 9
- 10Paragraph 10
- 11Paragraph 11
- 12Paragraph 12
- 13Paragraph 13
- 14Paragraph 14
- Schedule: TABLE OF DERIVATIONS
- 1Notes:
- 2Paragraph 2