{ "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005", "json_url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005.json", "id": "ukpga/2005/15", "title": "Serious Organised Crime and Police Act 2005", "short_title": "Serious Organised Crime and Police Act 2005", "long_title": "An Act to provide for the establishment and functions of the Serious Organised Crime Agency; to make provision about investigations, prosecutions, offenders and witnesses in criminal proceedings and the protection of persons involved in investigations or proceedings; to provide for the implementation of certain international obligations relating to criminal matters; to amend the Proceeds of Crime Act 2002; to make further provision for combatting crime and disorder, including new provision about powers of arrest and search warrants and about parental compensation orders; to make further provision about the police and policing and persons supporting the police; to make provision for protecting certain organisations from interference with their activities; to make provision about criminal records; to provide for the Private Security Industry Act 2001 to extend to Scotland; and for connected purposes.", "citation": "2005 c. 15", "type": "ukpga", "year": "2005", "number": "15", "version": "current", "date": "2005-04-07", "revised": true, "valid_from": "2026-10-15", "extent": "E+W+S+N.I.", "unapplied_effects": 8, "provisions": [ { "path": "introduction", "kind": "introduction", "number": null, "heading": "Introductory text", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/introduction", "extent": null, "status": null, "parent": null }, { "path": "part/1", "kind": "part", "number": "1", "heading": "The Serious Organised Crime Agency", "url": null, "extent": "E+W+S+N.I.", "status": "repealed", "parent": null }, { "path": "part/1/chapter/1", "kind": "chapter", "number": "1", "heading": "SOCA: establishment and activities", "url": null, "extent": null, "status": "repealed", "parent": "part/1" }, { "path": "part/1/chapter/1/crossheading/establishment-of-soca", "kind": "crossheading", "number": null, "heading": "Establishment of SOCA", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/1", "kind": "section", "number": "1", "heading": "Establishment of Serious Organised Crime Agency", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-1", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/establishment-of-soca" }, { "path": "part/1/chapter/1/crossheading/functions", "kind": "crossheading", "number": null, "heading": "Functions", "url": null, "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/2", "kind": "section", "number": "2", "heading": "Functions of SOCA as to serious organised crime", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-2", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/functions" }, { "path": "section/2A", "kind": "section", "number": "2A", "heading": "Functions of SOCA as to the recovery of assets", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-2A", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/functions" }, { "path": "section/3", "kind": "section", "number": "3", "heading": "Functions of SOCA as to information relating to crime", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-3", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/functions" }, { "path": "section/4", "kind": "section", "number": "4", "heading": "Exercise of functions: general considerations", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-4", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/functions" }, { "path": "part/1/chapter/1/crossheading/general-powers", "kind": "crossheading", "number": null, "heading": "General powers", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/5", "kind": "section", "number": "5", "heading": "SOCA's general powers", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-5", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/general-powers" }, { "path": "part/1/chapter/1/crossheading/annual-plans-and-reports", "kind": "crossheading", "number": null, "heading": "Annual plans and reports", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/6", "kind": "section", "number": "6", "heading": "Annual plans", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-6", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/annual-plans-and-reports" }, { "path": "section/7", "kind": "section", "number": "7", "heading": "Annual reports", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-7", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/annual-plans-and-reports" }, { "path": "part/1/chapter/1/crossheading/central-supervision-and-direction", "kind": "crossheading", "number": null, "heading": "Central supervision and direction", "url": null, "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/8", "kind": "section", "number": "8", "heading": "General duty of Secretary of State and Scottish Ministers", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-8", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/8A", "kind": "section", "number": "8A", "heading": "General duty of the Department of Justice in Northern Ireland", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-8A", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/9", "kind": "section", "number": "9", "heading": "Strategic priorities", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-9", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/10", "kind": "section", "number": "10", "heading": "Codes of practice", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-10", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/11", "kind": "section", "number": "11", "heading": "Reports to Secretary of State", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-11", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/12", "kind": "section", "number": "12", "heading": "Power to direct submission of action plan", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-12", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/13", "kind": "section", "number": "13", "heading": "Revision of inadequate action plan", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-13", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/14", "kind": "section", "number": "14", "heading": "Procedure for giving directions under section 12", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-14", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/15", "kind": "section", "number": "15", "heading": "Reports relating to directions under section 12", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-15", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "section/16", "kind": "section", "number": "16", "heading": "Inspections", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-16", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/central-supervision-and-direction" }, { "path": "part/1/chapter/1/crossheading/financial-provisions", "kind": "crossheading", "number": null, "heading": "Financial provisions", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/17", "kind": "section", "number": "17", "heading": "Grants by Secretary of State", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-17", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/financial-provisions" }, { "path": "section/18", "kind": "section", "number": "18", "heading": "Determinations relating to grants under section 17", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-18", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/financial-provisions" }, { "path": "section/19", "kind": "section", "number": "19", "heading": "Charges by SOCA and other receipts", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-19", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/financial-provisions" }, { "path": "section/20", "kind": "section", "number": "20", "heading": "Accounts", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-20", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/financial-provisions" }, { "path": "part/1/chapter/1/crossheading/operational-matters", "kind": "crossheading", "number": null, "heading": "Operational matters", "url": null, "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/21", "kind": "section", "number": "21", "heading": "Operational responsibility of Director General", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-21", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/22", "kind": "section", "number": "22", "heading": "Activities in Scotland in relation to crime", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-22", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/23", "kind": "section", "number": "23", "heading": "Mutual assistance between SOCA and law enforcement agencies: voluntary arrangements", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-23", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/24", "kind": "section", "number": "24", "heading": "Mutual assistance between SOCA and law enforcement agencies: directed arrangements", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-24", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/25", "kind": "section", "number": "25", "heading": "Directed arrangements: Scotland", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-25", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/25A", "kind": "section", "number": "25A", "heading": "Directed arrangements: Northern Ireland", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-25A", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/26", "kind": "section", "number": "26", "heading": "Use by SOCA of police premises etc.", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-26", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "section/27", "kind": "section", "number": "27", "heading": "Regulations as to equipment", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-27", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/operational-matters" }, { "path": "part/1/chapter/1/crossheading/liability-for-unlawful-conduct", "kind": "crossheading", "number": null, "heading": "Liability for unlawful conduct", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/28", "kind": "section", "number": "28", "heading": "Liability of SOCA for acts of seconded staff etc.", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-28", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/liability-for-unlawful-conduct" }, { "path": "section/29", "kind": "section", "number": "29", "heading": "Payment by SOCA of amounts in connection with unlawful conduct of employees etc.", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-29", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/liability-for-unlawful-conduct" }, { "path": "section/30", "kind": "section", "number": "30", "heading": "Application of sections 28 and 29 to members of joint investigation teams", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-30", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/liability-for-unlawful-conduct" }, { "path": "section/31", "kind": "section", "number": "31", "heading": "Liability of special police forces and law enforcement agencies for unlawful conduct of SOCA staff", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-31", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/liability-for-unlawful-conduct" }, { "path": "part/1/chapter/1/crossheading/use-and-disclosure-of-information", "kind": "crossheading", "number": null, "heading": "Use and disclosure of information", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/32", "kind": "section", "number": "32", "heading": "Use of information by SOCA", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-32", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/use-and-disclosure-of-information" }, { "path": "section/33", "kind": "section", "number": "33", "heading": "Disclosure of information by SOCA", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-33", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/use-and-disclosure-of-information" }, { "path": "section/34", "kind": "section", "number": "34", "heading": "Disclosure of information to SOCA", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-34", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/use-and-disclosure-of-information" }, { "path": "section/35", "kind": "section", "number": "35", "heading": "Restrictions on further disclosure", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-35", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/use-and-disclosure-of-information" }, { "path": "part/1/chapter/1/crossheading/general-duties-of-police-etc", "kind": "crossheading", "number": null, "heading": "General duties of police etc.", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/36", "kind": "section", "number": "36", "heading": "General duty of police to pass information to SOCA", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-36", "extent": "E+W+S+N.I.", "status": "repealed", "parent": "part/1/chapter/1/crossheading/general-duties-of-police-etc" }, { "path": "section/37", "kind": "section", "number": "37", "heading": "General duty of police etc. to assist SOCA", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-37", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/general-duties-of-police-etc" }, { "path": "part/1/chapter/1/crossheading/prosecutions", "kind": "crossheading", "number": null, "heading": "Prosecutions", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { "path": "section/38", "kind": "section", "number": "38", "heading": "Prosecution of offences investigated by SOCA", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-38", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/prosecutions" }, { "path": "section/39", "kind": "section", "number": "39", "heading": "Directions as to reference of cases and proceedings to appropriate prosecutor", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-39", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/prosecutions" }, { "path": "section/40", "kind": "section", "number": "40", "heading": "Functions of Director of Revenue and Customs Prosecutions as to persons arrested for designated offence", "url": "https://openlegislation.uk/serious-organised-crime-and-police-act-2005/section-40", "extent": null, "status": "repealed", "parent": "part/1/chapter/1/crossheading/prosecutions" }, { "path": "part/1/chapter/1/crossheading/miscellaneous-and-supplementary", "kind": "crossheading", "number": null, "heading": "Miscellaneous and supplementary", "url": null, "extent": null, "status": "repealed", "parent": "part/1/chapter/1" }, { 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