Source: http://www.legislation.gov.uk/ukpga/2002/29/section/351
Timestamp: 2017-10-23 17:40:06
Document Index: 727242952

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 17', 'art. 2', 'art. 14']

s. 351(5) words inserted by 2013 c. 22 Sch. 21 para. 30(a)
s. 351(5) words inserted by 2013 c. 22 Sch. 21 para. 30(b)
s. 351(5) words substituted by 2013 c. 22 Sch. 8 para. 136
s. 351(5) words substituted by 2013 c. 29 Sch. 48 para. 11(a)
s. 351(5) words substituted by 2013 c. 29 Sch. 48 para. 11(b)
s. 351(8) words repealed by 2009 c. 26 s. 66(5) Sch. 8 Pt. 5
(5)If an accredited financial investigator, [F1a member of SOCA's staff,] a constable or a customs officer applies for a production order or an order to grant entry, an application to discharge or vary the order need not be by the same accredited financial investigator, [F2member of SOCA's staff, ] constable or customs officer.
(8)Subsections (2) to (7) do not apply to orders made in England and Wales for the purposes of a civil recovery investigation [F3or an exploitation proceeds investigation ] [F4or a detained cash investigation] .
F1Words in s. 351(5) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 104(a); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F2Words in s. 351(5) inserted (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 104(b); S.I. 2008/755, art. 2(1)(a) (with arts. 3-14)
F3Words in s. 351(8) inserted (6.4.2010) by Coroners and Justice Act 2009 (c. 25), s. 182(5), Sch. 19 para. 9 (with s. 180); S.I. 2010/816, art. 2, Sch. para. 18
F4Words in s. 351(8) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 10 para. 6; S.I. 2008/755, art. 17(1)(d)(ii)
I1S. 351 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)