Source: http://www.legislation.gov.uk/ukpga/2005/15/part/1/chapter/1/crossheading/liability-for-unlawful-conduct
Timestamp: 2016-12-11 10:22:32
Document Index: 59551654

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 7', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2']

Chapter 1Liability for unlawful conductTable of ContentsContentExplanatory NotesMore ResourcesPrevious: CrossheadingNext: CrossheadingPlain ViewPrint OptionsWhat VersionLatest available (Revised)Original (As enacted)Advanced FeaturesShow Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)Show Timeline of ChangesOpening OptionsOpen whole ActOpen Act without schedulesOpen Schedules onlyMore ResourcesOriginal Print PDFCorrection Slip - 07/06/2012Correction Slip - 07/06/2012Correction Slip - 07/06/2012View moreStatus:This version of this cross heading contains provisions that are prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:where the provision (Part, Chapter or section) has never come into force or;where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Serious Organised Crime and Police Act 2005. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to the whole Act associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Whole provisions yet to be inserted into this Act (including any effects on those provisions):Pt. 2 Ch. 12 heading words inserted by 2008 c. 9 Sch. 15 para. 3s. 2A inserted by 2007 c. 27 Sch. 8 para. 169s. 2A modified by 2009 c. 25 s. 170(1)s. 3(1)(c) and words added by 2009 c. 25 s. 170(2)(a)s. 6(7)(ba) inserted by S.I. 2010/976 Sch. 15 para. 2(2)s. 6(9)(aa) inserted by S.I. 2010/976 Sch. 15 para. 2(3)(b)s. 7(4)(ba) inserted by S.I. 2010/976 Sch. 15 para. 3(2)s. 7(8) inserted by S.I. 2010/976 Sch. 15 para. 3(3)s. 8A inserted by S.I. 2010/976 Sch. 15 para. 4s. 9(2)(ba) inserted by S.I. 2010/976 Sch. 15 para. 5(b)s. 10(3)(ba) inserted by S.I. 2010/976 Sch. 15 para. 6(2)(b)s. 10(8) inserted by S.I. 2010/976 Sch. 15 para. 6(3)s. 11(3A) inserted by S.I. 2010/976 Sch. 15 para. 7s. 12(6A) inserted by S.I. 2010/976 Sch. 15 para. 8s. 13(3A) inserted by S.I. 2010/976 Sch. 15 para. 9s. 15(6)(7) inserted by S.I. 2010/976 Sch. 15 para. 10(b)s. 16(3A) inserted by S.I. 2010/976 Sch. 15 para. 11(2)s. 16(9)(c) and word inserted by S.I. 2010/976 Sch. 15 para. 11(3)s. 16(11)(c) and word inserted by S.I. 2010/976 Sch. 15 para. 11(4)s. 19(4A) inserted by 2007 c. 27 Sch. 8 para. 171s. 23(10A) inserted by S.I. 2010/976 Sch. 15 para. 12s. 23(11)(a) word substituted by 2011 c. 13 Sch. 16 para. 347(3)(c)s. 23(11)(za) inserted by 2011 c. 13 Sch. 16 para. 347(3)(b)s. 25(5) inserted by 2006 asp 10 sch. 6 para. 13(5)(d)s. 25(5) inserted by S.I. 2007/1098 Sch. para. 6(5)(d)s. 25(5) omitted by S.I. 2013/602 Sch. 2 para. 48(8)(f)s. 25A inserted by S.I. 2010/976 Sch. 15 para. 14s. 26(6A)(6B) inserted by S.I. 2010/976 Sch. 15 para. 15s. 31(5)(d) words substituted by 2006 asp 10 sch. 6 para. 13(6)s. 33(2)(ca)-(ce) inserted by 2007 c. 27 Sch. 8 para. 172(2)s. 33(2)(cd) words inserted by 2007 c. 27 Sch. 11 para. 17s. 33(2A)-(2D) inserted by 2007 c. 27 Sch. 8 para. 172(3)s. 35(1A) inserted by 2007 c. 27 Sch. 8 para. 173s. 36(2A) inserted by S.I. 2013/602 Sch. 2 para. 48(10)(b)s. 42(7) words repealed by S.I. 2007/1098 Sch. para. 6(8)(c)s. 52(8)-(10) inserted by S.I. 2010/976 Sch. 15 para. 18s. 56(4)(g) and word inserted by 2006 c. 3 s. 75(5)s. 56(4)(g) and word repealed by 2010 c. 15 Sch. 26 Pt. 1 para. 60(b) Sch. 27 Pt. 1 (as amended) by S.I. 2010/2279 Sch. 1 para. 5 Sch. 2s. 56(4)(h) and word repealed by 2010 c. 15 Sch. 26 Pt. 1 para. 60(b) Sch. 27 Pt. 1 (as amended) by S.I. 2010/2279 Sch. 1 para. 5 Sch. 2s. 60(1)(d) and word inserted by 2006 c. 33 Sch. 3 para. 2(2)s. 60(4A) inserted by 2006 c. 33 Sch. 3 para. 2(3)s. 60(5)(d) and word inserted by 2006 c. 33 Sch. 3 para. 2(4)s. 60(7) inserted by 2006 c. 11 s. 33(2)s. 61(1)(h) added by S.I. 2006/1629 art. 2s. 61(1)(h) substituted by 2010 c. 23 Sch. 1 para. 8s. 61(1)(ba) inserted by 2006 c. 33 Sch. 3 para. 3(2)s. 62(1A) inserted by 2006 c. 11 s. 33(3)s. 65(2)(d) and word inserted by 2006 c. 33 Sch. 3 para. 6s. 66(11) inserted by 2006 c. 33 Sch. 3 para. 7s. 67(7) inserted by 2006 c. 33 Sch. 3 para. 8s. 71(4)(da) (db) inserted by 2009 c. 25 s. 113(3)(a)s. 71(4)(da)-(dab) substituted for s. 71(4)(da) by 2012 c. 21 Sch. 18 para. 106(2)s. 71(4)(db) words substituted by S.I. 2016/992 Sch. para. 10s. 71(6A)-(6C) inserted by 2009 c. 25 s. 113(4)s. 71(6A) words substituted by 2012 c. 21 Sch. 18 para. 106(3)s. 71(6A) words substituted by S.I. 2016/992 Sch. para. 10s. 71(6B) (6BA) substituted for s. 71(6B) by 2012 c. 21 Sch. 18 para. 106(4)s. 71(6C) words substituted by 2012 c. 21 Sch. 18 para. 106(5)(a)s. 71(6C) words substituted by 2012 c. 21 Sch. 18 para. 106(5)(b)s. 71(6C) words substituted by S.I. 2016/992 Sch. para. 10s. 75A inserted by 2006 c. 48 Sch. 14 para. 62s. 75B inserted by 2009 c. 25 s. 113(7)s. 76(3)(d)-(q) added by S.I. 2007/1392 art. 2(2)s. 76(3)(n) words substituted by 2010 c. 8 Sch. 7 para. 99s. 76(3)(p) modified by 2007 c. 27 Sch. 6 para. 51s. 76(3)(aa) substituted for s. 76(3)(a)(b) by 2006 c. 35 Sch. 1 para. 36s. 76(3)(ab)(ac) added by S.I. 2007/1392 art. 2(1)s. 76(3)(da) substituted for s. 76(3)(d)-(f) by 2010 c. 23 Sch. 1 para. 9s. 77(3)(c) inserted by 2010 c. 23 Sch. 1 para. 10s. 77(4A) inserted by 2010 asp 13 s. 114s. 78(3)(d)-(k) added by 2011 c. 24 (N.I.) s. 56(2)s. 78(3)(aa) substituted for s. 78(3)(a)(b) by 2006 c. 35 Sch. 1 para. 37s. 78(3)(ab)(ac) added by 2011 c. 24 (N.I.) s. 56(1)s. 82(5A)(5B) inserted by 2014 c. 12 s. 178(2)(c)s. 87(6A) inserted by S.I. 2010/976 Sch. 15 para. 21(b)s. 89(6A) inserted by S.I. 2010/976 Sch. 15 para. 22(b)s. 97(1A) inserted by S.I. 2010/976 Sch. 15 para. 23(3)s. 97(1ZA)(1ZB) inserted by 2015 c. 9 s. 40(2)s. 97(2A) inserted by 2015 c. 9 s. 40(4)s. 128(1A)-(1C) inserted by 2006 c. 11 s. 12(3)s. 129(1A)-(1C) inserted by 2006 c. 11 s. 12(4)s. 136(4)(4A) substituted for s. 136(4) by 2007 c. 27 Sch. 6 para. 64(2)s. 148(1A) inserted by S.I. 2012/3039 reg. 28(3)s. 148(3)(za)(zb) inserted by S.I. 2012/3039 reg. 28(5)(a)s. 172(9)-(14) inserted by S.I. 2010/976 Sch. 15 para. 24s. 172(13)(a) omitted by 2013 c. 22 Sch. 8 para. 162(5)s. 172(13)(d) words inserted by 2015 c. 9 s. 40(5)(b)s. 173(6A)-(6D) inserted by S.I. 2010/976 Sch. 15 para. 25s. 178(7A) inserted by S.I. 2010/976 Sch. 15 para. 26(2)s. 178(12) inserted by S.I. 2010/976 Sch. 15 para. 26(3)s. 473(2)(b) and word omitted by 2008 c. 9 Sch. 14 para. 17(n)s. 476(3) words omitted by 2008 c. 9 Sch. 17 para. 27(1)(a)s. 476(3) words omitted by 2008 c. 9 Sch. 17 para. 27(1)(b)Sch. 1 para. 8(1A) inserted by 2007 c. 27 Sch. 8 para. 174Sch. 1 para. 20(2)-(4) inserted by 2009 c. 26 s. 109(b)Sch. 1 para. 9(3)(c) and word inserted by S.I. 2010/976 Sch. 15 para. 27(3)(b)Sch. 1 para. 10(6)(c) and word inserted by S.I. 2010/976 Sch. 15 para. 27(4)(b)Sch. 1 para. 4(ea) inserted by S.I. 2012/2404 Sch. 2 para. 54(3)Sch. 1 para. 268(1) omitted by 2008 c. 9 Sch. 14 para. 17(n)Sch. 1 para. 268(2) omitted by 2008 c. 9 Sch. 14 para. 17(n)Sch. 1 para. 269 omitted by 2008 c. 9 Sch. 14 para. 17(n)Sch. 1 para. 493 omitted by 2008 c. 9 Sch. 14 para. 17(n)Sch. 2 para. 86(3) omitted by 2008 c. 9 Sch. 14 para. 17(n)Sch. 4 Pt. 2 Table words inserted by 2008 c. 9 Sch. 15 para. 4Sch. 5 para. 20A inserted by 2006 asp 10 sch. 6 para. 13(11)(b)Sch. 5 para. 17A inserted by 2013 c. 22 Sch. 8 para. 165Sch. 5 para. 20A inserted by S.I. 2007/1098 Sch. para. 6(13)Sch. 5 para. 20A words omitted by S.I. 2013/602 Sch. 2 para. 48(15)(b)Sch. 14 para. 6(b)(c) coming into force by S.I. 2006/378 art. 7(c)Sch. 14 para. 6(a)-(c) coming into force by S.I. 2007/3341 art. 2(d)Sch. 14 para. 8(a)(b) coming into force by S.I. 2007/3341 art. 2(d)Sch. 14 para. 12(a)-(c) coming into force by S.I. 2007/3341 art. 2(d)Sch. 14 para. 3(a)(b) coming into force by S.I. 2008/697 art. 2(e)Commencement Orders yet to be applied to the Serious Organised Crime and Police Act 2005Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.I. 2006/2182 art. 3 amendment to earlier commencing SI 2006/1871Commencement Orders bringing legislation that affects this Act into force:S.R. 2016/387 art. 2 commences (2015 c. 29 (N.I.))ProspectiveLiability for unlawful conductE+W+S+N.I.28Liability of SOCA for acts of seconded staff etc.E+W+S+N.I.(1)SOCA is liable in respect of unlawful conduct of persons to whom this section applies in the carrying out, or the purported carrying out, of their functions as such persons in the same manner as an employer is liable in respect of any unlawful conduct of his employees in the course of their employment.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C1S. 28 excluded by 1974 c. 37, s. 51A(2D)(2E)(f) (as inserted by 2005 c. 15, ss. 158(f), 178(1)(a) (with s. 158(5)-(7))29Payment by SOCA of amounts in connection with unlawful conduct of employees etc.E+W+S+N.I.(1)SOCA may, in such cases and to such extent as appear to it to be appropriate, pay—