Criminal Law PART 1 General Citation, commencement and extent 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . General Interpretation 2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transitional provisions 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Consequential amendments 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 2 Making or validating a European investigation order in the United Kingdom CHAPTER 1 General Interpretation 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power of a judicial authority to make a European investigation order 6 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power of a designated public prosecutor to make or validate a European investigation order 7 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Form and content of a European investigation order 8 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transmission of a European investigation order 9 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Variation or revocation of a European investigation order 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Meaning of “under the same conditions in a similar domestic case” 11 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Use of evidence obtained under this Part 12 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 2 Additional requirements for certain investigative measures Interpretation and relationship to Chapter 1 13 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Hearing a person by videoconference or telephone 14 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Banking and other financial information 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Investigative measures requiring the gathering of evidence in real time, continuously and over a certain period of time 16 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Covert investigations 17 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Provisional measures 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interception of telecommunications where technical assistance is needed 19 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 3 Making a European investigation order for the temporary transfer of a prisoner Temporary transfer of UK prisoner to a participating State for the purpose of UK investigation 20 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Temporary transfer of EU prisoner to the UK for the purpose of UK investigation or proceedings 21 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . European investigation order for the temporary transfer of a prisoner 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Restrictions on prosecution and detention for other matters 23 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time spent by UK prisoner in custody overseas 24 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 3 Recognition and execution in the United Kingdom of a European investigation order made in a participating State CHAPTER 1 General Interpretation 25 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 2 General provisions relating to the recognition and execution of a European investigation order Recognition of a European investigation order 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Sufficiency of information 27 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Grounds for refusal of recognition or execution 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Postponement of recognition or execution 29 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time limits for recognition and execution 30 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Transfer of evidence to the issuing State 31 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . European investigation orders relating to HMRC matters 32 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . European investigation orders relating to customs matters 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Request by an authority of the issuing State to assist in the execution of a European investigation order 34 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 3 Execution of a European investigation order relating to witness evidence and hearings Nominating a court to receive evidence from a person 35 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Hearing a person through videoconference or other audio visual transmission 36 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Hearing a person by telephone conference 37 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 4 Execution of a European investigation order by means of a search warrant etc. Search warrants and production orders: nominating a court 38 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Search warrants and production orders: giving effect to the European investigation order 39 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Evidence seized under a search warrant or production order 40 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to revoke or vary a search warrant or production order or to authorise the release of evidence seized or produced 41 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 5 Execution of a European investigation order by means of a customer information order or an account monitoring order Interpretation 42 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Nominating a court to make a customer information order or an account monitoring order 43 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court’s power to make a customer information order 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Court’s power to make an account monitoring order 45 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Grounds for refusing to make a customer information order or an account monitoring order 46 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Postponement 47 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Power to vary or revoke customer information and account monitoring orders 48 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offences in relation to customer information orders 49 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Offence of disclosure 50 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 6 Referral to an executing authority for assistance in execution of a European investigation order Referral to executing authorities 51 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Lord Advocate’s direction in relation to serious or complex fraud 52 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CHAPTER 7 Recognition and execution of a European investigation order for the temporary transfer of a prisoner Temporary transfer of prisoners 53 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Temporary transfer of UK prisoner to issuing State for the purpose of issuing State’s investigation or proceedings 54 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Temporary transfer of EU prisoner to UK for the purpose of issuing State’s investigation 55 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Restrictions on prosecution and detention for other matters 56 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Time spent by UK prisoner in custody overseas 57 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART 4 Miscellaneous Interception of telecommunications where no technical assistance is needed 58 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Designation of the Directive for the purposes of the Investigatory Powers Act 2016 59 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . UK authority’s duty to reimburse participating State for compensation paid 60 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Rules of court 61 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .