| Guvnor

Status: In Force
Penalty ceiling: Prosecution 7 of 27 obligations carry an unlimited fine. 7 carry different penalties and 13 have no criminal penalty — flagged in the list below.

Does it bind you?

Business-side roles with duties under this instrument.

Any Person16

Plus 11 duties on the regulator, Crown ministers and public bodies — folded into the section list below.

Other Acts binding the same actors

If a role above is yours, these are the other instruments that most often bind it.

Any Person — also bound by 2340 other Acts

Human Medicines Regulations 2012 184 duties

Merchant Shipping Act 1995 144 duties

Insolvency (England and Wales) Rules 2016 104 duties

Communications Act 2003 92 duties

Road Traffic Act 1988 92 duties

What it requires

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

s.047 Restriction on report of proceedings involving children. Prosecution

Publish a report identifying a child involved in court proceedingsAny Person

Fine up to £2,500

813 other provisions — procedural and definitional

s.005 National jurisdiction for callings of custody cases in a sheriff court

s.005 National jurisdiction for cases in a sheriff court after failure to appear

s.005 Further provision about national jurisdiction of sheriff courts

s.005 Interpretation of sections 5B to 5D

s.007 National jurisdiction for callings of custody cases in a JP court

s.007 National jurisdiction for cases in a JP court after failure to appear

s.007 Further provision about national jurisdiction of JP courts

s.007 Interpretation of sections 7A to 7C

s.008 Sittings of sheriff and JP courts.

s.009 Boundaries of jurisdiction.

s.009 Competence of justice's actings outwith jurisdiction

s.010 Crimes committed in different districts.

s.010 Jurisdiction for transferred cases

s.011 Certain offences committed outside Scotland.

s.011 Conspiracy to commit offences outwith Scotland

s.012 Instructions by Lord Advocate as to reporting of offences.

s.013 Powers relating to suspects and potential witnesses.

s.014 Detention and questioning at police station.

s.014 Extension of period of detention under section 14

s.014 Extension under section 14A: procedure

s.015 Right of persons arrested or detained to have intimation sent to another person

s.015 Right of suspects to have access to a solicitor

s.016 Drunken persons: power to take to designated place.

s.017 Right of accused to have access to solicitor.

s.017 Right of person accused of sexual offence to be told about restriction on conduct of defence: arrest

s.018 Prints, samples etc. in criminal investigations.

s.018 Retention of samples etc. : prosecutions for sexual and violent offences

s.018 Retention of samples etc. where offer under sections 302 to 303ZA accepted

s.018 Section 18B: extension of retention period where relevant offer relates to certain sexual or violent offences

s.018 Retention of samples etc. taken or provided in connection with certain fixed penalty offences

s.018 Retention of samples etc.: children referred to children's hearings

s.018 Retention of samples etc. relating to children: appeals

s.018 Retention of samples etc: national security

s.018 Retention of further fingerprints

s.018 Retention of samples etc.: extradition

s.019 Prints, samples etc. in criminal investigations: supplementary provisions.

s.019 Samples etc. from persons convicted of sexual and violent offences.

s.019 Samples etc. from sex offenders

s.019 Section 19AA: supplementary provision in sexual risk order cases

s.019 Power of constable in obtaining relevant physical data etc.

s.019 Sections 18 and 19 to 19AA: use of samples etc.

s.020 Use of prints, samples etc.

s.020 Arrested persons: testing for certain Class A drugs

s.020 Section 20A: supplementary

s.021 Schedule 1 offences: power of constable to take offender into custody.

s.022 Liberation by police.

s.022 Consideration of bail on first appearance

s.022 Offences where undertaking breached

s.022 Evidential and procedural provision

s.023 Bail applications.

s.023 Bail and liberation where person already in custody

s.023 Entitlement to bail and the court's function

s.023 Grounds relevant as to question of bail

s.023 Restriction on bail in certain solemn cases

s.024 Bail and bail conditions.

s.024 Bail conditions: remote monitoring of restrictions on movements

s.024 Regulations as to power to impose remote monitoring requirements under section 24A

s.024 Monitoring of compliance in pursuance of requirements imposed under section 24A

s.024 Remote monitoring

s.024 Documentary evidence in proceedings for breach of bail conditions being remotely monitored

s.024 Bail: extradition proceedings

s.025 Bail conditions: supplementary.

s.025 Failure to accept conditions of bail under section 65(8C): continued detention of accused

s.026 Bail: circumstances where not available.

s.027 Breach of bail conditions: offences.

s.028 Breach of bail conditions: arrest of offender,

s.028 Application of the Criminal Justice (Scotland) Act 2016 to persons arrested and detained under section 28

s.029 Bail: monetary conditions.

s.030 Bail review.

s.031 Bail review on prosecutor’s application.

s.032 Bail appeal.

s.032 Bail after conviction: prosecutor's attitude

s.033 Bail: no fees exigible.

s.034 Petition for warrant.

s.034 Petition proceedings outwith sheriffdom

s.035 Judicial examination.

s.036 Judicial examination: questioning by prosecutor.

s.037 Judicial examination: record of proceedings.

s.038 Judicial examination: rectification of record of proceedings.

s.039 Judicial examination: charges arising in different districts.

s.040 Committal until liberated in due course of law.

s.041 Age of criminal responsibility

s.041 Prosecution of children under 12

s.042 Prosecution of children.

s.043 Arrangements where children arrested.

s.044 Detention of children.

s.044 Appeal against detention in secure accommodation

s.045 Security for child’s good behaviour.

s.046 Presumption and determination of age of child.

s.048 Power to refer certain children to reporter.

s.049 Reference or remit to children’s hearing.

s.050 Children and certain proceedings.

s.051 Remand and committal of children and young persons.

s.051 Criminal responsibility of persons with mental disorder

s.051 Diminished responsibility

s.052 Power of court to commit to hospital an accused suffering from mental disorder.

s.052 Remit of certain mentally disordered persons from district court to sheriff court

s.052 Prosecutor’s power to apply for assessment order

s.052 Scottish Ministers' power to apply for assessment order

s.052 Assessment order

s.052 Assessment order made ex proprio motu: application of section 52D

s.052 Assessment order: supplementary

s.052 Review of assessment order

s.052 Early termination of assessment order

s.052 Power of court on assessment order ceasing to have effect

s.052 Prosecutor’s power to apply for treatment order

s.052 Scottish Ministers' power to apply for treatment order

s.052 Treatment order

s.052 Treatment order made ex proprio motu: application of section 52M

s.052 Treatment order: supplementary

s.052 Review of treatment order

s.052 Termination of treatment order

s.052 Power of court on treatment order ceasing to have effect

s.052 Prevention of delay in trials: assessment orders and treatment orders

s.052 Effect of assessment order and treatment order on pre-existing mental health order

s.053 Interim compulsion order.

s.053 Interim compulsion order: supplementary

s.053 Review and extension of interim compulsion order

s.053 Early termination of interim compulsion order

s.053 Power of court on interim compulsion order ceasing to have effect

s.053 Acquittal involving mental disorder

s.053 Unfitness for trial

s.054 Unfitness for trial: further provision .

s.055 Examination of facts.

s.056 Examination of facts: supplementary provisions.

s.057 Disposal of case where accused found not criminally responsible or unfit for trial.

s.057 Compulsion order

s.057 Compulsion order authorising detention in hospital or requiring residence at place: ancillary provision

s.057 Mental health officer’s report

s.057 Compulsion order: supplementary

s.058 Order for hospital admission or guardianship.

s.058 Application of Adults with Incapacity (Scotland) Act 2000

s.059 Hospital orders: restrictions on discharge.

s.059 Hospital direction

s.059 Hospital direction: mental health officer’s report

s.059 Hospital direction: supplementary

s.060 Appeals against hospital orders.

s.060 Appeal by prosecutor against hospital orders etc.

s.060 Intervention orders

s.060 Acquitted persons: detention for medical examination

s.060 Notification of detention under section 60C

s.061 Requirements as to medical evidence.

s.061 Transfer of person to suitable hospital

s.061 Specification of hospital unit

s.062 Appeal by accused not criminally responsible or unfit for trial .

s.063 Appeal by prosecutor where accused found not criminally responsible or unfit for trial.

s.064 Prosecution on indictment.

s.065 Prevention of delay in trials.

s.066 Service and lodging of indictment, etc.

s.067 Witnesses.

s.067 Failure of witness to attend for, or give evidence on, precognition.

s.068 Productions.

s.069 Notice of previous convictions.

s.070 Proceedings against organisations.

s.070 Defence statements

s.070 Solemn proceedings against children

s.071 First diet.

s.071 Further pre-trial diet: dismissal or withdrawal of solicitor representing accused in case of sexual offence

s.071 First diet: appointment of trial diet

s.071 Written record of state of preparation: sheriff court

s.072 Preliminary hearing: procedure up to appointment of trial diet

s.072 Preliminary hearing: appointment of trial diet

s.072 Power to dispense with preliminary hearing

s.072 Procedure where preliminary hearing does not proceed

s.072 Preliminary hearing: further provision

s.072 Written record of state of preparation in certain cases

s.072 Engagement, dismissal and withdrawal of solicitor representing accused

s.072 Service etc. on accused through a solicitor

s.073 Preliminary diet: procedure.

s.074 Appeals in connection with preliminary diets.

s.075 Computation of certain periods.

s.075 Adjournment and alteration of diets

s.075 Refixing diets: non-sitting days

s.075 Refixing diets: non-suitable days

s.076 Procedure where accused desires to plead guilty.

s.077 Plea of guilty.

s.078 Special defences, incrimination and notice of witnesses, etc.

s.079 Preliminary pleas and preliminary issues.

s.079 Objections to admissibility of evidence raised after first diet or preliminary hearing

s.080 Alteration and postponement of trial diet.

s.081 Procedure where trial diet does not proceed.

s.082 Desertion or postponement where accused in custody.

s.083 Transfer of sheriff court solemn proceedings.

s.083 Continuation of trial diet in the High Court

s.083 Continuation of trial diet in the sheriff court

s.083 Transfer of sheriff court solemn proceedings within sheriffdom: power of sheriff principal

s.084 Juries: returns of jurors and preparation of lists.

s.085 Juries: citation and attendance of jurors.

s.086 Jurors: excusal and objections.

s.087 Non-availability of judge.

s.087 Disposal of preliminary matters at trial diet

s.088 Plea of not guilty, balloting and swearing of jury, etc.

s.089 Jury to be informed of special defence.

s.090 Effect of death or discharge of jurors

s.090 Apprehension of witnesses in proceedings on indictment

s.090 Orders in respect of witnesses apprehended under section 90A

s.090 Breach of bail under section 90B(1)(b)

s.090 Review of orders under section 90B(1)(a) or (b)

s.090 Appeals in respect of orders under section 90B(1)

s.091 Trial to be continuous.

s.092 Trial in presence of accused.

s.093 Record of trial.

s.094 Transcripts of record and documentary productions.

s.095 Verdict by judge alone.

s.096 Amendment of indictment.

s.097 No case to answer.

s.097 Submissions as to sufficiency of evidence

s.097 Acquittals etc. on section 97A(2)(a) submissions

s.097 Directions etc. on section 97A(2)(b) submissions

s.097 No acquittal on “no reasonable jury” grounds

s.098 Defence to speak last.

s.099 Seclusion of jury to consider verdict.

s.099 Verdict of guilty or not guilty and majority for guilty verdict

s.100 Delivery of jury verdict

s.101 Previous convictions: solemn proceedings.

s.101 Post-offence convictions etc.

s.102 Interruption of trial for other proceedings.

s.102 Failure of accused to appear

s.103 Appeal sittings.

s.104 Power of High Court in appeals.

s.105 Appeal against refusal of application.

s.105 Appeal against granting of application

s.106 Right of appeal.

s.106 Appeal against automatic sentences where earlier conviction quashed.

s.107 Leave to appeal.

s.107 Prosecutor's right of appeal: decisions on section 97 and 97A submissions

s.107 Prosecutor's right of appeal: decisions on admissibility of evidence

s.107 Appeals under section 107A and 107B: general provisions

s.107 Expedited appeals

s.107 Other appeals under section 107A: appeal against acquittal

s.107 Other appeals under section 107A or 107B: appeal against directions etc.

s.108 Lord Advocate’s right of appeal against disposal.

s.108 Lord Advocate’s appeal against decision not to impose automatic sentence in certain cases.

s.109 Intimation of intention to appeal.

s.110 Note of appeal.

s.111 Provisions supplementary to sections 109 and 110.

s.112 Admission of appellant to bail.

s.113 Judge’s report.

s.113 Judge's observations in expedited appeal

s.114 Applications made orally or in writing.

s.115 Presentation of appeal in writing.

s.116 Abandonment of appeal.

s.117 Presence of appellant or applicant at hearing.

s.118 Disposal of appeals.

s.119 Provision where High Court authorises new prosecution.

s.120 Appeals: supplementary provisions.

s.121 Suspension of disqualification, forfeiture, etc.

s.121 Suspension of certain sentences pending determination of appeal.

s.122 Fines and caution.

s.123 Lord Advocate’s reference.

s.124 Finality of proceedings and Secretary of State’s reference.

s.125 Reckoning of time spent pending appeal.

s.126 Extract convictions.

s.127 Forms in relation to appeals.

s.128 Fees and expenses.

s.129 Non-compliance with certain provisions may be waived.

s.130 Bill of suspension not competent.

s.130 Bill of advocation not competent in respect of certain decisions

s.131 Prosecution appeal by bill of advocation.

s.132 Interpretation of Part VIII.

s.133 Application of Part IX of Act.

s.134 Incidental applications.

s.135 Warrants of apprehension and search.

s.136 Time limit for certain offences.

s.136 Time limits for transferred and related cases

s.136 Time limits where fixed penalty offer etc. made

s.137 Alteration of diets.

s.137 Transfer of sheriff court summary proceedings within sheriffdom

s.137 Transfer of sheriff court summary proceedings within sheriffdom: power of sheriff principal

s.137 Transfer of sheriff court summary proceedings outwith sheriffdom

s.137 Custody cases: initiating proceedings outwith sheriffdom

s.137 Transfer of JP court proceedings within sheriffdom

s.137 Transfer of JP court proceedings outwith sheriffdom

s.137 Custody cases: initiating JP court proceedings outwith sheriffdom

s.137 Transfer of JP court proceedings to the sheriff court

s.137 Refixing diets: non-sitting days

s.137 Refixing diets: non-suitable days

s.138 Complaints.

s.139 Complaints: orders and warrants.

s.140 Citation.

s.141 Manner of citation.

s.142 Summary proceedings against children.

s.142 Summary proceedings where child accused along with an adult

s.143 Prosecution of companies, etc.

s.144 Procedure at first diet.

s.145 Adjournment for inquiry at first calling.

s.145 Adjournment at first calling to allow accused to appear etc.

s.145 Adjournment where assessment order made at first calling

s.146 Plea of not guilty.

s.147 Prevention of delay in trials.

s.148 Intermediate diet.

s.148 Interim diet required in certain sexual or domestic abuse cases

s.148 Pre-trial procedure in sheriff court where no intermediate diet is fixed

s.148 Engagement, dismissal and withdrawal of solicitor representing accused

s.148 Service etc. on accused through a solicitor

s.149 Alibi.

s.149 Notice of defence plea of consent

s.149 Notice of defences

s.150 Failure of accused to appear.

s.150 Proceedings in absence of accused

s.151 Death, illness or absence of judge.

s.152 Desertion of diet.

s.152 Complaints triable together

s.153 Trial in presence of accused.

s.154 Proof of official documents.

s.155 Punishment of witness for contempt.

s.156 Apprehension of witness.

s.156 Orders in respect of witnesses apprehended under section 156

s.156 Breach of bail under section 156A(1)(b)

s.156 Review of orders under section 156A(1)(a) or (b)

s.156 Appeals in respect of orders under section 156A(1)

s.157 Record of proceedings.

s.158 Interruption of summary proceedings for verdict in earlier trial.

s.159 Amendment of complaint.

s.160 No case to answer.

s.161 Defence to speak last.

s.161 Verdict of guilty or not guilty

s.162 Judges equally divided.

s.163 Conviction: miscellaneous provisions.

s.164 Conviction of part of charge.

s.165 “Conviction” and “sentence” not to be used for children.

s.166 Previous convictions: summary proceedings

s.166 Post-offence convictions etc.

s.166 Charges which disclose convictions

s.167 Forms of finding and sentence.

s.168 Caution.

s.169 Detention in precincts of court.

s.170 Damages in respect of summary proceedings.

s.171 Recovery of penalties.

s.172 Forms of procedure.

s.173 Quorum of Sheriff Appeal Court in relation to appeals.

s.174 Appeals relating to preliminary pleas.

s.175 Right of appeal.

s.175 Power to refer points of law for the opinion of the High Court

s.176 Stated case: manner and time of appeal.

s.176 Application of section 176 in relation to certain appeals

s.177 Procedure where appellant in custody.

s.178 Stated case: preparation of draft.

s.179 Stated case: adjustment and signature.

s.180 Leave to appeal against conviction etc.

s.181 Stated case: directions by Sheriff Appeal Court.

s.182 Stated case: hearing of appeal.

s.183 Stated case: disposal of appeal.

s.184 Abandonment of appeal.

s.185 Authorisation of new prosecution.

s.186 Appeals against sentence only.

s.187 Leave to appeal against sentence.

s.188 Setting aside conviction or sentence: prosecutor’s consent or application.

s.189 Disposal of appeal against sentence.

s.190 Disposal of appeal where appellant not criminally responsible.

s.191 Appeal by suspension or advocation on ground of miscarriage of justice.

s.191 Time limit for lodging bills of advocation and bills of suspension

s.191 Bill of advocation not competent in respect of certain decisions

s.192 Appeals: miscellaneous provisions.

s.193 Suspension of disqualification, forfeiture etc.

s.193 Suspension of certain sentences pending determination of appeal.

s.194 Computation of time.

s.194 Scottish Criminal Cases Review Commission.

s.194 References by the Commission

s.194 Grounds for reference.

s.194 Further provision as to references.

s.194 High Court's power to reject a reference made by the Commission

s.194 Extension of Commission’s remit to summary cases.

s.194 Further powers.

s.194 Supplementary provision.

s.194 Power to request precognition on oath.

s.194 Power to obtain documents etc.

s.194 Power to request assistance in obtaining information abroad

s.194 Offence of disclosure.

s.194 Exceptions from obligations of non-disclosure.

s.194 Consent to disclosure.

s.194 Further exception to section 194J

s.194 Effect of the exception

s.194 Notification and representations etc.

s.194 Consent if

s.194 Consent if foreign interest

s.194 Designated foreign authority

s.194 Disapplication of sections 194O to 194R

s.194 Final disclosure-related matters

s.194 Appeal from the Sheriff Appeal Court

s.194 Appeals: applications and procedure

s.194 Application for permission for appeal: determination by single judge

s.194 Further application for permission where single judge refuses permission

s.194 Applications for permission: further provision

s.194 Restriction of grounds of appeal

s.194 Disposal of appeals

s.194 Procedure where appellant in custody

s.194 Abandonment of appeal

s.194 Finality of proceedings

s.194 Computation of time

s.195 Remit to High Court for sentence.

s.196 Sentence following guilty plea.

s.197 Sentencing guidelines.

s.198 Form of sentence.

s.199 Power to mitigate penalties.

s.200 Remand for inquiry into physical or mental condition.

s.201 Power of court to adjourn case before sentence.

s.202 Deferred sentence.

s.203 Reports.

s.203 Reports about organisations

s.204 Restrictions on passing sentence of imprisonment or detention.

s.204 Restriction on consecutive sentences for released prisoners.

s.204 Consecutive sentences: life prisoners etc.

s.205 Punishment for murder.

s.205 Minimum sentence for third conviction of certain offences relating to drug trafficking.

s.205 Meaning of “conviction” for purposes of sections 205A and 205B.

s.205 Only one sentence of imprisonment for life to be imposed in any proceedings

s.205 Serious terrorism sentence

s.205 Minimum punishment part where life sentence imposed for serious terrorism offence

s.206 Minimum periods of imprisonment.

s.207 Detention of young offenders.

s.208 Detention of children convicted on indictment.

s.208 Detention of children under sections 205(2) and 208(1)

s.209 Supervised release orders.

s.210 Consideration of time spent in custody.

s.210 Extended sentences for sex, violent and terrorist offenders.

s.210 Extended sentences for certain other offenders

s.210 Particular factor as to victim safety

s.210 Risk assessment order

s.210 Risk assessment report

s.210 Interim hospital order and assessment of risk

s.210 The risk criteria

s.210 Application of certain sections of this Act to proceedings under section 210C(7)

s.210 Order for lifelong restriction or compulsion order

s.210 Disposal of case where certain orders not made

s.210 Report of judge

s.210 Consideration of time spent on electronically monitored bail

s.211 Fines.

s.212 Fines in summary proceedings.

s.213 Remission of fines.

s.214 Fines: time for payment and payment by instalments.

s.215 Application for further time to pay fine.

s.216 Fines: restriction on imprisonment for default.

s.217 Fines: supervision pending payment.

s.218 Fines: supplementary provisions as to payment.

s.219 Fines: periods of imprisonment for non-payment.

s.220 Fines: part payment by prisoners.

s.221 Fines: recovery by civil diligence.

s.222 Transfer of fine orders.

s.223 Transfer of fines: procedure for clerk of court.

s.223 Recognition of financial penalties: requests to other member States

s.223 Requests to other member States: procedure on issue of certificate

s.223 Requests to other member States: application of provisions relating to fines

s.223 Requests to other member States: application of provisions relating to compensation orders

s.223 Requests to other member States: application of provisions relating to fixed penalties

s.223 Recognition of financial penalties: requests from other member States

s.223 Requests from other member States: procedure where no certificate

s.223 Requests from other member States: return of certificate

s.223 Requests from other member States: procedure on receipt of certificate

s.223 Requests from other member States: action undertaken under certificate

s.223 Requests from other member States: application of provisions in relation to fines

s.223 Requests from other member States: supplementary provisions in relation to fines

s.223 Requests from other member States: action for enforcement where financial penalty not recovered

s.223 Requests from other member States: application of provisions relating to orders for compensation

s.223 Requests from other member States: supplementary provisions in relation to orders for compensation

s.223 Requests from other member States: application of provisions relating to fixed penalties

s.223 Transfer of certificates to central authority for England and Wales, or to central authority for Northern Ireland

s.223 The competent authority for Scotland

s.223 Accrual of monies obtained from the enforcement of financial penalties

s.223 Treatment of compensation monies

s.223 Interpretation of sections 223A to 223S

s.224 Discharge from imprisonment to be specified.

s.225 Penalties: standard scale, prescribed sum and uprating.

s.226 Penalties: exceptionally high maximum fines.

s.226 Fines enforcement officers

s.226 Enforcement orders

s.226 Variation for further time to pay

s.226 Seizure of vehicles

s.226 Deduction from benefits

s.226 Powers of diligence

s.226 Reference of case to court

s.226 Review of actions of FEO

s.226 Judicial co-operation in criminal matters: mutual recognition of financial penalties: requests to other member States

s.226 Enforcement of fines etc.: interpretation

s.227 Caution.

s.227 Community payback orders

s.227 Community payback order: procedure prior to imposition

s.227 Community payback order: responsible officer

s.227 Community payback order: further provision

s.227 Requirement to avoid conflict with religious beliefs, work etc.

s.227 Payment of offenders' travelling and other expenses

s.227 Offender supervision requirement

s.227 Compensation requirement

s.227 Unpaid work or other activity requirement

s.227 Unpaid work or other activity requirement: further provision

s.227 Allocation of hours between unpaid work and other activity

s.227 Time limit for completion of unpaid work or other activity

s.227 Fine defaulters

s.227 Offenders subject to more than one unpaid work or other activity requirement

s.227 Rules about unpaid work and other activity

s.227 Programme requirement

s.227 Residence requirement

s.227 Mental health treatment requirement

s.227 Mental health treatment requirements: medical evidence

s.227 Power to change treatment

s.227 Drug treatment requirement

s.227 Alcohol treatment requirement

s.227 Conduct requirement

s.227 Periodic review of community payback orders

s.227 Applications to vary, revoke and discharge community payback orders

s.227 Variation, revocation and discharge: court's powers

s.227 Variation of community payback orders: further provision

s.227 Change of offender's residence to new local authority area

s.227 Breach of community payback order

s.227 Breach of community payback order: further provision

s.227 Restricted movement requirement : rules

s.227 Restricted movement requirement: effect

s.227 Restricted movement requirements: further provision

s.227 Variation of restricted movement requirement

s.227 Remote monitoring

s.227 Restricted movement requirements: Scottish Ministers' functions

s.227 Documentary evidence in proceedings for breach of restricted movement requirement

s.227 Local authorities: annual consultations about unpaid work

s.227 Annual reports on community payback orders

s.227 Meaning of “the appropriate court”

s.227 Community payback orders: persons residing in England and Wales or Northern Ireland

s.228 Probation orders.

s.229 Probation orders: additional requirements.

s.229 Probation progress review

s.230 Probation orders: requirement of treatment for mental condition.

s.230 Requirement for remote monitoring in probation order

s.231 Probation orders: amendment and discharge.

s.232 Probation orders: failure to comply with requirement.

s.233 Probation orders: commission of further offence.

s.234 Probation orders: persons residing in England and Wales.

s.234 Non-harassment orders.

s.234 Antisocial behaviour orders

s.234 Antisocial behaviour orders: notification

s.234 Non-harassment orders: domestic abuse cases

s.234 Drug treatment and testing order.

s.234 Requirements and provisions of drug treatment and testing orders.

s.234 Requirement for ... monitoring in drug treatment and testing order

s.234 Procedural matters relating to drug treatment and testing orders.

s.234 Amendment of drug treatment and testing order.

s.234 Periodic review of drug treatment and testing order.

s.234 Breach of drug treatment testing order.

s.234 Disposal on revocation of drugs treatment and testing order.

s.234 Concurrent drug treatment and testing and probation orders.

s.234 Drug treatment and testing orders: interpretation.

s.235 Supervised attendance orders.

s.236 Supervised attendance orders in place of fines for 16 and 17 year olds.

s.237 Supervised attendance orders where court allows further time to pay fine.

s.238 Community service orders.

s.239 Community service orders: requirements.

s.240 Community service orders: amendment and revocation etc.

s.241 Community service order: commission of offence while order in force.

s.242 Community service orders: persons residing in England and Wales.

s.243 Community service orders: persons residing in Northern Ireland.

s.244 Community service orders: general provisions relating to persons living in England and Wales or Northern Ireland.

s.245 Community service orders: rules, annual report and interpretation.

s.245 Restriction of liberty orders.

s.245 Monitoring of restriction of liberty orders.

s.245 Remote monitoring.

s.245 Combination of restriction of liberty order with other orders.

s.245 Further provision about multiple orders

s.245 Variation of restriction of liberty order.

s.245 Breach of restriction of liberty order.

s.245 Disposal on revocation of restriction of liberty order.

s.245 Documentary evidence in proceedings under section 245F.

s.245 Procedure on variation or revocation of restriction of liberty order.

s.245 Breach of certain orders: adjourning hearing and remanding in custody etc.

s.245 Community reparation orders

s.245 Community reparation order: notification

s.245 Failure to comply with community reparation order: extension of 12 month period

s.245 Failure to comply with community reparation order: powers of court

s.245 Extension, variation and revocation of order

s.245 Sections 245L, 245N and 245P: meaning of “appropriate court”

s.246 Admonition and absolute discharge.

s.247 Effect of probation and absolute discharge.

s.248 Disqualification where vehicle used to commit offence.

s.248 General power to disqualify offenders.

s.248 Power to disqualify fine defaulters.

s.248 Application of sections 248A and 248B.

s.248 Extension of disqualification where sentence of imprisonment also imposed

s.248 Effect of sentence of imprisonment in other cases

s.249 Compensation order against convicted person.

s.250 Compensation orders: supplementary provisions.

s.251 Review of compensation order.

s.252 Enforcement of compensation orders: application of provisions relating to fines.

s.253 Effect of compensation order on subsequent award of damages in civil proceedings.

s.253 Restitution order where conviction of police assault etc.

s.253 The Restitution Fund

s.253 Restitution order, fine and compensation order: order of preference

s.253 Application of receipts

s.253 Enforcement: application of certain provisions relating to fines

s.253 Victim surcharge

s.253 The Victim Surcharge Fund

s.253 Application of receipts

s.253 Enforcement: application of certain provisions relating to fines

s.254 Search warrant for forfeited articles.

s.254 European Protection Orders: interpretation

s.254 Issuing of a European Protection Order

s.254 Recognition of a European Protection Order

s.254 Implementation of a recognised European Protection Order

s.254 Modification and revocation of non-harassment orders made under section 254D

s.255 Special capacity.

s.255 Proof of age.

s.256 Agreements and admissions as to evidence.

s.257 Duty to seek agreement of evidence.

s.258 Uncontroversial evidence.

s.259 Exceptions to the rule that hearsay evidence is inadmissible.

s.260 Admissibility of prior statements of witnesses.

s.261 Statements by co-accused

s.261 Witness statements: use during trial

s.261 Statements by accused

s.261 Exception to rule on inadmissiblity

s.262 Construction of sections 259 to 261A.

s.263 Examination of witnesses.

s.264 Spouse or civil partner of accused a compellable witness

s.265 Witnesses not excluded for conviction, interest, relationship, etc.

s.266 Accused as witness.

s.267 Witnesses in court during trial.

s.267 Citation of witnesses for precognition

s.267 Order requiring accused to participate in identification procedure

s.268 Additional evidence.

s.269 Evidence in replication.

s.270 Evidence of criminal record and character of accused.

s.271 Vulnerable witnesses: main definitions

s.271 Child and deemed vulnerable witnesses

s.271 Using only standard special measures

s.271 Further special provision for child witnesses under the age of 12

s.271 Assessment of witnesses

s.271 Child witnesses in certain solemn cases: special measures

s.271 Child witnesses in certain solemn cases: modifications of section 271A

s.271 Child witnesses in certain solemn cases: modifications of section 271D

s.271 Vulnerable witness application

s.271 Review of arrangements for vulnerable witnesses

s.271 Vulnerable witnesses: supplementary provision

s.271 The accused

s.271 Saving provision

s.271 The special measures

s.271 Temporary additional special measures

s.271 Excluding the public while taking evidence

s.271 Taking of evidence by a commissioner

s.271 Live television link

s.271 Screens

s.271 Supporters

s.271 Giving evidence in chief in the form of a prior statement

s.271 Witness anonymity orders

s.271 Applications

s.271 Making and determination of applications

s.271 Conditions for making orders

s.271 Relevant considerations

s.271 Direction to jury

s.271 Discharge and variation of order

s.271 Appeals

s.271 Appeal against the making of a witness anonymity order

s.271 Appeal against the refusal to make a witness anonymity order

s.271 Appeal against a variation of a witness anonymity order

s.271 Appeal against a refusal to vary or discharge a witness anonymity order

s.272 Evidence by letter of request or on commission.

s.273 Television link evidence from abroad.

s.273 Television link evidence from other parts of the United Kingdom

s.274 Restrictions on evidence relating to sexual offences.

s.275 Exceptions to restrictions under section 274.

s.275 Disclosure of accused’s previous convictions where court allows questioning or evidence under section 275

s.275 Provisions supplementary to sections 275 and 275A

s.275 Expert evidence as to subsequent behaviour of complainer in certain cases

s.276 Evidence of biological material.

s.277 Transcript of police interview sufficient evidence.

s.278 Record of proceedings at examination as evidence.

s.279 Evidence from documents.

s.279 Evidence from certain official documents.

s.280 Routine evidence.

s.281 Routine evidence: autopsy and forensic science reports.

s.281 Routine evidence: reports of identification prior to trial

s.282 Evidence as to controlled drugs and medicinal products.

s.283 Evidence as to time and place of video surveillance recordings.

s.284 Evidence in relation to fingerprints.

s.285 Previous convictions: proof, general.

s.286 Previous convictions: proof in support of substantive charge.

s.286 Proof of previous conviction by court in other member State

s.287 Demission from office of Lord Advocate and Solicitor General for Scotland.

s.288 Intimation of proceedings in High Court to Lord Advocate.

s.288 Rights of appeal for Advocate General: compatibility issues and devolution issues.

s.288 Appeals to the Supreme Court: compatibility issues

s.288 References of UNCRC compatibility issues to the High Court or Supreme Court

s.288 Appeals to the Supreme Court: UNCRC compatibility issues

s.288 Appeals to the Supreme Court: general.

s.288 Dockets for charges of sexual offences

s.288 Mixed charges for sexual offences

s.288 Aggravation by intent to rape

s.288 UNCRC compatibility issue in relation to decision to prosecute child: restriction on judicial remedies

s.288 Prohibition of personal conduct of defence in cases of certain sexual offences

s.288 Appointment of solicitor by court in such cases

s.288 Jury direction relating to lack of communication about offence

s.288 Jury direction relating to absence of physical resistance or physical force

s.288 Prohibition of personal conduct of defence in domestic abuse cases

s.288 Prohibition of personal conduct of defence in certain cases involving child witnesses under the age of 12

s.288 Power to prohibit personal conduct of defence in other cases involving vulnerable witnesses

s.288 Application of vulnerable witnesses provisions to proceedings in the district court

s.288 Participation through live television link

s.288 Evidence and personal appearance

s.288 Effect of postponement

s.288 Specified hearings

s.288 Defined terms

s.288 Right of Advocate General to take part in proceedings

s.288 References of compatibility issues to the High Court or Supreme Court

s.289 Procedure and evidence in trials for treason.

s.290 Accused’s right to request identification parade.

s.291 Precognition on oath of defence witnesses.

s.292 Mode of trial of certain offences.

s.293 Statutory offences: art and part and aiding and abetting.

s.294 Attempt at crime.

s.295 Legal custody.

s.296 Warrants for search and apprehension to be signed by judge.

s.297 Execution of warrants and service of complaints, etc.

s.297 Re-execution of apprehension warrants

s.298 Trial judge’s report.

s.298 Intimation of bills and of petitions to the nobile officium

s.299 Correction of entries.

s.300 Amendment of records of conviction and sentence in summary proceedings.

s.300 Power of court to excuse procedural irregularities

s.301 Rights of audience.

s.301 Recovery of documents

s.302 Fixed penalty: conditional offer by procurator fiscal.

s.302 Compensation offer by procurator fiscal

s.302 Combined fixed penalty and compensation offer

s.302 Recall of fixed penalty or compensation offer

s.303 Fixed penalty: enforcement.

s.303 Transfer of rights of appeal of deceased person.

s.303 Electronic summary proceedings

s.303 Electronic signatures

s.303 Sending documents electronically and to a solicitor

s.303 Documents to which sections 303C and 303D apply

s.303 Interpretation of sections 303C to 303E

s.303 Suspension of requirement for physical attendance in criminal trials

s.303 Suspension of requirement for physical attendance in criminal proceedings where only party is a public official

s.303 Directions under sections 303G and 303H

s.303 Suspension of requirement for physical attendance in other criminal hearings or proceedings

s.303 Attending by electronic means

s.303 General directions under section 303K

s.303 Publication of guidance

s.303 Transitional provisions

s.303 Interpretation of sections 303C to 303N

s.303 Work orders

s.303 Setting aside of offers and orders

s.304 Criminal Courts Rules Council.

s.305 Acts of Adjournal.

s.306 Information for financial and other purposes.

s.307 Interpretation.

s.308 Construction of enactments referring to detention etc.

s.308 Expressions relating to electronic proceedings

s.309 Short title, commencement and extent.

s.para.768 “.................... You did rob Charles Doyle, a cattle dealer, of...

s.para.769 “.................... You did break into the house occupied by Andrew...

s.para.770 “.................... You did force open (or attempt to force open)...

s.para.771 “.................... You did place your hand in one of the...

s.para.772 “.................... You did assault Lewis Mann, station-master of Earlston, and...

s.para.773 “.................... You did, while in the employment of James Pentland,...

s.para.774 “.................... You did, while acting as commercial traveller to Brown...

s.para.775 “.................... You did pretend to Norah Omond, residing there, that...

s.para.776 “.................... You did reset a watch and chain, pocket book...

s.para.777 “.................... You did utter as genuine a bill, on which...

s.para.778 “.................... You did utter as genuine a letter bearing to...

s.para.779 “.................... You did utter a cheque signed by Henry Smith...

s.para.780 “.................... You did, when examined under section 45 of the...

s.para.781 “.................... You did, sequestration having been awarded on your estate...

s.para.782 “.................... You did set fire to a warehouse occupied by...

s.para.783 “.................... You did set fire to the shop in Brown...

s.para.784 “.................... You did assault Theresa Unwin, your wife, and did...

s.para.785 “.................... You did stab Thomas Underwood, baker, of Shiels Place,...

s.para.786 “.................... You did administer poison to Vincent Wontner, your son,...

s.para.787 “.................... You did strangle Mary Shaw, mill-worker, daughter of John...

s.para.788 “.................... You were delivered of a child now dead or...

s.para.789 “.................... You did assault Hector Morrison, carter, of 20 Buccleuch...

s.para.790 “.................... You did ravish Harriet Cowan, mill-worker, of 27 Tweed...

s.para.791 “.................... You did attempt to ravish Jane Peters, servant, at...

s.para.792 “.................... You did, when acting as railway signalman, cancel a...

s.para.793 “.................... You formed part of a riotous mob, which, acting...

s.para.794 “.................... You did, being the lawful husband of Helen Hargreaves,...

s.para.795 “.................... You being sworn as a witness in a civil...

s.para.796 “.................... You did suborn James Carruthers, scavenger, 12 Hercles Street,...

s.para.797 “.................... You did deforce John Macdonald, a sheriff officer of...

s.para.829 The following Forms are additional to those contained in Schedule...

s.para.830 You did assault A.L. and strike him with your fists....

s.para.831 You did conduct yourself in a disorderly manner and commit...

s.para.832 You did threaten violence to the lieges and commit a...

s.para.833 You did fight and commit a breach of the peace....

s.para.834 You did publicly expose your person in a shameless and...

s.para.835 You did obtain from A.N. board and lodging to the...

s.para.836 You did maliciously knock down 20 metres of the coping...

s.para.837 You did maliciously place a block of wood on the...

s.para.838 You did drive a horse and cart recklessly to the...

s.para.839 You did break into a poultry house and steal three...

s.para.840 You did steal a coat which you obtained from R.O....

s.para.841 having received from D.G. £6 to hand to E.R., you...

s.para.842 having received from G.R. a watch in loan, you did...

s.para.843 having found a watch, you did, without trying to discover...

s.para.844 You did acquire from K.O., a private in the Third...

s.para.845 You, being a person whose estate has been sequestrated, did...

s.para.846 You, being the occupier of the said house, did use...

s.para.847 You did frequent and loiter in the said street for...

s.para.848 You did assault L.S., a constable of the Police, while...

s.para.850 You did wilfully neglect your children K.I., aged seven years;...

s.para.851 You are the owner of a dog which is dangerous...

s.para.852 You, being a parent of D.U., a child of school...

s.para.855 You did sell and deliver to N.C. to his prejudice...

s.para.856 You did take part in gaming in the street contrary...

s.para.861 You did present or cause to be presented to W.E.,...

s.para.864 You did drive a motor car recklessly contrary to section...

s.para.865 You did act as a pedlar without having obtained a...

s.para.867 You did travel in a railway carriage without having previously...

s.para.868 having on within the house No. Street, given birth to...

s.para.869 You did take two salmon during the annual close time...

s.para.870 You had in your possession for use for trade a...

s.part i/chapter/1/crossheading/district/courts_sect JP courts: constitution and prosecutor.

s.part i/chapter/1/crossheading/district/courts_sect JP courts: jurisdiction and powers.

s.part i/chapter/1/crossheading/solemn/courts/genera Jurisdiction and powers of solemn courts.

s.part i/chapter/1/crossheading/the/high/court_secti Judges in the High Court.

s.part i/chapter/1/crossheading/the/high/court_secti Fixing of High Court sittings.

s.part i/chapter/1/crossheading/the/sheriff_section/ Territorial jurisdiction of sheriff.

s.part i/chapter/1/crossheading/the/sheriff_section/ The sheriff: summary jurisdiction and powers.

Schedules

26 of 215 shown

s.sch001 Any offence under section 1, 9, 10, 11 or 12... Prosecution

Sexual offence against a child under 17Any Person

Unlimited fine

s.sch004 (1) A supervision and treatment order shall specify the local... Regulated

Other duties (1) — Crown / regulator

Court must specify area, explain order, give copies, and send documents to relevant sheriff courtTribunal / Court

s.sch004 (1) A supervision and treatment order shall include a requirement... Regulated

Medical practitioner must notify supervising officer of treatment changesAny Person

s.sch004 (1) Where the medical practitioner by whom or under whose... Regulated

Medical practitioner must report treatment changes to supervising officerAny Person

s.sch005za An offence under section 1 of the Biological Weapons Act... Prosecution

Develop or produce biological weapons or toxinsAny Person

Unlimited fine

s.sch005za An offence under any of the following provisions of the... Prosecution

Commit aviation security offences (hijacking, damaging aircraft, etc.)Any Person

Unlimited fine

s.sch005za An offence under either of the following provisions of the... Regulated

Use or produce chemical weapons unlawfullyAny Person

s.sch005za An offence under either of the following provisions of the... Prosecution

Engage in human trafficking or forced labourAny Person

Unlimited fine

s.sch005za An offence under any of the following provisions of Schedule... Prosecution

Endanger spaceflight safety (hijacking, damage, spaceport risks)Any Person

Unlimited fine

s.sch005za (1) An attempt to commit an offence specified in the... Regulated

Attempt, conspire, incite or assist a listed offenceAny Person

s.sch005zc An offence under section 1 of the Biological Weapons Act... Regulated

Develop biological weapons or prohibited agentsAny Person

s.sch005zc An offence under section 134 of the Criminal Justice Act... Prosecution

Commit tortureAny Person

Unlimited fine

s.sch005zc An offence under either of the following provisions of the... Regulated

Engage in human trafficking, slavery or forced labourAny Person

s.sch009a The Secretary of State shall defray the expenses of the... Regulated

Other duties (1) — Crown / regulator

Secretary of State must pay the Commission's approved expensesCrown / Minister / Government department

s.sch009a The Commission shall pay to the Minister for the Civil... Regulated

Other duties (1) — Crown / regulator

Commission must pay pension-related sums to the Minister for the Civil ServiceCrown / Minister / Government department

s.sch010 Offences under the following provisions of the Betting, Gaming and... Regulated

Breach of betting and gaming regulationsAny Person

s.sch010 Offences under section 6 of the Theatres Act 1968 (provocation... Regulated

Provoke breach of the peace through public performance of a playAny Person

s.sch010 Offences under section 12(1) of the Criminal Law (Consolidation) (Scotland)... Prosecution

Allow child under 16 to be in a brothelAny Person

Unlimited fine

s.sch013 (1) This paragraph applies where the court is considering imposing... Regulated

Other duties (1) — Crown / regulator

Court must verify arrangements for community payback order before imposing on offender in England/WalesTribunal / Court

s.sch013 (1) This paragraph applies where the court is considering— Regulated

Other duties (1) — Crown / regulator

Court must explain community payback order and get offender's consentTribunal / Court

s.sch013 (1) This paragraph applies where the court— Regulated

Other duties (1) — Crown / regulator

Court must specify order details and clerk must distribute copies for community payback ordersTribunal / Court

s.sch013 (1) This paragraph applies where— (a) an offender on whom... Regulated

Other duties (1) — Crown / regulator

Court must not vary community payback order unless conditions metTribunal / Court

s.sch013 (1) This paragraph applies where the court is considering— Regulated

Other duties (1) — Crown / regulator

Court must explain community payback order and get offender's confirmationTribunal / Court

s.sch013 (1) This paragraph applies where the court— Regulated

Other duties (1) — Crown / regulator

Court must specify area and monitoring arrangements in community payback ordersTribunal / Court

s.sch013 (1) This paragraph applies where the court is considering imposing... Regulated

Other duties (1) — Crown / regulator

Court must ensure arrangements exist for Northern Ireland community payback ordersTribunal / Court

s.sch013 (1) This paragraph applies where— (a) an offender on whom... Regulated

Other duties (1) — Crown / regulator

Court must satisfy specific conditions before varying order for NI moveTribunal / Court

189 other schedules

s.sch001 Any offence under Part I of the Criminal Law (Consolidation)...

s.sch001 Any offence under section 18 (rape of a young child)...

s.sch001 Any offence under section 19 (sexual assault on a young...

s.sch001 Any offence under section 20 (sexual assault on a young...

s.sch001 Any offence under section 42 of that Act (sexual abuse...

s.sch001 Any offence under section 12, 15, 22 or 33 of...

s.sch001 Any offence under the Prohibition of Female Genital Mutilation (Scotland)...

s.sch001 Any offence under section 52 or 52A of the Civic...

s.sch001 Any other offence involving bodily injury to a child under...

s.sch001 Any offence involving the use of lewd, indecent or libidinous...

s.sch001 Any offence under section 5 (coercing a person into being...

s.sch001 Any offence under any of sections 21 to 26 or...

s.sch002 “A.B.(name and address, that given in the declaration being sufficient),...

s.sch003 An accused may be named and designed—

s.sch003 (1) Under an indictment or, as the case may be,...

s.sch003 In an indictment or complaint charging a contravention of an...

s.sch003 In a complaint charging a contravention of an enactment—

s.sch003 In the case of an offence punishable under any enactment,...

s.sch003 Where— (a) any act alleged in an indictment or complaint...

s.sch003 Where the evidence in a trial is sufficient to prove...

s.sch003 Where, in relation to an offence created by or under...

s.sch003 It shall be competent to include in one indictment or...

s.sch003 In any proceedings under the Merchant Shipping Acts it shall...

s.sch003 In offences inferring dishonest appropriation of property brought before a...

s.sch003 It shall not be necessary to specify by any nomen...

s.sch003 It shall not be necessary to allege that any act...

s.sch003 (1) The latitude formerly used in stating time shall be...

s.sch003 The word “money” shall include cheques, banknotes, postal orders, money...

s.sch003 Any document referred to shall be referred to by a...

s.sch003 In an indictment which charges a crime importing personal injury...

s.sch003 (1) In an indictment or a complaint charging the resetting...

s.sch003 (1) Where two or more crimes or acts of crime...

s.sch004 (1) In this Schedule “supervision and treatment order” means an...

s.sch004 (1) On the making under paragraph 6 above of an...

s.sch004 (1) On the making under paragraph 7 or 8 above...

s.sch004 On the making, revocation or amendment of a supervision and...

s.sch004 (1) The court shall not make a supervision and treatment...

s.sch004 (1) Subject to sub-paragraphs (2) to (4) below, a supervision...

s.sch004 Where a supervision and treatment order is in force in...

s.sch004 (1) This paragraph applies where, at any time while a...

s.sch004 (1) Without prejudice to paragraph 7 above, but subject to...

s.sch005za An offence under any of the following provisions of the...

s.sch005za Robbery.

s.sch005za Assault with intent to rob.

s.sch005za Wilful fire-raising.

s.sch005za Malicious mischief.

s.sch005za An offence under any of the following provisions of the...

s.sch005za An offence under section 1 of the Taking of Hostages...

s.sch005za An offence under either of the following provisions of the...

s.sch005za An offence under any of the following provisions of the...

s.sch005za An offence under section 134 of the Criminal Justice Act...

s.sch005za An offence under any of the following provisions of the...

s.sch005za An offence under Part 2 of the Channel Tunnel (Security)...

s.sch005za An offence under either of the following provisions of the...

s.sch005za An offence under section 1 or 2 of the International...

s.sch005za (1) An attempt to commit murder. (2) Conspiracy to commit...

s.sch005za (1) An attempt to commit an offence specified in the...

s.sch005za Culpable homicide.

s.sch005za Abduction.

s.sch005za Assault by explosive device.

s.sch005za Assault to severe injury.

s.sch005za Assault and poisoning.

s.sch005za Poisoning.

s.sch005zb An offence under any of the following provisions of the...

s.sch005zb Official Secrets Act 1920

s.sch005zb National Security Act 2023

s.sch005zb Certain electoral offences where foreign power condition met

s.sch005zb Ancillary offences

s.sch005zb Certain other offences where foreign power condition met

s.sch005zb An offence under section 113 of the Anti-terrorism, Crime and...

s.sch005zb An offence under any of the following provisions of the...

s.sch005zb An offence under section 23 of the Terrorism Prevention and...

s.sch005zb An offence under section 10 of the Counter-Terrorism and Security...

s.sch005zb (1) An attempt to commit an offence specified in the...

s.sch005zb An offence that— (a) was abolished before the coming into...

s.sch005zb Official Secrets Act 1911

s.sch005zc An offence under any of the following provisions of the...

s.sch005zc Poisoning.

s.sch005zc Robbery.

s.sch005zc Assault with intent to rob.

s.sch005zc Wilful fire-raising.

s.sch005zc Malicious mischief.

s.sch005zc An offence under any of the following provisions of the...

s.sch005zc An offence under section 1 of the Taking of Hostages...

s.sch005zc An offence under any of the following provisions of the...

s.sch005zc An offence under section 113 of the Anti-Terrorism, Crime and...

s.sch005zc An offence under either of the following provisions of the...

s.sch005zc An offence under any of the following provisions of the...

s.sch005zc An offence under Part 2 of the Channel Tunnel (Security)...

s.sch005zc An offence under either of the following provisions of the...

s.sch005zc An offence under section 1 or 2 of the International...

s.sch005zc An offence under any of the following provisions of Schedule...

s.sch005zc (1) An attempt to commit an offence specified in the...

s.sch005zc An offence under any of the following provisions of the...

s.sch005zc (1) An attempt to commit murder. (2) Conspiracy to commit...

s.sch005zc (1) An attempt to commit an offence specified in the...

s.sch005zc Culpable homicide.

s.sch005zc Abduction.

s.sch005zc Assault by explosive device.

s.sch005zc Assault to severe injury.

s.sch005zc Assault and poisoning.

s.sch008 (1) For the purposes of any criminal proceedings a copy...

s.sch008 (1) Except where it is a statement such as is...

s.sch008 A statement in a document shall be admissible in criminal...

s.sch008 Unless the court otherwise directs, a document may in any...

s.sch008 (1) In any criminal proceedings, the evidence of an authorised...

s.sch008 (1) This sub-paragraph applies where— (a) evidence has been admitted...

s.sch008 (1) Nothing in this Schedule— (a) shall prejudice the admissibility...

s.sch008 In this Schedule— “business” includes trade, profession or other occupation;...

s.sch009a Her Majesty shall, on the recommendation of the Secretary of...

s.sch009a For the purposes of this Schedule the Commission’s financial year...

s.sch009a (1) Subject to the following provisions of this paragraph, a...

s.sch009a (1) The Commission shall— (a) pay to members of the...

s.sch009a (1) The Commission may appoint a chief executive and such...

s.sch009a (1) The arrangements for the procedure of the Commission (including...

s.sch009a A document purporting to be— (a) duly executed under the...

s.sch009a (1) As soon as possible after the end of each...

s.sch009a (1) The Commission shall— (a) keep proper accounts and proper...

s.sch010 Offences under section 1 of the Night Poaching Act 1828...

s.sch010 Offences under section 1(1) of the Public Meeting Act 1908...

s.sch010 Certain Offences Triable only Summarily

s.sch011 The financial penalty is suitable for enforcement in Scotland if...

s.sch011 The financial penalty is suitable for enforcement in Scotland if—...

s.sch011 (1) This paragraph applies if— (a) the certificate states that...

s.sch011 Where the person required to pay the financial penalty is...

s.sch011 In this Schedule, unless the context otherwise requires, references to...

s.sch012 A penalty (of any kind) has been imposed on the...

s.sch012 Trafficking in human beings.

s.sch012 Sexual exploitation of children and child pornography.

s.sch012 Illicit trafficking in narcotic drugs and psychotropic substances.

s.sch012 Illicit trafficking in weapons, munitions and explosives.

s.sch012 Corruption.

s.sch012 Fraud, including that affecting the financial interests of the European...

s.sch012 Laundering of the proceeds of crime.

s.sch012 Counterfeiting currency, including of the euro.

s.sch012 Computer-related crime.

s.sch012 Environmental crime, including illicit trafficking in endangered animal species and...

s.sch012 A penalty (of any kind) has been imposed on the...

s.sch012 Facilitation of unauthorised entry and residence.

s.sch012 Murder, grievous bodily injury.

s.sch012 Illicit trade in human organs and tissue.

s.sch012 Kidnapping, illegal restraint and hostage-taking.

s.sch012 Racism and xenophobia.

s.sch012 Organised or armed robbery.

s.sch012 Illicit trafficking in cultural goods, including antiques and works of...

s.sch012 Swindling.

s.sch012 Racketeering and extortion.

s.sch012 Counterfeiting and piracy of products.

s.sch012 The decision was made in respect of conduct—

s.sch012 Forgery of administrative documents and trafficking therein.

s.sch012 Forgery of means of payment.

s.sch012 Illicit trafficking in hormonal substances and other growth promoters.

s.sch012 Illicit trafficking in nuclear or radioactive materials.

s.sch012 Trafficking in stolen vehicles.

s.sch012 Rape.

s.sch012 Arson.

s.sch012 Crimes within the jurisdiction of the International Criminal Court.

s.sch012 Unlawful seizure of aircraft or ships.

s.sch012 Sabotage.

s.sch012 The decision to which the financial penalty relates was made...

s.sch012 Conduct which infringes road traffic regulations, including breaches of regulations...

s.sch012 Smuggling of goods.

s.sch012 Infringements of intellectual property rights.

s.sch012 Threats and acts of violence against persons, including violence during...

s.sch012 Criminal damage.

s.sch012 Theft.

s.sch012 Offences created by the issuing State and serving the purpose...

s.sch012 (1) In this Schedule— (za) “certificate” means the certificate referred...

s.sch012 The decision ... was made in respect of conduct by...

s.sch012 The certificate— (a) is incomplete (including by reason of not...

s.sch012 Where the proceedings in which the decision was made were...

s.sch012 (1) The certificate— (a) indicates that the decision is neither...

s.sch012 (1) The financial penalty is for an amount of less...

s.sch012 Participation in a criminal organisation.

s.sch012 Terrorism.

s.sch013 (1) The court may not, in a community payback order...

s.sch013 (1) This paragraph applies where the court has—

s.sch013 (1) In this Part— “the 1996 Order ” means the...

s.sch013 (1) The court may not, in a community payback order...

s.sch013 (1) This paragraph applies where the court has—

s.sch013 (1) In this Part— ... ... “the appropriate Scottish court”...

s.schedule n14 para.1 Schedule n14 para.1

s.schedule n14 para.2 The following abbreviations are used in the Table:— Acts of...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Criminal Procedure (Scotland) Act 1995

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Other Acts binding the same actors

What it requires

Schedules