Appeals to Tax Chamber
Arrangements with prior consent
Constable's disclosure
Legislation/Regulatory –
TERA2000
s. 21C
Definitions
Legislation/Regulatory –
TERA2000
s. 21H
Disclosure after entering arrangements
Legislation/Regulatory –
TERA2000
s. 21ZB
Failure to disclose
Generally
Legislation/Regulatory –
TERA2000
s. 21ZA
Institutions, disclosures by
Legislation/Regulatory –
TERA2000
s. 21F
Other permitted disclosures
Legislation/Regulatory –
TERA2000
s. 21G
Protected disclosures
Legislation/Regulatory –
TERA2000
s. 21B
Tipping off
Legislation/Regulatory –
TERA2000
s. 21D
Undertaking or group, disclosures by
Legislation/Regulatory –
TERA2000
s. 21E
Assistance by offender
Guidance of use of powers
Legislation/Regulatory –
SOCPA2005
s. 75B
Immunity from prosecution
Legislation/Regulatory –
SOCPA2005
s. 71
Reduction in sentence
Legislation/Regulatory –
SOCPA2005
s. 73
Review of sentence
Legislation/Regulatory –
SOCPA2005
s. 74,
75
Undertakings as to use of evidence
Legislation/Regulatory –
SOCPA2005
s. 72
Use of live link
Legislation/Regulatory –
SOCPA2005
s. 75A
Commencement order
Confiscation orders by magistrates' court
Legislation/Regulatory –
SOCPA2005
s. 97
Disclosure of information by/to
Financial reporting orders
Legislation/Regulatory –
SOCPA2005
s. 76,
79-
81
Generally
Interaction with RCPO
Investigatory powers
Applicable offences
Legislation/Regulatory –
SOCPA2005
s. 61
Disclosure notices
Legislation/Regulatory –
SOCPA2005
s. 62-
65,
69
Enforcement
Legislation/Regulatory –
SOCPA2005
s. 66,
67
Entry and seizure of documents
Legislation/Regulatory –
SOCPA2005
s. 66,
67
Generally
Legislation/Regulatory –
SOCPA2005
s. 60
Legal professional privilege
Legislation/Regulatory –
SOCPA2005
s. 64
Production of documents
Legislation/Regulatory –
SOCPA2005
s. 63
Search warrants
Legislation/Regulatory –
SOCPA2005
s. 68
Statements, restrictions on use of
Legislation/Regulatory –
SOCPA2005
s. 65
Money laundering
Offenders assisting
Legislation/Regulatory –
SOCPA2005
s. 71-
75
Proposed replacement with NCA
Protection of witnesses and other persons
Duty to assist protection providers
Legislation/Regulatory –
SOCPA2005
s. 85
Generally
Legislation/Regulatory –
SOCPA2005
s. 82
Joint arrangements
Legislation/Regulatory –
SOCPA2005
s. 83
Offence of disclosing information
Legislation/Regulatory –
SOCPA2005
s. 86-
89
Protection from liability
Legislation/Regulatory –
SOCPA2005
s. 90
Provision of information
Legislation/Regulatory –
SOCPA2005
s. 93
Transfer of responsibility to other protection provider
Legislation/Regulatory –
SOCPA2005
s. 84
Transitional provisions
Legislation/Regulatory –
SOCPA2005
s. 91,
92
Revenue functions
Employment
Legislation/Regulatory –
PCA2002
s. 318
Exercise of
Legislation/Regulatory –
PCA2002
s. 324
Generally
Legislation/Regulatory –
PCA2002
s. 317
Settlements
Legislation/Regulatory –
PCA2002
s. 322
Source of income
Legislation/Regulatory –
PCA2002
s. 319
Transfers of value
Legislation/Regulatory –
PCA2002
s. 321