Public Bill Committees
Serious Crime Bill

• Serious Crime Bill [Lords], 1st sitting (1 speech)
  [John Bercow in the Chair]
  • Clause 1 (86 speeches)
    Serious crime prevention orders
  • Clause 2 (33 speeches)
    Involvement in serious crime: England and Wales orders
• Serious Crime Bill [Lords], 2nd sitting (0 speeches)
  [Mr. Joe Benton in the Chair]
  • Clause 2 (42 speeches)
    Involvement in serious crime: England and Wales orders
  • Clause 3 (1 speech)
    Involvement in serious crime: Northern Ireland orders
  • Schedule 1 (31 speeches)
    Serious offences
  • Clause 4 (51 speeches)
    Involvement in serious crime: evidence
  • Schedule 13 (0 speeches)
    Intercept evidence
• Serious Crime Bill [Lords], 3rd sitting (0 speeches)
  [John Bercow in the Chair]
  • Clause 5 (82 speeches)
    Involvement in serious crime: supplementary
  • Clause 6 (6 speeches)
    Type of provision that may be made by orders
• Serious Crime Bill [Lords], 4th sitting (0 speeches)
  [Mr. Joe Bentonin the Chair]
  • Clause 6 (44 speeches)
    Type of provision that may be made by orders
  • Clause 10 (12 speeches)
    Right of third parties to make representation
  • Clause 11 (11 speeches)
    Notice requirements in relation to orders
• Serious Crime Bill [Lords], 5th sitting (1 speech)
  [John Bercow in the Chair]
  • Clause 14 (7 speeches)
    Restrictions on excluded material and banking information
  • Clause 15 (4 speeches)
    Restrictions relating to other enactments
  • Clause 17 (68 speeches)
    Duration of orders
  • Clause 18 (13 speeches)
    Variation of orders
  • Clause 19 (4 speeches)
    Discharge of orders
  • Clause 20 (12 speeches)
    Orders by Crown court on conviction
  • Clause 24 (5 speeches)
    Additional right of appeal from High Court
  • Clause 26 (2 speeches)
    Offence of failing to comply with order
  • Clause 27 (5 speeches)
    Powers of forfeiture in respect of offence
  • Clause 28 (7 speeches)
    Powers to wind up companies etc: England and Wales
• Serious Crime Bill [Lords], 6th sitting (0 speeches)
  [Mr. Joe Benton in the Chair]
  • Clause 28 (2 speeches)
    Powers to wind up companies etc: England and Wales
  • Clause 29 (0 speeches)
    Powers to wind up companies etc: Northern Ireland
  • Clause 30 (2 speeches)
    Bodies corporate including limited liability partnerships
  • Clause 32 (4 speeches)
    Unincorporated associations
  • Clause 34 (41 speeches)
    Proceedings in the High Court
  • Clause 35 (2 speeches)
    Proceedings in the Crown Court
  • Schedule 2 (25 speeches)
    Functions of applicant authorities under Part 1
  • Clause 37 (5 speeches)
    Disclosure of information in accordance with orders
  • Clause 38 (3 speeches)
    Powers of law enforcement officers to retain documents
  • Clause 41 (3 speeches)
    Intentionally encouraging or assisting an offence
  • Clause 42 (22 speeches)
    Encouraging or assisting an offence believing it will be committed
  • Clause 46 (5 speeches)
    Supplemental provisions
  • Schedule 3 (4 speeches)
    Listed Offences
  • Schedule 6 (6 speeches)
    Minor and consequential amendments: Part 2
• Serious Crime Bill, 7th sitting (0 speeches)
  [John Bercow in the Chair]
  • Clause 63 (38 speeches)
    Disclosure of information to prevent fraud
  • Clause 64 (6 speeches)
    Offence for certain further disclosures of information
  • Clause 65 (1 speech)
    Penalty and prosecution for offence under section 64
• Serious Crime Bill [Lords], 8th sitting (0 speeches)
  [Mr. Joe Benton in the Chair]
  • Clause 65 (5 speeches)
    Penalty and prosecution for offence under section 64
  • Clause 66 (3 speeches)
    Data protection rujles
  • Schedule 7 (13 speeches)
    Data matching
  • Clause 68 (16 speeches)
    Abolition of Assets Recovery Agency and redistribution of functions etc.
  • Schedule 8 (15 speeches)
    Abolition of Assets Recovery Agency and its Director
• Serious Crime Bill, 9th sitting (0 speeches)
  [Mr. Joe Benton in the Chair]
  • Clause 72 (8 speeches)
    Powers to seize property to which restraint orders apply
  • Schedule 11 (3 speeches)
    Powers to recover cash: financial investigators
  • Clause 77 (4 speeches)
    Extension of powers of Revenue and Customs
  • Clause 78 (17 speeches)
    Power to search for firearms
  • Clause 79 (8 speeches)
    Orders of the Secretary of State and the Scottish Ministers
  • Schedule 14 (4 speeches)
    Transitional and transitory provisions and savings
  • Schedule 15 (0 speeches)
    Repeals and revocations
  • Clause 83 (0 speeches)
    Extent
  • Clause 85 (0 speeches)
    Short title
  • New Clause 8 (2 speeches)
    Institution of proceedings for an offence under this Part ‘(1) Any provision to which this section applies has effect with respect to an offence under this Part as it has effect with...
  • New Clause 9 (0 speeches)
    No individual liability in respect of corporate manslaughter ‘In section 18 of the Corporate Manslaughter and Corporate Homicide Act 2007 (c. 00) (no individual liability for offences under...
  • New Clause 11 (0 speeches)
    Code of practice for disclosure of information to prevent fraud ‘(1) The Secretary of State must prepare, and keep under review, a code of practice with respect to the disclosure, for the...
  • New Clause 13 (0 speeches)
    Powers of management receivers and enforcement receivers ‘(1) After section 49(8) of the Proceeds of Crime Act 2002 (c. 29) (opportunity for persons to make representations before powers...
  • New Clause 14 (0 speeches)
    Disclosure of information by Revenue and Customs ‘(1) This section applies to information held as mentioned in section 18(1) of the Commissioners for Revenue and Customs Act 2005 (c. 11)...
  • New Clause 15 (0 speeches)
    Powers to wind up: supplementary ‘(1) The Secretary of State may by order make such modifications as he considers appropriate to the application of— (a) the Insolvency Act 1986 (c....
  • New Clause 16 (1 speech)
    Providers of information society services ‘(1) A serious crime prevention order may not include terms which restrict the freedom of a service provider who is established in an EEA state...
  • New Clause 17 (0 speeches)
    Powers for prosecutors to appear in cash recovery proceedings ‘(1) After section 302 of the Proceeds of Crime Act 2002 (c. 29) (recovery of cash in summary proceedings: compensation)...
  • New Clause 1 (5 speeches)
    Exempted data ‘Nothing in this Part authorises— (a) the disclosure of data contained in— (i) the National Identity Register (as defined in the Identity Cards Act 2006 (c. 15)),...
  • New Clause 5 (5 speeches)
    Central record of serious crime prevention orders ‘A detailed central record shall be kept of every order made, varied or discharged under Part 1.’.—[James Brokenshire.]
  • New Clause 6 (3 speeches)
    Review of serious crime prevention orders ‘(1) The Secretary of State must appoint a person (“the independent reviewer”) to conduct an independent review of the operation of...
  • New Clause 7 (3 speeches)
    Limitation of serious crime prevention orders ‘(1) Part 1 of this Act and any orders made under it shall expire at the end of the period of 12 months beginning with the day on which this...
  • New Clause 10 (8 speeches)
    Proceeds of crime (criminal lifestyle) ‘(1) Section 75 of the Proceeds of Crime Act 2002 (c. 29) (criminal lifestyle) is amended as follows. (2) In subsection (2)(c), for “six...
  • Title (4 speeches)
    Amendments made: No. 197, in title, line 3, after ‘fraud’, insert ‘or for purposes relating to proceeds of crime’. No. 198, in title, line 9, after...