Criminal Justice Act 1987

E218830

The Criminal Justice Act 1987 is a UK statute that, among other reforms, created and empowered the Serious Fraud Office to investigate and prosecute complex and serious fraud.

All labels observed (1)

Label Occurrences
Criminal Justice Act 1987 canonical 3

How this entity was disambiguated

Statements (48)

Predicate Object
instanceOf Act of Parliament of the United Kingdom ⓘ
United Kingdom statute ⓘ
amends law relating to criminal justice administration ⓘ
appliesTo serious or complex fraud cases ⓘ
citation 1987 c. 38 ⓘ
classification public general Act ⓘ
containsPart Part I ⓘ
Part II ⓘ
Part III ⓘ
country United Kingdom ⓘ
created Serious Fraud Office ⓘ
empowered Serious Fraud Office ⓘ
enablingProvisionFor appointment of staff of the Serious Fraud Office ⓘ
appointment of the Director of the Serious Fraud Office ⓘ
establishes framework for investigation of serious or complex fraud by the Serious Fraud Office ⓘ
grantsPower power to compel production of documents in serious or complex fraud investigations ⓘ
power to require answers to questions in serious or complex fraud investigations ⓘ
power to search premises under warrant in serious or complex fraud investigations ⓘ
power to the Director of the Serious Fraud Office to investigate serious or complex fraud ⓘ
hasKeyInstitution Director of the Serious Fraud Office ⓘ
isPartOf United Kingdom criminal justice reform in the 1980s ⓘ
jurisdiction England and Wales ⓘ
Northern Ireland ⓘ
languageOfText English ⓘ
legalStatus in force, as amended ⓘ
legislativeArea criminal law ⓘ
economic crime ⓘ
procedural law ⓘ
longTitle An Act to make further provision for the administration of criminal justice, including provision for the investigation of fraud; and for connected purposes ⓘ
parliament Parliament of the United Kingdom ⓘ
linked to: British Parliament
providesFor admissibility of evidence obtained under Serious Fraud Office powers ⓘ
cooperation between the Serious Fraud Office and other prosecuting authorities ⓘ
offences relating to failure to comply with Serious Fraud Office notices ⓘ
purpose to investigate and prosecute complex and serious fraud ⓘ
regulates conduct of investigations by the Serious Fraud Office ⓘ
relatedTo Serious Fraud Office ⓘ
fraud prosecutions in England and Wales ⓘ
white-collar crime enforcement in the United Kingdom ⓘ
royalAssentDate 1987-05-15 ⓘ
sectionCreatesBody section 1 ⓘ
section 2 ⓘ
shortTitle Criminal Justice Act 1987 ⓘ
subjectMatter criminal justice ⓘ
criminal procedure ⓘ
fraud investigation ⓘ
serious fraud ⓘ
typeOfLegislation primary legislation ⓘ
yearEnacted 1987 ⓘ

How these facts were elicited

Referenced by (3)

Full triples — surface form annotated when it differs from this entity's canonical label.

Serious Fraud Office → legalBasis → Criminal Justice Act 1987 ⓘ
Criminal Justice Act 1987 → shortTitle → Criminal Justice Act 1987 ⓘ
Serious Fraud Office → legalBasis → Criminal Justice Act 1987 ⓘ
subject linked to: SFO