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 British Parliament
surface form: Parliament of the United Kingdom
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 self-link
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 self-link
SFO legalBasis Criminal Justice Act 1987
subject surface form: Serious Fraud Office