Caroline Flint
167
Clause 67, page 37, line 31, after 'agreement', insert 'made with a specified prosecutor'.
Caroline Flint
168
Clause 67, page 38, line 34, at end insert
'(9) An agreement with a specified prosecutor may provide for assistance to be given to that prosecutor or to any other prosecutor.
(10) References to a specified prosecutor must be construed in accordance with section 65.'.
Caroline Flint
169
Clause 68, page 39, line 8, leave out from first 'sentence' to 'and' in line 9.
Caroline Flint
170
Clause 68, page 39, line 34, after 'References', insert '
(a) | to a written agreement are to an agreement made in writing with a specified prosecutor;'. |
Caroline Flint
171
Clause 68, page 40, line 9, leave out 'and (8)' and insert '(8) and (9)'.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
201
Clause 69, page 40, line 14, leave out 'a magistrates' court or'.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
202
Clause 69, page 40, line 39, leave out subsection (6).
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
203
Clause 70, page 41, line 2, leave out from first 'the' to 'Court'.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
204
Clause 70, page 41, line 18, leave out subsection (6).
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
205
Clause 72, page 42, line 15, leave out 'convicted' and insert 'sentenced'.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
206
Clause 73, page 42, line 25, at end insert 'but he must inform the person in respect of whom an order was made that he has disclosed a report and to whom he has disclosed it.'.
Mr David Heath
Dr Evan Harris
180
Schedule 5, page 157, line 19, at end insert
'(1A) A person to whom a disclosure notice has been given under section 56, whether or not information supplied by that person has been or might be used in legal proceedings.'.
Mr David Heath
Dr Evan Harris
181
Schedule 5, page 157, line 19, at end insert
'(1A) A person to whom an immunity notice has been given under section 65, whether or not information supplied by that person has been or might be used in legal proceedings.'.
Mr David Heath
Dr Evan Harris
182
Schedule 5, page 157, line 19, at end insert
'(1A) A person to whom a restricted use undertaking has been given under section 66, whether or not information supplied by that person has been or might be used in legal proceedings.'.
Caroline Flint
52
Schedule 5, page 157, line 29, at end insert
'6A | (1) | A person who is or has been the Director of Public Prosecutions for England and Wales. |
(2) | A person who is or has been a member of staff of the Crown Prosecution Service for England and Wales. |
6B | (1) | A person who is or has been the Director or deputy Director of Public Prosecutions for Northern Ireland. |
(2) | A person who is or has been a person appointed under Article 4(3) of the Prosecution of Offences (Northern Ireland) Order 1972 (1972/538 (N.I.1)) to assist the Director of Public Prosecutions for Northern Ireland. |
6C | | A person who is or has been under the direction and control of the Lord Advocate in the Lord Advocate's capacity as head of the systems of criminal prosecution and investigation of deaths in Scotland. |
6D | (1) | A person who is or has been the Director of Revenue and Customs Prosecutions. |
(2) | A person who is or has been a member of staff of the Revenue and Customs Prosecutions Office.'. |
Caroline Flint
53
Schedule 5, page 158, line 2, after '(b)', insert 'is or'.
Caroline Flint
54
Schedule 5, page 158, line 6, after 'who', insert 'is or'.
Caroline Flint
55
Schedule 5, page 158, line 8, after 'who', insert 'is or'.
Caroline Flint
56
Schedule 5, page 158, line 19, at end insert
'15A | (1) | A person who is or has been the head of the Civil Recovery Unit, that is to say of the organisation known by that name which acts on behalf of the Scottish Ministers in proceedings under Part 5 of the Proceeds of Crime Act 2002 (c. 29) (civil recovery of the proceeds etc. of unlawful conduct). |
(2) | A person who is or has been a member of staff of the Civil Recovery Unit. |
15B | (1) | A person who is or has been a person appointed by virtue of section 246(1) of the Proceeds of Crime Act 2002 (c. 29) as an interim receiver. |
(2) | A person who assists or has assisted an interim receiver so appointed in the exercise of such functions as are mentioned in section 247 of that Act. |
15C | (1) | A person who is or has been a person appointed by virtue of section 256(1) of the Proceeds of Crime Act 2002 (c. 29) as an interim administrator. |
(2) | A person who assists or has assisted an interim administrator so appointed in the exercise of such functions as are mentioned in section 257 of that Act. |
15D | (1) | A person who is or has been the head of the Financial Crime Unit, that is to say of the organisation known by that name which, among other activities, acts on behalf of the Lord Advocate in proceedings under Part 3 of the Proceeds of Crime Act 2002 (c. 29) (confiscation: Scotland). |
(2) | A person who is or has been a member of staff of the Financial Crime Unit.'. |
Caroline Flint
32
Clause 83, page 48, line 32, at end add
'(8) Subsection (9) applies if
(a) | at any time before the commencement of section 74, arrangements were made by a person specified in subsection (11), or any person acting with the authority of such a person, for the purpose of protecting a person of a description specified in Schedule 5, and |
(b) | functions in relation to the arrangements are, at any time before the end of the period of six months mentioned in subsection (6), exercisable by a protection provider. |
(9) The provision made by subsections (1) to (7) applies in relation to the arrangements as if they had been made by the protection provider.
(10) Accordingly, if the three conditions mentioned in subsections (3) to (5) are satisfied in relation to the arrangements, they are to be treated, by virtue of subsection (2), as having been made by the protection provider under section 74(1).
(11) The persons specified in this subsection are
(a) | the Director General of the National Criminal Intelligence Service; |
(b) | the Director General of the National Crime Squad; |
(c) | any of the Commissioners of Her Majesty's Customs and Excise.'. |
Mr David Heath
Dr Evan Harris
183
Clause 86, page 49, line 42, at end insert
'(d) | they have such a relationship to that person that their safety can reasonably be regarded to be at risk'. |
Caroline Flint
33
Clause 86, page 50, line 20, at end insert
'(7A) A reference to a person who is or has been a member of staff of an organisation includes a reference to a person who is or has been seconded to the organisation to serve as a member of its staff.'.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
253
Page 50, line 33, leave out Clause 88.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
216
Clause 89, page 52, line 1, leave out subsection (3).
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
217
Clause 90, page 53, line 23, at end insert 'or
(c) | to meet his reasonable legal expenses'. |
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
234
Clause 90, page 54, leave out lines 19 to 24.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
235
Clause 90, page 56, leave out lines 3 and 4.
Caroline Flint
57
Schedule 6, page 163, leave out lines 19 to 29.
Mr Dominic Grieve
Mr Andrew Mitchell
Mr Jonathan Djanogly
Mr Geoffrey Clifton-Brown
245
Clause 93, page 59, line 11, at end insert
'(2A) The appeal is to be by way of a re-hearing.'.
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