SCHEDULES

SCHEDULE 3Consequential amendments

PART 1Amendments to Acts

Amendment of the Criminal Justice Act 19871

1

In section 2 of the Criminal Justice Act 1987 (powers of the Director of the Serious Fraud Office)31

a

in subsection (1A), for paragraph (b) substitute—

b

the Secretary of State, acting—

i

under section 15(2) of the Crime (International Co-operation) Act 2003, in response to a request received from a person mentioned in section 13(2) of that Act, or

ii

under regulation 51 of the Criminal Justice (European Investigation Order) Regulations 2017, on a referral under that regulation of a European investigation order issued by an authority in a participating State (within the meaning of Part 3 of those Regulations).

b

for subsection (18) substitute—

18

In this section—

  • “documents” includes information recorded in any form and, in relation to information recorded otherwise than in legible form, references to its production include references to producing a copy of the information in legible form;

  • “evidence”, in relation to subsections (1B), (8A) and (8C) above, includes documents and other articles;

  • “overseas authority” means a person mentioned in subsection (1A)(b)(i) or an authority mentioned in subsection (1A)(b)(ii).