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SCHEDULES

F1SCHEDULE 7E+W+SRelevant Offences

Textual Amendments

F1Sch. 7 para. 14A substituted for Sch. 7 paras. 14-16 (28.3.2009 for specified purposes, 31.10.2009 in so far as not already in force) by Armed Forces Act 2006 (c. 52), s. 383(2), Sch. 16 para. 246(a); S.I. 2009/812, art. 3(a)(b) (with transitional provisions in S.I. 2009/1059); S.I. 2009/1167, art. 4

F1 Part 1 E+W+SThe Offences

Theft, &c.E+W+S

2E+W+SAn offence under any of the following provisions of the Theft Act 1968 (c. 60)—

(a)section 1 (theft),

(b)section 8 (robbery),

(c)section 9 (burglary),

(d)section 10 (aggravated burglary),

(e)section 11 (theft from exhibition, &c.),

(f)section 12A (aggravated vehicle-taking),

(g)section 13 (abstracting electricity),

(h)section 15 (obtaining property by deception),

(i)section 15A (obtaining money transfer by deception),

(j)section 16 (obtaining pecuniary advantage by deception),

(k)section 17 (false accounting),

(l)section 19 (false statement by director, &c.),

(m)section 20 (suppression of document, &c.),

(n)section 21 (blackmail),

(o)section 22 (handling stolen goods),

(p)section 24A (retaining wrong credit), and

(q)section 25 (going equipped for stealing, &c.).

Commencement Information

I1Sch. 7 para. 2 in force at 1.1.2007 by S.I. 2006/3272, art. 2(1), Sch. 1 (with arts. 7-11, 7-12, Sch. 4)

3E+W+SAn offence under section 1 or 2 of the Theft Act 1978 (c. 31) (obtaining services, or evading liability, by deception).

Commencement Information

I2Sch. 7 para. 3 in force at 1.1.2007 by S.I. 2006/3272, art. 2(1), Sch. 1 (with arts. 7-11, 7-12, Sch. 4)

[F23AE+W+SAn offence under the Fraud Act 2006.]

4E+W+SAn offence under section 170 or 170B of the Customs and Excise Management Act 1979 (c. 2) (evasion of duty).

Commencement Information

I3Sch. 7 para. 4 in force at 1.1.2007 by S.I. 2006/3272, art. 2(1), Sch. 1 (with arts. 7-11, 7-12, Sch. 4)

5E+W+SAn offence under section 58(1) of the Civic Government (Scotland) Act 1982 (c. 45) (convicted thief in possession).

Commencement Information

I4Sch. 7 para. 5 in force at 1.1.2007 by S.I. 2006/3272, art. 2(1), Sch. 1 (with arts. 7-11, 7-12, Sch. 4)

6E+W+SBoth in England and Wales and in Scotland, the offence at common law of conspiracy to defraud.

Commencement Information

I5Sch. 7 para. 6 in force at 1.1.2007 by S.I. 2006/3272, art. 2(1), Sch. 1 (with arts. 7-11, 7-12, Sch. 4)

7E+W+SIn Scotland the offences at common law of—

(a)theft,

(b)robbery,

(c)theft by housebreaking,

(d)fraud,

(e)extortion, and

(f)reset.

Commencement Information

I6Sch. 7 para. 7 in force at 1.1.2007 by S.I. 2006/3272, art. 2(1), Sch. 1 (with arts. 7-11, 7-12, Sch. 4)