The Criminal Justice (Serious Fraud) (Northern Ireland) Order 1988
Northern Ireland Order in Council 1988 No. 1846 — creates 1 criminal offence.
- Made
- 26 October 1988
- In force from
- Not determined
- Extent
- Not stated
- Subject
- Courts, police, prisons and the administration of justice
- Made under
- Criminal Justice Act 1987, Criminal Justice Act 1988, Schedule 1 to the Northern Ireland Act 1974
Explanatory note
(This note is not part of the Order) — published with the instrument by the department that made it. © Crown copyright, reused under the Open Government Licence v3.0.
This Order is made only for purposes corresponding to those of sections 4 to 12 of the Criminal Justice Act 1987 and of section 144 of the Criminal Justice Act 1988. Articles 3 to 5 lay down a procedure under which serious or complex cases of fraud may be transferred direct to the jurisdiction of the Crown Court without the need for committal proceedings. Articles 6 to 9 provide for formal preparatory hearings in complex fraud cases. Article 10 contains restrictions on reporting applications for discharge of transferred cases and preparatory hearings, and Article 11 provides that conspiracy to defraud may be charged in circumstances also involving the commission of substantive offences.
Offences created by this instrument
- Restrictions on reporting applications for dismissal and preparatory hearings article 10(13) · Status not determined · Strict liability
How Parliament handled it
Parliament's Statutory Instruments service records procedure from May 2017 onwards, and this instrument predates it. That is a limit of the source, not a statement that nothing happened.
Check the source
- This instrument on legislation.gov.uk The authoritative text, including amendments made since
- Other instruments from 1988