1.4 State the appropriate legislation that should be followed when carrying out investigations

1.4 State the appropriate legislation that should be followed when carrying out investigations

 

Current legislation, regulation and codes of practice – how they impact on investigation planning.

 

Current legislation, regulation and codes of practice relevant to initiating an investigation and obtaining information lawfully

Examples, relevant parts of:

  • Police and Criminal Evidence Act, 1984 (as amended by The Criminal Justice Act 2003 and The Serious Organised Crime Act 2005)
  • Criminal Procedure and Investigations Act 1996 (as amended by the Criminal Justice Act 2003)
  • Sexual Offences Act 2003 (Sections 67 and 68 with regard to voyeurism)
  • Data Protection Act, 1998, 2018
  • Public Interest (Disclosure) Act, 1998
  • Human Rights Act, 1998
  • Regulation of Investigatory Powers Act, 2000
  • Freedom of Information Act, 2000
  • Private Security Industry Act, 2001
  • Prevention of Corruption Acts
  • Health and Safety Acts and Regulations
  • Civil Procedure Rules 1999
  • Criminal Procedure Rules 2005
  • Solicitors Conduct Rules 2007 SIA – 2019 somewhere

https://www.sra.org.uk/solicitors/guidance/ethics-guidance/conflicts-interest/?_t_id=1B2M2Y8AsgTpgAmY7PhCfg%3d%3d&_t_q=conflict+of+interest&_t_tags=language%3aen%2csiteid%3adb9a6fc6-1829-4546-afde-16151c23408d&_t_ip=51.219.159.140&_t_hit.id=SRA_Web_Models_Pages_ContentPage/_0191de65-070a-4e5f-b7e8-ec2291f17627_en&_t_hit.pos=1

  • Standards of Behaviour (not currently publically available)