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)