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Statutory InstrumentNot in force

The Criminal Justice (European Investigation Order) Regulations 2017 (revoked)

Citation
S.I. 2017/730
As at
Sections
106
Section 1Citation, commencement and extent

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Section 2General Interpretation

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Section 3Transitional provisions

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Section 4Consequential amendments

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Section 5Interpretation

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Section 6Power of a judicial authority to make a European investigation order

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Section 7Power of a designated public prosecutor to make or validate a European investigation order

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Section 8Form and content of a European investigation order

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Section 9Transmission of a European investigation order

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Section 10Variation or revocation of a European investigation order

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Section 11Meaning of “under the same conditions in a similar domestic case”

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Section 12Use of evidence obtained under this Part

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Section 13Interpretation and relationship to Chapter 1

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Section 14Hearing a person by videoconference or telephone

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Section 15Banking and other financial information

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Section 16Investigative measures requiring the gathering of evidence in real time, continuously and over a certain period of time

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Section 17Covert investigations

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Section 18Provisional measures

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Section 19Interception of telecommunications where technical assistance is needed

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Section 20Temporary transfer of UK prisoner to a participating State for the purpose of UK investigation

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Section 21Temporary transfer of EU prisoner to the UK for the purpose of UK investigation or proceedings

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Section 22European investigation order for the temporary transfer of a prisoner

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Section 23Restrictions on prosecution and detention for other matters

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Section 24Time spent by UK prisoner in custody overseas

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Section 25Interpretation

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Section 26Recognition of a European investigation order

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Section 27Sufficiency of information

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Section 28Grounds for refusal of recognition or execution

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Section 29Postponement of recognition or execution

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Section 30Time limits for recognition and execution

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Section 31Transfer of evidence to the issuing State

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Section 32European investigation orders relating to HMRC matters

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Section 33European investigation orders relating to customs matters

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Section 34Request by an authority of the issuing State to assist in the execution of a European investigation order

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Section 35Nominating a court to receive evidence from a person

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Section 36Hearing a person through videoconference or other audio visual transmission

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Section 37Hearing a person by telephone conference

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Section 38Search warrants and production orders: nominating a court

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Section 39Search warrants and production orders: giving effect to the European investigation order

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Section 40Evidence seized under a search warrant or production order

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Section 41Power to revoke or vary a search warrant or production order or to authorise the release of evidence seized or produced

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Section 42Interpretation

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Section 43Nominating a court to make a customer information order or an account monitoring order

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Section 44Court’s power to make a customer information order

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Section 45Court’s power to make an account monitoring order

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Section 46Grounds for refusing to make a customer information order or an account monitoring order

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Section 47Postponement

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Section 48Power to vary or revoke customer information and account monitoring orders

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Section 49Offences in relation to customer information orders

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Section 50Offence of disclosure

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106 sections

Cite this legislation

The Criminal Justice (European Investigation Order) Regulations 2017 (revoked) (legislation.gov.uk, OGL v3.0). Retrieved via LawPlayer, https://lawplayer.com/uk/act/uksi-2017-730 (accessed 2026-07-07)

Contains public sector information licensed under the Open Government Licence v3.0.

OGL-3

本頁資料來源:legislation.gov.uk (The National Archives)·整理提供:法律人 LawPlayer· lawplayer.com