Corporate enforcement policy

Governing legislation and codes

4.1 The Council will comply with and follow the requirements laid out in the following legislation and codes when considering the approach to investigations and enforcement:

  • Regulators Code (Better Regulation Delivery Office) 2014
  • Human Rights Act 1998 Data Protection Act 2018
  • Regulatory Enforcement and Sanctions Act 2008
  • Code for Crown Prosecutors Regulation of Investigatory Powers Act 2000 (RIPA)
  • Investigatory Powers Act 2016
  • Police and Criminal Evidence Act 1984
  • Public Interest Disclosure Act 1998
  • Criminal Procedure and Investigations Act 1996
  • Criminal Justice and Police Act 2001
  • Attorney General's Guidelines on Disclosure 2020
  • Pre-action protocol for Possession claims by Social Landlords o and any other relevant current legislation

4.2 These Acts and associated guidance dictate how evidence is collected and used and give a range of protections to both investigators and defendants.