National Crime Agency
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Updated list of Ancillary Orders
SOCA has published updated information on individuals who are subject to Ancillary Orders.
These include Serious Crime Prevention Orders, Financial Reporting Orders and Travel Restriction Orders, all of which are designed to frustrate criminals both in and out of prison. Restrictions might include use of only one mobile phone, possessing no more than £1000 in cash, surrendering passports and providing financial information at regular intervals.
Career criminals often regard prison as an interruption which rarely marks the end of their involvement in organised crime. This is why SOCA has a policy of lifetime management. Once a criminal is on our radar they will stay on it.
SOCA rigorously enforces these orders and takes action if people breach the terms. By publishing data on criminals who are subject to these orders we want to make it easier for other organisations and the public to report breaches.
Publication of orders is considered carefully and on a case by case basis. Those judged to meet the right criteria appear on this website.
More information on the orders is available on our New Approaches pages.
Anyone with relevant information on the individuals named should contact Crimestoppers anonymously on 0800 555 111 or via the Crimestoppers website.
