UK Legal Framework for CP Operatives Flashcards

Under which Act must all close protection operatives in the UK be licensed?

Answer: Private Security Industry Act 2001

The Private Security Industry Act 2001 established the SIA and made it a criminal offence to carry out licensable security activities, including close protection, without a valid SIA licence.

What use of force powers does an SIA-licensed CPO have in England and Wales?

Answer: The same as any other citizen: self-defence and citizen's arrest under common law and statute

An SIA close protection licence does not grant additional legal powers; CPOs have only citizen's arrest powers under the Criminal Law Act 1967 and self-defence rights available to any person.

What is the legal test for self-defence used by a CPO who uses force to protect a principal?

Answer: The force must be necessary and proportionate to the threat perceived

Self-defence requires that force was necessary in the circumstances and proportionate to the threat; the Criminal Justice and Immigration Act 2008 confirms this as the legal standard.

Under the Criminal Law Act 1967, a CPO can arrest someone for which type of offence?

Answer: An indictable offence that has been committed or is being committed

Citizen's arrest under Section 24A of PACE 1984 (as amended) and the Criminal Law Act 1967 allows any person to arrest for an indictable offence where it is necessary to do so.

A CPO discovers their principal has asked them to conduct illegal surveillance on a third party. What should they do?

Answer: Refuse and, if appropriate, report the instruction to police or the SIA

CPOs cannot lawfully conduct illegal surveillance; following an illegal instruction makes the CPO criminally liable, and they should refuse and may have a duty to report to authorities.

What does the Regulation of Investigatory Powers Act 2000 (RIPA) regulate?

Answer: Covert surveillance by public authorities; CPOs are not covered and cannot use covert surveillance powers

RIPA regulates covert surveillance by public authorities; private security operatives do not have powers under RIPA and cannot legally conduct directed or intrusive surveillance.