Serious Organised Crime Agency

Serious Organised Crime Agency
Abbreviation	SOCA
Agency overview
Formed	1 April 2006
Preceding agencies	National Crime Squad National Criminal Intelligence Service National Hi-Tech Crime Unit Serious drug trafficking investigative and intelligence sections of HM Revenue & Customs Immigration Service's responsibilities for organised immigration crime
Dissolved	7 October 2013
Superseding agency	National Crime Agency
Employees	4,200
Annual budget	£494M (2008/09)
Jurisdictional structure
National agency (Operations jurisdiction)	United Kingdom
Operations jurisdiction	United Kingdom
United Kingdom
Size	244,821 square kilometres (94,526 sq mi)
Population	60,609,153
Legal jurisdiction	England and Wales, Scotland and Northern Ireland
Operational structure
Overseen by	The SOCA Board
Headquarters	London, England
Agency executive	Trevor Pearce, Director-General
Child agency	Child Exploitation and Online Protection Centre
Website
web.archive.org/*/http://www.soca.gov.uk

The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated (through its network of international offices) with many foreign law enforcement and intelligence agencies.

The Agency was formed following a merger of the National Crime Squad, the National Criminal Intelligence Service (elements of which were incorporated into AVCIS), the National Hi-Tech Crime Unit (NHTCU), the investigative and intelligence sections of HM Revenue & Customs on serious drug trafficking, and the Immigration Service's responsibilities for organised immigration crime. The Assets Recovery Agency became part of SOCA in 2008, while the Serious Fraud Office remained a separate agency.

SOCA Officers could be designated the powers of a constable, customs officer or immigration officer and/or any combination of these three sets of powers. The Director General of SOCA (or his designate) was responsible for determining which powers were given to members of staff which could be altered depending on the nature of the investigation.^[1] Those police powers requiring a constable to be in uniform could not be exercised by SOCA Officers as the agency was non-uniformed.

SOCA operated with greater powers in England and Wales than in Scotland and Northern Ireland and as such worked with the Scottish Crime and Drug Enforcement Agency and the Organised Crime Task Force (Northern Ireland), which shared some of its functions in their respective jurisdictions.

In June 2011, the coalition government announced that SOCA's operations would be merged into a larger National Crime Agency to launch in 2013.^[2] The new agency, created through the Crime and Courts Act 2013,^[3] commenced operations on 7 October 2013.