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Chapter 1 England and wales (ss. 1-14) |
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Confiscation: assets held by defendant and other (ss. 1-4) |
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1. Determination of extent of defendant's interest in property |
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2. Provision of information |
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3. Appeals |
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4. Enforcement receivers |
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Confiscation: other amendments (ss. 5-14) |
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5. Time for payment |
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6. Confiscation and victim surcharge orders |
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7. Orders for securing compliance with confiscation order |
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8. Variation or discharge |
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9. Absconding defendants |
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10. Default sentences |
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11. Conditions for exercise of restraint order powers |
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12. Continuation of restraint order after quashed conviction |
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13. Conditions for exercise of search and seizure powers |
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14. Seized money etc |
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Chapter 2 Scotland (ss. 15-23) |
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Confiscation (ss. 15-22) |
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15. Restitution order and victim surcharge |
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16. Orders for securing compliance with confiscation order |
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17. Compliance orders: appeals by prosecutor |
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18. Accused persons unlawfully at large |
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19. Enforcement of confiscation orders |
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20. Conditions for exercise of restraint order powers |
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21. Continuation of restraint order after conviction quashed or verdict set aside |
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22. Conditions for exercise of search and seizure powers |
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Civil recovery (s. 23) |
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23. Prohibitory property orders: PPO receivers |
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Chapter 3 Northern Ireland (ss. 24-36) |
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Confiscation: assets held by defendant and other (ss. 24-27) |
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24. Determination of extent of defendant's interest in property |
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25. Provision of information |
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26. Appeals |
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27. Enforcement receivers |
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Confiscation: other amendments (ss. 28-36) |
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28. Time for payment |
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29. Orders for securing compliance with confiscation order |
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30. Variation or discharge |
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31. Absconding defendants |
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32. Default sentences |
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33. Conditions for exercise of restraint order powers |
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34. Continuation of restraint order after quashed conviction |
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35. Conditions for exercise of search and seizure powers |
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36. Seized money etc |
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Chapter 4 Disclosures, investigations, co-operation and enforcement (ss. 37-40) |
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37. Exemption from civil liability for money-laundering disclosures |
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38. Confiscation investigations |
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39. External orders and investigations: meaning of "obtaining property" |
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40. Confiscation orders by magistrates' courts |
