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Confiscation orders (ss. 156-163B) |
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156. Making of order |
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157. Recoverable amount |
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158. Defendant's benefit |
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159. Available amount |
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160. Assumptions to be made in case of criminal lifestyle |
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160A. Determination of extent of defendant's interest in property |
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161. Time for payment |
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162. Interest on unpaid sums |
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163. Effect of order on court's other powers |
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163A. Orders for securing compliance with confiscation order |
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163B. Appeals against orders under section 163A |
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Procedural matters (ss. 164-168A) |
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164. Postponement |
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165. Effect of postponement |
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166. Statement of information |
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167. Defendant's response to statement of information |
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168. Provision of information by defendant |
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168A. Provision of information as to defendant's interest in property |
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Reconsideration (ss. 169-176) |
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169. No order made: reconsideration of case |
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170. No order made: reconsideration of benefit |
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171. Order made: reconsideration of benefit |
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172. Order made: reconsideration of available amount |
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173. Inadequacy of available amount: variation of order |
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174. Inadequacy of available amount: discharge of order |
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175. Small amount outstanding: discharge of order |
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175A. Recovery from estate of deceased defendant impractical: discharge of order |
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176. Information |
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Defendant absconds (ss. 177-180) |
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177. Defendant convicted or committed |
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178. Defendant neither convicted nor acquitted |
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179. Variation of order |
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180. Discharge of order |
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Appeals (ss. 181-183) |
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181. Appeal by prosecutor etc. |
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182. Court's powers on appeal |
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183. Appeal to Supreme Court |
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Enforcement authority (s. 184) |
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184. Enforcement authority |
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Enforcement as fines etc (ss. 185-188) |
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185. Enforcement as fines etc |
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186. Director's application for enforcement |
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187. Provisions about imprisonment or detention |
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188. Reconsideration etc: variation of prison term |
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Restraint orders (ss. 189-195) |
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189. Conditions for exercise of powers |
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190. Restraint orders |
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190A. Restraint orders: power to retain seized property |
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191. Application, discharge and variation |
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192. Appeal to Court of Appeal |
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193. Appeal to Supreme Court |
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193A. Detention of property pending appeal |
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194. Seizure |
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195. Supplementary |
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Search and seizure powers (ss. 195A-195R) |
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195A. Sections 195B to 195S: meaning of "appropriate officer" |
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195B. Conditions for exercise of powers |
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195C. Power to seize property |
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195D. Search power: premises |
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195E. Search power: people |
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195F. Search power: vehicles |
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195G. "Appropriate approval" |
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195H. Exercise of powers without judicial approval |
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195I. Report by appointed person on exercise of powers |
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195J. Initial detention of seized property |
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195K. Further detention pending making of restraint order |
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195L. Further detention pending variation of restraint order |
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195M. Further detention in other cases |
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195N. Discharge, variation and lapse of detention order |
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195O. Appeals |
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195P. Detention of property pending section 195O appeal |
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195Q. Hearsay evidence in detention order proceedings |
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195R. Release of property |
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Code of practice about search and seizure and detention of property (ss. 195S-195T) |
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195S. Codes of practice: Secretary of State |
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195T. Codes of practice: Department of Justice |
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Management receivers (ss. 196-197) |
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196. Appointment |
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197. Powers |
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Enforcement receivers (ss. 198-199) |
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198. Appointment |
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199. Powers |
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Director's receivers (ss. 200-201) |
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200. Appointment |
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201. Powers |
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Application of sums (ss. 202-205) |
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202. Enforcement receivers |
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203. Sums received by chief clerk |
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204. Director's receivers |
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205. Sums received by Director |
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Restrictions (ss. 206-208) |
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206. Restraint orders |
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207. Enforcement receivers |
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208. Director's receivers |
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Receivers: further provisions (ss. 209-214) |
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209. Protection |
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210. Further applications |
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211. Discharge and variation |
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212. Management receivers: discharge |
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213. Appeal to Court of Appeal |
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214. Appeal to Supreme Court |
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Enforcement: money, cryptoassets and personal property (ss. 215-215D) |
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215. Money |
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215ZA. Cryptoassets |
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215ZB. Meaning of "UK-connected cryptoasset service provider" |
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215A. Seized personal property |
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215AA. Destruction of seized cryptoassets |
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215B. Costs of storage and realisation |
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215C. Sections 215ZA to 215B: appeals |
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215D. Proceeds of realisation |
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Financial investigators (s. 216) |
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216. Applications and appeals |
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Exercise of powers (s. 217) |
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217. Powers of court and receiver etc |
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Committal (ss. 218-219) |
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218. Committal by magistrates' court |
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219. Sentencing by Crown Court |
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Compensation (ss. 220-221) |
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220. Serious default |
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221. Order varied or discharged |
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Enforcement abroad (s. 222) |
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222. Enforcement abroad |
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Interpretation (ss. 223-236) |
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223. Criminal lifestyle |
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224. Conduct and benefit |
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225. Tainted gifts |
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226. Gifts and their recipients |
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227. Value: the basic rule |
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228. Value of property obtained from conduct |
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229. Value of tainted gifts |
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230. Free property |
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231. Realisable property |
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232. Property: general provisions |
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232A. Cryptoassets etc |
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233. Proceedings |
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234. Applications |
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235. Confiscation orders |
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235A. No further possibility of appeal |
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236. Other interpretative provisions |
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General (ss. 237-239) |
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237. Procedure on appeal to the Court of Appeal |
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238. Procedure on appeal to the Supreme Court |
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239. Crown Court Rules |
