1. UK Financial Services Law
  2. Legislation (UK)
  3. Acts
  4. 2002
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  1. Proceeds of Crime Act 2002 (c. 29) (POCA)
  2. Part 4 Confiscation: Northern Ireland (ss. 156-239)
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Part 4 Confiscation: Northern Ireland (ss. 156-239)

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Repealed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Repealed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