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| | Chapter 1 Introductory (ss. 240-242) |
In force | 240. General purpose of this Part |
In force | 241. "Unlawful conduct" |
In force | 242. "Property obtained through unlawful conduct" |
In force | 241A. "Gross human rights abuse or violation" |
| | Chapter 2 Civil recovery in the High Court or Court of Session (ss. 243-288) |
| | Proceedings for recovery orders (ss. 243-245G) |
In force | 243. Proceedings for recovery orders in England and Wales or Northern Ireland |
In force | 244. Proceedings for recovery orders in Scotland |
In force | 245. "Associated property" |
In force | 245A. Application for property freezing order |
In force | 245ZA. Notice to local authority: Scotland |
In force | 245B. Variation and setting aside of order |
In force | 245C. Exclusions |
In force | 245D. Restriction on proceedings and remedies |
In force | 245E. Receivers in connection with property freezing orders |
In force | 245F. Powers of receivers appointed under section 245E |
In force | 245G. Supervision of section 245E receiver and variations |
| | Interim receiving orders (England and Wales and Northern Ireland) (ss. 246-247) |
In force | 246. Application for interim receiving order |
In force | 247. Functions of interim receiver |
| | Property freezing orders and interim receiving orders: registration (ss. 248-249) |
In force | 248. Registration |
In force | 249. Registration (Northern Ireland) |
| | Interim receiving orders: further provisions (ss. 250-255I) |
In force | 250. Duties of respondent etc. |
In force | 251. Supervision of interim receiver and variation of order |
In force | 252. Restrictions on dealing etc. with property |
In force | 253. Restriction on proceedings and remedies |
In force | 254. Exclusion of property which is not recoverable etc. |
In force | 255. Reporting |
In force | 255A. Application for prohibitory property order |
In force | 255B. Variation and recall of prohibitory property order |
In force | 255C. Exclusions |
In force | 255D. Restriction on proceedings and remedies |
In force | 255E. Arrestment of property affected by prohibitory property order |
In force | 255F. Inhibition of property affected by prohibitory property order |
In force | 255G. Receivers in connection with prohibitory property orders |
In force | 255H. Powers of receivers appointed under section 255G |
In force | 255I. Supervision of PPO receiver and variations |
| | Interim administration orders (Scotland) (ss. 256-265) |
In force | 256. Application for interim administration order |
In force | 257. Functions of interim administrator |
In force | 258. Inhibition of property affected by order |
In force | 259. Duties of respondent etc. |
In force | 260. Supervision of interim administrator and variation of order |
In force | 261. Restrictions on dealing etc. with property |
In force | 262. Restriction on proceedings and remedies |
In force | 263. Exclusion of property which is not recoverable etc. |
In force | 264. Reporting |
In force | 265. Arrestment of property affected by interim administration order |
| | Vesting and realisation of recoverable property (ss. 266-280) |
In force | 266. Recovery orders |
In force | 267. Functions of the trustee for civil recovery |
In force | 268. Recording of recovery order (Scotland) |
In force | 269. Rights of pre-emption, etc. |
In force | 270. Associated and joint property |
In force | 269A Leases and occupancy rights: Scotland |
In force | 271. Agreements about associated and joint property |
In force | 272. Associated and joint property: default of agreement |
In force | 273. Payments in respect of rights under pension schemes |
In force | 274. Consequential adjustment of liabilities under pension schemes |
In force | 275. Pension schemes: supplementary |
In force | 276. Consent orders |
In force | 277. Consent orders: pensions |
Partly in force | 278. Limit on recovery |
In force | 279. Section 278: supplementary |
In force | 280. Applying realised proceeds |
| | Exemptions etc. (ss. 281-282) |
In force | 281. Victims of theft, etc. |
In force | 282. Other exemptions |
| | Scope of powers (ss. 282A) |
In force | 282A. Scope of powers |
| | Enforcement outside the United Kingdom (ss. 282B-282F) |
In force | 282B. Enforcement abroad before recovery order: enforcement authority |
In force | 282C. Enforcement abroad before recovery order: receiver or administrator |
In force | 282CA. Enforcement abroad before recovery order: PPO receiver |
In force | 282D. Evidence overseas: interim receiver or interim administrator |
In force | 282E. Evidence overseas: restrictions on use |
In force | 282F. Enforcement abroad: after recovery order |
| | Miscellaneous (ss. 283-288) |
In force | 283. Compensation |
In force | 284. Payment of interim administrator or trustee (Scotland) |
In force | 285. Effect on diligence of recovery order (Scotland) |
Omitted | 286. Scope of powers (Scotland) |
In force | 286A. Legal expenses excluded from freezing: required conditions |
In force | 286B. Legal expenses: regulations for purposes of section 266(8B) or 286A(3) |
In force | 287. Financial threshold |
In force | 288. Limitation |
| | Chapter 3 Recovery of cash in summary proceedings (ss. 289-303A) |
| | Searches (ss. 289-293) |
In force | 289. Searches |
Partly in force | 290. Prior approval |
In force | 291. Report on exercise of powers |
In force | 292. Code of practice |
In force | 293. Code of practice (Scotland) |
In force | 293A. Code of practice (Northern Ireland) |
| | Seizure and detention (ss. 294-297) |
In force | 294. Seizure of cash |
In force | 295. Detention of seized cash |
In force | 296. Interest |
In force | 297. Release of detained cash |
| | Forfeiture without court order (ss. 297A-297G) |
In force | 297A. Forfeiture notice |
In force | 297B. Content |
In force | 297C. Effect |
In force | 297D. Detention following lapse of notice |
In force | 297E. Application to set aside forfeiture |
In force | 297F. Release of cash subject to forfeiture notice |
In force | 297G. Application of forfeited cash |
| | Forfeiture (ss. 298-300) |
In force | 298. Forfeiture |
In force | 299. Appeal against forfeiture |
In force | 300. Application of forfeited cash |
| | Supplementary (ss. 301-303A) |
In force | 301. Victims and other owners |
In force | 302. Compensation |
In force | 302A. Powers for prosecutors to appear in proceedings |
In force | 303. "The minimum amount" |
In force | 303A. Financial investigators |
| | Chapter 3A Recovery of listed asset in summary proceedings (ss. 303B-303Z) |
| | Definition of listed asset (s. 303B) |
In force | 303B. "Listed asset" |
| | Searches (ss. 303C-303I) |
In force | 303C. Searches |
In force | 303D. Searches: supplemental provision |
Partly in force | 303E. Prior approval |
In force | 303F. Report on exercise of powers |
In force | 303G. Code of practice: Secretary of State |
In force | 303H. Code of practice: Scotland |
In force | 303I. Code of practice: Northern Ireland |
| | Seizure and detention (ss. 303J-303N) |
In force | 303J. Seizure of listed assets |
In force | 303K. Initial detention of seized property |
In force | 303L. Further detention of seized property |
In force | 303M. Testing and safekeeping of property seized under section 303J |
In force | 303N. Release of detained property |
| | Forfeiture (ss. 303O-303U) |
In force | 303O. Forfeiture |
In force | 303P. Associated and joint property |
In force | 303Q. Agreements about associated and joint property |
In force | 303R. Associated and joint property: default of agreement |
In force | 303S. Sections 303O to 303R: appeals |
In force | 303T. Realisation of forfeited property |
In force | 303U. Proceeds of realisation |
| | Supplementary (ss. 303V-303Z) |
In force | 303V. Victims and other owners |
In force | 303W. Compensation |
In force | 303X. Powers for prosecutors to appear in proceedings |
In force | 303Y. "The minimum value" |
In force | 303Z. Financial investigators |
| | Chapter 3B Forfeiture of money held in certain accounts (ss. 303Z1-303Z19) |
| | Freezing of certain accounts (ss. 303Z1-303Z8) |
In force | 303Z1. Application for account freezing order |
In force | 303Z2. Restrictions on making of application under section 303Z1 |
In force | 303Z3. Making of account freezing order |
In force | 303Z4. Variation and setting aside of account freezing order |
In force | 303Z5. Exclusions |
In force | 303Z6. Restriction on proceedings and remedies |
In force | 303Z7. "Bank" |
In force | 303Z8. "The minimum amount" |
| | Account forfeiture notices (England and Wales and Northern Ireland) (ss. 303Z9-303Z13) |
In force | 303Z9. Account forfeiture notice |
In force | 303Z10. Giving of account forfeiture notice |
In force | 303Z11. Lapse of account forfeiture notice |
In force | 303Z12. Application to set aside forfeiture |
In force | 303Z13. Application of money forfeited under account forfeiture notice |
| | Forfeiture orders (ss. 303Z14-303Z17) |
In force | 303Z14. Forfeiture order |
In force | 303Z15. Continuation of account freezing order pending appeal |
In force | 303Z16. Appeal against decision under section 303Z14 |
In force | 303Z17. Application of money forfeited under account forfeiture order |
| | Supplementary (ss. 303Z17A -303Z19) |
Partly in force | 303Z17A. Victims and other owners |
In force | 303Z18. Compensation |
In force | 303Z19. Powers for prosecutors to appear in proceedings |
| | Chapter 3C Recovery of cryptoassets: searches, seizure and detention (ss. 303Z20-303Z34) |
| | Definitions (s. 303Z20) |
Partly in force | 303Z20. Definitions |
| | Searches (s. 303Z21-303Z25) |
Partly in force | 303Z21. Searches |
Partly in force | 303Z22. Searches: supplemental provision |
Partly in force | 303Z23. Prior approval |
Partly in force | 303Z24. Report on exercise of powers |
In force | 303Z25. Codes of practice |
| | Seizure and detention of cryptoasset-related items (ss. 303Z26-303Z34) |
Partly in force | 303Z26. Seizure of cryptoasset-related items |
Partly in force | 303Z27. Initial detention of seized cryptoasset-related items |
Partly in force | 303Z28. Further detention of seized cryptoasset-related items |
Partly in force | 303Z29. Seizure of cryptoassets |
Partly in force | 303Z30. Prior authorisation for detention of cryptoassets |
Partly in force | 303Z31. Initial detention of seized cryptoassets |
Partly in force | 303Z32. Further detention of seized cryptoassets |
Partly in force | 303Z33. Safekeeping of cryptoassets and cryptoasset-related items |
Partly in force | 303Z34. Release of cryptoassets and cryptoasset-related items |
| | Chapter 3D Recovery of cryptoassets: freezing orders (ss. 303Z35-303Z40) |
| | Definitions (s. 303Z35) |
Partly in force | 303Z35. Definitions |
| | Freezing of crypto wallets (ss. 303Z36-303Z40) |
Partly in force | 303Z36. Application for crypto wallet freezing order |
Partly in force | 303Z37. Making of a crypto wallet freezing order |
Partly in force | 303Z38. Variation and setting aside of crypto wallet freezing order |
Partly in force | 303Z39. Exclusions |
Partly in force | 303Z40. Restrictions on proceedings and remedies |
| | Chapter 3E Forfeiture of cryptoassets following detention or freezing order (ss. 303Z41-303Z53) |
| | Forfeiture orders (ss. 303Z41-303Z49) |
Partly in force | 303Z41. Forfeiture order |
Partly in force | 303Z42. Forfeiture order: supplementary |
Partly in force | 303Z43. Associated and joint property |
Partly in force | 303Z44. Agreements about associated and joint property |
Partly in force | 303Z45. Associated and joint property: default of agreement |
Partly in force | 303Z46. Continuation of crypto wallet freezing order pending appeal |
Partly in force | 303Z47. Sections 303Z41 to 303Z45: appeals |
Partly in force | 303Z48. Realisation or destruction of forfeited cryptoassets etc |
Partly in force | 303Z49. Proceeds of realisation |
| | Supplementary (ss. 303Z50-303Z53) |
Partly in force | 303Z50. Victims and other owners: detained cryptoassets |
Partly in force | 303Z51. Victims and other owners: crypto wallet freezing orders |
Partly in force | 303Z52. Compensation |
Partly in force | 303Z53. Powers for prosecutors to appear in proceedings |
| | Chapter 3F Conversion of cryptoassets (ss. 303Z54-303Z66) |
| | Conversion (ss. 303Z54-303Z56) |
Partly in force | 303Z54. Detained cryptoassets: conversion |
Partly in force | 303Z55. Frozen crypto wallet: conversion |
Partly in force | 303Z56. Conversion: existing forfeiture proceedings |
| | Detention (ss. 303Z57-303Z58) |
Partly in force | 303Z57. Detained cryptoassets: detention of proceeds of conversion |
Partly in force | 303Z58. Frozen crypto wallets: detention of proceeds of conversion |
| | Release (s. 303Z59) |
Partly in force | 303Z59. Release of detained converted cryptoassets |
| | Forfeiture (ss. 303Z60-303Z62) |
Partly in force | 303Z60. Forfeiture order |
Partly in force | 303Z61. Appeal against decision under section 303Z60 |
Partly in force | 303Z62. Application of forfeited converted cryptoassets |
| | Supplementary (ss. 303Z63-303Z65) |
Partly in force | 303Z63. Victims and other owners |
Partly in force | 303Z64. Compensation |
Partly in force | 303Z65. Powers for prosecutors to appear in proceedings |
| | Interpretation (s. 303Z66) |
Partly in force | 303Z66. Interpretation |
| | Chapter 4 General (ss. 304-316) |
| | Recoverable property (ss. 304-310) |
In force | 304. Property obtained through unlawful conduct |
In force | 305. Tracing property, etc. |
In force | 306. Mixing property |
In force | 307. Recoverable property: accruing profits |
In force | 308. General exceptions |
In force | 309. Other exemptions |
In force | 310. Granting interests |
| | Insolvency (s. 311) |
In force | 311. Insolvency |
| | Chapters 3C to 3F: supplementary (s. 311A) |
Partly in force | 311A. Financial investigators |
| | Delegation of enforcement functions (ss. 312-313) |
Partly in force | 312. Performance of functions of Scottish Ministers by constables in Scotland |
Repealed | 313. Restriction on performance of Director's functions by police |
| | Interpretation (ss. 314-316) |
In force | 314. Obtaining and disposing of property |
In force | 315. Northern Ireland courts |
Partly in force | 316. General interpretation |
