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Version status: Repealed | Document consolidation status: Updated to reflect all known changes
Version date: 1 April 2008 - onwards
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376. Evidence overseas

Repealed from 1 April 2008

(1) This section applies if the Director is carrying out a confiscation investigation.

(2) A judge on the application of the Director or a person subject to the investigation may issue a letter of request if he thinks that there is evidence in a country or territory outside the United Kingdom -

(a) that such a person has benefited from his criminal conduct, or

(b) of the extent or whereabouts of that person's benefit from his criminal conduct.

(3) The Director may issue a letter of request if he thinks that there is evidence in a country or territory outside the United Kingdom -

(a) that a person subject to the investigation has benefited from his criminal conduct, or

(b) of the extent or whereabouts of that person's benefit from his criminal conduct.

(4) A letter of request is a letter requesting assistance in obtaining outside the United Kingdom such evidence as is specified in the letter for use in the investigation.

(5) [deleted]

(6) The person issuing a letter of request may

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