Date-stamp loading
Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 26 April 2024 - onwards
  Version 7 of 7    

380. Production orders

(1) The sheriff may, on an application made to him by the appropriate person, make a production order if he is satisfied that each of the requirements for the making of the order is fulfilled.

(2) In making a production order in relation to a civil recovery investigation, a detained cash investigation, a detained property investigation, a frozen funds investigation or a cryptoasset investigation, the sheriff shall act in the exercise of his civil jurisdiction.

(3) The application for a production order must state that -

(a) a person specified in the application is subject to a confiscation investigation, a civil recovery investigation or a money laundering investigation, or

(b) property specified in the application is subject to a civil recovery investigation, a detained cash investigation, a detained property investigation, a frozen funds investigation or a cryptoasset investigation.

(4) The application must also state that -

(a) the order is sought for the purposes of the investigati

Comparing proposed amendment...