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Version status: Partly in force | Document consolidation status: Updated to reflect all known changes
Version date: 7 November 2024 - onwards
  Version 3 of 3    

311A. Financial investigators

(1) This section applies where an accredited financial investigator of a particular description -

(a) applies for an order under section 303Z28, 303Z32, 303Z57 or 303Z58 (further detention of cryptoassets etc),

(b) applies for forfeiture under section 303Z41 or 303Z60 (forfeiture of cryptoassets etc), or

(c) brings an appeal under, or relating to, Chapter 3E or 3F (cryptoassets etc).

(2) Any subsequent step in the application or appeal, or any further application or appeal relating to the same matter, may be taken, made or brought by a different accredited financial investigator of the same description.

 

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