Part 1 Civil Recovery Investigations
Crime and Courts Act 2013 (2013 c 22) | Legislation

SCHEDULE 19 Proceeds of Crime: Investigations

Section 49

Part 1 Civil Recovery Investigations

1

Part 8 of the Proceeds of Crime Act 2002 (investigations) is amended as follows.

Meaning of “civil recovery investigationâ€

2

In section 341 (investigations), for subsections (2) and (3) substitute—

“(2)     For the purposes of this Part a civil recovery investigation is an investigation for the purpose of identifying recoverable property or associated property and includes investigation into—

(a)     whether property is or has been recoverable property or associated property,

(b)     who holds or has held property,

(c)     what property a person holds or has held, or

(d)     the nature, extent or whereabouts of property.

(3)     But an investigation is not a civil recovery investigation to the extent that it relates to—

(a)     property in respect of which proceedings for a recovery order have been started,

(b)     property to which an interim receiving order applies,

(c)     property to which an interim administration order applies, or

(d)     property detained under section 295.â€

3

After that section insert—

“341A Orders and warrants sought for civil recovery investigations

Where an application under this Part for an order or warrant specifies property that

Powered by Lexis+®
 

Popular documents

LEXISNEXIS

Codicils

CodicilsCodicils may be used for making any alteration in a Will such as to alter the executors or make changes in legacies, whether by addition or deletion but that is by no means their only use. As a general rule, substantial changes are best achieved by means of a new Will and codicils are more

LEXISNEXIS

Traditional procurement of construction contracts

Traditional procurement of construction contractsThis Practice Note provides a basic explanation of traditional procurement in construction. It looks at why this type of procurement is used and also considers particular issues to take into account when choosing to follow this procurement route.When

LEXISNEXIS

Resulting trusts

Resulting trusts represent one of the three types of trust which do not require to be declared or evidenced in writing. The others are constructive and implied trusts, although it is perhaps doubtful whether there is any form of implied trust which is not in fact either a resulting trust or a

LEXISNEXIS

The Standard Provisions of the Society of Trust and Estate Practitioners (STEP)

The Standard Provisions of the Society of Trust and Estate Practitioners (STEP)FORTHCOMING CHANGE: The Society of Trust and Estate Practitioners (STEP) is currently reviewing and revising the STEP Standard provisions and intends to release the 3rd edition later in 2021.Trustees' powersAs trusts can