353 Requirements where production order not available
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

353  Requirements where production order not available

(1)     This section is satisfied in relation to a search and seizure warrant if—

(a)     subsection (2) applies, and

(b)     either the first or the second set of conditions is complied with.

(2)     This subsection applies if there are reasonable grounds for suspecting that—

(a)     in the case of a confiscation investigation, the person specified in the application for the warrant has benefited from his criminal conduct;

[(b)     in the case of a civil recovery investigation—

(i)     the person specified in the application for the warrant holds recoverable property or associated property,

(ii)     that person has, at any time, held property that was recoverable property or associated property at the time, or

(iii)     the property specified in the application for the warrant is recoverable property or associated property;]

[(ba)     in the case of a detained cash investigation into the derivation of cash, the property specified in the application for the warrant, or a part of it, is recoverable property;

(bb)     in the case of a detained cash investigation into the intended use of cash, the property specified in the application for the warrant, or a part of it, is intended

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