[375A Evidence overseas]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[375A  Evidence overseas]

[(1)     This section applies if a person or property is subject to a civil recovery investigation, a detained cash investigation[, a detained property investigation, a frozen funds investigation][, a cryptoasset investigation] or an exploitation proceeds investigation.

(2)     A judge may request assistance under this section if—

(a)     an application is made by an appropriate officer or a person subject to the investigation, and

(b)     the judge thinks that there is relevant evidence in a country or territory outside the United Kingdom.

(3)     The relevant Director or a senior appropriate officer may request assistance under this section if the Director or officer thinks that there is relevant evidence in a country or territory outside the United Kingdom.

(4)     The assistance that

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