381 Requirements for making of production order
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

381  Requirements for making of production order

(1)     These are the requirements for the making of a production order.

(2)     There must be reasonable grounds for suspecting that—

(a)     in the case of a confiscation investigation, the person the application for the order specifies as being subject to the investigation has benefited from his criminal conduct;

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

(i)     the person the application for the order specifies as being subject to the investigation 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 the application for the order specifies as being subject to the investigation is recoverable property or associated property;]

[(ba)     in the case of a detained cash investigation into the derivation of cash, the property the application for the order specifies as being subject to the investigation, or

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