[396D Effect of order: cases of compliance or purported compliance]
Proceeds of Crime Act 2002 (2002 c 29) | Legislation

[396D  Effect of order: cases of compliance or purported compliance]

[(1)     This section applies in a case where [the respondent and the specified responsible officer (if any) between them comply, or purport to comply, with all of the] requirements imposed by an unexplained wealth order in respect of any property in relation to which the order is made before the end of the response period (as defined by section 396C(4)).

(2)     If an interim freezing order has effect in relation to the property (see section 396J), the Scottish Ministers must—

(a)     consider whether the Lord Advocate should be given an opportunity to determine what enforcement or investigatory proceedings, if any, the Lord Advocate considers ought to be taken by the Lord Advocate in relation to the property, and

(b)     determine whether they consider that any proceedings under Part 5 (civil

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