Source: http://www.legislation.gov.uk/ukpga/1995/43
Timestamp: 2013-05-26 00:58:19
Document Index: 203272731

Matched Legal Cases: ['arts 2', 'art. 3', 'art. 2', 'art. 14', 'art. 2', 'art. 4', 'art. 2', 'art. 14', 'art. 2', 'art. 4', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 3', 'art. 4', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 4', 'art. 4', 'art. 3', 'art. 3', 'art. 4', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2']

Skip to main contentSkip to navigationlegislation.gov.ukThe National ArchivesHelpSite MapAccessibilityContact UsHomeAbout UsBrowse LegislationNew LegislationChanges to LegislationSearch LegislationSearch LegislationTitle: (or keywords in the title)Year:Number:Type:All Legislation (excluding draft)All Primary Legislation UK Public General Acts UK Local Acts Acts of the Scottish Parliament Acts of the National Assembly for Wales Measures of the National Assembly for Wales Church Measures Acts of the Northern Ireland Assembly Acts of the Old Scottish Parliament Acts of the English Parliament Acts of the Old Irish Parliament Acts of the Parliament of Great Britain Northern Ireland Orders in Council Measures of the Northern Ireland Assembly Acts of the Northern Ireland ParliamentAll Secondary Legislation UK Statutory Instruments Wales Statutory Instruments Scottish Statutory Instruments Northern Ireland Statutory Rules Church Instruments UK Ministerial Orders UK Statutory Rules and OrdersAll Draft Legislation UK Draft Statutory Instruments Scottish Draft Statutory Instruments Northern Ireland Draft Statutory RulesAll Impact Assessments UK Impact AssessmentsSearchAdvanced SearchProceeds of Crime (Scotland) Act 1995You are here:1995 c. 43Whole ActTable of ContentsContentMore ResourcesPreviousNextPlain ViewPrint Options
Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Proceeds of Crime (Scotland) Act 1995. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.E+W+SProceeds of Crime (Scotland) Act 19951995 CHAPTER 43An Act to consolidate as regards Scotland certain enactments relating to the confiscation of the proceeds of, and forfeiture of property used in, crime.[8th November 1995]Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Extent InformationE1For the extent of this Act see s. 50 and the commentary in ss. 16, 20, 28-31, 33, 34, Sch. 1 and Sch. 1 paras. 1, 2, 4, 12Modifications etc. (not altering text)C1Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch.C2Act extended (S.) (1.4.1996) by 1995 c. 40, ss. 1, 2(2), 7(2)Commencement InformationI1Act wholly in force at 1.4.1996, see s. 50(2) [F1...PART I] F1... SConfiscation of the Proceeds of CrimeAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F1Pt. I (ss. 1-20) (except s. 2(7)) repealed (24.2.2003 in so far as repeals ss. 18-20 and otherwise 24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(a), Sch. 12; S.I. 2003/120, art. 2(1), Sch. (subject to arts. 3-7 (as amended by S.I. 2003/333, art. 14)); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C3Pt. I (ss. 1-20) excluded (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(1)Pt. I (ss. 1-20) applied (with modifications) (1.5.1999) by S.I. 1999/673, art. 4, Sch. 3 paras. 1-12 Confiscation ordersS1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2 Benefit from commission of offenceS(1)F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F3Pt. I (ss. 1-20) (except s. 2(7)) repealed (24.2.2003 in so far as repeals ss. 18-20 and otherwise 24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(a), Sch. 12; S.I. 2003/120, art. 2(1), Sch. (subject to arts. 3-7 (as amended by S.I. 2003/333, art. 14)); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Exercise of powersE+W+S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CompensationS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Investigation and disclosure of informationE+W+S. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . PART II S Forfeiture of Property used in CrimeAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C9Pt. 2 excluded (8.2.2007) by Wireless Telegraphy Act 2006 (c. 36), ss. 103, 126(2), Sch. 5 para. 7(b)C10Pt. II (ss. 21-27) restricted (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(2)Pt. II (ss. 21-27) restricted (1.4.1996) by 1998 c. 53, s. 33A (as inserted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 71(6)Pt. II (ss. 21-27) applied (with modifications) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 paras. 2-721 Suspended forfeiture order.S(1)This section applies where in respect of any offence—
22 Forfeiture: district court.S(1)Where, in respect of any offence tried in the district court, the accused is convicted or (without proceeding to conviction) an order is made discharging him absolutely the court may, if it is satisfied on the application of the prosecutor that any moveable property which was at the time of the offence or of the accused’s apprehension in his ownership or possession or under his control—
23 Warrant to search for and seize property.S(1)Where—
24 Forfeiture of property subject to suspended forfeiture order.S(1)Subject to the following provisions of this section, property in respect of which a suspended forfeiture order has been made shall be forfeited to and vest in the Crown, or such other person as the court may direct, as follows—
25 Recall or variation of suspended forfeiture order.S(1)The court shall, on an application being made to it under this section by a person other than the accused, recall a suspended forfeiture order in relation to any property or an interest in property if—
(9)The court shall not be entitled in considering any application under this section to review the sentence passed, or any F7... order of discharge made, in respect of the offence concerned otherwise than as provided by this section.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F7Words in s. 25(9) repealed (1.2.2011) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), ss. 14(2), 206, Sch. 2 para. 40(2); S.S.I. 2010/413, art. 2, Sch. (with art. 3)26 Property wrongly forfeited: return or compensation.S(1)Where the court, on an application being made to it by a person other than the accused—
(9)The court shall not be entitled in considering any application under this section to review the sentence passed, or any F8... order of discharge made, in respect of the offence concerned otherwise than as provided by this section.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F8Words in s. 26(9) repealed (1.2.2011) by Criminal Justice and Licensing (Scotland) Act 2010 (asp 13), ss. 14(2), 206, Sch. 2 para. 40(3); S.S.I. 2010/413, art. 2, Sch. (with art. 3)27 Appeal against court decision under section 25(1) or 26(1).S(1)An appeal shall lie to the High Court of Justiciary at the instance of—
PART III E+W+S Restraint OrdersAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C11Pt. III modified (1.5.1998) by S.I. 1998/752, art. 3(1)Pt. III (ss. 28-34) applied (with modifications) (1.5.1999) by S.I. 1999/673, art. 4, Sch. 3 paras. 13-17Pt. III (ss. 28-34) applied (with modifications) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 paras. 8-1228 Restraint orders.E+W+S(1)The court may, on the application of the prosecutor, make an order (in this Part of this Act referred to as a “restraint order”) in the circumstances mentioned in—
(5)Where the court has made a restraint order F11... , a constable or a person commissioned by the Commissioners of Customs and Excise may, for the purpose of preventing any property subject to the order being removed—
(9)[F12Subsection]F12(3)(a) above shall apply in relation to an interdict under subsection (8) above as they apply in relation to subsection (1) above; and subsections (1), (2), (4) and (5) of section 31 of this Act shall apply in relation to an interdict under subsection (8) above as they apply in relation to a restraint order.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F9S. 28(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F10S. 28(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F11Words in s. 28(5) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F12Words in s. 28(9) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(5); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C12S. 28 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)C13S. 28(1) applied (1.12.1998) by 1982 c. 45, Sch. 2A par. para. 8 (as inserted by 1998 c. 37, s. 24(4), Sch. 1; S.I. 1998/2327, art. 4(1)(h)(j))29 Restraint orders in relation to realisable property.E+W+SF13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F13S. 29 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)30 Restraint orders in relation to forfeitable property.E+W+S(1)A restraint order may be made in respect of a person under section 28(1)(b) where—
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C14S. 30 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)31 Variation and recall of restraint orders.S(1)Subject to subsections (2) and (3) below, the court may, at the instance of—
(4)The court may, where it has recalled a restraint order as mentioned in subsection (1)(b)F15... above, order that property of the person at whose instance it was recalled shall cease to be realisable or, as the case may be, liable to forfeiture.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F14S. 31(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F15Words in s. 31(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)32 Inhibition of property affected by restraint order or by interdict.S(1)On the application of the [F16prosecutor, the court]F16 may in respect of heritable realisable property in Scotland affected by a restraint order (whether such property generally or particular such property) grant warrant for inhibition against any person interdicted by the order or, in relation to that property, under section 28(8) of this Act; and subject to the provisions of this Part of this Act, the warrant—
(a)shall have effect as if granted on the dependence of an action for debt at the instance of the [F17prosecutor]F17 against the person and may be executed, recalled, loosed or restricted accordingly; and
(b)shall [F18forthwith be registered by the prosecutor in the Register of Inhibitions.]F18.
(2)Section 155 of the M13Titles to Land Consolidation (Scotland) Act 1868 (effective date of inhibition) shall apply in relation to an inhibition for which warrant has been granted under subsection (1) above F19....
(5)No inhibition executed under subsection (1) above shall have effect once, or in so far as, the restraint order affecting the property in respect of which the warrant for the inhibition has been granted has ceased to have effect in respect of that property; and the [F21prosecutor]F21 shall—
(b)ensure that the recall, or restriction, of an inhibition on such application is reflected in the Register of Inhibitions F22....
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F16Words in s. 32(1) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(a)(i) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)F17Words in s. 32(1)(a) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(a)(ii) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)F18Words in s. 32(1)(b) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(a)(iii) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)F19Words in s. 32(2) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)F20S. 32(3) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)F21Words in s. 32(5) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 5 para. 22(b) (with s. 223); S.S.I. 2009/67, art. 3, Sch. 1 (with arts. 4-6)F22Words in s. 32(5)(b) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6)Marginal CitationsM131868 c.101. 33 Arrestment of property affected by restraint order.E+W+S(1)On the application of the prosecutor, the court may, in respect of moveable property affected by a restraint order (whether such property generally or particular such property), grant warrant for arrestment if the property would be arrestable if the person entitled to it were a debtor.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C15S. 33(1) extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)C16S. 33(2) extended (1.4.1996) by 1995 c. 43, ss. 14(3), 50(2)34 Administrators.E+W+SSchedule 1 to this Act shall have effect as regards the appointment of administrators under this Act.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C17S. 34 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i) PART IV E+W+S Reciprocal Arrangements for Enforcement of Orders35 Recognition and enforcement of orders made in England and Wales.SF23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F23S. 35 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)36 Provisions supplementary to section 35.SF24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F24S. 36 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)37 Inhibition of Scottish property affected by order registered under section 35.SF25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F25S. 37 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)38 Arrestment of Scottish property affected by order registered under section 35.SF26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F26S. 38 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)39 Enforcement of Northern Ireland orders.SF27. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F27S. 39 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(e), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)40 Enforcement of orders made outside United Kingdom.S(1)Her Majesty may by Order in Council—
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F28S. 40(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F29S. 40(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F30S. 40(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)41 Registration of external confiscation orders.S(1)On an application made by or on behalf of the Government of a designated country, the Court of Session may register an external confiscation order made there if—
(a)F31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(b)F32. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(c)of enabling the enforcement in England and Wales of restraint orders, suspended forfeiture orders and forfeiture orders under any enactment other than the [F33Terrorism Act 2000]F33 .
(a)provide that, subject to any specific conditions, such description of orders made under or for the purposes of [F34Part]F34 II or III of this Act so far as it relates to realisable property shall have effect in the law of England and Wales;
(i)for the registration in the High Court of such descriptions of orders made under or for the purposes of [F35Part]F35 II or III of this Act so far as it relates to realisable property as may be specified; and
(ii)for the High Court to have, in relation to the enforcement of orders made under or for the purposes of [F36Part]F36 Part II or III of this Act so far as it so relates which are so registered, such powers as may be specified; and
(d)make provision as to the proof in England and Wales of orders made under or for the purposes of [F37Part]F37 II or III of this Act so far as it so relates.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F31S. 42(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(g), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)F32S. 42(1)(b) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(g), Sch. 12; S.I. 2003/333, art. 2, Sch. (with transitional provisions in arts. 3-13) (as amended by S.I. 2003/531)F33Words in s. 42(1)(c) substituted (19.2.2001) by 2000 c. 11, s. 125, Sch. 15 para. 11; S.I. 2001/421, art. 2F34Words in s. 42(2)(a) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F35Words in s. 42(2)(c)(i) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F36Words in s. 42(2)(c)(ii) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F37Words in s. 42(2)(d) substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1), Sch. 11 para. 28(6); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)43 Order in Council as regards taking of action in designated country.S(1)Her Majesty may by Order in Council make such provision in connection with the taking of action in a designated country in consequence of the making of a restraint order F38... or suspended forfeiture order under this Act or a forfeiture order under any other enactment as appears to Her Majesty to be expedient.
(2)F39. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F38Words in s. 43(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(h), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F39S. 43(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(h), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7) PART V E+W+S Miscellaneous and GeneralAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C18Pt. V (ss.44-50) applied (with modifications) (S.) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 paras. 13-1744 Sequestration etc of person holding realisable or forfeitable property.E+W+S(1)Schedule 2 to this Act shall have effect in relation to the sequestration, bankruptcy, winding up or receivership of persons or, as the case may be, companies holding realisable or forfeitable property.
45 Disposal of family home under Part I or II.S(1)This section applies where —
(a)in a case where the family home is occupied by the spouse or former spouse of the relevant person, the consent of the spouse or, as the case may be, of the former spouse, whether or not the family home is also occupied by the relevant person;
(b)where paragraph (a) above does not apply, in a case where the family home is occupied by the relevant person with a child of the family, the consent of the relevant person.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F40S. 45(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(i), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)46 Forfeiture of property where accused has died.S(1)This section applies where at any time after criminal proceedings have been instituted against an accused for an offence to which Part I of this Act applies and before the accused has been sentenced or otherwise dealt with in the proceedings he dies.
(13)Proceedings under this section are civil proceedings for the purposes of section 10 of the M14Law Reform (Miscellaneous Provisions) (Scotland) Act 1968.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Marginal CitationsM141968 c.70. 47 Construction of certain enactments.SF41. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F41S. 47 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(j), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)48 Service and notice.SSubject to the provisions of this Act, provision may be made by rules of court as to the giving of notice required for the purposes of this Act in so far as it is connected with drug trafficking or the effecting of service so required; and different provision may be so made for different cases or classes of case and for different circumstances or classes of circumstance.
49 Interpretation.S(1)In this Act, unless the context otherwise requires—
“the 1995 Act” means the M15Criminal Procedure (Scotland) Act 1995;
(a)producing or supplying a controlled drug where the production or supply contravenes section 4(1) of the M16Misuse of Drugs Act 1971;
(f)acquiring, having possession of or using property in contravention of section 37 of the M17Criminal Law (Consolidation) (Scotland) Act 1995;
(4)F46. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
of the M18Misuse of Drugs Act 1971;
(b)in connection with a prohibition or restriction on importation and exportation having effect by virtue of section 3 of the said Act of 1971, an offence under section 50(2) or (3) (improper importation), 68(2) (improper exportation) or 170 (fraudulent evasion of duty etc.) of the M19Customs and Excise Management Act 1979;
(e)an offence under section 12, 14 or 19 of the M20Criminal Justice (International Co-operation) Act 1990;
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F42In s. 49(1) the definition of "the 1988 Act" repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I. 2003/210, {art. 2}, Sch. (subject to arts. 3-7)F43S. 49(1): definition of “the 1989 Act” repealed (19.2.2001) by 2000 c. 11, s. 125, Sch. 15 paras. 11(4), Sch. 16 Pt. I; S.I. 2001/421, art. 2 (with art. 3)F44In s. 49(1) the definition of "the 1994 Act" repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I. 2003/210, {art. 2}, Sch. (subject to arts. 3-7)F45In s. 49(1) the definition of "confiscation order" repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I. 2003/210, {art. 2}, Sch. (subject to arts. 3-7)F46S. 49(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1)(3), Sch. 11 para. 28(2)(k), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Marginal CitationsM151995 c.46. M161971 c.38. M171995 c.39. M181971 c.38. M191979 c.2. M201990 c.5. 50 Short title, commencement and extent.E+W+S(1)This Act may be cited as the Proceeds of Crime (Scotland) Act 1995.
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C19Sch. 1 modified (1.5.1998) by S.I. 1998/752, art. 3(1)Sch. 1 applied (with modifications) (1.5.1999) by S.I. 1999/673, art. 4, Sch. 3 para. 18Sch. 1 applied (with modifications) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 para. 18Sch. 1: certain functions extended (17.4.2001) by S.I. 2001/953, art. 3(2)C24Sch. 2 modified (1.5.1998) by S.I. 1998/752, art. 3(1)Sch. 2 applied (with modifications) (S.) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 para. 19 SCHEDULESSection 34.SCHEDULE 1E+W+S Administrators Appointment of administratorsE+W+S1(1)On the application of the prosecutor the M21court may as regards property—E+W+S(a)affected by a restraint order or a suspended forfeiture order, appoint a person to manage, or otherwise deal with, the property; or(b)where a suspended forfeiture order F47... has been made, appoint a person (or empower an appointee under paragraph (a) above) to realise the property,in accordance with the court’s directions and may (whether on making the appointment or from time to time) require any person having possession of the property to give possession of it to the appointee (any such appointee being in this Act referred to as an “administrator”).
(2)A requirement under sub-paragraph (1) above—(a)F48...may relate to the property generally or to particular such property and may be subject to such exceptions and conditions as may be specified by the court;(b)F49. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(3)On a requirement being imposed under sub-paragraph (1) above—(a)the clerk of court shall forthwith notify—(i)the person in respect of whom the restraint order, or as the case may be the suspended forfeiture order F50... , has been made; and(ii)any other person named in the requirement as being subject to it; and(b)any dealing of or with such person in relation to the property shall be of no effect in a question with the administrator unless whoever dealt with the person had, at the time when the dealing occurred, no knowledge of the appointment.(4)The court, at the instance of any person having an interest, may at any time—(a)vary or withdraw a requirement imposed under sub-paragraph (1) above; or(b)without prejudice to paragraph 4 below or to the powers and duties of an administrator pending a decision under this sub-sub-paragraph, on cause shown, remove the administrator from office.(5)On the death or resignation of the administrator, or on his removal from office under sub-paragraph (4)(b) above or paragraph 5 below, the court shall appoint a new administrator.(6)Such of the property (if any) as was, by virtue of paragraph 2(3) below, vested in the administrator who has died, resigned or been removed shall forthwith vest in the new administrator; and any requirement imposed under sub-paragraph (1) above shall, on the person subject to the requirement being notified in writing of the appointment by the appointee, apply in relation to the appointee instead of in relation to his predecessor.(7)The administration of property by an administrator shall be deemed continuous notwithstanding any temporary vacancy in that office.(8)Any appointment under this paragraph shall be on such conditions as to caution as the accountant of court may think fit to impose; but the premium of any bond of caution or other security thereby required of the administrator shall be treated as part of his outlays in his actings as such.(9)Without prejudice to paragraph 5 below, section 6 of the M22Judicial Factors (Scotland) Act 1889 (supervision of judicial factors) shall not apply in relation to an appointment under this section.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F47Words in Sch. 1 para. 1(1)(b) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss.456- 458(1), Sch. 11 para. 28(3)(a), {Sch. 12}; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F48Words in Sch. 1 para. 1(2)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F49Sch. 1 para. 1(2)(b) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F50Words in Sch. 1 para. 1(3)(a)(i) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C20Sch. 1 para. 1 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)Marginal CitationsM211995 c. 39. M221889 c. 39. Functions of administratorsE+W+S2(1)Subject to paragraph 5 below, an administrator—E+W+S(a)shall be entitled to take possession of F51... shall as soon as practicable take possession of, the property as regards which he has been appointed and of any document which both—(i)is in the possession or control of the person (in this paragraph referred to as “A”) in whom the property is vested (or would be vested but for an order made under sub-paragraph (3) below); and(ii)relates to the property or to A’s assets, business or financial affairs;(b)shall be entitled to have access to, and to copy, any document relating to the property or to A’s assets, business or financial affairs and not in such possession or control as is mentioned in sub-sub-paragraph (a) above;(c)may bring, defend or continue any legal proceedings relating to the property;(d)may borrow money in so far as it is necessary to do so to safeguard the property and may for the purposes of such borrowing create a security over any part of the property;(e)may, if the administrator considers that to do so would be beneficial for the management or realisation of the property—(i)carry on any business of A;(ii)exercise any right of A as holder of securities in a company;(iii)grant a lease of the property or take on lease any other property; or(iv)enter into any contract, or execute any deed, as regards the property or as regards A’s business;(f)may, where any right, option or other power forms part of A’s estate, make payments or incur liabilities with a view to—(i)obtaining property which is the subject of; or(ii)maintaining,the right, option or power;
(g)may effect or maintain insurance policies as regards the property on A’s business;(h)where he has been appointed under paragraph 1(1)(b) above may, where A has an uncompleted title to any heritable estate, complete title thereto;Provided that completion of title in A’s name shall not validate by accretion any unperfected right in favour of any person other than the administrator;
(j)may sell, purchase or exchange property or discharge any security for an obligation due to A:Provided that it shall be incompetent for the administrator or an associate of his (within the meaning of section 74 of the M23Bankruptcy (Scotland) Act 1985) to purchase any of A’s property in pursuance of this paragraph;
(k)may claim, vote and draw dividends in the sequestration of the estate (or bankruptcy or liquidation) of a debtor of A and may accede to a voluntary trust deed for creditors of such a debtor;(l)may discharge any of his functions through agents or employees;Provided that the administrator shall be personally liable to meet the fees and expenses of any such agent or employee out of such remuneration as is payable to the administrator by virtue of paragraph 6(1) and (3) below;
(m)may take such professional advice as he may consider requisite for the proper discharge of his functions;(n)may at any time apply to the court for directions as regards the discharge of his functions;(o)may exercise any power specifically conferred on him by the court, whether such conferral was at the time of his appointment or on his subsequent application to the court in that regard; and(p)may do anything incidental to the above powers and duties.(2)Subject to the proviso to sub-paragraph (1)(j) above—(a)a person dealing with an administrator in good faith and for value shall not require to determine whether the administrator is acting within the powers mentioned in that subsection; and(b)the validity of any title shall not be challengeable by reason only of the administrator having acted outwith those powers.(3)The exercise of a power mentioned in any of sub-paragraphs (1)(c) to (k) above shall be in A’s name except where and in so far as an order made by the court under this sub-paragraph (either on its own motion or on the application of the administrator) has vested the property in the administrator (or in his predecessor in that office).Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F51Words in Sch. 1 para. 2(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C21Sch. 1 para. 2(3) extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)Marginal CitationsM23S.I. 1981/1675 (N.I. 26). Money received by administratorS3(1)Subject to sub-paragraph (2) below, all money received by an administrator in the exercise of his functions shall be deposited by him, in the name (unless vested in the administrator by virtue of paragraph 2(3) above) of the holder of the property realised, in an appropriate bank or institution.S(2)The administrator may at any time retain in his hands a sum not exceeding £200 or such other sum as may be prescribed by the Secretary of State by regulations made by statutory instrument.(3)In sub-paragraph (1) above, “appropriate bank or institution” means a bank or institution mentioned in section 2(1) of the M24Banking Act 1979 or for the time being specified in Schedule 1 to that Act.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Marginal CitationsM241979 c. 37. Application of proceeds of realisation and other sumsE+W+S4F52. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .E+W+SAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F52Sch. 1 para. 4 repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C22Sch. 1 para. 4 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i) Supervision of administratorsS5(1)The accountant of court shall supervise the performance by administrators of the functions conferred on them by F53... this Act; and in particular an administrator proposing to exercise functions conferred by any of paragraphs 2(1)(c) to (p) above shall first obtain the consent of the accountant of court to such exercise.S(2)If it appears to the accountant of court that an administrator has, without reasonable cause, failed to perform a duty imposed on him by any provision of section 16 of this Act or of this Schedule, he shall report the matter to the court which, after giving the administrator an opportunity to be heard as regards the matter, may remove the administrator from office, censure him or make such other order as the circumstances of the case may appear to the court to require.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F53Words in Sch. 1 para. 5(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7) Accounts and remuneration of administratorS6(1)The administrator shall keep such accounts in relation to his intromissions with the property as regards which he is appointed as the court may require and shall lodge these accounts with the accountant of court at such times as may be fixed by the court in that regard; and the accountant of court shall audit the accounts and issue a determination as to the amount of outlays and, on the basis mentioned in sub-paragraph (3) below, remuneration payable to the administrator in respect of those intromissions.S(2)Not later than two weeks after the issuing of a determination under sub-paragraph (1) above, the administrator or the Lord Advocate may appeal against it to the court.(3)The basis for determining the amount of remuneration payable to the administrator shall be the value of the work reasonably undertaken by him, regard being had to the extent of the responsibilities involved.(4)The accountant of court may authorise the administrator to pay without taxation an account in respect of legal services incurred by the administrator. Effect of appointment of administrator on diligenceS7Without prejudice to sections 32 and 33 of this Act—S(a)no arrestment or [F54attachment]F54 of property executed on or after an appointment as regards the property under paragraph 1 above shall be effectual to create a preference for the arrester or poinder and any such property so arrested or poinded, or the proceeds of sale thereof, shall be handed over to the administrator;(b)no poinding of the ground in respect of property on or after such appointment shall be effectual in a question with the administrator except for the interest on the debt of a secured creditor, being interest for the current half-yearly term and arrears of interest for one year immediately before the commencement of that term;(c)it shall be incompetent on or after such appointment for any other person to F55... or to be confirmed as executor-creditor on that property; and(d)no inhibition on property which takes effect on or after such appointment shall be effectual to create a preference for the inhibitor in a question with the administrator.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F54Word in Sch. 1 para. 7(a) substituted (30.12.2002) by Debt Arrangement and Attachment (Scotland) Act 2002 (asp 17), ss. 61, 64(2), Sch. 3 para. 24F55Words in Sch. 1 para. 7(c) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), ss. 226, 227, Sch. 6 (with s. 223); S.S.I. 2009/67, art. 3, Sch. 2 (with arts. 4-6) Further provision as to administratorsS8(1)Where an administrator takes any action—S(a)in relation to property as regards which he has not been appointed, being action which he would be entitled to take if he had been so appointed,(b)believing, and having reasonable grounds for believing, that he is entitled to take that action in relation to that property,he shall not be liable to any person in respect of any loss or damage resulting from his action except in so far as the loss or damage is caused by his negligence.
(2)Any amount due in respect of the remuneration and expenses of an administrator appointed under this Schedule shall F56... be paid by the Lord Advocate.(3)Any disposal of property under paragraph 1 above to a person taking in good faith shall vest the ownership of the property in that person.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F56Words in Sch. 1 para. 8(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(e), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7) Discharge of administratorS9After an administrator has lodged his final accounts under paragraph 6(1) above, he may apply to the accountant of court to be discharged from office; and such discharge, if granted, shall have the effect of freeing him from all liability (other than liability arising from fraud) in respect of any act or omission of his in exercising the functions conferred on him by this Act.S CompensationS10(1)Where the court, on an application made to it by a person other than the accused F57... , is satisfied on the balance of probabilities that in relation to any property realised under paragraph 1 above he was the owner of, or a person otherwise having an interest in, the property immediately before such realisation, it shall make an order directing the Crown to pay to that person compensation of an amount equal to the consideration received for the property or, as the case may be, interest or the value of any such consideration at the time of such realisation, or, if no consideration was received, an amount equal to the value of the property or interest at the time of the realisation.S(2)F58. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(3)F59. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F57Words in Sch. 1 para. 10(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F58Sch. 1 para. 10(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F59Sch. 1 para. 10(3) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(f), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7) Rules of court as regards accountant of court’s supervision etc of administratorsS11Without prejudice to section 5 of the M25Court of Session Act 1988 (power to regulate procedure etc. by Act of Sederunt), provision may be made by rules of court as regards (or as regards any matter incidental to) the accountant of court’s powers and duties under this Act in relation to the functions of administrators.SAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Marginal CitationsM251988 c.36. Power to facilitate realisationE+W+S12(1)Without prejudice to any enactment or rule of law in respect of the recording of deeds relating to heritable property or the registration of interests therein, the court, to facilitate realisation under paragraph 1 above, may—E+W+S(a)order any person (in this paragraph referred to as “A”) holding an interest in property, not being such person (in this paragraph referred to as “B”) as is mentioned in F60... section 21 of this Act, to make such payment to an administrator appointed to realise estate comprising an interest of B in that property as the court may direct and may, subject to such payment being made—(i)authorise the administrator to transfer B’s interest to A or to discharge it in favour of A; or(ii)itself by order transfer or discharge B’s interest; or(b)by order—(i)transfer A’s interest to B; or(ii)discharge it in favour of B,on the administrator making such payment to A out of that estate in respect of A’s interest as the court may direct.
(2)The court may make such incidental provision in relation to any exercise of powers conferred on it by sub-paragraph (1) above as it considers appropriate; but it shall not exercise those powers without giving such persons as hold an interest in the property reasonable opportunity to make representations to it in that regard.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F60Words in Sch. 1 para. 12(1)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(3)(g), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C23Sch. 1 para. 12 extended (E.W.) (17.4.2001) by S.I. 2001/953, art. 3(4)(a)(i)Section 44.SCHEDULE 2E+W+S Sequestration etc. of Persons Holding Realisable or Forfeitable Property Sequestration of person holding realisable or forfeitable propertyE+W+S1(1)Where the estate of a person who holds realisable or forfeitable property is sequestrated—E+W+S(a)property, other than heritable property situated in Scotland, for the time being subject to a restraint order made before the date of sequestration (within the meaning of section 12(4) of the 1985 Act) and heritable property situated in Scotland for the time being subject to a restraint order recorded in the General Register of Sasines or, as the case may be, registered in the Land Register of Scotland before such date of sequestration; and(b)any proceeds of property realised by virtue of paragraph 1 of Schedule 1 to this Act for the time being in the hands of an administrator appointed under that paragraph,is excluded from the debtor’s estate for the purposes of that Act.
(2)Where an award of sequestration has been made, the powers conferred on the court by sections 28 to 33 F61... of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to—(a)property comprised in the whole estate of the debtor (within the meaning of section 31(8) of the 1985 Act); or(b)any income of the debtor which has been ordered, under subsection (2) of section 32 of that Act, to be paid to the permanent trustee or any estate which, under subsection (10) of section 31 of that Act or subsection (6) of the said section 32 of that Act, vests in the permanent trustee,and it shall not be competent to submit a claim in relation to the confiscation order to the permanent trustee in accordance with section 48 of that Act.
(3)Nothing in the 1985 Act shall be taken as restricting, or enabling the restriction of, the exercise of the powers so conferred.(4)Where, during the period before sequestration is awarded, an interim trustee stands appointed under section 2(5) of the 1985 Act and any property in the debtor’s estate is subject to a restraint order, the powers conferred on the interim trustee by virtue of that Act do not apply to property for the time being subject to the restraint order.(5)Where the estate of a person is sequestrated and he has directly or indirectly made a gift caught by Part I of this Act or an implicative gift—(a)no decree shall, at any time when proceedings as regards an offence to which Part I of this Act applies or, as the case may be, a drug trafficking offence have been instituted against him and have not been concluded or when property of the person to whom the gift was made is subject to a restraint order, be granted under section 34 or 36 of the 1985 Act (gratuitous alienations and unfair preferences) in respect of the making of the gift; and(b)any decree granted under either of the said sections 34 and 36 after the conclusion of the proceedings shall take into account any realisation under this Act of property held by the person to whom the gift was made.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F61Words in Sch. 2 para. 1(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(a), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C25Sch. 2 para. 1(2)(3) modified (S.) (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(4) Bankruptcy in England and Wales of person holding realisable or forfeitable propertyE+W+S2(1)Where a person who holds F62... forfeitable property is adjudged bankrupt—E+W+S(a)property, other than heritable property situated in Scotland, for the time being subject to a restraint order made before the order adjudging him bankrupt and heritable property situated in Scotland for the time being subject to a restraint order recorded in the General Register of Sasines or, as the case may be, registered in the Land Register of Scotland before the order adjudging him bankrupt was made; and(b)any proceeds of property realised by virtue of paragraph 1 of Schedule 1 to this Act for the time being in the hands of an administrator appointed under that paragraph,is excluded from the bankrupt’s estate for the purposes of Part IX of the M26Insolvency Act 1986.
(2)Where a person has been adjudged bankrupt, the powers conferred on the court by sections 28 to 33 F63... of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to—(a)property for the time being comprised in the bankrupt’s estate for the purposes of the said Part IX;(b)property in respect of which his trustee in bankruptcy may (without leave of the court) serve a notice under section 307, 308 or 308A of the Insolvency Act 1986 (after-acquired property and tools, clothes, etc. exceeding value of reasonable replacement and certain tenancies); and(c)property which is to be applied for the benefit of creditors of the bankrupt by virtue of a condition imposed under section 280(2)(c) of the Insolvency Act 1986.(3)Nothing in the Insolvency Act 1986 shall be taken as restricting, or enabling the restriction of, the exercise of the powers so conferred.(4)Where, in the case of a debtor, an interim receiver stands appointed under section 286 of the Insolvency Act 1986 and any property of the debtor is subject to a restraint order the powers conferred on the receiver by virtue of that Act do not apply to property for the time being subject to the restraint order.(5)F64. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F62Words in Sch. 2 para. 2(1) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F63Words in Sch. 2 para. 2(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F64Sch. 2 para. 2(5) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(b), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C26Sch. 2 para. 2(2)-(5) modified (S.) (1.4.1996) 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(5)Marginal CitationsM261986 c. 45. Winding up of company holding realisable or forfeitable propertyE+W+S3(1)Where realisable or forfeitable property is held by a company and an order for the winding up of the company has been made or a resolution has been passed by the company for the voluntary winding up, the functions of the liquidator (or any provisional liquidator) shall not be exercisable in relation to—E+W+S(a)property, other than heritable property situated in Scotland, for the time being subject to a restraint order made before the relevant time and heritable property situated in Scotland for the time being subject to a restraint order recorded in the General Register of Sasines or, as the case may be, registered in the Land Register of Scotland before the relevant time; and(b)any proceeds of property realised by virtue of paragraph 1 of Schedule 1 to this Act for the time being in the hands of an administrator appointed under that paragraph.(2)Where, in the case of a company, such an order has been made or such a resolution has been passed, the powers conferred on the court by sections 28 to 33 F65... of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to any realisable or forfeitable property held by the company in relation to which the functions of the liquidator are exercisable—(a)so as to inhibit the liquidator from exercising those functions for the purpose of distributing any property held by the company to the company’s creditors; or(b)so as to prevent the payment out of any property of expenses (including the remuneration of the liquidator or any provisional liquidator) properly incurred in the winding up in respect of the property.(3)Nothing in the Insolvency Act 1986 shall be taken as restricting, or enabling the restriction of, the exercise of the powers so conferred.(4)F66. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(5)F67. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(6)In this paragraph—“company” means any company which may be wound up under the Insolvency Act 1986; and
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F65Words in Sch. 2 para 3(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F66Sch. 2 para. 3(4) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)F67Sch. 2 para. 3(5) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(c), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C27Sch. 2 para. 3(2)-(6) modified (S.) (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(6) Property subject to floating chargeE+W+S4(1)Where any property held subject to a floating charge by a company is realisable or forfeitable property and a receiver has been appointed by, or on the application of, the holder of the charge, the powers of the receiver in relation to the property so held shall not be exercisable in relation to—E+W+S(a)so much of it, not being heritable property situated in Scotland, as is for the time being subject to a restraint order made before the appointment of the receiver and so much of it, being heritable property situated in Scotland, as is for the time being subject to a restraint order recorded in the General Register of Sasines or, as the case may be, registered in the Land Register of Scotland before such appointment; and(b)any proceeds of property realised by virtue of paragraph 1 of Schedule 1 to this Act for the time being in the hands of an administrator appointed under that paragraph.(2)Where, in the case of a company, such an appointment has been made, the powers conferred on the court by sections 28 to 33 F68... of and the said Schedule 1 to this Act or on an administrator appointed under paragraph 1 of that Schedule shall not be exercised in relation to any realisable property held by the company in relation to which the powers of the receiver are exercisable—(a)so as to inhibit the receiver from exercising his powers for the purpose of distributing any property held by the company to the company’s creditors; or(b)so as to prevent the payment out of any property of expenses (including the remuneration of the receiver) properly incurred in the exercise of the receiver’s powers in respect of the property.(3)Nothing in the M27Insolvency Act 1986, shall be taken as restricting, or enabling the restriction of, the exercise of the powers so conferred.(4)In this paragraph—“company” has the same meaning as in paragraph 3 above; and
“floating charge” includes a floating charge within the meaning given by section 462 of the M28Companies Act 1985 (power of incorporated company to create floating charge).
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F68Words in Sch. 2 para. 4(2) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(d), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Modifications etc. (not altering text)C28Sch. 2 para. 4(2)-(4) modified (S.) (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(7)Marginal CitationsM271986 c. 45. M281985 c. 6. Insolvency practitioners dealing with property subject to restraint orderE+W+S5(1)Without prejudice to the generality of any enactment contained in the Insolvency Act 1986 or in the 1985 Act, whereE+W+S(a)any person acting as an insolvency practitioner seizes or disposes of any property in relation to which his functions are, because that property is for the time being subject to a restraint order, not exercisable; and(b)at the time of the seizure or disposal he believes, and has reasonable grounds for believing, that he is entitled (whether in pursuance of a court order or otherwise) to seize or dispose of that property,he shall not be liable to any person in respect of any loss or damage resulting from the seizure or disposal except in so far as the loss or damage is caused by the insolvency practitioner’s negligence; and the insolvency practitioner shall have a lien on the property, or the proceeds of its sale, for such of his expenses as were incurred in connection with the liquidation, sequestration or other proceedings in relation to which the seizure or disposal purported to take place and for so much of his remuneration as may reasonably be assigned for his actings in connection with those proceedings.
(2)Any person who, acting as an insolvency practitioner, incurs expenses—(a)in respect of such realisable property as is mentioned in sub-paragraph (1)(a) above and in so doing does not know and has no reasonable grounds to believe that the property is for the time being subject to a restraint order; or(b)other than in respect of such realisable property as is so mentioned, being expenses which, but for the effect of a restraint order, might have been met by taking possession of and realising the property,shall be entitled (whether or not he has seized or disposed of that property so as to have a lien under sub-paragraph (1) above) to payment of those expenses under paragraph 4(2) or (4)(a) of Schedule 1 to this Act.
(3)In the foregoing provisions of this paragraph, the expression “acting as an insolvency practitioner” shall be construed in accordance with section 388 (interpretation) of the said Act of 1986 except that for the purposes of such construction the reference in subsection (2)(a) of that section to a permanent or interim trustee in a sequestration shall be taken to include a reference to a trustee in a sequestration and subsection (5) of that section shall be disregarded; and the expression shall also comprehend the official receiver acting as receiver or manager of the property.InterpretationE+W+S6(1)In this Schedule “the 1985 Act” means the M29Bankruptcy (Scotland) Act 1985.E+W+S(2)References in this Schedule to the conclusion of proceedings, except for the purposes of paragraph 2(5) above, shall be construed—(a)F69. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .(b)as regards property subject to a restraint order under section 28(1)(b) of this Act, in accordance with section 30(5) of this Act.(3)References in this Schedule to property held by a person include a reference to property vested in the interim or permanent trustee in his sequestration or in his trustee in bankruptcy or liquidation.Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F69Sch. 2 para. 6(2)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(e), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)Marginal CitationsM291985 c. 66. TABLE OF DERIVATIONS E+W+SNotes:E+W+S1This Table shows the derivation of the provisions of the Act.E+W+S2The following abbreviations are used in the Table:—E+W+S Acts of Parliament1987= Criminal Justice (Scotland) Act 1987 (c. 41)1988= Criminal Justice Act 1988 (c. 33)1993= Criminal Justice Act 1993 (c. 36)1994= Drug Trafficking Act 1994 (c. 37)1995= Criminal Justice (Scotland) Act 1995 (1995 c. 20)1995CP= Criminal Procedure (Consequential Provisions) (Scotland) Act (1995 c. 40)1995CLC= Criminal Law (Consolidation) (Scotland) Act 1995 (1995 c. 39)ProvisionDerivation1(1)1987 s.1(1); 1995 s.70(1), Sch.5 §.2(2)1987 s.1(2); 1995 s.70(2), Sch.5 §.2(3)1987 s.1(2B); 1995 s.70(3), Sch.5 §.2(4)1995 s.70(4)(5)1987 s.1(1); 1995 s.70(5), Sch.5 §.2(6)1987 s.1(2A); 1995 s.70(6), Sch.5 §.2(7)1987 s.1(4); 1995 s.70(7)21995 s.7131987 s.3; 1994 Sch.1 §.12; 1995 Sch.5 §.44(1)1987 s.5(1); 1995 s.72(1), Sch.5 §.6(2)1987 s.5(2); 1995 s.72(2), Sch.5 §.6(3)1987 s.5(4); 1995 s.72(3), Sch.5 §.6(4)1987 s.5(5); 1995 s.72(4), Sch.5 §.6(5)1987 s.5(5); 1995 s.72(5), Sch.5 §.6(6)1987 s.5(7); 1995 Sch.5 §.65(1)1995 s.73(1)(2)1995 s.73(2)(part)(3)1995 s.73(6)(4)1995 s.73(7)(5)1995 s.73(8)6(1)1987 s.6(1); Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40) Sch.8 §.37; 1995 Sch.5 §.7(2)1987 s.6(2)(part); 1995 Sch.5 §.7(3)1987 s.5(7A); 1995 Sch.5 §.6(4)1987 s.5(7B); 1995 Sch.5 §.6(5)1987 s.5(7C); 1995 Sch.5 §.67(1)1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7(2)1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7(3)1987 s.6(2)(part); 1995 s.73(2)(part), Sch.5 §.7(4)1987 s.6(3); 1995 s.73(3), Sch.5 §.7(5)1987 s.6(3A); 1995 s.73(4), Sch.5 §.7(6)1995 s.73(5)8(1)1987 s.1(2C); 1995 s.74(1), Sch.5 §.2(2)1987 s.1(2D); 1995 s.74(2), Sch.5 §.2(3)1987 s.1(5); 1995 s.74(3), Sch.5 §.2(4)1987 s.1(2E); 1995 s.74(4), Sch.5 §.29(1)1987 s.4(1)(part); 1995 s.75(1), Sch.5 §.5(2)1987 s.4(1)(part); 1995 s.75(2), Sch.5 §.5(3)1987 s.4(2); 1995 s.75(3), Sch.5 §.5(4)1987 s.4(3); 1995 s.75(4)(5)1987 s.4(4); 1995 s.75(5), Sch.5 §.5(6)1987 s.4(6); 1995 s.75(6), Sch.5 §.5(7)1995 s.75(7)(8)1987 s.4(5)101987 s.2; 1995 s.76, Sch.5 §.3111987 s.6A; 1995 s.77, Sch.5 §.8121987 s.25; 1995 s.78, Sch.2313(1)1987 s.6B(1); 1995 s.79(1), Sch.5 §.8(2)1987 s.6B(2); 1995 s.79(2), Sch.5 §.8(3)1987 s.6B(3); 1995 s.79(3), Sch.5 §.8(4)1987 s.6B(4); 1995 s.79(4), Sch.5 §.8(5)1987 s.6B(7); 1995 s.79(5), Sch.5 §.8(6)1987 s.6B(6); 1995 s.79(6), Sch.5 §.8(7)1987 s.6B(9); 1995 s.79(7), Sch.5 §.8(8)1987 s.6B(8); 1995 s.79(8), Sch.5 §.8(9)1987 s.6B(5); 1995 Sch.5 §.8(10)1987 s.6B(10); 1995 s.79(9), Sch.5 §.8141987 s.7; 1994 Sch.1 §.13; 1995 s.80, Sch.5 §.915Criminal Justice (International Co-operation) Act 1990 (c. 5) s.15; 1995 s.81161987 s.23; 1995 s.82, Sch.5 §.2117(1)1987 s.26(1); 1995 s.83(1), Sch.5 §.24(2)1987 s.26(1A); 1995 s.83(2), Sch.5 §.24(3)1987 s.26(2); 1995 s.83(3), Sch.5 §.24(4)1987 s.26(3); 1995 s.83(4), Sch.5 §.24(5)1987 s.26(4); 1995 s.83(5), Sch.5 §.24(6)1987 s.26(6), 47(5); 1995 s.83(6), Sch.5 §.24(7)1987 s.47(1); 1995 s.83(7), Sch.5 §.33181995 s.18191995 s.19201995 s.20211995 s.84221995 s.85231995 s.86241995 s.87251995 s.88261995 s.89271995 s.9028(1)1987 s.8(1); 1995 s.91(1), Sch.5 §.11(2)1987 s.8(2); 1995 s.91(2), Sch.5 §.11(3)1987 s.8(7); 1995 s.91(3), Sch.5 §.11(4)1987 s.8(8); 1995 s.91(4), Sch.5 §.11(5)1987 s.10(1); 1994 Sch.1 §.14; 1995 s.91(5)(6)1987 s.10(2); 1995 s.91(6)(7)1987 s.8(9); 1995 s.91(7), Sch.5 §.11(8)1987 s.12(1); 1995 s.91(8), Sch.5 §.14(9)1987 s.12(2); 1995 s.91(9)(10)1987 s.12(3); 1995 s.91(10), Sch.5 §.1429(1)1995 s.92(1); Drafting(2)1987 s.8(3); 1995 s.92(2), Sch.5 §.11(3)1987 s.8(4); 1995 s.92(3), Sch.5 §.11(4)1987 s.8(5); 1995 s.92(4), Sch.5 §.11(5)1987 s.8(6); 1995 s.92(5), Sch.5 §.11(6)1987 s.47(5); 1995 s.92(6), Sch.5 §.33(7)1987 s.8(10); 1995 s.92(7), Sch.5 §.11301995 s.93311987 s.9; 1995 s.94, Sch.5 §.11321987 s.11; 1995 s.95, Sch.5 §.12331987 s.11A; 1995 s.96, Sch.5 §.13341995 s.97; Drafting351987 s.27; 1994 Sch.1 §.18; 1995 s.98361987 s.28; 1994 Sch.1 §.19; 1995 s.99371987 s.28A; 1995 s.100, Sch.5 §.25381987 s.28B; 1995 s.101, Sch.5 §.2539(1)1987 s.29(1); 1995 s.102(1)(2)1987 s.29(2); 1995 s.102(2)(3)1987 s.29(3); 1995 s.102(3)(4)1987 s.29(3A); 1993 s.22(2)(5)1987 s.29(4); 1993 s.21(3); 1995 s.102(4)401987 s.30; Law Reform Miscellaneous Provisions (Scotland) Act 1990 (c. 40) s.63; 1993 s.21(3); 1995 s.103411987 s.30A; Law Reform Miscellaneous Provisions (Scotland) Act 1990 (c. 40) s.63; 1995 s.104421995 s.105431987 s.32; 1995 s.106, Sch.5 §.27441995 s.107; Drafting451987 s.7A; 1995 s.108, Sch.5 §.10461987 s.37A; 1995 s.109, Sch.5 §.3247(1)1987 s.45(1); 1995 s.110(4)(2)1987 s.45(2); 1995 s.110(5)(3)1987 s.45(5); 1995 s.110(7)(4)1987 s.45(4); 1995 s.110(6)481987 s.4649(1)1995 s.111(1)(2)1987 s.1(6); 1988 Sch.5 §.19; 1990 Sch.4 §.5; 1993 s.24(13)(3)1987 s.1(6)(4)1987 s.1(7); 1993 s.24(15)(5)1987 s.1(6); 1990 Sch.4 §.5; 1993 s.24(14)(6)1987 ss.5(3), 8(12); 1995 s.111(3), Sch.5 §s.6, 11(7)1987 s.47(6); 1995 s.111(4), Sch.5 §.3350(1), (2)Drafting(3) — (5)1995 s.115(4) — (6)Sch. 1§.11987 s.13; 1995 Sch.3 §.1, Sch.5 §.15§.21987 s.14; 1995 Sch.3 §.2, Sch.5 §.16§.31987 s.15; 1995 Sch.3 §.3§.41987 s.16; 1988 Sch.5 §.21; 1995 Sch.3 §.4, Sch.5 §.17§.51987 s.17; 1995 Sch.3 §.5, Sch.5 §.18§.61987 s.18; 1995 Sch.3 §.6, Sch.5 §.19§.71987 s.19; 1995 Sch.3 §.7§.81987 s.20; 1995 Sch.3 §.8, Sch.5 §.20§.91987 s.21; 1995 Sch.3 §.9§.101987 s.26(5), (6), 47(5); 1995 Sch.3 §.10§.111987 s.22; 1995 Sch.5 §.11§.121987 s.24; 1995 Sch.5 §.12Sch. 21§.11987 s.33; Housing Act 1988 (c. 50) Sch.17 §.81; 1995 Sch.4 §.1, Sch.5 §.28§.21987 s.34; 1988 Sch.5 §.22; Housing Act 1988 (c. 50) Sch.17 §.81; 1995 Sch.4 §.2, Sch.5 §.29§.31987 s.35; 1995 Sch.4 §.3, Sch.5 §.30§.41987 s.36; 1995 Sch.4 §.4, Sch.5 §.31§.51987 s.37; 1995 Sch.4 §.5, Sch.5 §.32§.61987 s.47(1), (4); 1995 Sch.4 §.6PreviousNextBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActLegislation is available in different versions:Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. 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