Source: http://www.legislation.gov.uk/ukpga/2002/29/part/4/crossheading/restraint-orders
Timestamp: 2018-06-22 19:49:07
Document Index: 274875335

Matched Legal Cases: ['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. 17', 'art. 17', 'art. 17', 'art. 17', 'art. 2', 'art. 2']

Restraint ordersN.I.
189 Conditions for exercise of powersN.I.
(1)The High Court may exercise the powers conferred by section 190 if any of the following conditions is satisfied.
(a)an application by the prosecutor F2... has been made under section 169, 170, 177 or 178 and not concluded, or the court believes that such an application is to be made, and
(a)an application by the prosecutor F3... has been made under section 171 and not concluded, or the court believes that such an application is to be made, and
(a)an application by the prosecutor F4... has been made under section 172 and not concluded, or the court believes that such an application is to be made, and
(b)the prosecutor F5... does not intend to proceed.
F1Words in s. 189(2)(b) substituted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 33(1), 88(3)(a); S.R. 2015/190, reg. 3(1)(g)
F2Words in s. 189(4)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 55(2), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F3Words in s. 189(5)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 55(3), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F4Words in s. 189(6)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 55(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F5Words in s. 189(8)(b) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 55(5), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
I1S. 189 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
190 Restraint ordersN.I.
[F6(7A)Subsections (7B) and (7C) apply where the High Court makes a restraint order (by virtue of the first condition in section 189) as a result of a criminal investigation having been started in Northern Ireland with regard to an offence.
(b)may at any time vary the order so as to include a reporting requirement (and this power applies whether or not an application to vary the order is made under section 191(3)).]
[F7(7D)In considering whether to make an order under subsection (7), the court must, in particular, consider whether any restriction or prohibition on the defendant's travel outside the United Kingdom ought to be imposed for the purpose mentioned in that subsection.]
F6S. 190(7A)-(7C) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 33(2), 88(3)(a); S.R. 2015/190, reg. 3(1)(g)
F7S. 190(7D) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(3)(b), Sch. 4 para. 50; S.R. 2015/190, reg. 3(2)(b)
I2S. 190 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch. (with arts. 6, 10-13)
191 Application, discharge and variationN.I.
(3)An application to discharge or vary a restraint order or an order under section 190(7) may be made to the High Court by—
(4)Subsections (5) to [F9(8)] apply to an application under subsection (3).
(6)If the condition in section 189 which was satisfied was that proceedings were started or an application was made, the court must discharge the order on the conclusion of the proceedings or of the application (as the case may be).
[F10(6A)The duty in subsection (6) to discharge a restraint order on the conclusion of proceedings does not apply where—
(a)the proceedings are concluded by reason of a defendant's conviction for an offence being quashed,
(c)otherwise, on the conclusion of proceedings for the retrial of the defendant.]
[F11(7)If the condition in section 189 which was satisfied was that an investigation was started—
(b)otherwise, the court must discharge the order on the conclusion of the application.]
F8S. 191(2)(b) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 56, Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F9Word in s. 191(4) substituted (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(3)(b), Sch. 4 para. 51(2); S.R. 2015/190, reg. 3(2)(b)
F10S. 191(6A)(6B) inserted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 34, 88(3)(a); S.R. 2015/190, reg. 3(1)(h)
F11S. 191(7)(8) substituted for s. 191(7) (1.6.2015) by Serious Crime Act 2015 (c. 9), s. 88(3)(b), Sch. 4 para. 51(3); S.R. 2015/190, reg. 3(2)(b)
I3S. 191 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
192 Appeal to Court of AppealN.I.
(2)If an application is made under section 191(3) in relation to a restraint order or an order under section 190(7) the following persons may appeal to the Court of Appeal in respect of the High Court’s decision on the application—
I4S. 192 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
193 Appeal to [F12Supreme Court] N.I.
(1)An appeal lies to the [F13Supreme Court] from a decision of the Court of Appeal on an appeal under section 192.
(3)On an appeal under this section the [F14Supreme Court] may—
F12Words in s. 193 sidenote substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 77(7); S.I. 2009/1604, art. 2(d)
F13Words in s. 193(1) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 77(7); S.I. 2009/1604, art. 2(d)
F14Words in s. 193(3) substituted (1.10.2009) by Constitutional Reform Act 2005 (c. 4), s. 148(1), Sch. 9 para. 77(7); S.I. 2009/1604, art. 2(d)
I5S. 193 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
(1)If a restraint order is in force a constable [F15, an accredited financial investigato] or a customs officer may seize any realisable property to which it applies to prevent its removal from Northern Ireland.
[F16(3)The reference in subsection (1) to an accredited financial investigator is a reference to an accredited financial investigator who falls within a description specified in an order made for the purposes of that subsection by the Secretary of State under section 453.]
F15Words in s. 194(1) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 78(3), 94(1); S.I. 2008/755, art. 17(1)(e) (with art. 17(2))
F16S. 194(3) inserted (6.4.2008) by Serious Crime Act 2007 (c. 27), ss. 78(4), 94(1); S.I. 2008/755, art. 17(1)(e) (with art. 17(2))
I6S. 194 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.
195 SupplementaryN.I.
(1)The person applying for a restraint order must be treated for the purposes of section 66 of the Land Registration Act (Northern Ireland) 1970 (c. 18 (N.I.)) (cautions) as a person interested in relation to any registered land to which—
(2)Upon being served with a copy of a restraint order, the Registrar shall, in respect of any registered land to which a restraint order or an application for a restraint order relates, make an entry inhibiting any dealing with the land without the consent of the High Court.
(3)Subsections (2) and (4) of section 67 of the Land Registration Act (Northern Ireland) 1970 (inhibitions) shall apply to an entry made under subsection (2) as they apply to an entry made on the application of any person interested in the registered land under subsection (1) of that section.
(4)Where a restraint order has been protected by an entry registered under the Land Registration Act (Northern Ireland) 1970 or the Registration of Deeds Acts, an order discharging the restraint order may require that the entry be vacated.
“Registrar” and “entry” have the same meanings as in the Land Registration Act (Northern Ireland) 1970; and
“Registration of Deeds Acts” has the meaning given by section 46(2) of the Interpretation Act (Northern Ireland) 1954 (c. 33 (N.I.)).
C3S. 195 applied (24.2.2003) by Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), arts. 1, 17(1)
I7S. 195 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.