Source: http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/data.xht?view=snippet&wrap=true
Timestamp: 2018-11-20 01:06:08
Document Index: 421214644

Matched Legal Cases: ['art. 2', 'art. 2', 'art. 2', 'art. 18', 'art. 18', 'art. 18', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 19', 'art. 19', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 25', 'art. 25', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 26', 'art. 2', 'art. 2', 'art. 2', 'art. 26', '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. 3', 'art. 1', 'art. 1', 'art. 1']

“forfeiture order” means an order made by a court in Scotland under section 23 [F26or 23A], and
[F27 “ relevant offence ” means—
F26Sch. 4 para. 15: words in definition of "forfeiture order" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(11)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F27Sch. 4 para. 15: definition of "relevant offence" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(11)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(c)direct a specified part of any forfeited money, or of the proceeds of the sale, disposal or realisation of any forfeited property, to be paid to a specified person falling within [F28section 23B(1)].
(3)Any balance remaining after making any payment required under sub-paragraph (1)(c) or paragraph 17 shall be treated for the purposes of section 211(5) of the M7Criminal Procedure (Scotland) Act 1995 (fines payable to the Treasury) as if it were a fine imposed in the High Court of Justiciary.
(c)a person whom the court heard under [F28section 23B(1)] before making the order,
F28Words in Sch. 4 para. 16(1)(c)(4)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(12) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
C5Sch. 4 para. 16(1) extended (13.12.2001) by S.I. 2001/3927, art. 18
C6Sch. 4 paras. 16(3)-(5) applied (13.12.2001) by S.I. 2001/3927, art. 18
C7Sch. 4 para. 17 applied (13.12.2001) by S.I. 2001/3927, art. 18
[F29Application of proceeds to compensate victimsE+W+S+N.I.
F29Sch. 4 para. 17A and preceding cross-heading inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 37(2), 100(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(a)proceedings have been instituted in Scotland for [F30a relevant offence],
[F31(2)The Court of Session may also make a restraint order on such an application where—
(a)a criminal investigation has been instituted in Scotland with regard to [F30a relevant offence], and
(3)A restraint order prohibits a person to whom notice of it is given, subject to any conditions and exceptions specified in the order, from dealing with property in respect of which a forfeiture order has been or could be made in [F32any proceedings] referred to in sub-paragraph (1) or (2).
[F33(6) In this paragraph “ criminal investigation ” means an investigation which police officers or other persons have a duty to conduct with a view to it being ascertained whether a person should be charged with an offence. ]
F30Words in Sch. 4 para. 18(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(13) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F31Sch. 4 Pt. 2 para. 18(2) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 3(2); S.I. 2001/4019, art. 2(1)(c)
F32Words in Sch. 4 Pt. 2 para. 18(3) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 3(3); S.I. 2001/4019, art. 2(1)(c)
F33Sch. 4 Pt. 2 para. 18(6) inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 3(4); S.I. 2001/4019, art. 2(1)(c)
[F34(3)A restraint order made under paragraph 18(1) shall in particular be recalled on an application under sub-paragraph (2) if the proceedings for the offence have been concluded.
(a)if no proceedings in respect of [F35relevant offences] are instituted within such time as the Court of Session considers reasonable, and
(b)if all proceedings in respect of [F35relevant offences] have been concluded.]
F34Sch. 4 para. 19(3)(3A) substituted for Sch. 4 para. 19(3) (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 3(5); S.I. 2001/4019, art. 2(1)(c)
F35Words in Sch. 4 para. 19(3A)(a)(b) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(14) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
C8Sch. 4 para. 20 applied (13.12.2001) by S.I. 2001/3927, art. 19
(3)Section 155 of the M8Titles to Land Consolidation (Scotland) Act 1868 (effective date of inhibition) shall apply in relation to an inhibition for which warrant has been granted under sub-paragraph (2)(a) as that section applies to an inhibition by separate letters or contained in a summons.
C9Sch. 4 para. 20 applied (13.12.2001) by S.I. 2001/3927, art. 19
M81868 c.101.
23(1)This paragraph applies where a restraint order is recalled under paragraph [F3619(3A)(a)].E+W+S+N.I.
(2)This paragraph also applies where a forfeiture order or a restraint order is made in or in relation to proceedings for [F37a relevant offence] which—
(a)do not result in conviction for an [F38a relevant offence],
(b)result in conviction for [F38a relevant offence] s in respect of which the person convicted is subsequently pardoned by Her Majesty, or
(c)result in conviction for [F38a relevant offence] which is subsequently quashed.
(a)where the person in default was a constable of a police force, [F39by the Scottish Police Authority] ;
F36Word in Sch. 4 Pt. 2 para. 23(1) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 3(6); S.I. 2001/4019, art. 2(1)(c)
F37Words in Sch. 4 para. 23(2) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(16)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F38Words in Sch. 4 para. 23(2)(a)(b)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(16)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F39Words in Sch. 4 para. 23(6)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Provisions and Modifications) Order 2013 (S.I. 2013/602), art. 1(2), Sch. 2 para. 32(3)
(a)a forfeiture order or a restraint order is made in or in relation to proceedings for [F40a relevant offence], and
F40Words in Sch. 4 para. 24(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(17) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F41. . .E+W+S+N.I.
F41Sch. 4 para. 23: preceding cross-heading omitted (18.6.2009) by virtue of Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(15) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
[F42Domestic and overseas freezing ordersE+W+S+N.I.
F42Sch. 4 paras. 25A-25G and cross-headings inserted (3.12.2014) by Crime (International Co-operation) Act 2003 (c. 32), s. 94(1), Sch. 4 para. 5; S.I. 2014/3192, art. 2(b)
26In the following provisions of this Part of this Schedule—
an order made in England and Wales under section 23 [F43or 23A] (“an England and Wales forfeiture order”),
an order made in Northern Ireland under section 23 [F43or 23A] (“a Northern Ireland forfeiture order”),
section 23 [F43or 23A] (“an Islands forfeiture order”),
F43Words in Sch. 4 para. 26 inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(18) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(b)the Court of Session shall have the like power to make an order under section 1 of the M9Administration of Justice (Scotland) Act 1972 (extended power to order inspection of documents, &c.) in relation to proceedings brought or likely to be brought for an England and Wales, Northern Ireland or Islands restraint order as if those proceedings had been brought or were likely to be brought in the Court of Session.
I2Sch. 4 wholly in force at 19.2.2001; Sch. 4 not in force at Royal Assent see s. 128; Sch. 4 para. 27(2)(b)(3)(4) in force at 31.10.2000 by S.I. 2000/2944, art. 2(h)(ii); Sch. 4 in force at 19.2.2001 in so far as not already in force by S.I. 2001/421, art. 2
M91972 c.59.
(2)An “external order” means an order [F44(other than an overseas freezing order within the meaning of paragraph 25D)]—
F44Words in Sch. 4 para. 28(2) inserted (3.12.2014) by Crime (International Co-operation) Act 2003 (c. 32), s. 94(1), Sch. 4 para. 6; S.I. 2014/3192, art. 2(b)
“forfeiture order” means an order made by a court in Northern Ireland under section 23 [F45or 23A], and
[F46 “ relevant offence ” means—
F45Sch. 4 para. 29: words in definition of "forfeiture order" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(19)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F46Sch. 4 para. 29: definition of "relevance offence" inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(19)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(d)direct a specified part of any forfeited money, or of the proceeds of the sale, disposal or realisation of any forfeited property, to be paid by the proper officer to a specified person falling within [F47section 23B(1)].
(4)Article 58 of the M10Magistrates’ Courts (Northern Ireland) Order 1981 (disposal of non-pecuniary forfeitures) shall not apply.
F47Words in Sch. 4 para. 30(1)(d) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(20) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
C10Sch. 4 para. 30(1) extended (with modifications) (13.12.2001) by S.I. 2001/3927, art. 25(1)
C11Sch. 4 para. 31 applied (13.12.2001) by S.I. 2001/3927, art. 25(1)
(c)a person whom the court heard under [F48section 23B(1)] before making the order.
(4)Any balance in the hands of the proper officer after making any payment required under paragraph 30(1)(d) or 31 shall be treated for the purposes of section 20 of the M11Administration of Justice (Northern Ireland) Act 1954 (application of fines, &c.) as if it were a fine.
F48Words in Sch. 4 para. 32(2)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(21) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
M111954 c. 9 (N.I.).
[F49Application of proceeds to compensate victimsE+W+S+N.I.
F49Sch. 4 para. 32A and preceding cross-heading inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 37(3), 100(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(a)proceedings have been instituted in Northern Ireland for [F50a relevant offence],
[F51(2)The High Court may also make a restraint order under this paragraph where—
(a)a criminal investigation has been started in Northern Ireland with regard to [F50a relevant offence],
(3)A restraint order prohibits a person to whom notice of it is given, subject to any conditions and exceptions specified in the order, from dealing with property in respect of which a forfeiture order has been or could be made in [F52any proceedings] referred to in sub-paragraph (1) or (2).
[F53(6) In this paragraph “ criminal investigation ” means an investigation which police officers or other persons have a duty to conduct with a view to it being ascertained whether a person should be charged with an offence. ]
F50Words in Sch. 4 para. 33(1)(a)(2)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(22) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F51Sch. 4 Pt. 3 para. 33(2) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(2); S.I. 2001/4019, art. 2(1)(c)
F52Words in Sch. 4 Pt. 3 para. 33(3) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(3); S.I. 2001/4019, art. 2(1)(c)
F53Sch. 4 Pt. 3 para. 33(6) inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(4); S.I. 2001/4019, art. 2(1)(c)
[F54(3)A restraint order made under paragraph 33(1) shall in particular be discharged on an application under sub-paragraph (2) if the proceedings for the offence have been concluded.
(a)if no proceedings in respect of [F55relevant offences] are instituted within such time as the High Court considers reasonable, and
(b)if all proceedings in respect of [F55relevant offences] have been concluded.]
F54Sch. 4 Pt. 3 para. 34(3)(4) inserted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(5); S.I. 2001/4019, art. 2(1)(c)
F55Words in Sch. 4 para. 34(4)(a)(b) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(23) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
C12Sch. 4 para. 35 applied (13.12.2001) by S.I. 2001/3927, art. 26
[F5636(1)The power to make a restraint order under the provisions of paragraph 33 shall be exercisable by the Secretary of State in any case in which it appears to him that the information which it would be necessary to provide in support of an application to the High Court or a judge under those provisions would, if disclosed, be likely to place any person in danger or prejudice the capability of members of the Royal Ulster Constabulary to investigate an offence under any of sections 15 to 18.E+W+S+N.I.
F56Sch. 4 para. 36 ceased to have effect (N.I.) (19.2.2003) by virtue of The Terrorism Act 2000 (Continuance of Part VII) Order 2003 (S.I. 2003/427), art. 2(2)(b); and repealed (N.I.) (19.2.2006) by Terrorism (Northern Ireland) Act 2006 (c. 4), s. 5(2)(3), Sch.
C13Sch. 4 para. 37 modified (N.I.) (19.2.2006) by Terrorism (Northern Ireland) Act 2006 (c. 4), ss. {1(9)}, 5(3)
38(1)The prosecutor shall be treated for the purposes of section 66 of the M12Land Registration Act (Northern Ireland) 1970 (cautions) as a person interested in respect of any registered land to which a restraint order or an application for such an order relates.E+W+S+N.I.
(3)Subsections (2) and (4) of section 67 of the M13Land Registration Act (Northern Ireland) 1970 (inhibitions) shall apply to an entry made on the application of the prosecutor under sub-paragraph (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.
“registered land” has the meaning assigned to it by section 45(1)(a) of the M14Interpretation Act (Northern Ireland) 1954,
“Registrar of Titles” and “entry” have the same meanings as in the M15Land Registration Act (Northern Ireland) 1970, and
“prosecutor” in a case where a restraint order is made under paragraph 33(2) or an application for such an order is made, means the person who the High Court is satisfied has or will have the conduct of [F57any proceedings for [F58a relevant offence]].
F57Words in Sch. 4 para. 38(4) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(6); S.I. 2001/4019, art. 2(1)(c)
F58Sch. 4 para. 38(4): words in definition of "prosecutor" substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(24) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
C14Sch. 4 para. 38 applied (13.12.2001) by S.I. 2001/3927, art. 26
M121970 c. 18(N.I.).
M131970 c. 18(N.I.).
M141954 c. 33(N.I.).
M151970 c. 18(N.I.).
X239(1)This paragraph applies where a restraint order is discharged under [F59paragraph 34(4)(a)].E+W+S+N.I.
(2)This paragraph also apples where a forfeiture order or a restraint order is made in or in relation to proceedings for [F60a relevant offence] which—
(a)do not result in conviction for [F61a relevant offence],
(b)result in conviction for [F61a relevant offence] in respect of which the person convicted is subsequently pardoned by Her Majesty, or
(c)result in a conviction for [F61a relevant offence] which is subsequently quashed.
(b)that the person in default was or was acting as a member of the Royal Ulster Constabulary, or was a [F62member of staff of the Public Prosecution Service for Northern Ireland],
(a)where the person in default was or was acting as a member of the Royal Ulster Constabulary, out of funds put at the disposal of the Chief Constable under section 10(5) of the M16Police (Northern Ireland) Act 1998, and
(b)where the person in default was a [F63member of staff of the Public Prosecution Service for Northern Ireland], by the Director of Public Prosecutions for Northern Ireland.
F59Word in Sch. 4 Pt. 3 para. 39(1) substituted (20.12.2001) by 2001 c. 24, s. 3, Sch. 2 Pt. 2 para. 4(7); S.I. 2001/4019, art. 2(1)(c)
F60Words in Sch. 4 para. 39(2) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(26)(a) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F61Words in Sch. 4 para. 39(2)(a)(b)(c) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(26)(b) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F62Words in Sch. 4 para. 39(4)(b) substituted (13.6.2005) by 2002 c. 26, s. 85, Sch. 12 para. 80; S.R. 2005/281, art. 2, Sch. 1
F63Words in Sch. 4 para. 39(6)(b) substituted (13.6.2005) by 2002 c. 26, s. 85, Sch. 12 para. 80; S.R. 2005/281, art. 2, Sch. 1
M161998 c. 32.
X340(1)This paragraph applies where—E+W+S+N.I.
(a)a forfeiture order or a restraint order is made in or in relation to proceedings for [F64a relevant offence], and
X3The omission of the cross-heading "Compensation" on 18.6.2009 gives rise to a change in the structure of this legislation on SLD which breaks the continuity of historical versions of the existing provisions which are now brought under "Restraint Orders" cross-heading.
F64Words in Sch. 4 para. 40(1)(a) substituted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(27) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F65. . . E+W+S+N.I.
F65Sch. 4 para. 39: preceding cross-heading omitted (18.6.2009) by virtue of Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(25) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(a)when a summons or warrant is issued under Article 20 of the M17Magistrates’ Courts (Northern Ireland) Order 1981 in respect of the offence;
(c)when an indictment charging a person with the offence is presented under section 2(2)(c), (e) or (f) of the M18Grand Jury (Abolition) Act (Northern Ireland) 1969.
M17S.I. 1981/1675 (N.I. 26).
M181969 c. 15(N.I.).
[F66Domestic and overseas freezing ordersE+W+S+N.I.
F66Sch. 4 paras. 41A-41G and cross-headings inserted (3.12.2014) by Crime (International Co-operation) Act 2003 (c. 32), s. 94(1), Sch. 4 para. 7; S.I. 2014/3192, art. 2(b)
42In the following provisions of this Part of this Schedule—
an order made in England and Wales under section 23 [F67or 23A] (“an England and Wales forfeiture order”),
an order made in Scotland under section 23 [F67or 23A] (“a Scottish forfeiture order”),
section 23 [F67or 23A] (“an Islands forfeiture order”),
F67Words in Sch. 4 para. 42 inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(28) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
(b)the High Court shall have the like power to make an order under section 21 of the M19Administration of Justice Act 1969 (extended power to order inspection of property, &c.) in relation to proceedings brought or likely to be brought for an England and Wales, Scottish or Islands restraint order as if those proceedings had been brought or were likely to be brought in the High Court.
I3Sch. 4 wholly in force at 19.2.2001; Sch. 4 not in force at Royal Assent see s. 128; Sch. 4 para. 43(2)(b)(3)(4) in force at 31.10.2000 by S.I. 2000/2944, art. 2(h)(iii); Sch. 4 para. 43 in force at 19.2.2001 in so far as not already in force by S.I. 2001/421, art. 2
M191969 c. 58.
(2)An “external order” means an order [F68(other than an overseas freezing order within the meaning of paragraph 41D) ] —
F68Words in Sch. 4 para. 44(2) inserted (3.12.2014) by Crime (International Co-operation) Act 2003 (c. 32), s. 94(1), Sch. 4 para. 8; S.I. 2014/3192, art. 2(b)
Part IVE+W+S+N.I. Insolvency: United Kingdom Provisions
45In this Part of this Schedule—
an order made in England and Wales, Scotland or Northern Ireland under section 23 [F69or 23A],
an external restraint order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44 [F70or an order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of paragraph 11G, 25G or 41G ] .
F69Words in Sch. 4 para. 45 inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), ss. 39, 100(5), Sch. 3 para. 5(29) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F70Words in Sch. 4 para. 45 inserted (3.12.2014) by Crime (International Co-operation) Act 2003 (c. 32), s. 94(1), Sch. 4 para. 9; S.I. 2014/3192, art. 2(b)
Protection of creditors against forfeitureE+W+S+N.I.
(a)in England and Wales, it is paid to the Lord Chancellor in accordance with [F71section 38 of the Courts Act 2003 (application of receipts of designated officers)] or to the Secretary of State in accordance with paragraph 13(5)(c),
(b)in Scotland, it is paid to the Treasury in accordance with section 211(5) of the M20Criminal Procedure (Scotland) Act 1995 (as modified by paragraph 16(3)), or
F71Words in Sch. 4 para. 46(2)(a) substituted (1.4.2005) by Courts Act 2003 (c. 39), s. 109(1), Sch. 8 para. 388(4); S.I. 2005/910, art. 3
(a)in relation to the winding up of a company in England and Wales or Scotland, section 189(2) of the M21Insolvency Act 1986,
(c)in relation to the winding up of a company in Northern Ireland, Article 160(2) of the M22Insolvency (Northern Ireland) Order 1989, and
(4)In a sequestration, his debt shall rank after all of the debts mentioned in section [F72129(1) of the Bankruptcy (Scotland) Act 2016] and shall not be paid until they have been paid in full.
F72Words in Sch. 4 para. 48(4) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 21(2)
M22S.I. 1989/2405 (N.I. 19).
49(1)This paragraph applies to property which ceased to be subject to a forfeiture order by virtue of paragraph 47(3) in consequence of the making of a bankruptcy order or an award of sequestration.E+W+S+N.I.
Expenses incurred in connection with forfeitureE+W+S+N.I.
50(1)Where money or other property falls to be dealt with in accordance with paragraph 47(3), the relevant officer may—E+W+S+N.I.
(4)Sub-paragraphs (1) to (3) are without prejudice to the generality of any provision contained in the M23Insolvency Act 1986 or the Bankruptcy (Scotland) Act [F732016] or any other Act or the M24Insolvency (Northern Ireland) Order 1989.
(6)For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in England and Wales or in Scotland shall be determined in accordance with section 388 of the M25Insolvency Act 1986, except that—
(7)For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in Northern Ireland shall be determined in accordance with Article 3 of the M26Insolvency (Northern Ireland) Order 1989, except that—
F73Word in Sch. 4 para. 51(4) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 21(3)
M231986 c. 45.
M24S.I. 1989/2405 (N.I. 19).
M26S.I. 1989/2405 (N.I. 19).
(b)shall be a statutory rule for the purposes of the M27Statutory Rules (Northern Ireland) Order 1979, and
(c)shall be subject to negative resolution within the meaning of section 41(6) of the M28Interpretation (Northern Ireland) Act 1954.
“insolvency law” has the same meaning as in section 426(10) of the M29Insolvency Act 1986, except that the reference to a relevant country or territory shall be construed in accordance with this paragraph, and
M27S.I. 1979/1573 (N.I. 12).
M281954 c. 33 (N.I.).
(c)the [F74trustee or interim trustee in the sequestration of a] debtor’s estate,
(a)any proceedings under the M30Insolvency Act 1986 or the M31Insolvency (Northern Ireland) Order 1989 for the winding up of a company or an unregistered company and includes any voluntary winding up of a company under Part IV of that Act or Part V of that Order,
(b)any proceedings in England and Wales or Northern Ireland under or by virtue of section 420 of the M32Insolvency Act 1986 or Article 364 of the M33Insolvency (Northern Ireland) Order 1989 for the winding up of an insolvent partnership,
(d)any proceedings in England and Wales or in Northern Ireland under or by virtue of section 421 of the M34Insolvency Act 1986 or Article 365 of the M35Insolvency (Northern Ireland) Order 1989 in relation to the insolvent estate of a deceased person.
F74Words in Sch. 4 para. 53(1)(c) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 21(4)
M301986 c. 45.
M31S.I. 1989/2405 (N.I. 19).
M321986 c. 45.
M33S.I. 1989/2405 (N.I. 19).
M341986 c. 45.
M35S.I. 1989/2405 (N.I. 19).