Source: http://www.legislation.gov.uk/ukpga/2002/29/part/3
Timestamp: 2020-05-26 11:44:01
Document Index: 728513444

Matched Legal Cases: ['art 3', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 5', 'art. 3', 'art. 5', 'art. 3', 'art. 5', 'art. 3', 'art. 5', 'art. 3', 'art. 5', 'art. 2', 'art. 4', '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. 7', 'art. 1', 'art. 1', 'art. 3', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 1', 'art. 1', 'art. 2']

Proceeds of Crime Act 2002, Part 3 is up to date with all changes known to be in force on or before 26 May 2020. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
(c)made an order under section 249 of the Procedure Act;
[F13(d)made a restitution order;
(e)ordered the accused under section 253F(2) of the Procedure Act to pay a victim surcharge.]
F13S. 99(11)(d)(e) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 36; S.S.I. 2019/281, reg. 2
(b)make an order falling within section 97(3),[F14 or]
[F15(d)make a restitution order, or
(e)order the accused under section 253F(2) of the Procedure Act to pay a victim surcharge.]
(b)making an order falling within section 97(3), [F16or]
[F17(d)making a restitution order, or
(e)ordering the accused under section 253F(2) of the Procedure Act to pay a victim surcharge.]
F14Word in s. 100(3)(b) omitted (25.11.2019 for specified purposes) by virtue of Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 37(2)(a); S.S.I. 2019/281, reg. 2
F15S. 100(3)(d)(e) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 37(2)(b); S.S.I. 2019/281, reg. 2
F16Word in s. 100(4)(b) omitted (25.11.2019 for specified purposes) by virtue of Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 37(3)(a); S.S.I. 2019/281, reg. 2
F17S. 100(4)(d)(e) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 37(3)(b); S.S.I. 2019/281, reg. 2
[F18(e)any restitution order which has been made against the accused in respect of the offence (or any of the offences) concerned;
(f)any order under section 253F(2) of the Procedure Act requiring the accused to pay a victim surcharge in respect of the offence (or any of the offences) concerned.]
[F19(8A)If a restitution order or an order under section 253F(2) of the Procedure Act has been made against the accused in respect of the offence or offences concerned, section 97A(2) and (4) does not apply.]
F18S. 104(7)(e)(f) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 38(2); S.S.I. 2019/281, reg. 2
F19S. 104(8A) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 38(3); S.S.I. 2019/281, reg. 2
[F20(e)any restitution order which has been made against the accused in respect of the offence (or any of the offences) concerned;
[F21(11A)If a restitution order or an order under section 253F(2) of the Procedure Act has been made against the accused in respect of the offence or offences concerned, section 97A(2) and (4) does not apply.]
F20S. 105(10)(e)(f) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 39(2); S.S.I. 2019/281, reg. 2
F21S. 105(11A) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 39(3); S.S.I. 2019/281, reg. 2
[F22(d)any restitution order which has been made against the accused in respect of the offence (or any of the offences) concerned;
(9)But in applying subsection (6)(b) [F23the court must not] [F23the court—
[F24(b)must not have regard to an order falling within subsection (8)(d) or (e) if a court has made a direction under section 97A(2) or (4).]
F22S. 106(8)(d)(e) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 40(2); S.S.I. 2019/281, reg. 2
F23Words in s. 106(9) substituted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 40(3)(a); S.S.I. 2019/281, reg. 2
F24S. 106(9)(b) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 40(3)(b); S.S.I. 2019/281, reg. 2
[F25(d)any restitution order which has been made against the accused in respect of the offence (or any of the offences) concerned;
(5)But in deciding what is just [F26the court must not] [F26the court—
(a)must not] have regard to an order falling within subsection (4)(c) if a court has made a direction under section 97(6);
[F27(b)must not have regard to an order falling within subsection (4)(d) or (e) if a court has made a direction under section 97A(2) or (4).]
F25S. 107(4)(d)(e) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 41(2); S.S.I. 2019/281, reg. 2
F26Words in s. 107(5) substituted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 41(3)(a); S.S.I. 2019/281, reg. 2
F27S. 107(5)(b) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 41(3)(b); S.S.I. 2019/281, reg. 2
(4)If a person’s estate has been sequestrated or he has been [F28made] bankrupt, or if an order for the winding up of a company has been made, the court must take into account the extent to which realisable property held by him or by the company may be distributed among creditors.
F28Word in s. 108(4) substituted (6.4.2016) by The Enterprise and Regulatory Reform Act 2013 (Consequential Amendments) (Bankruptcy) and the Small Business, Enterprise and Employment Act 2015 (Consequential Amendments) Regulations 2016 (S.I. 2016/481), reg. 1, Sch. 1 para. 18
[F29(6)The discharge of a confiscation order under this section does not prevent the making of an application in respect of the order under section 106(1)(d) or 107(1)(c).
F29S. 109(6)(7) inserted (S.) (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 32(4), 58(2)(6) (with s. 32(7)); S.S.I. 2017/456, reg. 2(c); S.I. 2018/78, reg. 3(o)
(1)This section applies if an accused is unlawfully at large [F30and, either before or after he became unlawfully at large] —
[F31(4)Once the accused has ceased to be unlawfully at large—
F30Words in s. 111(1) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 18(1), 88(2)(a); S.S.I. 2016/11, reg. 2(c)
F31S. 111(4) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 18(2), 88(2)(a); S.S.I. 2016/11, reg. 2(c)
(c)the period of [F32three months] (starting with the day the court believes he first became unlawfully at large) has ended.
[F33(4)Once the accused has ceased to be unlawfully at large—
F32Words in s. 112(1)(c) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 18(3), 88(2)(a); S.S.I. 2016/11, reg. 2(c)
F33S. 112(4) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 18(4), 88(2)(a); S.S.I. 2016/11, reg. 2(c)
C6S. 117 excluded (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 1 para. 11(6)
(h)section 221 [F34(other than subsection (3) and as if the words “Subject to subsection (3) below,” were omitted); but that section does not apply] where an administrator is appointed in relation to the confiscation order;
F35(k). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
[F36(2A)In its application in relation to confiscation orders, subsection (2) of section 219 of the Procedure Act is to be read as if for the Table in that subsection there were substituted the following Table—
F34Words in s. 118(2)(h) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 19(1)(a), 88(2)(a); S.S.I. 2016/11, reg. 2(d) (with reg. 3)
F35S. 118(2)(k) omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 42; S.S.I. 2016/11, reg. 2(j) (with reg. 3)
F36S. 118(2A)-(2D) inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 19(1)(b), 88(2)(a); S.S.I. 2016/11, reg. 2(d) (with reg. 3)
C7S. 118 excluded (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 1 para. 11(6)
(b)there [F37are reasonable grounds to suspect] that the alleged offender has benefited from his criminal conduct.
F37Words in s. 119(2)(b) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 20(1), 88(2)(a); S.S.I. 2016/11, reg. 2(e)
[F38(6A)Subsections (6B) and (6C) apply where the court makes a restraint order (by virtue of the first condition in section 119) as a result of a criminal investigation having been instituted in Scotland with regard to an offence.
F38S. 120(6A)-(6C) inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 20(2), 88(2)(a); S.S.I. 2016/11, reg. 2(e)
[F39120ARestraint orders: power to retain seized property etc.S
[F40(ba)an immigration officer;]
[F41(c)a National Crime Agency officer;]
F39S. 120A inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 53(2), 116(1); S.I. 2015/983, art. 2(2)(a)
F40S. 120A(3)(ba) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), Sch. 21 para. 20 (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
F41S. 120A(3)(c) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 115; S.I. 2013/1682, art. 3(v)
(5)The prosecutor and any other person affected by the order may apply to the court to recall an order or to vary it; and subsections (6) to [F42(10)] apply in such a case.
[F43(8A)The duty in subsection (8) to recall a restraint order on the conclusion of proceedings does not apply where—
[F44(9)In the case of a restraint order, if the condition in section 119 which was satisfied was that an investigation was instituted—
F42Word in s. 121(5) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 43(2); S.S.I. 2016/11, reg. 2(j)
F43S. 121(8A)(8B) inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 21, 88(2)(a); S.S.I. 2016/11, reg. 2(f)
F44S. 121(9)(10) substituted for s. 121(9) (1.3.2016) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 43(3); S.S.I. 2016/11, reg. 2(j)
[F45122ADetention of property pending appealS
F45S. 122A inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 53(3), 116(1); S.I. 2015/983, art. 2(2)(a)
(1)On the application of the [F46prosecutor, the court ] may, in relation to the property mentioned in subsection (2), grant warrant for inhibition against any person specified in a restraint order.
(a)has effect as if granted on the dependence of an action for debt by the [F47prosecutor] against the person and may be executed, recalled, loosed or restricted accordingly, and
[F48(b)must forthwith be registered by the prosecutor in the Register of Inhibitions]
(4)Section 155 of the Titles to Land Consolidation (Scotland) Act 1868 (c. 101) (effective date of inhibition) applies in relation to an inhibition for which warrant is granted under subsection (1) F49....
(7)If an inhibition ceases to have effect to any extent by virtue of subsection (6) the [F50 prosecutor] must—
F46Words in s. 123(1) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), s. 227(3), sch. 5 para. 29(a) (with s. 223); S.S.I. 2009/67, art. 3(2)(3), sch. 1 (with arts. 4-6) (as amended (31.1.2011) by S.S.I. 2011/31, art. 5(b))
F47Word in s. 123(3)(a) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), s. 227(3), sch. 5 para. 29(b)(i) (with s. 223); S.S.I. 2009/67, art. 3(2)(3), sch. 1 (with arts. 4-6) (as amended (31.1.2011) by S.S.I. 2011/31, art. 5(b))
F48S. 123(3)(b) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), s. 227(3), sch. 5 para. 29(b)(ii) (with s. 223); S.S.I. 2009/67, art. 3(2)(3), sch. 1 (with arts. 4-6) (as amended (31.1.2011) by S.S.I. 2011/31, art. 5(b))
F49Words in s. 123(4) repealed (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), s. 227(3), sch. 6 Pt. 1 (with s. 223); S.S.I. 2009/67, art. 3(2)(3), sch. 2 (with arts. 4-6) (as amended (31.1.2011) by S.S.I. 2011/31, art. 5(b))
F50Word in s. 123(7) substituted (22.4.2009) by Bankruptcy and Diligence etc. (Scotland) Act 2007 (asp 3), s. 227(3), sch. 5 para. 29(c) (with s. 223); S.S.I. 2009/67, art. 3(2)(3), sch. 1 (with arts. 4-6) (as amended (31.1.2011) by S.S.I. 2011/31, art. 5(b))
C8S. 123 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, 12(1)
C9S. 124 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, 12(2)
F51126 SeizureS
F51S. 126 repealed (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 56(3), 116(1), Sch. 8 Pt. 4; S.I. 2015/983, art. 2(2)(a)(f) (with art. 4(3)(4))
[F52Search and seizure powersS
F52Ss. 127A-127R and cross-heading inserted (22.11.2014 for the insertion of ss. 127A, 127G, 127R for specified purposes, 1.6.2015 in so far as not already in force) by Policing and Crime Act 2009 (c. 26), ss. 56(2), 116(1); S.I. 2014/3101, art. 3; S.I. 2015/983, art. 2(2)(a)
[F53(aa)an immigration officer, or]
F53Words in s. 127A inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), ss. 55(4)(b), 61(2) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(b)
(d)there [F54are reasonable grounds to suspect] that the person has benefited from conduct constituting the offence, and
F54Words in s. 127B(2)(d) substituted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 22(1), 88(2)(a); S.S.I. 2016/11, reg. 2(g)
[F55(aa)where applicable, in accordance with subsection (6A) or (6B).]
[F56(6A)The power conferred by this section is exercisable] by an officer of Revenue and Customs only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence relates to an assigned matter (within the meaning of the Customs and Excise Management Act 1979).
[F57(6B)The power conferred by this section is exercisable by an immigration officer only if the officer has reasonable grounds for suspecting that conduct constituting the relevant offence—
[F58(8)Relevant nationality enactment” means any enactment in—
F55S. 127C(6)(aa) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 21(2)(a) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
F56S. 127C(6A) substituted (22.11.2014) for words by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 21(2)(b) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
F57S. 127C(6B) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 21(3) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
F58S. 127C(8) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 21(4) (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
[F59(aa)in relation to the exercise of a power by an immigration officer, an immigration officer of a rank designated by the Secretary of State as equivalent to that of a senior police officer,]
[F60(ab)in relation to the exercise of a power by a National Crime Agency officer, the Director General of the National Crime Agency or any other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose,]
F59S. 127G(3)(aa) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 22 (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
F60S. 127G(3)(ab) inserted (1.3.2016) by Serious Crime Act 2015 (c. 9), ss. 22(2), 88(2)(a); S.S.I. 2016/11, reg. 2(g)
[F61(aa)an immigration officer;]
F61S. 127M(3)(aa) inserted (22.11.2014) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 21 para. 23 (with Sch. 21 para. 40); S.I. 2014/3098, art. 2(e)
(b)are not already paid under section 130(3)(a) [F62 or 131D(2)(a)] .
(5)If the clerk of court received the sums under section 130 [F63 or 131D] he must next apply them in payment of the administrator’s remuneration and expenses.
[F64(5A)If the clerk of court received the sums from an appropriate officer under section 130 or 131D, the clerk of court must next apply them in payment to an appropriate officer of any amount to which the officer is entitled by virtue of section 131B.]
(6)If a direction was made under section 97(6) [F65or 97A(4)] for an amount of compensation to be paid out of sums recovered under the confiscation order, the clerk of court must next apply the sums in payment of that amount.
[F66(6A)If a direction was made under section 97A(2) or (4) for an amount payable under a restitution order or a victim surcharge under section 253F(2) of the Procedure Act to be paid out of sums recovered under the confiscation order, the clerk of court must next apply the sums in payment of that amount.]
F62Words in s. 131(3)(b) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 59(3)(a), 116(1); S.I. 2015/983, art. 2(2)(a)
F63Words in s. 131(5) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 59(3)(b), 116(1); S.I. 2015/983, art. 2(2)(a)
F64S. 131(5A) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 59(3)(c), 116(1); S.I. 2015/983, art. 2(2)(a)
F65Words in s. 131(6) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 44(a); S.S.I. 2019/281, reg. 2
F66S. 131(6A) inserted (25.11.2019 for specified purposes) by Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 44(b); S.S.I. 2019/281, reg. 2
[F67Seized moneyS
F67S. 131ZA and cross-heading inserted (S.) (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 28, 58(2)(6); S.S.I. 2017/456, reg. 2(a)
[F68Seized personal propertyS
F68Ss. 131A-131D and cross-heading inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 59(2), 116(1); S.I. 2015/983, art. 2(2)(a)
132 Powers of court and administrator [F69etc] S
(a)the powers conferred on a court by sections 119 to [F70131D] , 134 to 136 and Schedule 3;
[F71(c)the powers conferred on appropriate officers by sections 127C to 127L;
F69Word in s. 132 heading inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 56(4)(b), 116(1); S.I. 2015/983, art. 2(2)(a)
F70Word in s. 132(1)(a) substituted (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 71; S.I. 2015/983, arts. 2(2)(e), 3(n)
F71S. 132(1)(c)(d) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), ss. 56(4)(a), 116(1); S.I. 2015/983, art. 2(2)(a)
C10Pt. 3 applied by 2000 c. 11, Sch. 8 para. 34(3A) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 39(5); S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7))
(a)if the person in default was a constable of a police force (within the meaning of the Police (Scotland) Act 1967 (c. 77)), the compensation is payable by the [F72Scottish Police Authority];
[F73(aa)if the person in default was a constable of the Police Service of Scotland, the compensation is payable by the Scottish Police Authority,]
[F74(ca)if the person in default was a [F75National Crime Agency officer], the compensation is payable by [F76the National Crime Agency];]
F72Words in s. 139(9)(a) substituted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) Order 2013 (S.S.I. 2013/119), art. 1, sch. 1 para. 19(2)(a)
F73S. 139(9)(aa) inserted (1.4.2013) by The Police and Fire Reform (Scotland) Act 2012 (Consequential Modifications and Savings) Order 2013 (S.S.I. 2013/119), art. 1, sch. 1 para. 19(2)(b)
F74S. 139(9)(ca) inserted (25.1.2010) by Policing and Crime Act 2009 (c. 26), ss. 61(3), 116(1); S.I. 2009/3096, art. 3(g)
F75Words in s. 139(9)(ca) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 116(a); S.I. 2013/1682, art. 3(v)
F76Words in s. 139(9)(ca) substituted (7.10.2013) by Crime and Courts Act 2013 (c. 22), s. 61(2), Sch. 8 para. 116(b); S.I. 2013/1682, art. 3(v)
(3)But an offence does not satisfy the test in subsection (1)(b) or (c) unless the accused obtains relevant benefit of not less than [F77£1000].
F77Sum in s. 142(3) substituted (with application in accordance with art. 2 of the amending S.S.I.) by The Proceeds of Crime Act 2002 Amendment (Scotland) Order 2011 (S.S.I. 2011/231), arts. 1, 3
[F78(1)Property is free unless it falls within subsection (2) or (3).]
[F79(2)][F80Property falls within this subsection if] an order is in force in respect of it under—
(e)section 23 [F81, 23A] or 111 of the Terrorism Act 2000 (c. 11) (forfeiture orders), F82...
[F83(ea)paragraph 3(2), 6(2), 10D(1), 10G(2), 10J(3), 10S(2) or 10Z2(3) of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001, or]
(f)section [F84 245A,] 246, [F85255A, 256,] 266, 295(2) [F86, 298(2), 303L(1), 303O(3), 303R(3), 303Z3 or 303Z14(4)] of this Act.
[F87(3)Property falls within this subsection if—
(a)it has been forfeited in pursuance of a forfeiture notice under section 297A [F88or an account forfeiture notice under section 303Z9];
(b)it is detained under section 297C [F89297D [F90, 298(4) or 303O(9)]].]
[F91(c)it is the forfeitable property in relation to an order under section 303Q(1).]
[F92(d)it has been forfeited in pursuance of a cash forfeiture notice under paragraph 5A of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 or an account forfeiture notice under paragraph 10W of that Schedule;
F78S. 148(1) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 103(2); S.I. 2015/983, arts. 2(2)(e), 3(ff)
F79S. 148(2): s. 148 renumbered as s. 148(2) (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 103(3); S.I. 2015/983, arts. 2(2)(e), 3(ff)
F80Words in s. 148(2) substituted (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 103(4); S.I. 2015/983, arts. 2(2)(e), 3(ff)
F81Word in s. 148(e) inserted (18.6.2009) by Counter-Terrorism Act 2008 (c. 28), s. 100(5), Sch. 3 para. 7(5) (with s. 101(2)); S.I. 2009/1256, art. 2(c)
F82Word in s. 148(2)(e) omitted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by virtue of Criminal Finances Act 2017 (c. 22), ss. 34(3)(a)(i), 58(2)(6); S.S.I. 2017/456, reg. 2(d); S.I. 2018/78, reg. 3(r)
F83S. 148(2)(ea) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 34(3)(a)(ii), 58(2)(6); S.S.I. 2017/456, reg. 2(d); S.I. 2018/78, reg. 3(r)
F84Word in s. 148(f) inserted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(7)(b), Sch. 6 para. 6(a); S.I. 2005/3136, art. 2(b)
F85Words in s. 148(f) inserted (1.1.2006) by Serious Organised Crime and Police Act 2005 (c. 15), s. 178(7)(b), Sch. 6 para. 6(b); S.I. 2005/3136, art. 2(b)
F86Words in s. 148(2)(f) substituted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 24(2); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F87S. 148(3) inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 103(5); S.I. 2015/983, arts. 2(2)(e), 3(ff)
F88Words in s. 148(3)(a) inserted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 24(3)(a); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F89Words in s. 148(3)(b) substituted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 34(3)(b), 58(2)(6); S.S.I. 2017/456, reg. 2(d); S.I. 2018/78, reg. 3(r)
F90Words in s. 148(3)(b) substituted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 24(3)(b); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F91S. 148(3)(c) inserted (27.4.2017 for specified purposes, 31.1.2018 for specified purposes, 16.4.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), s. 58(5)(6), Sch. 5 para. 24(3)(c); S.I. 2018/78, reg. 5(3)(a)(i)(ii)
F92S. 148(3)(d)-(f) inserted (27.4.2017 for specified purposes, 31.1.2018 in so far as not already in force) by Criminal Finances Act 2017 (c. 22), ss. 34(3)(c), 58(2)(6); S.S.I. 2017/456, reg. 2(d); S.I. 2018/78, reg. 3(r)
(d)references to property held by a person include references to his property vested in his F93... trustee in bankruptcy or liquidator[F94or in the trustee or interim trustee in the sequestration, under the Bankruptcy (Scotland) Act 2016), of his estate];
F93Words in s. 150(2)(d) omitted (30.11.2016) by virtue of The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 25(4)(a)
F94Words in s. 150(2)(d) inserted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 25(4)(b)
C11S. 150(2)(a)(c)-(g) applied (1.1.2006) by The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (S.I. 2005/3181), arts. 1, 87(2)
C12S. 150(2)(c)-(g) applied (1.1.2006) by The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (S.I. 2005/3181), arts. 1, 87(2)
F95(b). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(2)A confiscation order is subject to appeal until there is no further possibility of an appeal on which the order could be varied or quashedF96....
F95S. 153(1)(b) omitted (1.3.2016) by virtue of Serious Crime Act 2015 (c. 9), s. 88(2)(c), Sch. 4 para. 45; S.S.I. 2016/11, reg. 2(j) (with reg. 3)
F96Words in s. 153(2) repealed (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 72, Sch. 8 Pt. 4; S.I. 2015/983, art. 2(2)(e)(f), 3(n)
[F97153ANo further possibility of appealS
F97S. 153A inserted (1.6.2015) by Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 73; S.I. 2015/983, arts. 2(2)(e), 3(n)