Source: http://www.legislation.gov.uk/ukpga/2002/29/part/3?view=extent
Timestamp: 2013-06-19 02:48:20
Document Index: 451523151

Matched Legal Cases: ['art. 3', 'art. 18', '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. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art 3', 'art. 4', 'art. 12', 'art. 12']

Status:This version of this part contains provisions that are prospective.StatusThe term provision is used to describe a definable element in a piece of legislation that has legislative effect – such as a Part, Chapter or section. A version of a provision is prospective either:where the provision (Part, Chapter or section) has never come into force or;where the text of the provision is subject to change, but no date has yet been appointed by the appropriate person or body for those changes to come into force.Commencement Orders listed in the ‘Changes to Legislation’ box as not yet applied may bring this prospective version into force.Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Proceeds of Crime Act 2002. 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.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.Pt. 2 3 applied by 2000 c. 11 Sch. 8 para. 34(3A) (as substituted) by 2002 c. 29 Sch. 11 para. 39(5)Pt. 3 applied by 2000 c. 11 Sch. 8 para. 17(4A) (as substituted) by 2002 c. 29 Sch. 11 para. 39(4)Changes and effects yet to be applied to the whole Act, associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Act modified by S.I. 2009/317 art. 3 Sch.Blanket Amendment words substituted by 2005 c. 4 Sch. 11 para. 1(2)Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 2A-2C inserted by 2007 c. 27 Sch. 8 para. 124s. 2C(3A) inserted by 2007 c. 27 s. 84(2)s. 41A inserted by 2009 c. 26 s. 52(2)s. 44A inserted by 2009 c. 26 s. 52(3)s. 47A-47S and cross-heading inserted by 2009 c. 26 s. 55(2)s. 67A-67D inserted by 2009 c. 26 s. 58(2)s. 87A inserted by 2009 c. 26 Sch. 7 para. 70s. 120A inserted by 2009 c. 26 s. 53(2)s. 122A inserted by 2009 c. 26 s. 53(3)s. 127A-127R and cross-heading inserted by 2009 c. 26 s. 56(2)s. 131A-131D inserted by 2009 c. 26 s. 59(2)s. 153A inserted by 2009 c. 26 Sch. 7 para. 73s. 190A inserted by 2009 c. 26 s. 54(2)s. 193A inserted by 2009 c. 26 s. 54(3)s. 195A-195T amendment to earlier affecting provision 2009 c. 26 s. 57(2) by S.I. 2012/2595 art. 18s. 195A-195S and cross-heading inserted by 2009 c. 26 s. 57(2)s. 195N(1) word substituted by 2011 c. 24 (N.I.) Sch. 7 para. 11s. 215A-215D inserted by 2009 c. 26 s. 60(2)s. 235A inserted by 2009 c. 26 Sch. 7 para. 77s. 245A-245D and cross-heading inserted by 2005 c. 15 s. 98(1)s. 245C(6)(b) words substituted by 2012 c. 10 Sch. 5 para. 59s. 245E-245G inserted by 2007 c. 27 s. 83(1)s. 255A-255F and cross-heading inserted by 2005 c. 15 s. 98(2)s. 286A 286B inserted by 2005 c. 15 Sch. 6 para. 20s. 293A inserted by S.I. 2010/976 Sch. 14 para. 61s. 297A-297G and cross-heading inserted by 2009 c. 26 s. 65(1)s. 302A inserted by 2007 c. 27 s. 84(1)s. 302A(1) words inserted by 2007 c. 27 Sch. 11 para. 12(2)(a)s. 302A(1) words inserted by 2007 c. 27 Sch. 11 para. 12(2)(b)s. 302A(4) inserted by 2007 c. 27 Sch. 11 para. 12(3)s. 303A inserted by 2007 c. 27 Sch. 11 para. 13s. 333A-333E inserted by S.I. 2007/3398 Sch. 2 para. 4s. 339ZA inserted by S.I. 2007/3398 Sch. 2 para. 7s. 377A inserted by 2007 c. 27 Sch. 8 para. 115s. 377ZA 377ZB inserted by S.I. 2010/976 Sch. 14 para. 68s. 399A and cross-heading inserted by 2005 c. 15 s. 103(5)s. 449A inserted by 2007 c. 27 Sch. 8 para. 118s. 453A inserted by 2007 c. 27 s. 81(2)s. 453A(5)(a) substituted by 2009 c. 26 Sch. 7 para. 94Commencement Orders yet to be applied to the Proceeds of Crime Act 2002:Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.I. 2003/120 art. 2 Sch. commences (2002 c. 29)Commencement Orders bringing legislation that affects this Act into force:S.I. 2003/1 art. 2 Sch. commences (2002 c. 41)S.I. 2003/3103 art. 2 commences (2003 c. 41)S.I. 2004/786 art. 2 3 commences (2003 c. 32)S.I. 2004/874 art. 2 commences (2003 c. 42)S.I. 2004/2066 art. 2 commences (2003 c. 39)S.I. 2004/2999 art. 2 Sch. commences (2004 c. 19)S.I. 2005/695 art. 2 commences (2004 c. 35)S.I. 2005/950 art. 2-4 commences (2003 c. 44)S.I. 2005/1126 art. 2 commences (2005 c. 11)S.I. 2005/1267 art. 2 Sch. commences (2003 c. 44)S.I. 2005/1521 art. 2-4 commences (2005 c. 15)S.I. 2005/2026 art. 2 commences (2005 c. 15)S.I. 2005/2122 art. 2 amendment to earlier commencing SI 2005/950 Sch. 2 para. 23S.I. 2005/2455 art. 2 Sch. commences (2005 c. 19)S.I. 2005/3136 art. 2 3 commences (2005 c. 15)S.I. 2005/3495 art. 2 commences (2005 c. 15)S.I. 2006/378 art. 2-7 Sch. commences (2005 c. 15)S.I. 2006/1085 art. 2-4 commences (2005 c. 15)S.I. 2006/1835 art. 2 commences (2003 c. 44)S.I. 2006/2406 art. 2 commences (2004 c. 11)S.I. 2006/2811 art. 2 3 commences (2002 c. 32)S.I. 2006/3422 art. 2 commences (2003 c. 44)S.I. 2007/2874 art. 2 commences (2003 c. 44)S.I. 2008/219 art. 2 3 commences (2007 c. 27)S.I. 2008/755 art. 2 15-18 commences (2007 c. 27)S.I. 2008/2504 art. 2 commences (2007 c. 27)S.I. 2009/82 art. 2 commences (2008 c. 30)S.I. 2009/812 art. 3(a)(b) commences (2006 c. 52)S.I. 2009/1167 art. 3 4 commences (2006 c. 52)S.I. 2009/1256 art. 2 commences (2008 c. 28)S.I. 2009/1604 art. 2 commences (2005 c. 4)S.I. 2009/2605 art. 2 commences (2003 c. 32)S.I. 2009/3096 art. 2-4 commences (2009 c. 26)S.I. 2010/128 art. 2 commences (2006 c. 18)S.I. 2010/495 art. 4(d) commences (2006 c. 18)S.I. 2010/606 art. 2 commences (2007 c. 30)S.I. 2010/816 art. 2-6 Sch. commences (2009 c. 25)S.I. 2011/3019 art. 3 Sch. 1 commences (2011 c. 13)S.S.I. 2003/210 art. 2 Sch. commences (2002 c. 29)S.S.I. 2004/494 art. 2 commences (2004 c. 19)S.S.I. 2008/115 art. 3 commences (2007 asp 3)S.S.I. 2008/152 art. 2 commences (2007 c. 27)S.S.I. 2009/67 art. 3(2) Sch. 1 Sch. 2 commences (2007 asp 3)S.S.I. 2009/224 art. 2 commences (2007 c. 27)S.R. 2005/4 art. 3 commences (S.I. 2004/702 (N.I.))S.R. 2008/510 art. 2 commences (S.I. 2008/1769 (N.I.))S.R. 2009/22 art. 2 commences (2008 c. 13 (N.I.))S.R. 2012/119 art. 2 commences (2008 c. 13 (N.I.))Prospective Part 3 SConfiscation: ScotlandAnnotations: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)C1Pt. 3 (ss. 92-155): functions of administrator extended (24.2.2003) by The Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), art. 4(1)(a)C2Pt. 3 (ss. 92-155) applied (prosp.) by Terrorism Act 2000 (c. 11), Sch. 8 para. 17(4A) (as substituted (prosp.) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1)(3), Sch. 11 para. 39(4)); Pt. 3 (ss. 92-155) applied (prosp.) by Terrorism Act 2000 (c. 11), Sch. 8 para. 34(3A) (as substituted (prosp.) by Proceeds of Crime Act 2002 (c. 29), ss. 456, 458(1)(3), Sch. 11 para. 39(5))Confiscation ordersS92 Making of orderS(1)The court must act under this section where the following three conditions are satisfied.
93 Recoverable amountS(1)The recoverable amount for the purposes of section 92 is an amount equal to the accused’s benefit from the conduct concerned.
94 Accused’s benefitS(1)If the court is acting under section 92 this section applies for the purpose of—
95 Available amountS(1)For the purposes of deciding the recoverable amount, the available amount is the aggregate of—
96 Assumptions to be made in case of criminal lifestyleS(1)Where the court decides under section 92 that the accused has a criminal lifestyle it must make the following four assumptions for the purpose of—
97 Effect of order on court’s other powersS(1)If the court decides to make a confiscation order it must act as mentioned in subsections (2) and (4) in respect of the offence or offences concerned.
98 Disposal of family homeS(1)This section applies where a confiscation order has been made in relation to any person and the prosecutor has not satisfied the court that the person’s interest in his family home has been acquired as a benefit from his criminal conduct.
Procedural mattersS99 PostponementS(1)The court may—
100 Effect of postponementS(1)If the court postpones proceedings under section 92 it may proceed to sentence the accused for the offence (or any of the offences) concerned.
101 Statement of informationS(1)When the court is proceeding under section 92 the prosecutor must, within such period as the court may order, give the court a statement of information.
102 Accused’s response to statement of informationS(1)When the prosecutor gives the court a statement of information and the court is satisfied that he has served a copy on the accused, the court shall order the accused—
103 Provision of information by accusedS(1)For the purpose of obtaining information to help it in carrying out its functions under section 92 the court may at any time order the accused to give it information specified in the order.
ReconsiderationS104 No order made: reconsideration of caseS(1)This section applies if—
105 No order made: reconsideration of benefitS(1)This section applies if the following two conditions are satisfied.
106 Order made: reconsideration of benefitS(1)This section applies if—
107 Order made: reconsideration of available amountS(1)This section applies if—
108 Inadequacy of available amount: variation of orderS(1)This section applies if—
109 Inadequacy of available amount: discharge of orderS(1)This section applies if—
110 InformationS(1)This section applies if—
Accused unlawfully at largeS111 Conviction or other disposal of accusedS(1)This section applies if an accused is unlawfully at large after—
112 Accused neither convicted nor acquittedS(1)This section applies if—
113 Variation of orderS(1)This section applies if—
114 Discharge of orderS(1)Subsection (2) applies if—
AppealsS115 Appeal by prosecutorS(1)Section 108 of the Procedure Act (Lord Advocate’s right of appeal in solemn proceedings) is amended as provided in subsections (2) to (4).
Payment and enforcementS116 Time for paymentS(1)The amount ordered to be paid under a confiscation order must be paid on the making of the order; but this is subject to the following provisions of this section.
117 Interest on unpaid sumsS(1)If the amount required to be paid by a person under a confiscation order is not paid when it is required to be paid (whether when the order is made or within a period specified under section 116), he must pay interest on the amount for the period for which it remains unpaid.
118 Application of provisions about fine enforcementS(1)The provisions of the Procedure Act specified in subsection (2) apply, with the qualifications mentioned in that subsection, in relation to a confiscation order as if the amount ordered to be paid were a fine imposed on the accused by the court making the confiscation order.
Restraint orders etcS119 Conditions for exercise of powersS(1)The court may exercise the powers conferred by section 120 if any of the following conditions is satisfied.
120 Restraint orders etcS(1)If any condition set out in section 119 is satisfied the court may make an order (a restraint order) interdicting any specified person from dealing with any realisable property held by him.
121 Application, recall and variationS(1)This section applies to a restraint order.
122 AppealsS(1)If on an application for a restraint order the court decides not to make one, the prosecutor may reclaim or appeal to the Court of Session against the decision.
123 Inhibition of property affected by orderS(1)On the application of the Lord Advocate, the Court of Session may, in relation to the property mentioned in subsection (2), grant warrant for inhibition against any person specified in 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.Modifications etc. (not altering text)C3S. 123 extended (24.2.2003) by The Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), art. 12(1)124 Arrestment of property affected by orderS(1)On the application of the prosecutor the court may, in relation to moveable realisable property to which a restraint order applies (whether generally or such of it as is specified in the application), grant warrant for arrestment.
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)C4S. 124 extended (24.2.2003) by The Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), art. 12(2)125 Management administratorsS(1)If the court makes a restraint order it may at any time, on the application of the prosecutor—
126 SeizureS(1)If a restraint order is in force a constable or a customs officer may seize any realisable property to which it applies to prevent its removal from Scotland.
127 Restraint orders: restriction on proceedings and remediesS(1)While a restraint order has effect, the court may sist any action, execution or any legal process in respect of the property to which the order applies.
Realisation of property: generalS128 Enforcement administratorsS(1)This section applies if—
129 Management administrators: dischargeS(1)This section applies if—
130 Application of sums by enforcement administratorS(1)This section applies to sums which—
131 Sums received by clerk of courtS(1)This section applies if a clerk of court receives sums on account of the amount payable under a confiscation order (whether the sums are received under section 130 or otherwise).
Exercise of powersS132 Powers of court and administratorS(1)This section applies to—
Administrators: generalS133 Protection of administratorsS(1)If an administrator appointed under section 125 or 128(3)—
134 Protection of persons affectedS(1)This section applies where an administrator is appointed under section 125 or 128(3).
135 Recall and variation of orderS(1)The prosecutor, an administrator and any other person affected by an order made under section 125 or 128 may apply to the court to vary or recall the order.
136 AppealsS(1)If on an application for an order under section 125 or 128 the court decides not to make one, the prosecutor may appeal to the Court of Session against the decision.
137 Administrators: further provisionSSchedule 3, which makes further provision about administrators appointed under section 125 and 128(3), has effect.
138 Administrators: restriction on proceedings and remediesS(1)Where an administrator is appointed under section 128, the court may sist any action, execution or other legal process in respect of the property to which the order appointing the administrator relates.
CompensationS139 Serious defaultS(1)If the following three conditions are satisfied the court may order the payment of such compensation as it thinks is just.
140 Confiscation order varied or dischargedS(1)This section applies if—
Enforcement abroadS141 Enforcement abroadS(1)This section applies if—
InterpretationS142 Criminal lifestyleS(1)An accused has a criminal lifestyle if (and only if) the offence (or any of the offences) concerned satisfies any of these tests—
143 Conduct and benefitS(1)Criminal conduct is conduct which—
144 Tainted gifts and their recipientsS(1)Subsections (2) and (3) apply if—
145 Value: the basic ruleS(1)This section applies for the purpose of deciding the value at any time of property then held by a person.
146 Value of property obtained from conductS(1)This section applies for the purpose of deciding the value of property obtained by a person as a result of or in connection with his criminal conduct; and the material time is the time the court makes its decision.
147 Value of tainted giftsS(1)The value at any time (the material time) of a tainted gift is the greater of the following—
148 Free propertySProperty is free unless an order is in force in respect of it under—
149 Realisable propertySRealisable property is—
150 Property: general provisionsS(1)Property is all property wherever situated and includes—
151 ProceedingsS(1)Proceedings for an offence are instituted against a person—
152 ApplicationsS(1)An application under section 104, 105, 111 or 112 is concluded—
153 Satisfaction of confiscation ordersS(1)A confiscation order is satisfied—
154 Other interpretative provisionsS(1)In this Part—
GeneralS155 Rules of courtS(1)Provision may be made by act of sederunt as to—