Modifications etc. (not altering text)
C1Pt. 2 applied by Terrorism Act 2000 (c. 11), Sch. 8 paras. 8(5A), 34(3A) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 39(2)(5); S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7); S.I. 2003/333, art. 2, Sch.)
C2Pt. 2 applied by Police and Criminal Evidence Act 1984 (c. 60), ss. 56(5B), 58(8B) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 14(2)(3); S.I. 2003/333, art. 2, Sch.)
C3Pt. 2: power to amend conferred (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 97(3), 178(8); S.I. 2005/1521, art. 3(1)(a)
C4Pt. 2 applied (with modifications) (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), regs. 1(b), 15(5)
C5Pt. 2 applied (with modifications) (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), regs. 1(b), 10(5)
C6Pt. 2: power to modify conferred (20.3.2015) by Crime and Courts Act 2013 (c. 22), ss. 47, 61(2); S.I. 2015/813, art. 2(b)
C7Pt. 2 applied (with modifications) (1.6.2015) by The Restraint Orders (Legal Aid Exception and Relevant Legal Aid Payments) Regulations 2015 (S.I. 2015/868), regs. 1, 5 (with reg. 4)
C8Pt. 2 applied (12.2.2019 for specified purposes, 13.8.2020 in so far as not already in force) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(1)(g), Sch. 3 para. 33(5) (with s. 25(9)); S.I. 2020/792, reg. 2(g)
C9Pt. 2 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 8(5) (with s. 97); S.I. 2023/1272, reg. 2(a)
C10Pt. 2 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 9(5) (with s. 97); S.I. 2023/1272, reg. 2(a)
C11Pt. 2 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 42(4) (with s. 97); S.I. 2023/1272, reg. 2(a)
(1)The Crown Court may exercise the powers conferred by section 41 if any of the following conditions is satisfied.
(2)The first condition is that—
(a)a criminal investigation has been started in England and Wales with regard to an offence, and
(b)there [F1are reasonable grounds to suspect] that the alleged offender has benefited from his criminal conduct.
(3)The second condition is that—
(a)proceedings for an offence have been started in England and Wales and not concluded, and
(b)there is reasonable cause to believe that the defendant has benefited from his criminal conduct.
(4)The third condition is that—
(a)an application by the prosecutor F2... has been made under section 19, 20, 27 or 28 and not concluded, or the court believes that such an application is to be made, and
(b)there is reasonable cause to believe that the defendant has benefited from his criminal conduct.
(5)The fourth condition is that—
(a)an application by the prosecutor F3... has been made under section 21 and not concluded, or the court believes that such an application is to be made, and
(b)there is reasonable cause to believe that the court will decide under that section that the amount found under the new calculation of the defendant’s benefit exceeds the relevant amount (as defined in that section).
(6)The fifth condition is that—
(a)an application by the prosecutor F4... has been made under section 22 and not concluded, or the court believes that such an application is to be made, and
(b)there is reasonable cause to believe that the court will decide under that section that the amount found under the new calculation of the available amount exceeds the relevant amount (as defined in that section).
(7)The second condition is not satisfied if the court believes that—
(a)there has been undue delay in continuing the proceedings, or
(b)the prosecutor does not intend to proceed.
(8)If an application mentioned in the third, fourth or fifth condition has been made the condition is not satisfied if the court believes that—
(a)there has been undue delay in continuing the application, or
(b)the prosecutor F5... does not intend to proceed.
(9)If the first condition is satisfied—
(a)references in this Part to the defendant are to the alleged offender;
(b)references in this Part to the prosecutor are to the person the court believes is to have conduct of any proceedings for the offence;
(c)section 77(9) has effect as if proceedings for the offence had been started against the defendant when the investigation was started.
Textual Amendments
F1Words in s. 40(2)(b) substituted (1.6.2015) by Serious Crime Act 2015 (c. 9), ss. 11(1), 88(1); S.I. 2015/820, reg. 3(h)
F2Words in s. 40(4)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 22(2), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F3Words in s. 40(5)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 22(3), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F4Words in s. 40(6)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 22(4), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
F5Words in s. 40(8)(b) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), s. 94(1), Sch. 8 para. 22(5), Sch. 14; S.I. 2008/755, art. 2(1)(a)(d) (with arts. 3-14)
Commencement Information
I1S. 40 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.