Crime and Courts Act 2013 (c. 22)

SCHEDULES

SCHEDULE 19 U.K. Proceeds of crime: investigations

Part 1 U.K. Civil recovery investigations

Disclosure orders: Scotland U.K.

19 U.K. In section 392 (requirements for making of disclosure order), in subsection (2), for paragraph (b) substitute—

“(b) in the case of a civil recovery investigation—

(i) the person specified in the application for the order holds recoverable property or associated property,

(ii) that person has, at any time, held property that was recoverable property or associated property at the time, or

(iii) the property specified in the application for the order is recoverable property or associated property;”.

Commencement Information

I1 Sch. 19 para. 19 in force at 1.6.2015 for E.W.S. by S.I. 2015/964, art. 2(d) (with art. 3)