SCHEDULES
SCHEDULE 1Forfeiture of terrorist F1property
F2PART 4BCForfeiture of terrorist cryptoassets
Sch. 1 Pts. 4BA-4BD inserted (26.10.2023 for specified purposes) by Economic Crime and Corporate Transparency Act 2023 (c. 56), s. 219(1)(2)(b), Sch. 10 para. 2
10Z7CGParagraphs 10Z7CA to 10Z7CE: appeals
1
Any party to proceedings for an order for the forfeiture of cryptoassets under paragraph 10Z7CA may appeal against—
a
the making of an order under paragraph 10Z7CA;
c
2
Where an order under paragraph 10Z7CD is made by a magistrates’ court, any party to the proceedings for the order (including any party to the proceedings under paragraph 10Z7CA that preceded the making of the order) may appeal against a decision to include, or not to include, provision in the order under paragraph 10Z7CD(6).
3
An appeal under this paragraph lies—
a
in relation to England and Wales, to the Crown Court;
b
in relation to Scotland, to the Sheriff Appeal Court;
c
in relation to Northern Ireland, to a county court.
4
An appeal under this paragraph must be made before the end of the period of 30 days starting with the day on which the court or sheriff makes the order or decision.
5
6
The court hearing the appeal may make any order it thinks appropriate.
7
If the court upholds an appeal against an order forfeiting any cryptoasset or other item of property, it may, subject to sub-paragraph (8), order the release of the whole or any part of the property.
8
If (in the United Kingdom or elsewhere) proceedings are started against any person for an offence with which the property is connected, the property is not to be released under this paragraph (and so is to continue to be detained) until the proceedings are concluded.
Word in Sch. 1 heading 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), s. 58(5)(6), Sch. 5 para. 16(2); S.I. 2018/78, reg. 5(1)(c)