- Latest available (Revised)
- Original (As enacted)
Proceeds of Crime Act 2002
You are here:
- 2002 c. 29
- SCHEDULE 7
What Version
Advanced Features
- Show Geographical Extent(e.g. England, Wales, Scotland, Northern Ireland)
- Show Timeline of Changes
Opening Options
Status:
This version of this schedule contains provisions that are prospective.
Status
The 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 Legislation
Revised 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 the whole Act, associated Parts and Chapters:
Changes and effects
This 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 applied (with modifications) by S.I. 2011/245 Sch. 6 Pt. 1
- 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. 124
- s. 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 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. 70
- s. 120A inserted by 2009 c. 26 s. 53(2)
- s. 122A inserted by 2009 c. 26 s. 53(3)
- s. 127A-127R 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. 73
- s. 190A inserted by 2009 c. 26 s. 54(2)
- s. 193A inserted by 2009 c. 26 s. 54(3)
- s. 195A-195S inserted by 2009 c. 26 s. 57(2)
- s. 195N(1) text amended by 2011 c. 24 (N.I.) Sch. 7 para. 11
- s. 215A-215D inserted by 2009 c. 26 s. 60(2)
- s. 235A inserted by 2009 c. 26 Sch. 7 para. 77
- s. 245A-245D inserted by 2005 c. 15 s. 98(1)
- s. 245E-245G inserted by 2007 c. 27 s. 83(1)
- s. 255A-255F inserted by 2005 c. 15 s. 98(2)
- s. 286A 286B inserted by 2005 c. 15 Sch. 6 para. 20
- s. 293A inserted by S.I. 2010/976 Sch. 14 para. 61
- s. 297A-297G inserted by 2009 c. 26 s. 65(1)(4)
- s. 302A inserted by 2007 c. 27 s. 84(1)
- s. 302A(1) text amended by 2007 c. 27 Sch. 11 para. 12(2)
- s. 302A(4) inserted by 2007 c. 27 Sch. 11 para. 12(3)
- s. 303A inserted by 2007 c. 27 Sch. 11 para. 13
- s. 333A-333E inserted by S.I. 2007/3398 Sch. 2 para. 4
- s. 339ZA inserted by S.I. 2007/3398 Sch. 2 para. 7
- s. 377A inserted by 2007 c. 27 Sch. 8 para. 115
- s. 377ZA 377ZB inserted by S.I. 2010/976 Sch. 14 para. 68
- s. 399A inserted by 2005 c. 15 s. 103(5)
- s. 449A inserted by 2007 c. 27 Sch. 8 para. 118
- s. 453A inserted by 2007 c. 27 s. 81(2)
- s. 453A(5)(a) substituted by 2009 c. 26 Sch. 7 para. 94
Commencement Orders yet to be applied to the Proceeds of Crime Act 2002:
Commencement Orders
This 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. 2003/333 art. 2 commences (2002 c. 29)
- 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. 2005/910 art. 3 commences (2003 c. 39)
- 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. 23
- S.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. 2006/281 art. 2 commences (2003 c. 32)
- 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 commences (2006 c. 52)
- S.I. 2009/1059 Order transitional provisions for effects of commencing SI 2009/812
- 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. 3 4 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 Comencement Order
- S.S.I. 2003/210 art. 2 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 Sch. 1 Sch. 2 commences (2007 asp 3)
- S.S.I. 2009/224 art. 2 commences (2007 c. 27)
- S.S.I. 2011/31 art. 5 amendment to earlier commencing SSI 2008/115 and SSI 2009/67 and SSI 2009/369
- 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
Section 267
SCHEDULE 7E+W+S+N.I.Powers of trustee for civil recovery
This schedule has no associated Explanatory Notes
SaleE+W+S+N.I.
1Power to sell the property or any part of it or interest in it.
ExpenditureE+W+S+N.I.
2Power to incur expenditure for the purpose of—
(a)acquiring any part of the property, or any interest in it, which is not vested in him,
(b)discharging any liabilities, or extinguishing any rights, to which the property is subject.
ManagementE+W+S+N.I.
3(1)Power to manage property.
(2)Managing property includes doing anything mentioned in paragraph 5(2) of Schedule 6.
Legal proceedingsE+W+S+N.I.
4Power to start, carry on or defend any legal proceedings in respect of the property.
CompromiseE+W+S+N.I.
5Power to make any compromise or other arrangement in connection with any claim relating to the property.
SupplementaryE+W+S+N.I.
6(1)For the purposes of, or in connection with, the exercise of any of his powers—
(a)power by his official name to do any of the things mentioned in sub-paragraph (2),
(b)power to do any other act which is necessary or expedient.
(2)Those things are—
(a)holding property,
(b)entering into contracts,
(c)suing and being sued,
(d)employing agents,
(e)executing a power of attorney, deed or other instrument.
Options/Help
Print Options
Print The Whole Act
Print This Schedule only
You have chosen to open The Whole Act
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
You have chosen to open The Whole Act as a PDF
The Whole Act you have selected contains over 200 provisions and might take some time to download.
Would you like to continue?
You have chosen to open the Whole Act
The Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
You have chosen to open the Whole Act without Schedules
The Whole Act without Schedules you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.
Would you like to continue?
Legislation is available in different versions:
Latest Available (revised):The latest available updated version of the legislation incorporating changes made by subsequent legislation and applied by our editorial team. Changes we have not yet applied to the text, can be found in the ‘Changes to Legislation’ area.
Original (As Enacted or Made):The original version of the legislation as it stood when it was enacted or made. No changes have been applied to the text.
See additional information alongside the content
Geographical Extent: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Show Timeline of Changes: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Opening Options
Different options to open legislation in order to view more content on screen at once
Explanatory Notes
Text created by the government department responsible for the subject matter of the Act to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Public Acts except Appropriation, Consolidated Fund, Finance and Consolidation Acts.
More Resources
Access essential accompanying documents and information for this legislation item from this tab. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- correction slips
- links to related legislation and further information resources
More Resources
Use this menu to access essential accompanying documents and information for this legislation item. Dependent on the legislation item being viewed this may include:
- the original print PDF of the as enacted version that was used for the print copy
- correction slips
Click 'View More' or select 'More Resources' tab for additional information including:
- lists of changes made by and/or affecting this legislation item
- confers power and blanket amendment details
- all formats of all associated documents
- links to related legislation and further information resources