Part 5Civil recovery of the proceeds etc. of unlawful conduct

C1Chapter 2Civil recovery in the High Court or Court of Session

Annotations:
Modifications etc. (not altering text)
C1

Pt. 5 Ch. 2: power to modify conferred (25.4.2013) by Crime and Courts Act 2013 (c. 22), s. 61(11)(f), Sch. 25 para. 7

F1Enforcement outside the United Kingdom

Annotations:
Amendments (Textual)
F1

Ss. 282B-282F and cross-heading inserted (retrospectively) by Crime and Courts Act 2013 (c. 22), ss. 48(7), 61(11)(d), Sch. 18 para. 6 (with s. 48(8), Sch. 25); this insertion extended to N.I. (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(a)

282EEvidence overseas: restrictions on use

1

This section applies to evidence obtained by means of a request for assistance under section 282D.

2

The evidence must not be used for any purpose other than—

a

for the purposes of carrying out the functions of the interim receiver or interim administrator, or

b

for the purposes of proceedings under this Chapter of this Part in respect of property described in subsection (3) or any proceedings arising out of such proceedings.

3

That property is—

a

the property that is the subject of the interim receiving order or interim administration order, or

b

other property that is recoverable property in respect of the same unlawful conduct.

4

Subsection (2) does not apply if the court, tribunal, government or authority to whom the request for assistance was sent consents to the use.

5

In Scotland, the evidence may be received in evidence without being sworn to by anyone, so far as that may be done without unfairness to any party.