Part 5Civil recovery of the proceeds etc. of unlawful conduct
C1Chapter 4General
Annotations:
Modifications etc. (not altering text)
Recoverable property
304 Property obtained through unlawful conduct
1
Property obtained through unlawful conduct is recoverable property.
2
But if property obtained through unlawful conduct has been disposed of (since it was so obtained), it is recoverable property only if it is held by a person into whose hands it may be followed.
3
Recoverable property obtained through unlawful conduct may be followed into the hands of a person obtaining it on a disposal by—
a
the person who through the conduct obtained the property, or
b
a person into whose hands it may (by virtue of this subsection) be followed.
Pt. 5 Ch. 4: power to modify conferred (25.4.2013) by Crime and Courts Act 2013 (c. 22), s. 61(11)(f), Sch. 25 para. 7