Part 5Proceeds of crime

Confiscation

I160Power to sell seized personal property: Northern Ireland

1

The Proceeds of Crime Act 2002 (c. 29) is amended as follows.

2

After section 215 insert—

215ASeized personal property

1

This section applies to personal property which is held by a person and which—

a

has been seized by an appropriate officer under a relevant seizure power, or

b

has been produced to an appropriate officer in compliance with a production order under section 345.

2

This section applies if the following conditions are satisfied—

a

a confiscation order is made against the person by whom the property is held;

b

a receiver has not been appointed under section 198 in relation to the property;

c

any period allowed under section 161 for payment of the amount ordered to be paid under the confiscation order has ended.

3

In such a case a magistrates' court may by order authorise an appropriate officer to realise the property.

4

In this section “appropriate officer” and “relevant seizure power” have the same meaning as in section 190A.

215BCosts of storage and realisation

1

This section applies if a magistrates' court makes an order under section 215A.

2

The court may determine an amount which may be recovered by the appropriate officer in respect of reasonable costs incurred in—

a

storing or insuring the property since it was seized or produced as mentioned in subsection (1) of that section;

b

realising the property.

3

If the court makes a determination under this section the appropriate officer is entitled to payment of the amount under section 203(4).

4

A determination under this section may be made on the same occasion as the section 215A order or on any later occasion; and more than one determination may be made in relation to any case.

5

In this section “appropriate officer” has the same meaning as in section 190A.

215CSections 215A and 215B: appeals

1

If a magistrates' court decides not to make an order under section 215A, an appropriate officer may appeal to a county court.

2

If a magistrates' court makes an order under section 215A, a person affected by the order may appeal to a county court.

3

But the person mentioned in section 215A(2)(a) may not appeal.

4

An appropriate officer may appeal to a county court against—

a

a determination made by a magistrates' court under section 215B;

b

a decision by a magistrates' court not to make a determination under that section.

5

In this section “appropriate officer” has the same meaning as in section 190A.

215DProceeds of realisation

1

This section applies to sums which—

a

are in the hands of an appropriate officer, and

b

are the proceeds of the realisation of property under section 215A.

2

The sums must be applied as follows—

a

first, they must be applied in payment of such expenses incurred by a person acting as an insolvency practitioner as are payable under this subsection by virtue of section 432;

b

second, they must be applied in making any payments directed by the magistrates' court or Crown Court;

c

third, they must be paid to the appropriate chief clerk on account of the amount payable under the confiscation order.

3

If the amount payable under the confiscation order has been fully paid and any sums remain in the appropriate officer's hands, the appropriate officer must distribute them—

a

among such persons who held (or hold) interests in the property represented by the proceeds as the magistrates' court or Crown Court directs, and

b

in such proportions as it directs.

4

Before making a direction under subsection (3) the court must give persons who held (or hold) interests in the property a reasonable opportunity to make representations to it.

5

If the magistrates' court has made a direction under subsection (2)(b) or (3) in respect of the proceeds of realisation of any property, the Crown Court may not make a direction under either of those provisions in respect of the proceeds of realisation of that property; and vice versa.

6

In this section—

  • appropriate officer” has the same meaning as in section 190A, and

  • appropriate chief clerk” has the same meaning as in section 202(7).

3

Accordingly, at the end of the cross-heading immediately above that section insert “ and personal property ”.

4

In section 203(3)(b) (payment of sums received by chief clerk under section 202 or otherwise: insolvency practitioners' expenses) after “section 202(2)(a)” insert “ or 215D(2)(a) ”.

5

In section 203(4) (payment of sums received by chief clerk under section 202)—

a

after “section 202” insert “ or 215D ”,

b

in paragraph (b) for “the receiver” substitute “ any receiver ”, and

c

after paragraph (b) insert—

c

third, in payment to an appropriate officer of any amount to which the officer is entitled by virtue of section 215B.