SCHEDULES

SCHEDULE 5Minor and consequential amendments

3Civil Jurisdiction and Judgments Act 1982 (c. 27)

1

Section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of UK judgments in other parts of UK) is amended as follows.

2

In subsection (2)(f), at the end insert “or an unexplained wealth order made under that Part (see sections 362A and 396A of that Act)”.

3

In subsection (2)(g)—

a

after “investigation” insert “, a detained property investigation or a frozen funds investigation”;

b

for “meaning” substitute “meanings”.

4

In subsection (3) for “and (4ZA)” substitute “, (4ZA) and (4ZB)”.

5

After subsection (4ZA) insert—

4ZB

This section applies to the following orders made by a magistrates’ court in England and Wales or Northern Ireland—

a

an account freezing order made under section 303Z3 of the Proceeds of Crime Act 2002;

b

an order for the forfeiture of money made under section 303Z14 of that Act;

c

an account freezing order made under paragraph 10S of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001;

d

an order for the forfeiture of money made under paragraph 10Z2 of that Schedule.

6

In subsection (5)(d), for the words after “measure” substitute

other than an order of any of the following kinds—

i

a freezing order of the kind mentioned in paragraph (a) or (c) of subsection (4ZB) made (in Scotland) by the sheriff (in addition to such orders made by a magistrates’ court in England and Wales or Northern Ireland);

ii

an order for the making of an interim payment;

iii

an interim order made in connection with the civil recovery of proceeds of unlawful conduct;

iv

an interim freezing order under section 362J of the Proceeds of Crime Act 2002;

v

an interim freezing order under section 396J of that Act.