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The Confiscation of the Proceeds of Drug Trafficking (Designated Countries and Territories) (Scotland) Order 1991

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  1. Introductory Text

  2. 1.Citation and commencement

  3. 2.Interpretation

  4. 3.Designation of and application of the Act to countries and territories

  5. 4.Proof of orders and judgment of court in a designated country

  6. 5.Evidence in relation to proceedings and orders in a designated country

  7. 6.Certificate as to appropriate authority of a designated country

  8. 7.Representation of government of a designated country

  9. 8.Satisfaction of confiscation order in a designated country

  10. 9.Currency conversion

  11. Signature

    1. SCHEDULE 1

    2. SCHEDULE 2

      MODIFICATIONS OF PART I OF THE CRIMINAL JUSTICE (SCOTLAND) ACT 1987 IN ITS APPLICATION TO EXTERNAL CONFISCATION ORDERS

      1. 1.For section 1 there shall be substituted the following section:–...

      2. 2.Sections 2 to 4 shall be omitted.

      3. 3.In section 5– (a) for subsection (1) there shall be...

      4. 4.In section 6(1)– (a) for the words “section 1 of...

      5. 5.For section 7 there shall be substituted the following section:–...

      6. 6.In section 8– (a) for subsection (1) there shall be...

      7. 7.In section 9– (a) In subsection (1) the words “,...

      8. 8.In section 10, for subsection (1) there shall be substituted...

      9. 9.After section 10 there shall be inserted the following section:–...

      10. 10.In section 11, subsection (6) shall be omitted.

      11. 11.In section 13– (a) in paragraph (b) of subsection (1)...

      12. 12.In section 14, for paragraph (c) of sub-section (1) there...

      13. 13.In section 15 for subsection (3) there should be substituted...

      14. 14.In section 16– (a) in subsection (1)–

      15. 15.In section 23– (a) in subsection (2) for the words...

      16. 16.Sections 25 to 30 and 31 and 32 shall be...

      17. 17.In section 33– (a) in subsection (2)–

      18. 18.In section 34– (a) in subsection (2) for the words...

      19. 19.In subsection (2) of section 35, for the words “,...

      20. 20.In section 35, for subsection (4) there shall be substituted...

      21. 21.In subsection (2) of section 37 the words “or (3)...

      22. 22.Sections 38 to 41 shall be omitted.

      23. 23.Sections 42 to 44 shall be omitted.

      24. 24.In section 45– (a) in subsection (1) the word “external”...

      25. 25.In section 47– (a) in subsection (1)–

      26. 26.After section 47 there shall be inserted the Appendix set...

    3. SCHEDULE 3

      PART I OF THE CRIMINAL JUSTICE (SCOTLAND) ACT 1987 AS MODIFIED, AS APPLIED IN RELATION TO EXTERNAL CONFISCATION ORDERS

      1. 1.External confiscation orders

      2. 5.Realisable property

      3. 6.Implicative gifts

      4. 7.Application of provisions relating to fines to enforcement of external confiscation orders

      5. 8.Cases in which restraint orders may be made

      6. 9.Restraint orders

      7. 10.Seizure of property affected by restraint order

      8. 10A.Applications for restraint orders

      9. 11.Inhibition and arrestment of property affected by restraint order or by interdict under section 12

      10. 12.Interdict of person not subject to restraint order

      11. 13.Administrators

      12. 14.Functions of administrators

      13. 15.Money received by administrator

      14. 16.Application of proceeds of realisation and other sums

      15. 17.Supervision of administrators

      16. 18.Accounts and remuneration of administrator

      17. 19.Effect of appointment under section 13 on diligence

      18. 20.Further provision as to administrators

      19. 21.Discharge of administrator

      20. 22.Rules of court as regards accountant of court’s supervision etc. of administrators

      21. 23.Exercise of powers by Court of Session or administrator

      22. 24.Power to facilitate realisation

      23. 30A.Registration of external confiscation orders

      24. 33.Sequestration of person holding realisable property

      25. 34.Bankruptcy in England and Wales of person holding realisable property

      26. 35.Winding up company holding realisable property

      27. 36.Property subject to floating charge

      28. 37.Insolvency practitioners dealing with property subject to restraint order

      29. 45.Minor amendments in relation to drug trafficking

      30. 46.Service and notice for purposes of Part I

      31. 47.Interpretation of Part I

      32. APPENDIX

        INSTITUTION OF PROCEEDINGS

  12. Explanatory Note

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