The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 2005

  1. Introductory Text

  2. PART 1 General Provisions

    1. 1.Citation, commencement and extent

    2. 2.Revocation

  3. PART 2 Requests for Restraint of Property

    1. 3.Action on receipt of request for restraint of property

    2. 4.Conditions for Crown Court to give effect to request

    3. 5.Restraint orders

    4. 6.Application, discharge and variation of restraint orders

    5. 7.Appeal to Court of Appeal about restraint orders

    6. 8.Appeal to House of Lords about restraint orders

    7. 9.Seizure in pursuance of restraint order

    8. 10.Hearsay evidence in restraint proceedings

    9. 11.Supplementary (restraint orders)

    10. 12.Appointment of management receivers

    11. 13.Powers of management receivers

    12. 14.Restrictions relating to restraint orders

  4. PART 3 External Forfeiture Orders

    1. 15.Action on receipt of external forfeiture order in connection with criminal convictions

    2. 16.Authentication by the overseas court

    3. 17.Applications to give effect to external forfeiture orders

    4. 18.Conditions for Crown Court to give effect to external forfeiture orders

    5. 19.Registration of external forfeiture orders

    6. 20.Appeal to Court of Appeal about external forfeiture orders

    7. 21.Appeal to House of Lords about external forfeiture orders

    8. 22.Appointment of enforcement receivers

    9. 23.Powers of enforcement receivers in respect of external forfeiture orders for the recovery of specified property

    10. 24.Satisfaction of external forfeiture order

    11. 25.Restrictions relating to enforcement receivers

  5. PART 4 RECEIVERS AND PROCEDURE

    1. 26.Protection of receiver appointed under articles 12 and 22

    2. 27.Further applications by receivers

    3. 28.Discharge and variation of receiver orders

    4. 29.Management receivers: discharge

    5. 30.Appeal to Court of Appeal about receivers

    6. 31.Appeal to the House of Lords about receivers

    7. 32.Powers of court and receiver

    8. 33.Procedure on appeal to Court of Appeal under this Order

    9. 34.Procedure on appeal to House of Lords under this Order

  6. PART 5 INTERPRETATION

    1. 35.General interpretation

    2. 36.External forfeiture orders

    3. 37.Designated countries

    4. 38.Property

    5. 39.Tainted gifts

    6. 40.Gifts and their recipients

    7. 41.Value: the basic rule

    8. 42.Value of tainted gifts

    9. 43.Meaning of “defendant”

  7. Signature

    1. SCHEDULE 1

      1. The following Orders are hereby revoked— (a) the Criminal Justice...

    2. SCHEDULE 2

      Designated Countries

      1. Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia...

  9. Explanatory Note