<akomaNtoso xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xsi:schemaLocation="http://docs.oasis-open.org/legaldocml/ns/akn/3.0 http://docs.oasis-open.org/legaldocml/akn-core/v1.0/cos01/part2-specs/schemas/akomantoso30.xsd"><act name="ukpga"><meta><identification source="#"><FRBRWork><FRBRthis value="http://www.legislation.gov.uk/id/ukpga/1995/43"/><FRBRuri value="http://www.legislation.gov.uk/id/ukpga/1995/43"/><FRBRdate date="1995-11-08" name="enacted"/><FRBRauthor href="http://www.legislation.gov.uk/id/legislature/UnitedKingdomParliament"/><FRBRcountry value="GB-UKM"/><FRBRnumber value="43"/><FRBRname value="1995 c. 43"/><FRBRprescriptive value="true"/></FRBRWork><FRBRExpression><FRBRthis value="http://www.legislation.gov.uk/ukpga/1995/43/2024-01-04"/><FRBRuri value="http://www.legislation.gov.uk/ukpga/1995/43/2024-01-04"/><FRBRdate date="2024-01-04" name="validFrom"/><FRBRauthor href="#"/><FRBRlanguage language="eng"/></FRBRExpression><FRBRManifestation><FRBRthis value="http://www.legislation.gov.uk/ukpga/1995/43/2024-01-04/data.akn"/><FRBRuri value="http://www.legislation.gov.uk/ukpga/1995/43/2024-01-04/data.akn"/><FRBRdate date="2026-08-14+01:00" name="transform"/><FRBRauthor href="http://www.legislation.gov.uk"/><FRBRformat value="application/akn+xml"/></FRBRManifestation></identification><lifecycle source="#"><eventRef refersTo="#enactment" date="1995-11-08" eId="date-enacted" source="#"/><eventRef date="1998-09-04" eId="date-1998-09-04" source="#"/><eventRef date="2003-02-24" eId="date-2003-02-24" source="#"/><eventRef date="2003-03-24" eId="date-2003-03-24" source="#"/><eventRef date="2016-11-28" eId="date-2016-11-28" source="#"/><eventRef date="2024-01-04" eId="date-2024-01-04" source="#"/></lifecycle><analysis source="#"><restrictions source="#"><restriction refersTo="#extent-e+w+s" type="jurisdiction"/><restriction href="#part-I" refersTo="#extent-s" type="jurisdiction"/><restriction href="#part-I-crossheading-confiscation-orders" refersTo="#extent-s" type="jurisdiction"/><restriction href="#section-2" refersTo="#extent-s" type="jurisdiction"/><restriction refersTo="#period-from-2024-01-04" type="jurisdiction"/><restriction href="#body" refersTo="#period-from-2016-11-28" type="jurisdiction"/><restriction href="#part-I" refersTo="#period-from-2003-02-24" type="jurisdiction"/><restriction href="#part-I-crossheading-confiscation-orders" refersTo="#period-from-1998-09-04" type="jurisdiction"/><restriction href="#section-2" refersTo="#period-from-2003-03-24" type="jurisdiction"/></restrictions><otherAnalysis source=""><uk:commentary href="#section-2" refersTo="#c21048821"/></otherAnalysis></analysis><temporalData source="#"><temporalGroup eId="period-from-1998-09-04"><timeInterval start="#date-1998-09-04" refersTo="#"/></temporalGroup><temporalGroup eId="period-from-2003-02-24"><timeInterval start="#date-2003-02-24" refersTo="#"/></temporalGroup><temporalGroup eId="period-from-2003-03-24"><timeInterval start="#date-2003-03-24" refersTo="#"/></temporalGroup><temporalGroup eId="period-from-2016-11-28"><timeInterval start="#date-2016-11-28" refersTo="#"/></temporalGroup><temporalGroup eId="period-from-2024-01-04"><timeInterval start="#date-2024-01-04" refersTo="#"/></temporalGroup></temporalData><references source="#"><TLCEvent eId="enactment" href="" showAs="EnactmentDate"/><TLCLocation eId="extent-e+w+s" href="/ontology/jurisdictions/uk.EnglandWalesScotland" showAs="E+W+S"/><TLCLocation eId="extent-s" href="/ontology/jurisdictions/uk.EnglandWalesScotland" showAs="S"/><TLCTerm eId="term-property" href="/ontology/term/uk.property" showAs="property"/></references><notes source="#"><note ukl:Name="Commentary" ukl:Type="F" class="commentary F" eId="c21048821" marker="F1"><p><ref eId="c00017" class="subref" href="http://www.legislation.gov.uk/id/ukpga/1995/43/part/I">Pt. I</ref> (ss. 1-20) (except s. 2(7)) repealed (24.2.2003 in so far as repeals ss. 18-20 and otherwise 24.3.2003) by <ref eId="c00018" href="http://www.legislation.gov.uk/id/ukpga/2002/29">Proceeds of Crime Act 2002 (c. 29)</ref>, <rref eId="c00019" class="subref" from="http://www.legislation.gov.uk/id/ukpga/2002/29/section/456" upTo="http://www.legislation.gov.uk/id/ukpga/2002/29/section/458/1" ukl:CitationRef="c00018">ss. 456-458(1)</rref>, <ref eId="c00020" class="subref" href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/11/paragraph/28/2/a">Sch. 11 para. 28(2)(a)</ref>, <ref eId="c00021" class="subref operative" href="http://www.legislation.gov.uk/id/ukpga/2002/29/schedule/12">Sch. 12</ref>; <ref eId="c00022" href="http://www.legislation.gov.uk/id/uksi/2003/120">S.I. 2003/120</ref>, <ref eId="c00023" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2003/120/article/2/1">art. 2(1)</ref>, <ref eId="c00024" class="subref" href="http://www.legislation.gov.uk/id/uksi/2003/120/schedule">Sch.</ref> (subject to <rref eId="c00025" class="subref" from="http://www.legislation.gov.uk/id/uksi/2003/120/article/3" upTo="http://www.legislation.gov.uk/id/uksi/2003/120/article/7" ukl:CitationRef="c00022">arts. 3-7</rref> (as amended by <ref eId="c00026" href="http://www.legislation.gov.uk/id/uksi/2003/333">S.I. 2003/333</ref>, <ref eId="c00027" class="subref operative" href="http://www.legislation.gov.uk/id/uksi/2003/333/article/14">art. 14</ref>)); <ref eId="c00028" href="http://www.legislation.gov.uk/id/ssi/2003/210">S.S.I. 2003/210</ref>, <ref eId="c00029" class="subref operative" href="http://www.legislation.gov.uk/id/ssi/2003/210/article/2">art. 2</ref>, <ref eId="c00030" class="subref" href="http://www.legislation.gov.uk/id/ssi/2003/210/schedule">Sch.</ref> (subject to <rref eId="c00031" class="subref" from="http://www.legislation.gov.uk/id/ssi/2003/210/article/3" upTo="http://www.legislation.gov.uk/id/ssi/2003/210/article/7" ukl:CitationRef="c00028">arts. 3-7</rref>)</p></note></notes><proprietary xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" source="#"><dc:identifier>http://www.legislation.gov.uk/ukpga/1995/43/section/2</dc:identifier><dc:title>Proceeds of Crime (Scotland) Act 1995</dc:title><dc:description>An Act to consolidate as regards Scotland certain enactments relating to the confiscation of the proceeds of, and forfeiture of property used in, crime.</dc:description><dc:date>1995-11-08</dc:date><dc:type>text</dc:type><dc:format>text/xml</dc:format><dc:language>en</dc:language><dc:publisher>Statute Law Database</dc:publisher><dc:modified>2024-04-02</dc:modified><dc:contributor>Expert Participation</dc:contributor><dct:valid>2024-01-04</dct:valid><ukm:PrimaryMetadata><ukm:DocumentClassification><ukm:DocumentCategory Value="primary"/><ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/><ukm:DocumentStatus Value="revised"/></ukm:DocumentClassification><ukm:Year Value="1995"/><ukm:Number Value="43"/><ukm:EnactmentDate Date="1995-11-08"/><ukm:ISBN Value="0105443956"/></ukm:PrimaryMetadata><ukm:Alternatives><ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/1995/43/pdfs/ukpga_19950043_en.pdf" Title="Print Version"/></ukm:Alternatives><ukm:Statistics><ukm:TotalParagraphs Value="70"/><ukm:BodyParagraphs Value="50"/><ukm:ScheduleParagraphs Value="20"/><ukm:AttachmentParagraphs Value="0"/><ukm:TotalImages Value="0"/></ukm:Statistics></proprietary></meta><body eId="body"><part eId="part-I"><num><b>
            
            <del class="first last" ukl:ChangeId="d29p58" ukl:CommentaryRef="c21031521"><noteRef uk:name="commentary" href="#c21031521" class="commentary"/>PART I</del></b></num><heading>Confiscation of the Proceeds of Crime</heading><hcontainer name="crossheading" ukl:Name="Pblock" eId="part-I-crossheading-confiscation-orders"><heading> Confiscation orders</heading><section eId="section-2" uk:target="true"><num>2</num><heading> Benefit from commission of offence</heading><subsection eId="section-2-1"><num>(1)</num><content><p><noteRef href="#c21048821" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-2-2"><num>(2)</num><content><p><noteRef href="#c21048821" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-2-3"><num>(3)</num><content><p><noteRef href="#c21048821" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-2-4"><num>(4)</num><content><p><noteRef href="#c21048821" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-2-5"><num>(5)</num><content><p><noteRef href="#c21048821" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-2-6"><num>(6)</num><content><p><noteRef href="#c21048821" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</p></content></subsection><subsection eId="section-2-7"><num>(7)</num><content><p>In this Act, “<term refersTo="#term-property" eId="term-property">property</term>” means any property wherever situated, whether heritable or moveable or whether corporeal or incorporeal.</p></content></subsection></section></hcontainer></part></body></act></akomaNtoso>