SCHEDULES

SCHEDULE 4 Forfeiture Orders

Part III Northern Ireland

F1Domestic freezing orders: certification

Annotations:
Amendments (Textual)
F1

Sch. 4 paras. 41A-41G and cross-headings inserted (3.12.2014) by Crime (International Co-operation) Act 2003 (c. 32), s. 94(1), Sch. 4 para. 7; S.I. 2014/3192, art. 2(b)

41B

1

If any of the property to which an application for a restraint order relates is property in a participating country, the applicant may ask the High Court to make a certificate under this paragraph.

2

The High Court may make a certificate under this paragraph if—

a

it makes a restraint order in relation to property in the participating country, and

b

it is satisfied that there is a good arguable case that the property is likely to be used for the purposes of a listed offence or is the proceeds of the commission of a listed offence.

3

A certificate under this paragraph is a certificate which—

a

is made for the purposes of the relevant Framework Decision, and

b

gives the specified information.

4

If the High Court makes a certificate under this paragraph—

a

the restraint order must provide for notice of the certificate to be given to the person affected by it, and

b

paragraph 34(2) to (4) applies to the certificate as it applies to the restraint order.