http://www.legislation.gov.uk/ukpga/2002/29/schedule/7Proceeds of Crime Act 2002An Act to establish the Assets Recovery Agency and make provision about the appointment of its Director and his functions (including Revenue functions), to provide for confiscation orders in relation to persons who benefit from criminal conduct and for restraint orders to prohibit dealing with property, to allow the recovery of property which is or represents property obtained through unlawful conduct or which is intended to be used in unlawful conduct, to make provision about money laundering, to make provision about investigations relating to benefit from criminal conduct or to property which is or represents property obtained through unlawful conduct or to money laundering, to make provision to give effect to overseas requests and orders made where property is found or believed to be obtained through criminal conduct, and for connected purposes.2002-08-12texttext/xmlenStatute Law Database2026-04-20Expert Participation2026-03-31
Proceeds of Crime Act 2002s. 13(5)(a)(iia)Modern Slavery Act 2015Sch. 5 para. 15(3)(d)s. 61(1)reg. 2(b)Proceeds of Crime Act 2002Sch. 2 para. 9B and cross-headingBorder Security, Asylum and Immigration Act 2025s. 54(2)(b)s. 65(1)Proceeds of Crime Act 2002Sch. 4 para. 9G and cross-headingBorder Security, Asylum and Immigration Act 2025s. 54(3)s. 65(1)Proceeds of Crime Act 2002Sch. 5 para. 9B and cross-headingBorder Security, Asylum and Immigration Act 2025s. 54(4)s. 65(1)
SCHEDULESSCHEDULE 7Powers of trustee for civil recoverySection 267<Emphasis>Sale</Emphasis>1Power to sell the property or any part of it or interest in it.<Emphasis>Expenditure</Emphasis>2Power to incur expenditure for the purpose of—aacquiring any part of the property, or any interest in it, which is not vested in him,bdischarging any liabilities, or extinguishing any rights, to which the property is subject.<Emphasis>Management</Emphasis>31Power to manage property.2Managing property includes doing anything mentioned in paragraph 5(2) of Schedule 6.<Emphasis>Legal proceedings</Emphasis>4Power to start, carry on or defend any legal proceedings in respect of the property.<Emphasis>Compromise</Emphasis>5Power to make any compromise or other arrangement in connection with any claim relating to the property.<Emphasis>Supplementary</Emphasis>61For the purposes of, or in connection with, the exercise of any of his powers—apower by his official name to do any of the things mentioned in sub-paragraph (2),bpower to do any other act which is necessary or expedient.2Those things are—aholding property,bentering into contracts,csuing and being sued,demploying agents,eexecuting a power of attorney, deed or other instrument.Sch. 7 para. 2 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)Sch. 7 para. 5 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)Sch. 7 para. 6 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)Sch. 7 para. 1 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)Sch. 7 para. 3 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)Sch. 7 para. 4 in force at 24.2.2003 by S.I. 2003/120, art. 2, Sch. (with arts. 3, 4) (as amended (20.2.2003) by S.I. 2003/333, art. 14)