Part 5

Civil recovery of the proceeds etc. of unlawful conduct
Chapter 2

Civil recovery in the High Court or Court of Session

Interim receiving orders (England and Wales and Northern Ireland)

Reporting
255
1
An interim receiving order must require the interim receiver to inform the enforcement authority and the court as soon as reasonably practicable if he thinks that—
a
any property to which the order applies by virtue of a claim that it is recoverable property is not recoverable property,
b
any property to which the order applies by virtue of a claim that it is associated property is not associated property,
c
any property to which the order does not apply is recoverable property (in relation to the same unlawful conduct) or associated property, or
d
any property to which the order applies is held by a person who is different from the person it is claimed holds it,
or if he thinks that there has been any other material change of circumstances.
2
An interim receiving order must require the interim receiver—
a
to report his findings to the court,
b
to serve copies of his report on the enforcement authority and on any person who holds any property to which the order applies or who may otherwise be affected by the report.