PART 3PROCEEDS OF CRIME

Proceeds of crime provisions to extend to Northern Ireland7

The following extend to Northern Ireland—

a

the relevant civil recovery provisions, as defined in paragraph 1 of Schedule 25 to CCA 2013, and

b

the relevant investigation provisions, as defined in paragraph 8 of that Schedule.

Extension of relevant civil recovery provisions: consequential provision8

1

Part 5 of the Proceeds of Crime Act 2002 (civil recovery of the proceeds etc of unlawful conduct)5 is amended as follows.

2

In section 282A (scope of powers)6

a

in subsection (1), omit “in England and Wales”,

b

in subsection (2), omit “in England and Wales”,

c

in subsection (4), omit “and” at the end of paragraph (a), and

d

at the end of that subsection insert—

, and

c

in relation to an order made by the High Court in Northern Ireland, Northern Ireland.

3

In section 282B (enforcement abroad before recovery order: enforcement authority)7

a

in subsection (1)(c), omit “in relation to England and Wales and Scotland”, and

b

in subsection (2)(a), after “Wales” insert “and Northern Ireland”.

4

In section 282C (enforcement abroad before recovery order: receiver or administrator)8

a

in subsection (1)(a), omit “made by the High Court in England and Wales”, and

b

in subsection (2)(a), omit “made by the High Court in England and Wales”.

5

In section 282D (evidence overseas: interim receiver or interim administrator)9

a

in subsection (1)(a), omit “made by the High Court in England and Wales”, and

b

in subsection (3), omit “in England and Wales”.

6

In section 282F(1)(a) (enforcement abroad: after recovery order)10, omit “made by the High Court in England and Wales or the Court of Session”.

7

In section 316(8B) (general interpretation)11, for “England and Wales or Scotland” substitute “a part of the United Kingdom”.

8

The amendments made by this article are deemed always to have had effect.

Extension of relevant investigation provisions: consequential provision9

In Part 1 of Schedule 19 to CCA 2013 (proceeds of crime: civil recovery investigations), in the headings before paragraphs 4, 6, 8, 10 and 12, at the end insert “and Northern Ireland”.