Proceeds of Crime (Scotland) Act 1995 (c. 43)

Modifications etc. (not altering text)

C1 Sch. 2 modified (1.5.1998) by S.I. 1998/752, art. 3(1)

Sch. 2 applied (with modifications) (S.) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 para. 19

C2 Sch. 1 modified (1.5.1998) by S.I. 1998/752, art. 3(1)

Sch. 1 applied (with modifications) (1.5.1999) by S.I. 1999/673, art. 4, Sch. 3 para. 18

Sch. 1 applied (with modifications) (1.5.1999) by S.I. 1999/675, art. 4, Sch. 3 para. 18

Sch. 1: certain functions extended (17.4.2001) by S.I. 2001/953, art. 3(2)

SCHEDULES

SCHEDULE 2 E+W+S Sequestration etc. of Persons Holding Realisable or Forfeitable Property

Interpretation E+W+S

6 (1) In this Schedule “the [F1 2016] Act” means the M1 Bankruptcy (Scotland) Act [F1 2016] . E+W+S

(2) References in this Schedule to the conclusion of proceedings, except for the purposes of paragraph 2(5) above, shall be construed—

(a) F2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(b) as regards property subject to a restraint order under section 28(1)(b) of this Act, in accordance with section 30(5) of this Act.

(3) References in this Schedule to property held by a person include a reference to property vested in the [F3 trustee (or interim trustee)] in his sequestration or in his trustee in bankruptcy or liquidation.

Textual Amendments

F1 Word in Sch. 2 para. 6(1) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(g)(i)

F2 Sch. 2 para. 6(2)(a) repealed (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(4)(e), Sch. 12; S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)

F3 Words in Sch. 2 para. 6(3) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 14(2)(g)(ii)

Marginal Citations

M1 1985 c. 66.