SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Production orders: England and Wales F1and Northern Ireland

Annotations:
Amendments (Textual)

E1I15

In section 346 (requirements for making of production order), in subsection (2), for paragraph (b) substitute—

b

in the case of a civil recovery investigation—

i

the person the application for the order specifies as being subject to the investigation holds recoverable property or associated property,

ii

that person has, at any time, held property that was recoverable property or associated property at the time, or

iii

the property the application for the order specifies as being subject to the investigation is recoverable property or associated property;