Disclosure orders: England and Wales [F1and Northern Ireland]U.K.
Textual Amendments
F1Words in Sch. 19 para. 8 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9
8U.K.In section 357 (disclosure orders), in subsection (3)(b), at the beginning insert “ a person specified in the application or ”.
Extent Information
E1Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)
Commencement Information
I1Sch. 19 para. 8 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)
I2Sch. 19 para. 8 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)
9U.K.In section 358 (requirements for making of disclosure order), in subsection (2), for paragraph (b) substitute—
“(b)in the case of a civil recovery investigation—
(i)the person specified in the application for the order 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 specified in the application for the order is recoverable property or associated property;”.
Extent Information
E1Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)
Commencement Information
I3Sch. 19 para. 9 in force at 1.6.2015 for E.W.S. (except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)
I4Sch. 19 para. 9 in force at 1.2.2017 in so far as not already in force by S.I. 2017/4, art. 2 (with art. 3)