SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Production orders: Scotland

I114

1

Section 380 (production orders) is amended as follows.

2

In subsection (2), omit “property subject to”.

3

In subsection (3)(a), after “confiscation investigation” insert “ , a civil recovery investigation ”.

I215

1

In section 381 (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;