Paragraph 3 I1

Northern Ireland

(1)

These are the proceedings under the Proceeds of Crime Act 2002 referred to in paragraph 2(c)—

(a)

proceedings which relate to a direction under section 202(3) F1. . . as to the distribution of funds in the hands of a receiver;

(b)

applications under section 210 relating to action taken or proposed to be taken by a receiver;

(c)

applications under section 211 to vary or discharge an order under any of sections 196 F2to 199 for the appointment of or conferring powers on a receiver;

F3(ca)

proceedings which relate to a direction under section 215D;

(d)

applications under section 220 or 221 for the payment of compensation;

(e)

applications under sections 351(3), 362(3), 369(3) or 375(2) to vary or discharge certain orders made under Part 8.

(2)

But sub-paragraph (1) does not authorise the funding of the provision of services to a defendant (within the meaning of Part 4 of the Proceeds of Crime Act 2002) in relation to—

(a)

proceedings mentioned in F4head (a) of that sub-paragraph, or

(b)

an application under section 221 of that Act for the payment of compensation if the confiscation order was varied under section 179.

Annotations

Textual amendments

F1: Words in Sch. 2 para. 3(1)(a) repealed (1.4.2008) by Serious Crime Act 2007 (c. 27), ss. 74(2), 92, 94(1), Sch. 8 para. 163(2), Sch. 14; S.I. 2008/755, art. 2(1)(a)(c)(d) (subject to arts. 3-14)
F2: Words in Sch. 2 para. 3(1)(c) substituted (1.4.2008) by Serious Crime Act 2007 (c. 27), ss. 74(2), 94(1), Sch. 8 para. 163(3); S.I. 2008/755, art. 2(1)(a) (subject to arts. 3-14)
F3: Sch. 2 para. 3(ca) inserted (1.3.2016) by virtue of Policing and Crime Act 2009 (c. 26), s. 116(1), Sch. 7 para. 96(3); S.I. 2016/147, art. 3(i)
F4: Words in Sch. 2 para. 3(2)(a) substituted (8.6.2008) by Criminal Justice (Northern Ireland) Order 2008 (S.I. 2008/1216 (N.I. 1)), arts. 1(3)(a), 85(1)

Commencement

I1: Sch. 2 para. 3 in operation at 1.4.2015 by S.R. 2015/194, art. 2, Sch. (with art. 3)

Notes on Schedule 2

Commencement

I1: Sch. 2 in operation at 1.4.2015 by S.R. 2015/194, art. 2, Sch. (with art. 3)