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Rule 3.19.1 Interpretation and applicationF1F2

(1)

In this Part–

  • “the Act” means the Proceeds of Crime Act 2002;

  • F3“the 2005 Order” means the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005;

  • “external order” has the meaning set out in section 447(2) of the Act;

  • references to an administrator are to an administrator appointed under section 125(1) or 128(3);

  • a reference to a specified section is a reference to the section bearing that number in the Act; and any reference to a specified paragraph in a specified Schedule is a reference to the paragraph bearing that number in the Schedule of that number in the Act.

(F42)

This Part applies to applications to the sheriff under Parts 3, F5... 5 and 8 of the Act; but it only applies to applications under Part 8 in relation to property that is the subject of a—

(a)

civil recovery investigation;

(b)

detained cash investigation;

(c)

detained property investigation;

(d)

frozen funds investigation;

F6(e)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(F73)

This Part applies to applications to the sheriff under Parts 5A and 5B of the 2005 Order.

Annotations

Textual amendments

F1

Ch. 3 Pt. 19 inserted (30.12.2002) by Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) Amendment (No. 5) (Proceeds of Crime Act 2002) 2002 (S.S.I. 2002/563), paras. 1(b), 2(2)

F2

Rule 3.19.1 substituted (24.3.2003) by Act of Sederunt (Summary Applications, Statutory Applications and Appeals etc. Rules) Amendment (No. 6) (Proceeds of Crime Act 2002) 2003 (S.S.I. 2003/98), paras. 1(1)(b)(i), 2(2)(a)

F3

Words in rule 3.19.1(1) inserted (28.12.2019) by Act of Sederunt (Rules of the Court of Session 1994 and Summary Applications, Statutory Applications and Appeals etc. Rules 1999 Amendment) (Proceeds of Crime) (No. 2) 2019 (S.S.I. 2019/405), paras. 1(2), 3(2)(a)

F4

Rule 3.19.1(2) substituted (1.6.2019) by Act of Sederunt (Rules of the Court of Session 1994 and Summary Applications, Statutory Applications and Appeals etc. Rules 1999 Amendment) (Proceeds of Crime) 2019 (S.S.I. 2019/146), paras. 1(2), 3(3)(a)

F5

Word in rule 3.19.1(2) omitted (28.12.2019) by virtue of Act of Sederunt (Rules of the Court of Session 1994 and Summary Applications, Statutory Applications and Appeals etc. Rules 1999 Amendment) (Proceeds of Crime) (No. 2) 2019 (S.S.I. 2019/405), paras. 1(2), 3(2)(b)(i)

F6

Rule 3.19.1(2)(e) omitted (28.12.2019) by virtue of Act of Sederunt (Rules of the Court of Session 1994 and Summary Applications, Statutory Applications and Appeals etc. Rules 1999 Amendment) (Proceeds of Crime) (No. 2) 2019 (S.S.I. 2019/405), paras. 1(2), 3(2)(b)(ii)

F7

Rule 3.19.1(3) inserted (28.12.2019) by Act of Sederunt (Rules of the Court of Session 1994 and Summary Applications, Statutory Applications and Appeals etc. Rules 1999 Amendment) (Proceeds of Crime) (No. 2) 2019 (S.S.I. 2019/405), paras. 1(2), 3(2)(c)