# Crime and Courts Act 2013, Paragraph 5

Extent: E+W+S+N.I.

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;”.

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Source: https://www.legislation.gov.uk/ukpga/2013/22/schedule/19/paragraph/5 (the official version)
Page: https://openlegislation.uk/crime-and-courts-act-2013/schedule-19/paragraph-5
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.