Paragraph 9 E1I1I2
United Kingdom
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;”.
Annotations
Commencement
- I1
Sch. 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)
- I2
Sch. 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)
Extent
- E1
Sch. 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)
Notes on Disclosure orders: England and Wales and Northern Ireland
Textual amendments
- F1
Words 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