# The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Amendment) Order 1996, Article 3


Schedule 1 to the principal Order (which defines the institution of proceedings for the purposes of article 2(5) of that Order) shall be amended as follows—
(a) after the entry relating to Bermuda there shall be inserted the following—
“
Bolivia
when a warrant is issued by a competent judge or an order to institute proceedings, containing the preventive annotation of property liable to registration or the bank deposit of the monies, assets and property of the accused;
”
(b) after the entry relating to the Cayman Islands, there shall be inserted the following—
“
Chile
when an application for a decision from the competent judicial authority is made”;
”
(c) after the entry relating to Gibraltar, there shall be inserted the following—
“
Grenada
(a) when an information is laid before a justice of the peace;
(b) when a person is charged with an offence;
(c) when a bill of indictment is preferred;
”
(d) after the entry relating to Panama, there shall be inserted the following—
“
Paraguay
when a judge orders the restraint of property and a preventative detention order is made
Romania
(a) when the start of a penal pursuit is ordered;
(b) when penal proceedings start in respect of an offender;
”
(e) after the entry relating to Switzerland, there shall be inserted the following—
“
Thailand
when a court or the Asset Examination Committee issues a restraint order
Ukraine
when a criminal case is brought;
”
(f) the entry relating to United Mexican States shall be deleted and replaced by the following—
“
United Mexican States
(a) when criminal proceedings are instituted by a judicial authority;
(b) when the Ministerio Publico has established that there is probable cause to suspect that a person has committed an offence.
”

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Source: https://www.legislation.gov.uk/uksi/1996/2878/article/3 (the official version)
Page: https://openlegislation.uk/criminal-justice-international-co-operation-act-1990-enforcement-of-overseas-forfeiture-orders-amendment-order-1996/article-3
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.