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Criminal Justice (Scotland) Act 1987

1987 c. 41 · Enacted 15 May 1987 · Extends to United Kingdom

Up to date with all changes known to legislation.gov.uk, revised to 31 January 2013.

An Act to make provision for Scotland as regards the recovery of the proceeds of drug trafficking; to make further provision as regards criminal justice in Scotland; and for connected purposes.

[15th May 1987]

I1Be it enacted by the Queen’s Most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—

Annotations to the whole text

Commencement

I1

Act partly in force at Royal Assent see s. 72(2); Act wholly in force at 12. 10. 1988.

Contents

  1. Part I: Confiscation of Proceeds of Drug Trafficking etc.
  2. Confiscation orders
  3. 1Confiscation orders. Repealed
  4. 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  5. 3Assessing the proceeds of drug trafficking. Repealed
  6. 4Statements relating to drug trafficking.
  7. 5Realisable property. Repealed
  8. 6Implicative gifts. Repealed
  9. 6AIncrease in value of proceeds of drug trafficking or realisable property. Repealed
  10. 6BConfiscation orders where proceeds of crime discovered at later date. Repealed
  11. 7Application of provisions relating to fines to enforcement of confiscation Repealed
  12. 7ADisposal of family home. Repealed
  13. Restraint orders and interdict
  14. 8Restraint orders. Repealed
  15. 9Variation and recall of restraint orders. Repealed
  16. 10Seizure of property affected by restraint order. Repealed
  17. 11Inhibition and arrestment of property affected by restraint order or by interdict under section 12. Repealed
  18. 11AArrestment of property affected by restraint order. Repealed
  19. 12Interdict of person not subject to restraint order. Repealed
  20. Administrators
  21. 13Administrators. Repealed
  22. 14Functions of administrators. Repealed
  23. 15Money received by administrator. Repealed
  24. 16Application of proceeds of realisation and other sums. Repealed
  25. 17Supervision of administrators. Repealed
  26. 18Accounts and remuneration of administrator. Repealed
  27. 19Effect of appointment under section 13 on diligence. Repealed
  28. 20Further provision as to adminsistrators.
  29. 21Discharge of administrator. Repealed
  30. 22Rules of court as regards accountant of court’s supervision etc. of administrators. Repealed
  31. Exercise of powers
  32. 23Exercise of powers by Court of Session or administrator. Repealed
  33. 24Power to facilitate realisation. Repealed
  34. Variation of confiscation orders
  35. 25Realisable property inadequate to meet payments under confiscation order. Repealed
  36. Compensation
  37. 26Compensation. Repealed
  38. Reciprocal arrangements for enforcement of confiscation orders
  39. 27Recognition and enforcement of orders under Drug Trafficking Offences Act 1986. Repealed
  40. 28Provisions supplementary to section 27. Repealed
  41. 28AInhibition of Scottish property affected by order registered under section 27. Repealed
  42. 28BArrestment of Scottish property affected by order registered under section 27. Repealed
  43. 29Enforcement of Northern Ireland orders. Repealed
  44. 30Enforcement of other external orders. Repealed
  45. 30ARegistration of external confiscation orders. Repealed
  46. 31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  47. 32Order in Council as regards taking of action in designated country. Repealed
  48. Sequestration etc. of estate comprising realisable property
  49. 33Sequestration of person holding realisable property.
  50. 34Bankruptcy in England and Wales of person holding realisable property.
  51. 35Winding up company holding realisable property.
  52. 36Property subject to floating charge.
  53. 37Insolvency practitioners dealing with property subject to restraint order.
  54. Forfeiture of property where accused has died
  55. 37AForfeiture of property where accused has died. Repealed
  56. Investigations and disclosure of information
  57. 38Order to make material available. Repealed
  58. 39Authority for search. Repealed
  59. 40Interpretation of sections 38 and 39. Repealed
  60. 40AProsecution by order of the Commissioners of Customs and Excise. Repealed
  61. 41Disclosure of information held by government departments.
  62. Offences
  63. 42Offence of prejudicing investigation. Repealed
  64. 43Offence of assisting another to retain the proceeds of drug trafficking. Repealed
  65. 44Offences relating to controlled drugs: fines. Repealed
  66. Minor amendments, service, notice and interpretation
  67. 45Minor amendments in relation to drug trafficking. 4 & 5 Geo. 5 c. 59.
  68. 46Service and notice for purposes of Part I.
  69. 46AExtension of certain offences to Crown servants and exemptions for regulators etc. Repealed
  70. 47Interpretation of Part I.
  71. Part II: Miscellaneous
  72. Detention by customs officers
  73. 48Detention and questioning by customs officers.
  74. 49Right to have someone informed when detained
  75. 50Detention in connection with certain drug smuggling offences.
  76. Investigation of serious or complex fraud
  77. 51Lord Advocate’s direction. Repealed
  78. 52Powers of investigation. Repealed
  79. 53Offences in relation to investigations under section 52. Repealed
  80. 54Disclosure of Information. Repealed
  81. 55Power to petition for winding up etc. on information obtained under section 52.
  82. Conditional offer by procurator fiscal
  83. 56Conditional offer of fixed penalty by procurator fiscal.
  84. Sittings of the High Court
  85. 57. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  86. Sentencing power of the sheriff
  87. 58. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  88. Detention of children
  89. 59Detention of children in summary proceedings.
  90. Evidence
  91. 60. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  92. 61. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  93. Miscellaneous
  94. 62. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  95. 63. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  96. 64. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  97. 65. Repealed
  98. 66. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  99. 67Section 67
  100. 68. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Repealed
  101. Part III: General
  102. 69Interpretation.
  103. 70Amendments and repeals.
  104. 71Expenses.
  105. 72Short title, commencement and extent.
  106. Schedule 1: Minor and Consequential Amendments
  107. The Juries Act 1949 (c. 27)
  108. 1Paragraph 1
  109. The Judicial Offices (Salaries etc.) Act 1952 (c. 12)
  110. 2Paragraph 2
  111. 3Paragraph 3 Repealed
  112. The Criminal Procedure (Scotland) Act 1975 (c. 21)
  113. 4Paragraph 4 Repealed
  114. 5Paragraph 5 Repealed
  115. 6Paragraph 6 Repealed
  116. 7Paragraph 7 Repealed
  117. 8Paragraph 8 Repealed
  118. 9Paragraph 9 Repealed
  119. 10Paragraph 10 Repealed
  120. 11Paragraph 11 Repealed
  121. 12Paragraph 12 Repealed
  122. 13Paragraph 13 Repealed
  123. 14Paragraph 14 Repealed
  124. 15Paragraph 15 Repealed
  125. The Criminal Justice (Scotland) Act 1980 (c. 62)
  126. 16Paragraph 16 Repealed
  127. 17Paragraph 17 Repealed
  128. 18Paragraph 18 Repealed
  129. The Contempt of Court Act 1981 (c. 49)
  130. 19Paragraph 19 Repealed
  131. Schedule 2Repeals