OpenLegislation

Confiscation orders Confiscation orders

England, Wales and Scotland

  1. 1Confiscation orders.
  2. 2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
  3. 3Assessing the proceeds of drug trafficking.
  4. 4Statements relating to drug trafficking.
  5. 5Realisable property.
  6. 6Implicative gifts.
  7. 6AIncrease in value of proceeds of drug trafficking or realisable property.
  8. 6BConfiscation orders where proceeds of crime discovered at later date.
  9. 7Application of provisions relating to fines to enforcement of confiscation
  10. 7ADisposal of family home.

Notes on Part I

Textual amendments

F1

Pt. I (ss. 1-47) repealed (S.) (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 paras. 1, 3, 6, 16 and 17)

Modifications

C1

Pt. I modified (10.7.1991) by S.I. 1991/1467, art. 3(2), Schs. 2, 3 (with arts. 4-9) (as amended (S.) (30.12.2002) by Debt Arrangement and Attachment (Scotland) Act 2002 (asp 17), ss. 61, 64, Sch. 3 para. 31 (with s. 63))

C2

Power to extend conferred (E.W.) (3.2.1995) by 1994 c. 37, s. 37(2)(a)(ii)