Part 33 CONFISCATION AND RELATED PROCEEDINGS
England and Wales
| Contents of this Part | |
|---|---|
| General rules | |
| Interpretation | rule 33.1 |
| Application for registration of Scottish or Northern Ireland order | rule 33.2 |
| Application to vary or set aside registration | rule 33.3 |
| Register of orders | rule 33.4 |
| Statements of truth | rule 33.5 |
| Use of witness statements for other purposes | rule 33.6 |
| Service of documents | rule 33.7 |
| Service outside the jurisdiction | rule 33.8 |
| Certificates of service | rule 33.9 |
| External requests and orders | rule 33.10 |
| Confiscation proceedings | |
| Confiscation proceedings | rule 33.11 |
| Application for compliance order | rule 33.12 |
| Application for reconsideration | rule 33.13 |
| Application for new calculation of available amount | rule 33.14 |
| Variation of confiscation order due to inadequacy of available amount | rule 33.15 |
| Application by magistrates’ court officer to discharge confiscation order | rule 33.16 |
| Application for variation of confiscation order made against an absconder | rule 33.17 |
| Application for discharge of confiscation order made against an absconder | rule 33.18 |
| Application for increase in term of imprisonment in default | rule 33.19 |
| Compensation – general | rule 33.20 |
| Compensation – confiscation order made against absconder | rule 33.21 |
| Payment of money held or detained in satisfaction of confiscation order | rule 33.22 |
| Application to realise seized property or to realise or destroy cryptoassets | rule 33.23 |
| Appeal about decision on application to realise seized property | rule 33.24 |
| or to realise or destroy cryptoassets | |
| Application for direction about surplus proceeds | rule 33.25 |
| Seizure and detention proceedings | |
| Application for approval to seize property or to search | rule 33.26 |
| Application to extend detention period | rule 33.27 |
| Application to vary or discharge order for extended detention | rule 33.28 |
| Appeal about property detention decision | rule 33.29 |
| Restraint and receivership proceedings: rules that apply generally | |
| Taking control of goods and forfeiture | rule 33.30 |
| Joining of applications | rule 33.31 |
| Applications to be dealt with in writing | rule 33.32 |
| Business in chambers | rule 33.33 |
| Power of court to control evidence | rule 33.34 |
| Evidence of witnesses | rule 33.35 |
| Witness summons | rule 33.36 |
| Hearsay evidence | rule 33.37 |
| Disclosure and inspection of documents | rule 33.38 |
| Court documents | rule 33.39 |
| Consent orders | rule 33.40 |
| Slips and omissions | rule 33.41 |
| Supply of documents from court records | rule 33.42 |
| Disclosure of documents in criminal proceedings | rule 33.43 |
| Preparation of documents | rule 33.44 |
| Restraint proceedings | |
| Application for restraint order or ancillary order | rule 33.45 |
| Restraint and ancillary orders | rule 33.46 |
| Application for discharge or variation of restraint or ancillary order | |
| by a person affected by the order | rule 33.47 |
| Application for variation of restraint or ancillary order | |
| by the person who applied for the order | rule 33.48 |
| Application for discharge of restraint or ancillary order | |
| by the person who applied for the order | rule 33.49 |
| Receivership proceedings | |
| Application for appointment of a management or an enforcement receiver | rule 33.50 |
| Application for conferral of powers on a management receiver | |
| or an enforcement receiver | rule 33.51 |
| Applications for discharge or variation of receivership orders | |
| and applications for other orders | rule 33.52 |
| Sums in the hands of receivers | rule 33.53 |
| Security | rule 33.54 |
| Remuneration | rule 33.55 |
| Accounts | rule 33.56 |
| Non-compliance by receiver | rule 33.57 |
| Proceedings under the Criminal Justice Act 1988 | |
| and the Drug Trafficking Act 1994 | |
| Statements, etc. relevant to making confiscation orders | rule 33.58 |
| Postponed determinations | rule 33.59 |
| Confiscation orders – revised assessments | rule 33.60 |
| Application to the Crown Court to discharge or vary order | |
| to make material available | rule 33.61 |
| Application to the Crown Court for increase in term of imprisonment | |
| in default of payment | rule 33.62 |
| Drug trafficking – compensation on acquittal in the Crown Court | rule 33.63 |
| Contempt proceedings | |
| Application to punish for contempt of court | rule 33.64 |