OpenLegislation

Part 33 CONFISCATION AND RELATED PROCEEDINGS

England and Wales

Contents of this Part
General rules
Interpretationrule 33.1
Application for registration of Scottish or Northern Ireland orderrule 33.2
Application to vary or set aside registrationrule 33.3
Register of ordersrule 33.4
Statements of truthrule 33.5
Use of witness statements for other purposesrule 33.6
Service of documentsrule 33.7
Service outside the jurisdictionrule 33.8
Certificates of servicerule 33.9
External requests and ordersrule 33.10
Confiscation proceedings
Confiscation proceedingsrule 33.11
Application for compliance orderrule 33.12
Application for reconsiderationrule 33.13
Application for new calculation of available amountrule 33.14
Variation of confiscation order due to inadequacy of available amountrule 33.15
Application by magistrates’ court officer to discharge confiscation orderrule 33.16
Application for variation of confiscation order made against an absconderrule 33.17
Application for discharge of confiscation order made against an absconderrule 33.18
Application for increase in term of imprisonment in defaultrule 33.19
Compensation – generalrule 33.20
Compensation – confiscation order made against absconderrule 33.21
Payment of money held or detained in satisfaction of confiscation orderrule 33.22
Application to realise seized property or to realise or destroy cryptoassetsrule 33.23
Appeal about decision on application to realise seized propertyrule 33.24
 or to realise or destroy cryptoassets
Application for direction about surplus proceedsrule 33.25
Seizure and detention proceedings
Application for approval to seize property or to searchrule 33.26
Application to extend detention periodrule 33.27
Application to vary or discharge order for extended detentionrule 33.28
Appeal about property detention decisionrule 33.29
Restraint and receivership proceedings: rules that apply generally
Taking control of goods and forfeiturerule 33.30
Joining of applicationsrule 33.31
Applications to be dealt with in writingrule 33.32
Business in chambersrule 33.33
Power of court to control evidencerule 33.34
Evidence of witnessesrule 33.35
Witness summonsrule 33.36
Hearsay evidencerule 33.37
Disclosure and inspection of documentsrule 33.38
Court documentsrule 33.39
Consent ordersrule 33.40
Slips and omissionsrule 33.41
Supply of documents from court recordsrule 33.42
Disclosure of documents in criminal proceedingsrule 33.43
Preparation of documentsrule 33.44
Restraint proceedings
Application for restraint order or ancillary orderrule 33.45
Restraint and ancillary ordersrule 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 orderrule 33.48
Application for discharge of restraint or ancillary order
 by the person who applied for the orderrule 33.49
Receivership proceedings
Application for appointment of a management or an enforcement receiverrule 33.50
Application for conferral of powers on a management receiver
 or an enforcement receiverrule 33.51
Applications for discharge or variation of receivership orders
 and applications for other ordersrule 33.52
Sums in the hands of receiversrule 33.53
Securityrule 33.54
Remunerationrule 33.55
Accountsrule 33.56
Non-compliance by receiverrule 33.57
Proceedings under the Criminal Justice Act 1988
 and the Drug Trafficking Act 1994
Statements, etc. relevant to making confiscation ordersrule 33.58
Postponed determinationsrule 33.59
Confiscation orders – revised assessmentsrule 33.60
Application to the Crown Court to discharge or vary order
 to make material availablerule 33.61
Application to the Crown Court for increase in term of imprisonment
 in default of paymentrule 33.62
Drug trafficking – compensation on acquittal in the Crown Courtrule 33.63
Contempt proceedings
Application to punish for contempt of courtrule 33.64
  1. GENERAL RULES
  2. CONFISCATION PROCEEDINGS
  3. SEIZURE AND DETENTION PROCEEDINGS
  4. RESTRAINT AND RECEIVERSHIP PROCEEDINGS: RULES THAT
  5. RESTRAINT PROCEEDINGS
  6. RECEIVERSHIP PROCEEDINGS
  7. PROCEEDINGS UNDER THE CRIMINAL JUSTICE ACT 1988 AN
  8. CONTEMPT PROCEEDINGS