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Part 4 Confiscation: Northern IrelandC1C2C3C4C5C6C7C8

Northern Ireland

Changes not yet applied. Later legislation changes this provision in ways not yet written into the text below:

  1. Confiscation orders
  2. Procedural matters
  3. Reconsideration
  4. Defendant absconds
  5. Appeals
  6. Enforcement authority
  7. Enforcement as fines etc
  8. Restraint orders
  9. Search and seizure powers
  10. Code of practice about search and seizure and detention of property: Secretary of State
  11. Management receivers
  12. Enforcement receivers
  13. Director’s receivers
  14. Application of sums
  15. Restrictions
  16. Receivers: further provisions
  17. Enforcement: money, cryptoassets and personal property
  18. Financial investigators
  19. Exercise of powers
  20. Committal
  21. Compensation
  22. Enforcement abroad
  23. Interpretation
  24. General

Annotations

Modifications

C1

Pt. 4 functions of receiver extended (24.2.2003) by Proceeds of Crime Act 2002 (Enforcement in different parts of the United Kingdom) Order 2002 (S.I. 2002/3133), arts. 1, 4(1)(a)

C2

Pt. 4 applied by S.I. 1989/1341 (N.I. 12), arts. 57(5B), 59(8B) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), Supreme Court s. 458(1), Sch. 11 para. 19(2)(3); S.I. 2003/333, art. 2, Sch.)

C3

Pt. 4: power to amend conferred (1.7.2005) by Serious Organised Crime and Police Act 2005 (c. 15), ss. 97(3), 178(8); S.I. 2005/1521, art. 3(1)(a)

C4

Pt. 4 applied (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 2 para. 11(5)

C5

Pt. 4 applied (3.12.2014) by The Criminal Justice and Data Protection (Protocol No. 36) Regulations 2014 (S.I. 2014/3141), reg. 1(b), Sch. 2 para. 6(5)

C6

Pt. 4 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 8(5) (with s. 97); S.I. 2023/1272, reg. 2(a)

C7

Pt. 4 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 9(5) (with s. 97); S.I. 2023/1272, reg. 2(a)

C8

Pt. 4 applied (20.12.2023) by National Security Act 2023 (c. 32), s. 100(1), Sch. 6 para. 42(4) (with s. 97); S.I. 2023/1272, reg. 2(a)