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Confiscation orders Confiscation orders

Scotland

  1. 1General provision.
  2. 2Benefit from commission of offence
  3. 3Assessing the proceeds of drug trafficking.
  4. 4Realisable property.
  5. 5Gifts caught by Part I.
  6. 6Implicative gifts.
  7. 7Gifts: valuation.
  8. 8Making of confiscation orders.
  9. 9Statements relevant to making confiscation orders.
  10. 10Postponed confiscation orders.
  11. 11Increase in benefit or realisable property.
  12. 12Realisable property inadequate to meet payments under confiscation order.
  13. 13Confiscation orders where proceeds of crime discovered at later date.
  14. 14Application of provisions relating to fines to enforcement of confiscation orders.
  15. 15Interest on sums unpaid under confiscation orders.

Notes on Part I

Textual amendments

F1

Pt. I (ss. 1-20) (except s. 2(7)) repealed (24.2.2003 in so far as repeals ss. 18-20 and otherwise 24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 456-458(1), Sch. 11 para. 28(2)(a), Sch. 12; S.I. 2003/120, art. 2(1), Sch. (subject to arts. 3-7 (as amended by S.I. 2003/333, art. 14)); S.S.I. 2003/210, art. 2, Sch. (subject to arts. 3-7)

Modifications

C1

Pt. I (ss. 1-20) excluded (1.4.1996) by 1995 c. 40, ss. 4, 7(2), Sch. 3 Pt. II para. 15(1)

Pt. I (ss. 1-20) applied (with modifications) (1.5.1999) by S.I. 1999/673, art. 4, Sch. 3 paras. 1-12