Trade enforcement: application of CEMAU.K.
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24.—(1) Where the Commissioners investigate or propose to investigate any matter with a view to determining—
(a)whether there are grounds for believing that a relevant offence has been committed, or
(b)whether a person should be prosecuted for such an offence,
the matter is to be treated as an assigned matter.
(2) In paragraph (1) “assigned matter” has the meaning given by section 1(1) of CEMA .
(3) In this regulation a “relevant offence” means an offence under Part 2 (Trade).
[(3A) The Commissioners may not investigate the suspected commission of a relevant offence listed in paragraphs (3B) or (3C), unless the suspected offence has been the subject of—
(a)a referral to the Commissioners by the Secretary of State, or
(b)a decision by the Commissioners to treat the suspected offence as if it had been referred to them under sub-paragraph (a).
(3B) Paragraph (3A) applies to the suspected commission of an offence under any of the following provisions—
(a)regulation 8(3) (supply and delivery of illegally removed Syrian cultural property);
(b)regulation 9(3) (making available and acquisition of illegally removed Syrian cultural property) insofar as the offence does not relate to the import or export of goods;
(c)regulation 10(3) (financial services and funds relating to illegally removed Syrian cultural property) insofar as the offence does not relate to the import or export of goods;
(d)regulation 11(3) (brokering services: non-UK activity relating to illegally removed Syrian cultural property) insofar as the offence does not relate to the import or export of goods;
(e)regulation 12(3) (holding or controlling illegally removed Syrian cultural property) insofar as the offence does not relate to the import or export of goods.
(3C) Paragraph (3A) also applies to the suspected commission of a relevant offence under regulation 13(2) (circumventing etc. prohibitions), insofar as the prohibited activity to which the suspected offence relates is the circumvention of, or enabling or facilitation of a contravention of, a prohibition in relation to an offence specified in paragraph (3B).]
(4) Section 138 of CEMA (arrest of persons) applies to a person who has committed, or whom there are reasonable grounds to suspect of having committed, a relevant offence as it applies to a person who has committed, or whom there are reasonable grounds to suspect of having committed, an offence for which the person is liable to be arrested under the customs and excise Acts , but as if—
(a)any reference to an offence under, or for which a person is liable to be arrested under, the customs and excise Acts were to a relevant offence;
(b)in subsection (2), the reference to any person so liable were to a person who has committed, or whom there are reasonable grounds to suspect of having committed, a relevant offence.
(5) The provisions of CEMA mentioned in paragraph (6) apply in relation to proceedings for a relevant offence as they apply in relation to proceedings for an offence under the customs and excise Acts, but as if—
(a)any reference to the customs and excise Acts were to any of the provisions in Part 2;
(b)in section 145(6), the reference to an offence for which a person is liable to be arrested under the customs and excise Acts were to a relevant offence;
(c)in section 151, the reference to any penalty imposed under the customs and excise Acts were to any penalty imposed under these Regulations in relation to a relevant offence;
(d)in section 154(2)—
(i)the reference to proceedings relating to customs or excise were to proceedings under any of the provisions in Part 2, and
(ii)the reference to the place from which any goods have been brought included a reference to the place to which goods have been exported, supplied or delivered.
(6) The provisions of CEMA are sections 145, 146, 147, 148(1), 150, 151, 152, 154 and 155 (legal proceedings).
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