Tribunals, Courts and Enforcement Act 2007 (c. 15)

SCHEDULES

SCHEDULE 12 E+W Taking control of goods

Modifications etc. (not altering text)

C1 Sch. 12 applied (prosp.) by Finance Act 2008 (c. 9), ss. 127(2), 129(4)

C2 Sch. 12 applied (6.4.2014) by Finance Act 2008 (c. 9), ss. 127(2), 129(4); S.I. 2014/906, arts. 2, 3

C3 Sch. 12 applied by S.I. 2013/2605, art. 21K(1) (as inserted (12.11.2018) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 8)

C4 Sch. 12 applied by S.I. 2014/1893, art. 34K(1) (as inserted (12.11.2018) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 20)

Part 2 E+W The procedure

Limitation of liability for sale or payment of proceeds E+W

65 (1) Paragraphs 63 and 64— E+W

(a) do not affect the liability of a person other than the enforcement agent or a related party;

(b) do not apply to the creditor if he is the enforcement agent.

(2) The following apply for the purposes of those paragraphs.

(3) The enforcement agent or a related party has notice of something if he would have found it out if he had made reasonable enquiries.

(4) A related party is any person who acts in exercise of an enforcement power, other than the creditor or enforcement agent.

(5) “The court” has the same meaning as in paragraph 60.

Commencement Information

I1 Sch. 12 para. 65 in force at 6.4.2014 by S.I. 2014/768, art. 2(1)(b)