http://www.legislation.gov.uk/asp/2001/13/contentsInternational Criminal Court (Scotland) Act 2001An Act of the Scottish Parliament to make provision for offences under the law of Scotland corresponding to offences within the jurisdiction of the International Criminal Court; to enable assistance to be provided to that court in relation to investigations and prosecutions; to make provision in relation to the enforcement of sentences and orders of that court; and for connected purposes.01-10-10texttext/xmlenStatute Law Database2024-05-15Expert Participation2024-01-04 International Criminal Court (Scotland) Act 2001Part 1 OffencesOffences1 Genocide, crimes against humanity and war crimes2 Conduct ancillary to genocide etc.3 Trial and punishment of main offences4 Offences in relation to the ICC5 Responsibility of military commanders and other superiors6 Proceedings against persons becoming resident in the United KingdomSupplementary provisions 7 Meaning of “ancillary offence”8 Mental element8AMeaning of “United Kingdom national” and “United Kingdom resident”9 Application of principles of the law of Scotland, construction etc.9ARetrospective application of certain offences9BProvision supplemental to section 9A: modification of penalties10 Amendment of Criminal Procedure (Scotland) Act 1995Part 2 AssistanceIntroduction11 Provision of assistance to the ICCForms of assistance12 Questioning13 Taking or production of evidence14 Taking or production of evidence: further provisions15 Service of process16 Entry, search and seizure17 Taking of fingerprints etc.18 Provision of records and documents19 Investigation of proceeds of ICC crime20 Freezing orders in respect of property liable to forfeitureSupplementary provisions21 Verification of material22 Transmission of material to the ICCPart 3 Enforcement of sentences and ordersSentences of imprisonment23 Detention in Scotland of certain prisoners24 Limited disapplication of certain provisions relating to sentences25 Amendment of Mental Health (Scotland) Act 1984Orders26 Power to make provision for enforcement of ordersPart 4 General27 Supplementary provisions relating to the ICC28 Interpretation29 Crown application30 Short title and commencementSCHEDULE 1 Genocide, crimes against humanity and war crimes: articles 6 to 9Article 6 GenocideArticle 7 Crimes against humanity1For the purpose of this Statute, “crime against humanity” means...2For the purpose of paragraph 1— “Attack directed against any...3For the purpose of this Statute, it is understood that...Article 8 War crimes2For the purpose of this Statute, “war crimes” means— Article 9 Elements of crimes1Elements of Crimes shall assist the Court in the interpretation...2Amendments to the Elements of Crimes may be proposed by—...3The Elements of Crimes and amendments thereto shall be consistent...SCHEDULE 2 Offences against the administration of justice: article 70Article 70 Offences against the administration of justice1The Court shall have jurisdiction over the following offences against...4(a) Each State Party shall extend its criminal laws penalizing...SCHEDULE 3 Rights of persons during an investigation: article 55Article 55 Rights of persons during an investigation1In respect of an investigation under this Statute, a person—...2Where there are grounds to believe that a person has...SCHEDULE 4 Taking of fingerprints etc.1Nomination of court to supervise taking of evidence2Order to provide evidence3Requirement to attend and provide evidence4Consent to taking of evidence5Taking of evidence without consent6Record of certain matters to be made7Destruction of prints and samplesSCHEDULE 5 Investigation of proceeds of ICC crimePart 1 Production or access orders1Application for order2Grounds for making order3Production or access orders: standard orders4Production or access orders: special orders5Supplementary provision in relation to orders6Effect of order7Order in relation to material in possession of government departmentPart 2 Search warrants8Application for warrant9Effect of warrant10Grounds for issue of warrantPart 3 Interpretation11In this schedule, “items subject to legal privilege” and “premises”...SCHEDULE 6 Freezing orders in respect of property liable to forfeiture1Application for freezing order2Grounds for making order3Effect of order4Variation or discharge of order5Power to appoint receiver6Inhibition of property affected by freezing order7Seizure to prevent removal from Scotland8Sequestration9Winding up10Property subject to floating charge11Protection of insolvency practitioners12InterpretationInternational Criminal Court (Scotland) Act 20012001 asp 13An Act of the Scottish Parliament to make provision for offences under the law of Scotland corresponding to offences within the jurisdiction of the International Criminal Court; to enable assistance to be provided to that court in relation to investigations and prosecutions; to make provision in relation to the enforcement of sentences and orders of that court; and for connected purposes.The Bill for this Act of the Scottish Parliament was passed by the Parliament on 13th September 2001 and received Royal Assent on 24th September 2001Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch.Act applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 6 Pt. 1 (with reg. 27(a))Act applied (with modifications) (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 paras. 2, 3 (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4)
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<ContentsTitle>International Criminal Court (Scotland) Act 2001</ContentsTitle>
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<ContentsTitle> Offences</ContentsTitle>
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<ContentsTitle> Genocide, crimes against humanity and war crimes</ContentsTitle>
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Conduct ancillary to genocide
<Abbreviation Expansion="et cetera" xml:lang="la">etc.</Abbreviation>
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Offences in relation to the
<Acronym Expansion="International Criminal Court">ICC</Acronym>
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<ContentsTitle> Meaning of “ancillary offence”</ContentsTitle>
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<ContentsTitle> Mental element</ContentsTitle>
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<ContentsTitle>Meaning of “United Kingdom national” and “United Kingdom resident”</ContentsTitle>
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<ContentsNumber>10</ContentsNumber>
<ContentsTitle> Amendment of Criminal Procedure (Scotland) Act 1995</ContentsTitle>
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<ContentsNumber>Part 2</ContentsNumber>
<ContentsTitle> Assistance</ContentsTitle>
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<ContentsTitle>Introduction</ContentsTitle>
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<ContentsTitle> Provision of assistance to the ICC</ContentsTitle>
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<ContentsTitle> Service of process</ContentsTitle>
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<ContentsTitle> Taking of fingerprints etc.</ContentsTitle>
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<ContentsNumber>18</ContentsNumber>
<ContentsTitle> Provision of records and documents</ContentsTitle>
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<ContentsNumber>19</ContentsNumber>
<ContentsTitle> Investigation of proceeds of ICC crime</ContentsTitle>
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<ContentsNumber>20</ContentsNumber>
<ContentsTitle> Freezing orders in respect of property liable to forfeiture</ContentsTitle>
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<ContentsTitle>Supplementary provisions</ContentsTitle>
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<ContentsNumber>21</ContentsNumber>
<ContentsTitle> Verification of material</ContentsTitle>
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<ContentsNumber>22</ContentsNumber>
<ContentsTitle> Transmission of material to the ICC</ContentsTitle>
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<ContentsNumber>Part 3</ContentsNumber>
<ContentsTitle> Enforcement of sentences and orders</ContentsTitle>
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<ContentsTitle>Sentences of imprisonment</ContentsTitle>
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<ContentsNumber>23</ContentsNumber>
<ContentsTitle> Detention in Scotland of certain prisoners</ContentsTitle>
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<ContentsNumber>24</ContentsNumber>
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<ContentsNumber>25</ContentsNumber>
<ContentsTitle> Amendment of Mental Health (Scotland) Act 1984</ContentsTitle>
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<ContentsTitle>Orders</ContentsTitle>
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<ContentsNumber>26</ContentsNumber>
<ContentsTitle> Power to make provision for enforcement of orders</ContentsTitle>
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<ContentsNumber>Part 4</ContentsNumber>
<ContentsTitle> General</ContentsTitle>
<ContentsItem ContentRef="section-27" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/section/27" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/section/27" RestrictExtent="S">
<ContentsNumber>27</ContentsNumber>
<ContentsTitle> Supplementary provisions relating to the ICC</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-28" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/section/28" RestrictExtent="S" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/section/28">
<ContentsNumber>28</ContentsNumber>
<ContentsTitle> Interpretation</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-29" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/section/29" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/section/29" RestrictExtent="S">
<ContentsNumber>29</ContentsNumber>
<ContentsTitle> Crown application</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="section-30" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/section/30" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/section/30" RestrictExtent="S">
<ContentsNumber>30</ContentsNumber>
<ContentsTitle> Short title and commencement</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsSchedules>
<ContentsSchedule ContentRef="schedule-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1" RestrictExtent="S">
<ContentsNumber>SCHEDULE 1</ContentsNumber>
<ContentsTitle> Genocide, crimes against humanity and war crimes: articles 6 to 9</ContentsTitle>
<ContentsPart ContentRef="schedule-1-part-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/1" RestrictExtent="S">
<ContentsNumber>Article 6</ContentsNumber>
<ContentsTitle> Genocide</ContentsTitle>
</ContentsPart>
<ContentsPart ContentRef="schedule-1-part-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/2" RestrictExtent="S">
<ContentsNumber>Article 7</ContentsNumber>
<ContentsTitle> Crimes against humanity</ContentsTitle>
<ContentsItem ContentRef="schedule-1-part-2-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/2/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/2/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">For the purpose of this Statute, “crime against humanity” means...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-part-2-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/2/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/2/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">For the purpose of paragraph 1— “Attack directed against any...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-part-2-paragraph-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/2/paragraph/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/2/paragraph/3" RestrictExtent="S">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">For the purpose of this Statute, it is understood that...</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-1-part-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/3" RestrictExtent="S">
<ContentsNumber>Article 8</ContentsNumber>
<ContentsTitle> War crimes</ContentsTitle>
<ContentsItem ContentRef="schedule-1-part-3-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/3/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/3/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">For the purpose of this Statute, “war crimes” means— </ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-1-part-4" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/4" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/4" RestrictExtent="S">
<ContentsNumber>Article 9</ContentsNumber>
<ContentsTitle> Elements of crimes</ContentsTitle>
<ContentsItem ContentRef="schedule-1-part-4-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/4/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/4/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">Elements of Crimes shall assist the Court in the interpretation...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-part-4-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/4/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/4/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">Amendments to the Elements of Crimes may be proposed by—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-1-part-4-paragraph-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/1/part/4/paragraph/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/1/part/4/paragraph/3" RestrictExtent="S">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle Generated="true">The Elements of Crimes and amendments thereto shall be consistent...</ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/2" RestrictExtent="S">
<ContentsNumber>SCHEDULE 2</ContentsNumber>
<ContentsTitle> Offences against the administration of justice: article 70</ContentsTitle>
<ContentsPart ContentRef="schedule-2-part-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/2/part/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/2/part/1" RestrictExtent="S">
<ContentsNumber>Article 70</ContentsNumber>
<ContentsTitle> Offences against the administration of justice</ContentsTitle>
<ContentsItem ContentRef="schedule-2-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/2/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/2/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">The Court shall have jurisdiction over the following offences against...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-2-paragraph-4" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/2/paragraph/4" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/2/paragraph/4" RestrictExtent="S">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle Generated="true">(a) Each State Party shall extend its criminal laws penalizing...</ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/3" RestrictExtent="S">
<ContentsNumber>SCHEDULE 3</ContentsNumber>
<ContentsTitle> Rights of persons during an investigation: article 55</ContentsTitle>
<ContentsPart ContentRef="schedule-3-part-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/3/part/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/3/part/1" RestrictExtent="S">
<ContentsNumber>Article 55</ContentsNumber>
<ContentsTitle> Rights of persons during an investigation</ContentsTitle>
<ContentsItem ContentRef="schedule-3-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/3/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/3/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle Generated="true">In respect of an investigation under this Statute, a person—...</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-3-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/3/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/3/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle Generated="true">Where there are grounds to believe that a person has...</ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-4" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4" RestrictExtent="S">
<ContentsNumber>SCHEDULE 4</ContentsNumber>
<ContentsTitle> Taking of fingerprints etc.</ContentsTitle>
<ContentsItem ContentRef="schedule-4-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>
<Emphasis>Nomination of court to supervise taking of evidence</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>
<Emphasis>Order to provide evidence</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/3" RestrictExtent="S">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>
<Emphasis>Requirement to attend and provide evidence</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-4" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/4" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/4" RestrictExtent="S">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle>
<Emphasis>Consent to taking of evidence</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-5" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/5" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/5" RestrictExtent="S">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle>
<Emphasis>Taking of evidence without consent</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-6" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/6" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/6" RestrictExtent="S">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle>
<Emphasis>Record of certain matters to be made</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-4-paragraph-7" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/4/paragraph/7" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/4/paragraph/7" RestrictExtent="S">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle>
<Emphasis>Destruction of prints and samples</Emphasis>
</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-5" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5" RestrictExtent="S">
<ContentsNumber>SCHEDULE 5</ContentsNumber>
<ContentsTitle> Investigation of proceeds of ICC crime</ContentsTitle>
<ContentsPart ContentRef="schedule-5-part-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/part/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/part/1" RestrictExtent="S">
<ContentsNumber>Part 1</ContentsNumber>
<ContentsTitle> Production or access orders</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>
<Emphasis>Application for order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>
<Emphasis>Grounds for making order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/3" RestrictExtent="S">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>
<Emphasis>Production or access orders: standard orders</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-4" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/4" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/4" RestrictExtent="S">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle>
<Emphasis>Production or access orders: special orders</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-5" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/5" ConfersPower="true" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/5" RestrictExtent="S">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle>
<Emphasis>Supplementary provision in relation to orders</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-6" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/6" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/6" RestrictExtent="S">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle>
<Emphasis>Effect of order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-7" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/7" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/7" RestrictExtent="S">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle>
<Emphasis>Order in relation to material in possession of government department</Emphasis>
</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-5-part-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/part/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/part/2" RestrictExtent="S">
<ContentsNumber>Part 2</ContentsNumber>
<ContentsTitle> Search warrants</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-8" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/8" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/8" RestrictExtent="S">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>
<Emphasis>Application for warrant</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-9" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/9" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/9" RestrictExtent="S">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle>
<Emphasis>Effect of warrant</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-5-paragraph-10" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/10" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/10" RestrictExtent="S">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle>
<Emphasis>Grounds for issue of warrant</Emphasis>
</ContentsTitle>
</ContentsItem>
</ContentsPart>
<ContentsPart ContentRef="schedule-5-part-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/part/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/part/3" RestrictExtent="S">
<ContentsNumber>Part 3</ContentsNumber>
<ContentsTitle> Interpretation</ContentsTitle>
<ContentsItem ContentRef="schedule-5-paragraph-11" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/5/paragraph/11" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/5/paragraph/11" RestrictExtent="S">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle Generated="true">In this schedule, “items subject to legal privilege” and “premises”...</ContentsTitle>
</ContentsItem>
</ContentsPart>
</ContentsSchedule>
<ContentsSchedule ContentRef="schedule-6" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6" RestrictExtent="S">
<ContentsNumber>SCHEDULE 6</ContentsNumber>
<ContentsTitle> Freezing orders in respect of property liable to forfeiture</ContentsTitle>
<ContentsItem ContentRef="schedule-6-paragraph-1" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/1" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/1" RestrictExtent="S">
<ContentsNumber>1</ContentsNumber>
<ContentsTitle>
<Emphasis>Application for freezing order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-2" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/2" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/2" RestrictExtent="S">
<ContentsNumber>2</ContentsNumber>
<ContentsTitle>
<Emphasis>Grounds for making order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-3" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/3" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/3" RestrictExtent="S">
<ContentsNumber>3</ContentsNumber>
<ContentsTitle>
<Emphasis>Effect of order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-4" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/4" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/4" RestrictExtent="S">
<ContentsNumber>4</ContentsNumber>
<ContentsTitle>
<Emphasis>Variation or discharge of order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-5" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/5" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/5" RestrictExtent="S">
<ContentsNumber>5</ContentsNumber>
<ContentsTitle>
<Emphasis>Power to appoint receiver</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-6" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/6" RestrictExtent="S" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/6">
<ContentsNumber>6</ContentsNumber>
<ContentsTitle>
<Emphasis>Inhibition of property affected by freezing order</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-7" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/7" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/7" RestrictExtent="S">
<ContentsNumber>7</ContentsNumber>
<ContentsTitle>
<Emphasis>Seizure to prevent removal from Scotland</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-8" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/8" RestrictExtent="S" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/8">
<ContentsNumber>8</ContentsNumber>
<ContentsTitle>
<Emphasis>Sequestration</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-9" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/9" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/9" RestrictExtent="S">
<ContentsNumber>9</ContentsNumber>
<ContentsTitle>
<Emphasis>Winding up</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-10" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/10" RestrictExtent="S" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/10">
<ContentsNumber>10</ContentsNumber>
<ContentsTitle>
<Emphasis>Property subject to floating charge</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-11" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/11" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/11" RestrictExtent="S">
<ContentsNumber>11</ContentsNumber>
<ContentsTitle>
<Emphasis>Protection of insolvency practitioners</Emphasis>
</ContentsTitle>
</ContentsItem>
<ContentsItem ContentRef="schedule-6-paragraph-12" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/schedule/6/paragraph/12" RestrictExtent="S" DocumentURI="http://www.legislation.gov.uk/asp/2001/13/schedule/6/paragraph/12">
<ContentsNumber>12</ContentsNumber>
<ContentsTitle>
<Emphasis>Interpretation</Emphasis>
</ContentsTitle>
</ContentsItem>
</ContentsSchedule>
</ContentsSchedules>
</Contents>
<Primary>
<PrimaryPrelims DocumentURI="http://www.legislation.gov.uk/asp/2001/13/introduction" IdURI="http://www.legislation.gov.uk/id/asp/2001/13/introduction" RestrictStartDate="2024-01-04">
<Title>International Criminal Court (Scotland) Act 2001</Title>
<Number>2001 asp 13</Number>
<LongTitle>
<CommentaryRef Ref="c21046241"/>
An Act of the Scottish Parliament to make provision for offences under the law of Scotland corresponding to offences within the jurisdiction of the International Criminal Court; to enable assistance to be provided to that court in relation to investigations and prosecutions; to make provision in relation to the enforcement of sentences and orders of that court; and for connected purposes.
</LongTitle>
<DateOfEnactment>
<DateText>
The Bill for this Act of the Scottish Parliament was passed by the Parliament on 13th September 2001 and received Royal Assent on 24th September 2001
<CommentaryRef Ref="key-27fa5b9cda958f7bbc6947c42bef008a"/>
<CommentaryRef Ref="key-c3769f39d2a5488e959e6ceebc127d3f"/>
</DateText>
</DateOfEnactment>
</PrimaryPrelims>
</Primary>
<Commentaries>
<Commentary id="c21046241" Type="C">
<Para>
<Text>
Act modified (21.2.2009) by
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,
<CitationSubRef CitationRef="c00002" id="c00003" URI="http://www.legislation.gov.uk/id/uksi/2009/317/article/3" SectionRef="article-3">art. 3</CitationSubRef>
,
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</Text>
</Para>
</Commentary>
<Commentary id="key-27fa5b9cda958f7bbc6947c42bef008a" Type="C">
<Para>
<Text>
Act applied (with modifications) (8.2.2011) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2011/245" id="cx0dhl0r1-00007" Class="UnitedKingdomStatutoryInstrument" Year="2011" Number="245" Title="The Investment Bank Special Administration Regulations 2011">The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245)</Citation>
,
<CitationSubRef CitationRef="cx0dhl0r1-00007" id="cx0dhl0r1-00008" URI="http://www.legislation.gov.uk/id/uksi/2011/245/regulation/1" SectionRef="regulation-1">reg. 1</CitationSubRef>
,
<CitationSubRef CitationRef="cx0dhl0r1-00007" id="cx0dhl0r1-00009" URI="http://www.legislation.gov.uk/id/uksi/2011/245/schedule/6/part/1" SectionRef="schedule-6-part-1" Operative="true">Sch. 6 Pt. 1</CitationSubRef>
(with
<CitationSubRef CitationRef="cx0dhl0r1-00007" id="cx0dhl0r1-00010" URI="http://www.legislation.gov.uk/id/uksi/2011/245/regulation/27/a" SectionRef="regulation-27-a">reg. 27(a)</CitationSubRef>
)
</Text>
</Para>
</Commentary>
<Commentary id="key-c3769f39d2a5488e959e6ceebc127d3f" Type="C">
<Para>
<Text>
Act applied (with modifications) (8.7.2021) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/716" id="cbf7elbr4-00008" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="716" Title="The Payment and Electronic Money Institution Insolvency Regulations 2021">The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716)</Citation>
,
<CitationSubRef id="cc177459448597" CitationRef="cbf7elbr4-00008" SectionRef="regulation-2" URI="http://www.legislation.gov.uk/id/uksi/2021/716/regulation/2">reg. 2</CitationSubRef>
,
<CitationSubRef id="cc103405003534" CitationRef="cbf7elbr4-00008" SectionRef="schedule-3-paragraph-2" URI="http://www.legislation.gov.uk/id/uksi/2021/716/schedule/3/paragraph/2">Sch. 3 paras. 2</CitationSubRef>
,
<CitationSubRef id="cc126141535576" CitationRef="cbf7elbr4-00008" SectionRef="schedule-3-paragraph-3" URI="http://www.legislation.gov.uk/id/uksi/2021/716/schedule/3/paragraph/3" Operative="true">3</CitationSubRef>
(with
<CitationSubRef id="cc146230884064" CitationRef="cbf7elbr4-00008" SectionRef="regulation-5" URI="http://www.legislation.gov.uk/id/uksi/2021/716/regulation/5">reg. 5</CitationSubRef>
) (as amended (4.1.2024) by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2023/1399" id="cab501df5-00007" Class="UnitedKingdomStatutoryInstrument" Year="2023" Number="1399" Title="The Payment and Electronic Money Institution Insolvency (Amendment) Regulations 2023">S.I. 2023/1399</Citation>
,
<CitationSubRef CitationRef="cab501df5-00007" id="cab501df5-00008" SectionRef="regulation-1-2" URI="http://www.legislation.gov.uk/id/uksi/2023/1399/regulation/1/2">regs. 1(2)</CitationSubRef>
,
<CitationSubRef CitationRef="cab501df5-00007" id="cab501df5-00009" SectionRef="regulation-4" URI="http://www.legislation.gov.uk/id/uksi/2023/1399/regulation/4" Operative="true">4</CitationSubRef>
)
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>