The Criminal Justice (International Co operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Scotland) Order 2005

  1. Introductory Text

  2. PART 1 GENERAL PROVISIONS

    1. 1.Citation, commencement and extent

    2. 2.Revocation and savings

  3. PART 2 REQUESTS FOR RESTRAINT OF PROPERTY

    1. 3.Action on receipt of external request in connection with criminal investigations or proceedings

    2. 4.Conditions for court to give effect to external request

    3. 5.Restraint orders

    4. 6.Application, recall and variation

    5. 7.Appeals

    6. 8.Inhibition of property affected by order

    7. 9.Arrestment of property affected by order

    8. 10.Management administrators

    9. 11.Seizure in pursuance of restraint order

    10. 12.Restraint orders: restrictions on proceedings and remedies

  4. PART 3 EXTERNAL FORFEITURE ORDERS

    1. 13.Applications to give effect to external forfeiture orders

    2. 14.Authentication by an overseas court

    3. 15.Conditions for the court to give effect to external forfeiture orders

    4. 16.Registration of external forfeiture orders

    5. 17.Appeal about external forfeiture orders

    6. 18.Appointment of enforcement administrators

    7. 19.Powers of enforcement administrators in respect of external forfeiture orders for the recovery of specified property

    8. 20.Satisfaction of external forfeiture order

  5. PART 4 ADMINISTRATORS AND PROCEDURE

    1. 21.Protection of administrator appointed under article 10 or 18

    2. 22.Protection of persons affected

    3. 23.Recall and variation of order

    4. 24.Management administrators: discharge

    5. 25.Appeals

    6. 26.Administrators: further provision

    7. 27.Administrators: restrictions on proceedings and remedies

  6. PART 5 INTERPRETATION

    1. 28.General interpretation

    2. 29.External forfeiture orders

    3. 30.Designated countries

    4. 31.Property

    5. 32.Tainted gifts and their recipients

    6. 33.Value: the basic rule

    7. 34.Value of tainted gifts

    8. 35.Meaning of “accused” and “offender”

  7. Signature

    1. SCHEDULE 1

      ADMINISTRATORS: FURTHER PROVISION

      1. 1.General

      2. 2.Appointment etc.

      3. 3.Functions

      4. 4.Consent of accountant of court

      5. 5.Dealings in good faith with administrator

      6. 6.Money received by administrator

      7. 7.Effect of appointment of administrator on diligence

      8. 8.Supervision

      9. 9.Accounts and remuneration

      10. 10.Discharge of Administrator

    2. SCHEDULE 2

      Designated Countries

  9. Explanatory Note