No versions valid at: 07/04/2005
Point in time view as at 07/04/2005. This version of this cross heading contains provisions that are not valid for this point in time.
Commissioners for Revenue and Customs Act 2005, Cross Heading: Proceeds of Crime Act 2002 (c. 29) is up to date with all changes known to be in force on or before 07 March 2025. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
Yn ddilys o 18/04/2005
97U.K.In section 72(9) of the Proceeds of Crime Act 2002 (power of Crown Court to order compensation) for paragraph (d) substitute—
“(d)if the person in default was a member of or acting on behalf of the Revenue and Customs Prosecutions Office, the compensation is payable by the Director of Revenue and Customs Prosecutions;”.
98U.K.In section 436 of that Act (disclosure of information to Director) after paragraph (g) of subsection (5) insert—
“(ga)the Director of Revenue and Customs Prosecutions;”.
99U.K.In section 451 of that Act (Customs and Excise prosecutions)—
(a)in subsection (1), for “by order of the Commissioners of Customs and Excise” substitute “ by the Director of Revenue and Customs Prosecutions or by order of the Commissioners for Her Majesty’s Revenue and Customs ”,
(b)for subsection (2) substitute—
“(2)Where proceedings under subsection (1) are instituted by the Commissioners, the proceedings must be brought in the name of an officer of Revenue and Customs.”,
(c)subsection (3) shall cease to have effect,
(d)in subsection (5) for “customs officer”, in each place, substitute “ officer of Revenue and Customs ”, and
(e)for the heading substitute “ Revenue and Customs prosecutions ”.
100U.K.In Schedule 8 to that Act (declarations) for “an offence relating to inland revenue,”, in each place, substitute “ an offence relating to a former Inland Revenue matter (being a matter listed in Schedule 1 to the Commissioners for Revenue and Customs Act 2005 except for paragraphs 2, 10, 13, 14, 15, 17, 19, 28, 29 and 30), ”.
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