CHAPTER 101TERRORIST ASSET-FREEZING

Interpretation of this Chapter101.1

In this Chapter—

• “the 2010 Act” means the Terrorist Asset-Freezing etc. Act 20105;

• “asset-freezing proceedings” means proceedings in the Court of Session on—

  1. a

     an application under section 27(2) of the 2010 Act, a reclaiming motion in respect of such an application or a claim arising from any matter to which such an application relates; or

  2. b

     an appeal under section 26(2) of the 2010 Act or a claim arising from any matter to which such an appeal relates.

Application to set aside an asset-freezing decision101.2

1

An application under section 27(2) of the 2010 Act shall be made by lodging a petition with the Deputy Principal Clerk.

2

The petition shall include, in numbered paragraphs, statements of reasons setting out—

a

the details of the decision to be set aside; and

b

the grounds on which the petitioner seeks to set aside that decision.

3

There shall be lodged with the petition—

a

a copy of the decision; and

b

all relevant documents in the petitioner’s possession and within the petitioner’s control.

Appeal in relation to designations101.3

Notwithstanding rule 41.20(1) (lodging of appeal in the General Department), an appeal under section 26(2) of the 2010 Act shall be lodged with the Deputy Principal Clerk.

Lodging of process101.4

1

A process lodged under rule 4.3 in an application under section 27(2) of the 2010 Act or on a claim arising from any matter to which such an application relates shall be lodged with the Deputy Principal Clerk.

2

A process lodged in an appeal under section 26(2) of the 2010 Act or on a claim arising from any matter to which such an appeal relates shall be lodged with the Deputy Principal Clerk.

Application of Chapter 96 to asset-freezing proceedings101.5

1

Subject to paragraphs (2) and (3), rules 96.4 to 96.13 apply to asset-freezing proceedings as they apply to financial restrictions proceedings, as defined in rule 96.1(1).

2

In the application of rules 96.4 to 96.13 under paragraph (1)—

a

“special advocate” means, in relation to asset-freezing proceedings, a person who is appointed under section 68 of the Counter-Terrorism Act 20086 to represent the interests of a party to those proceedings;

b

references to a party to the proceedings do not include the Treasury;

c

references to a party’s legal representative do not include a person appointed as a special advocate;

d

references to financial restrictions proceedings shall be read as references to asset-freezing proceedings; and

e

references to the petitioner shall include references to the appellant.

3

In the application of rule 96.4 under paragraph (1), the reference to a petition shall include a reference to an appeal.