Modifications etc. (not altering text)
C1Sch. 4 applied (with modifications) by 1998 c. 40, s. 4(7)
18(1)In the following provisions of this Part of this Schedule—
“an England and Wales order” means—
(a)an order made in England and Wales under section 13(2), (3) or (4) of this Act (“an England and Wales forfeiture order");
(b)an order made under paragraph 3 above (“an England and Wales restraint order"); or
(c)an order made under any other provision of Part I of this Schedule in relation to an England and Wales forfeiture or restraint order;
“a Northern Ireland order” means—
an order made in Northern Ireland under section 13(2), (3) or (4) of this Act (“a Northern Ireland forfeiture order");
[F1an order made under paragraph 23 or 25A below (“a Northern Ireland restraint order"); or]
an order made under any other provision of Part III of this Schedule in relation to a Northern Ireland forfeiture or restraint order;
“an Islands order” means—
an order made in any of the Islands under section 13(2), (3) or (4) of this Act as extended to that Island under section 28(3) of this Act (“an Islands forfeiture order");
an order under paragraph 3 above as so extended (“an Islands restraint order"); or
an order made under any other provision of Part I of this Schedule as so extended in relation to an Islands forfeiture or restraint order.
(2)In paragraphs (a), (b) and (c) of the definition of “an Islands order" the reference to a provision of this Act as extended to an Island under section 28(3) of this Act includes a reference to any other provision of the law of that Island for purposes corresponding to that provision.
Textual Amendments
F1Sch. 4 para. 18(1): para. (b) of the definition “a Northern Ireland Order” substituted (25.8.1996) by 1996 c. 22, ss. 62(1), 63(6), Sch. 6 para. 9(3) (which 1996 Act is repealed (N.I.) as from the end of 24.8.2000 by 1996 c. 22, s. 62(10) (as substituted by 1998 c. 9, s. 1(3)))
19(1)An England and Wales order, Northern Ireland order or Islands order shall, subject to the provisions of this paragraph, have effect in the law of Scotland but shall be enforced in Scotland only in accordance with the provisions of this paragraph and any provision made by rules of court as to the manner in which and the conditions subject to which such orders are to be enforced there.
(2)The Court of Session shall, on an application made to it in accordance with rules of court for registration of an England and Wales order, Northern Ireland order or Islands order, direct that the order shall, in accordance with such rules, be registered in that court.
(3)Rules of court shall also make provision—
(a)for cancelling or varying the registration of an England and Wales, Northern Ireland or Islands forfeiture order when effect has been given to it (whether in Scotland or elsewhere) in respect of all or, as the case may be, part of the money or other property to which the order applies;
(b)for cancelling or varying the registration of an England and Wales, Northern Ireland or Islands restraint order which has been discharged or varied by the court by which it was made.
(4)If an England and Wales, Northern Ireland or Islands forfeiture order is registered under this paragraph the Court of Session shall have, in relation to that order, the same powers as a court has under paragraph 11(1) above in relation to a forfeiture order made by it and paragraphs 11(4) to (6) and 12 above apply accordingly.
(5)Paragraphs 13(6), 15 [F2, 16 and (subject to sub-paragraph (5A) below) 16A] above shall apply to a registered England and Wales, Northern Ireland or Islands restraint order as they apply to a restraint order and the Court of Session shall have the like power to make an order under section 1 of the M1Administration of Justice (Scotland) Act 1972 (extended power to order inspection of documents etc.) in relation to proceedings brought or likely to be brought for an England and Wales, Northern Ireland or Islands restraint order as if those proceedings had been brought or were likely to be brought in the Court of Session.
[F3(5A)In its application by virtue of sub-paragraph (5) above paragraph 16A above shall have effect with the following modifications—
(a)for the references to the prosecutor there shall be substituted references to the Lord Advocate; and
(b)for the references to the court there shall be substituted references to the Court of Session.]
(6)Without prejudice to the foregoing provisions, if an England and Wales order, Northern Ireland order or Islands order is registered under this paragraph—
(a)the Court of Session shall have, in relation to its enforcement, the same power;
(b)proceedings for or with respect to its enforcement may be taken; and
(c)proceedings for or with respect to any contravention of such an order (whether before or after such registration) may be taken,
as if the order had originally been made in the Court of Session.
(7)The Court of Session may, additionally, for the purpose of—
(a)assisting the achievement in Scotland of the purposes of an England and Wales order, Northern Ireland order or Islands order; or
(b)assisting any receiver or other person directed by any such order to sell or otherwise dispose of property,
make such orders or do otherwise as seems to it appropriate.
(8)A document purporting to be a copy of an England and Wales order, Northern Ireland order or Islands order and to be certified as such by a proper officer of the court by which it was made or purporting to be a certificate for purposes corresponding to those of paragraph 11(5) above and to be certified by a proper officer of the court concerned shall, in Scotland, be sufficient evidence of the order.
(9)Nothing in any England and Wales order, Northern Ireland order or Islands order prejudices any enactment or rule of law in respect of the recording of deeds relating to heritable property in Scotland or the registration of interests in such property.
Textual Amendments
F2Words in Sch. 4 para. 19(5) substituted (31.3.1996) by 1995 c. 20, s. 117(1), Sch. 6 Pt. II para. 189(4)(a); S.I. 1996/517, art. 3(2) (subject to transitional provisions and savings in arts. 4-6, Sch. 2) (which 1995 Act was repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 para. 16)) and the same words in Sch. 4 para. 19(5) substituted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 72(3)(c)(i)
F3Sch. 4 para. 19(5A) inserted (31.3.1996) by 1995 c. 20, s. 117(1), Sch. 6 Pt. II para. 189(4)(b); S.I. 1996/517, art. 3(2) (subject to transitional provisions and savings in arts. 4-6, Sch. 2) (which 1995 Act was repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 para. 16)) and the same Sch. 4 para. 19(5A) inserted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 72(3)(c)(ii)
Marginal Citations
Modifications etc. (not altering text)
C1Sch. 4 applied (with modifications) by 1998 c. 40, s. 4(7)
18(1)In the following provisions of this Part of this Schedule—
“an England and Wales order” means—
(a)an order made in England and Wales under section 13(2), (3) or (4) of this Act (“an England and Wales forfeiture order");
(b)an order made under paragraph 3 above (“an England and Wales restraint order"); or
(c)an order made under any other provision of Part I of this Schedule in relation to an England and Wales forfeiture or restraint order;
“a Northern Ireland order” means—
an order made in Northern Ireland under section 13(2), (3) or (4) of this Act (“a Northern Ireland forfeiture order");
[F1an order made under paragraph 23 or 25A below (“a Northern Ireland restraint order"); or]
an order made under any other provision of Part III of this Schedule in relation to a Northern Ireland forfeiture or restraint order;
“an Islands order” means—
an order made in any of the Islands under section 13(2), (3) or (4) of this Act as extended to that Island under section 28(3) of this Act (“an Islands forfeiture order");
an order under paragraph 3 above as so extended (“an Islands restraint order"); or
an order made under any other provision of Part I of this Schedule as so extended in relation to an Islands forfeiture or restraint order.
(2)In paragraphs (a), (b) and (c) of the definition of “an Islands order" the reference to a provision of this Act as extended to an Island under section 28(3) of this Act includes a reference to any other provision of the law of that Island for purposes corresponding to that provision.
Textual Amendments
F1Sch. 4 para. 18(1): para. (b) of the definition “a Northern Ireland Order” substituted (25.8.1996) by 1996 c. 22, ss. 62(1), 63(6), Sch. 6 para. 9(3) (which 1996 Act is repealed (N.I.) as from the end of 24.8.2000 by 1996 c. 22, s. 62(10) (as substituted by 1998 c. 9, s. 1(3)))
19(1)An England and Wales order, Northern Ireland order or Islands order shall, subject to the provisions of this paragraph, have effect in the law of Scotland but shall be enforced in Scotland only in accordance with the provisions of this paragraph and any provision made by rules of court as to the manner in which and the conditions subject to which such orders are to be enforced there.
(2)The Court of Session shall, on an application made to it in accordance with rules of court for registration of an England and Wales order, Northern Ireland order or Islands order, direct that the order shall, in accordance with such rules, be registered in that court.
(3)Rules of court shall also make provision—
(a)for cancelling or varying the registration of an England and Wales, Northern Ireland or Islands forfeiture order when effect has been given to it (whether in Scotland or elsewhere) in respect of all or, as the case may be, part of the money or other property to which the order applies;
(b)for cancelling or varying the registration of an England and Wales, Northern Ireland or Islands restraint order which has been discharged or varied by the court by which it was made.
(4)If an England and Wales, Northern Ireland or Islands forfeiture order is registered under this paragraph the Court of Session shall have, in relation to that order, the same powers as a court has under paragraph 11(1) above in relation to a forfeiture order made by it and paragraphs 11(4) to (6) and 12 above apply accordingly.
(5)Paragraphs 13(6), 15 [F2, 16 and (subject to sub-paragraph (5A) below) 16A] above shall apply to a registered England and Wales, Northern Ireland or Islands restraint order as they apply to a restraint order and the Court of Session shall have the like power to make an order under section 1 of the M1Administration of Justice (Scotland) Act 1972 (extended power to order inspection of documents etc.) in relation to proceedings brought or likely to be brought for an England and Wales, Northern Ireland or Islands restraint order as if those proceedings had been brought or were likely to be brought in the Court of Session.
[F3(5A)In its application by virtue of sub-paragraph (5) above paragraph 16A above shall have effect with the following modifications—
(a)for the references to the prosecutor there shall be substituted references to the Lord Advocate; and
(b)for the references to the court there shall be substituted references to the Court of Session.]
(6)Without prejudice to the foregoing provisions, if an England and Wales order, Northern Ireland order or Islands order is registered under this paragraph—
(a)the Court of Session shall have, in relation to its enforcement, the same power;
(b)proceedings for or with respect to its enforcement may be taken; and
(c)proceedings for or with respect to any contravention of such an order (whether before or after such registration) may be taken,
as if the order had originally been made in the Court of Session.
(7)The Court of Session may, additionally, for the purpose of—
(a)assisting the achievement in Scotland of the purposes of an England and Wales order, Northern Ireland order or Islands order; or
(b)assisting any receiver or other person directed by any such order to sell or otherwise dispose of property,
make such orders or do otherwise as seems to it appropriate.
(8)A document purporting to be a copy of an England and Wales order, Northern Ireland order or Islands order and to be certified as such by a proper officer of the court by which it was made or purporting to be a certificate for purposes corresponding to those of paragraph 11(5) above and to be certified by a proper officer of the court concerned shall, in Scotland, be sufficient evidence of the order.
(9)Nothing in any England and Wales order, Northern Ireland order or Islands order prejudices any enactment or rule of law in respect of the recording of deeds relating to heritable property in Scotland or the registration of interests in such property.
Textual Amendments
F2Words in Sch. 4 para. 19(5) substituted (31.3.1996) by 1995 c. 20, s. 117(1), Sch. 6 Pt. II para. 189(4)(a); S.I. 1996/517, art. 3(2) (subject to transitional provisions and savings in arts. 4-6, Sch. 2) (which 1995 Act was repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 para. 16)) and the same words in Sch. 4 para. 19(5) substituted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 72(3)(c)(i)
F3Sch. 4 para. 19(5A) inserted (31.3.1996) by 1995 c. 20, s. 117(1), Sch. 6 Pt. II para. 189(4)(b); S.I. 1996/517, art. 3(2) (subject to transitional provisions and savings in arts. 4-6, Sch. 2) (which 1995 Act was repealed (1.4.1996) by 1995 c. 40, ss. 6, 7(2), Sch. 5 (with Sch. 3 para. 16)) and the same Sch. 4 para. 19(5A) inserted (1.4.1996) by 1995 c. 40, ss. 5, 7(2), Sch. 4 para. 72(3)(c)(ii)
Marginal Citations