http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/2001-02-19Terrorism Act 2000 An Act to make provision about terrorism; and to make temporary provision for Northern Ireland about the prosecution and punishment of certain offences, the preservation of peace and the maintenance of order.texttext/xmlenStatute Law Database2024-05-212001-02-19 SCHEDULESSCHEDULE 4 Forfeiture OrdersPart IV Insolvency: United Kingdom Provisions General<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/45/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/45" id="schedule-4-paragraph-45"><Pnumber>45</Pnumber><P1para><Text>In this Part of this Schedule—</Text><UnorderedList Decoration="none" Class="Definition"><ListItem><Para><Text>“<Term id="term-ancillary-order">ancillary order</Term>” means an order made in connection with a forfeiture, other than the forfeiture order,</Text></Para></ListItem><ListItem><Para><Text>“<Term id="term-forfeiture-order">forfeiture order</Term>” means—</Text></Para><OrderedList Type="alpha" Decoration="parens"><ListItem NumberOverride="a"><Para><Text>an order made in England and Wales, Scotland or Northern Ireland under section 23,</Text></Para></ListItem><ListItem NumberOverride="b"><Para><Text>an Islands forfeiture order within the meaning given in paragraph 12, 26 or 42, or</Text></Para></ListItem><ListItem NumberOverride="c"><Para><Text>an external forfeiture order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44,</Text></Para></ListItem></OrderedList></ListItem><ListItem><Para><Text>“<Term id="term-forfeited-property">forfeited property</Term>” means the money or other property to which a forfeiture order applies, and</Text></Para></ListItem><ListItem><Para><Text>“<Term id="term-restraint-order">restraint order</Term>” means—</Text></Para><OrderedList Type="alpha" Decoration="parens"><ListItem NumberOverride="a"><Para><Text>an order made under paragraph 5, 18 or 33,</Text></Para></ListItem><ListItem NumberOverride="b"><Para><Text>an Islands restraint order within the meaning given in paragraph 12, 26 or 42, or</Text></Para></ListItem><ListItem NumberOverride="c"><Para><Text>an external restraint order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44.</Text></Para></ListItem></OrderedList></ListItem></UnorderedList></P1para></P1></P1group></Pblock><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/protection-of-creditors-against-forfeiture/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/protection-of-creditors-against-forfeiture" NumberOfProvisions="4" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-protection-of-creditors-against-forfeiture"><Title> Protection of creditors against forfeiture<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46" id="schedule-4-paragraph-46"><Pnumber>46</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/1" id="schedule-4-paragraph-46-1"><Pnumber>1</Pnumber><P2para><Text>During the period of six months beginning with the making of a forfeiture order, the following shall not be finally disposed of under this Schedule—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/1/a" id="schedule-4-paragraph-46-1-a"><Pnumber>a</Pnumber><P3para><Text>the money to which the order applies, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/1/b" id="schedule-4-paragraph-46-1-b"><Pnumber>b</Pnumber><P3para><Text>the money which represents any property to which the order applies.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2" id="schedule-4-paragraph-46-2"><Pnumber>2</Pnumber><P2para><Text>For the purposes of this paragraph money is finally disposed of under this Schedule when—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2/a" id="schedule-4-paragraph-46-2-a"><Pnumber>a</Pnumber><P3para><Text>in England and Wales, it is paid to the Lord Chancellor in accordance with section 60 of the <CommentaryRef Ref="c11207471"/>Justices of the Peace Act 1997 (application of fines, &c.) or to the Secretary of State in accordance with paragraph 13(5)(c),</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2/b" id="schedule-4-paragraph-46-2-b"><Pnumber>b</Pnumber><P3para><Text>in Scotland, it is paid to the Treasury in accordance with section 211(5) of the <CommentaryRef Ref="c11207481"/>Criminal Procedure (Scotland) Act 1995 (as modified by paragraph 16(3)), or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2/c" id="schedule-4-paragraph-46-2-c"><Pnumber>c</Pnumber><P3para><Text>in Northern Ireland, it is paid into the Consolidated Fund in accordance with paragraph 32(4) or 43(5)(c).</Text></P3para></P3></P2para></P2></P1para></P1></P1group><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-47"><Pnumber>47</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1" id="schedule-4-paragraph-47-1"><Pnumber>1</Pnumber><P2para><Text>This paragraph applies where—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1/a" id="schedule-4-paragraph-47-1-a"><Pnumber>a</Pnumber><P3para><Text>before or after a forfeiture order is made, the commencement of an insolvency occurs in qualifying insolvency proceedings,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1/b" id="schedule-4-paragraph-47-1-b"><Pnumber>b</Pnumber><P3para><Text>an insolvency practitioner would, but for the forfeiture order, exercise a function in those proceedings in relation to property to which the forfeiture order applies, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1/c" id="schedule-4-paragraph-47-1-c"><Pnumber>c</Pnumber><P3para><Text>he gives written notice to the relevant officer of the matters referred to in paragraphs (a) and (b) before the end of the period of six months beginning with the making of the forfeiture order.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/2" id="schedule-4-paragraph-47-2"><Pnumber>2</Pnumber><P2para><Text>Sub-paragraph (3) shall apply to—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/2/a" id="schedule-4-paragraph-47-2-a"><Pnumber>a</Pnumber><P3para><Text>the property in relation to which the insolvency practitioner would, but for the forfeiture order, exercise a function as described in sub-paragraph (1)(b), and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/2/b" id="schedule-4-paragraph-47-2-b"><Pnumber>b</Pnumber><P3para><Text>the proceeds of sale of that property.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/3" id="schedule-4-paragraph-47-3"><Pnumber>3</Pnumber><P2para><Text>The property—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/3/a" id="schedule-4-paragraph-47-3-a"><Pnumber>a</Pnumber><P3para><Text>shall cease to be subject to the forfeiture order and any ancillary order, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/3/b" id="schedule-4-paragraph-47-3-b"><Pnumber>b</Pnumber><P3para><Text>shall be dealt with in the insolvency proceedings as if the forfeiture order had never been made.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/4" id="schedule-4-paragraph-47-4"><Pnumber>4</Pnumber><P2para><Text>But—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/4/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/4/a" id="schedule-4-paragraph-47-4-a"><Pnumber>a</Pnumber><P3para><Text>the property to which sub-paragraph (3) applies is the balance remaining after the relevant officer has exercised his powers under paragraph 50(1), and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/4/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/4/b" id="schedule-4-paragraph-47-4-b"><Pnumber>b</Pnumber><P3para><Text>sub-paragraph (3) shall not take effect in respect of property in relation to which the relevant officer, or any person acting in pursuance of an ancillary order, has incurred obligations until those obligations have been discharged.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5" id="schedule-4-paragraph-47-5"><Pnumber>5</Pnumber><P2para><Text>In this paragraph “<Term id="term-the-commencement-of-an-insolvency">the commencement of an insolvency</Term>” means—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/a" id="schedule-4-paragraph-47-5-a"><Pnumber>a</Pnumber><P3para><Text>the making of a bankruptcy order,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/b" id="schedule-4-paragraph-47-5-b"><Pnumber>b</Pnumber><P3para><Text>the award of sequestration,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/c" id="schedule-4-paragraph-47-5-c"><Pnumber>c</Pnumber><P3para><Text>in England and Wales or in Northern Ireland, in the case of the insolvent estate of a deceased person, the making of an insolvency administration order, or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/d" id="schedule-4-paragraph-47-5-d"><Pnumber>d</Pnumber><P3para><Text>in the case of a company, the passing of a resolution for its winding up, or where no such resolution has been passed, the making of an order by the court for the winding up of the company.</Text></P3para></P3></P2para></P2></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-48"><Pnumber>48</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/1" id="schedule-4-paragraph-48-1"><Pnumber>1</Pnumber><P2para><Text>Where by virtue of paragraph 47(3) property falls to be dealt with in insolvency proceedings, the Secretary of State shall be taken to be a creditor in those proceedings to the amount or value of the property.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/2" id="schedule-4-paragraph-48-2"><Pnumber>2</Pnumber><P2para><Text>Except in a sequestration, his debt—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/2/a" id="schedule-4-paragraph-48-2-a"><Pnumber>a</Pnumber><P3para><Text>shall rank after the debts of all other creditors, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/2/b" id="schedule-4-paragraph-48-2-b"><Pnumber>b</Pnumber><P3para><Text>shall not be paid until they have been paid in full with interest under the relevant provision.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3" id="schedule-4-paragraph-48-3"><Pnumber>3</Pnumber><P2para><Text>In sub-paragraph (2)(b) the “<Term id="term-relevant-provision">relevant provision</Term>” means—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/a" id="schedule-4-paragraph-48-3-a"><Pnumber>a</Pnumber><P3para><Text>in relation to the winding up of a company in England and Wales or Scotland, section 189(2) of the <CommentaryRef Ref="c11207491"/>Insolvency Act 1986,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/b" id="schedule-4-paragraph-48-3-b"><Pnumber>b</Pnumber><P3para><Text>in relation to a bankruptcy in England and Wales, section 328(4) of that Act,</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/c" id="schedule-4-paragraph-48-3-c"><Pnumber>c</Pnumber><P3para><Text>in relation to the winding up of a company in Northern Ireland, Article 160(2) of the <CommentaryRef Ref="c11207501"/>Insolvency (Northern Ireland) Order 1989, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/d" id="schedule-4-paragraph-48-3-d"><Pnumber>d</Pnumber><P3para><Text>in relation to a bankruptcy in Northern Ireland, Article 300(4) of that Order.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/4" id="schedule-4-paragraph-48-4"><Pnumber>4</Pnumber><P2para><Text>In a sequestration, his debt shall rank after all of the debts mentioned in section 51(1) of the <CommentaryRef Ref="c11207511"/>Bankruptcy (Scotland) Act 1985 and shall not be paid until they have been paid in full.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/5" id="schedule-4-paragraph-48-5"><Pnumber>5</Pnumber><P2para><Text>Sub-paragraphs (2) to (4) apply notwithstanding any provision contained in or made under any other enactment.</Text></P2para></P2></P1para></P1><P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-49"><Pnumber>49</Pnumber><P1para><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/1" id="schedule-4-paragraph-49-1"><Pnumber>1</Pnumber><P2para><Text>This paragraph applies to property which ceased to be subject to a forfeiture order by virtue of paragraph 47(3) in consequence of the making of a bankruptcy order or an award of sequestration.</Text></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/2" id="schedule-4-paragraph-49-2"><Pnumber>2</Pnumber><P2para><Text>The property shall again become subject to the forfeiture order and, if applicable, any ancillary order if—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/2/a" id="schedule-4-paragraph-49-2-a"><Pnumber>a</Pnumber><P3para><Text>the bankruptcy order is annulled, or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/2/b" id="schedule-4-paragraph-49-2-b"><Pnumber>b</Pnumber><P3para><Text>the award of sequestration is recalled or reduced.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/3" id="schedule-4-paragraph-49-3"><Pnumber>3</Pnumber><P2para><Text>Where the property is money or has been converted into money—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/3/a" id="schedule-4-paragraph-49-3-a"><Pnumber>a</Pnumber><P3para><Text>the relevant court shall make an order specifying property comprised in the estate of the bankrupt or debtor to the amount or value of the property, and</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/3/b" id="schedule-4-paragraph-49-3-b"><Pnumber>b</Pnumber><P3para><Text>the specified property shall become subject to the forfeiture order, and any applicable ancillary order, in place of the property.</Text></P3para></P3></P2para></P2><P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/4" id="schedule-4-paragraph-49-4"><Pnumber>4</Pnumber><P2para><Text>In sub-paragraph (3) the “<Term id="term-relevant-court">relevant court</Term>” means—</Text><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/4/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/4/a" id="schedule-4-paragraph-49-4-a"><Pnumber>a</Pnumber><P3para><Text>the court which ordered the annulment of the bankruptcy, or</Text></P3para></P3><P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/4/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/4/b" id="schedule-4-paragraph-49-4-b"><Pnumber>b</Pnumber><P3para><Text>the court which recalled or reduced the award of sequestration.</Text></P3para></P3></P2para></P2></P1para></P1></Pblock><Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/expenses-incurred-in-connection-with-forfeiture/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/expenses-incurred-in-connection-with-forfeiture" NumberOfProvisions="1" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-expenses-incurred-in-connection-with-forfeiture"><Title> Expenses incurred in connection with forfeiture501Where money or other property falls to be dealt with in accordance with paragraph 47(3), the relevant officer may—adeduct allowable forfeiture expenses from that money;bretain so much of that property as he considers necessary for the purpose of realising it and deducting allowable forfeiture expenses from the proceeds of realisation.2Where property is delivered up in pursuance of paragraph 47(3) and the relevant officer has not made provision under sub-paragraph (1) for all the allowable forfeiture expenses then—aa person who has incurred allowable forfeiture expenses for which provision has not been made shall have a claim to their value in the insolvency proceedings, andbthe expenses in question shall be treated for the purposes of the insolvency proceedings as if they were expenses of those proceedings.3In this paragraph “allowable forfeiture expenses”—ameans expenses incurred in relation to the forfeited property by the relevant officer,bmeans expenses incurred in relation to the forfeited property by a receiver, administrator or other person appointed by the relevant officer,cmeans expenses incurred in relation to the forfeited property by any person appointed or directed to deal with any property under paragraph 16, anddincludes sums paid or required to be paid under paragraph 2(1)(d), 16(1)(c) or 30(1)(d). Protection of insolvency practitioners511This paragraph applies where an insolvency practitioner seizes or disposes of property which is subject to a forfeiture order or a restraint order and—ahe reasonably believes that he is entitled to do so in the exercise of his functions, andbhe would be so entitled if the property were not subject to a forfeiture order or a restraint order.2The insolvency practitioner shall not be liable to any person in respect of any loss or damage resulting from the seizure or disposal except in so far as the loss or damage is caused by his negligence.3The insolvency practitioner shall have a lien on the property seized or the proceeds of its sale—afor such of his expenses as were incurred in connection with the insolvency proceedings in relation to which the seizure or disposal purported to take place, andbfor so much of his remuneration as may be reasonably assigned for his acting in connection with those proceedings.4Sub-paragraphs (1) to (3) are without prejudice to the generality of any provision contained in the Insolvency Act 1986 or the Bankruptcy (Scotland) Act 1985 or any other Act or the Insolvency (Northern Ireland) Order 1989.5In this paragraph “insolvency practitioner”, in any part of the United Kingdom, means a person acting as an insolvency practitioner in that or any other part of the United Kingdom.6For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in England and Wales or in Scotland shall be determined in accordance with section 388 of the Insolvency Act 1986, except that—athe reference in section 388(2)(a) to a permanent or interim trustee in the sequestration of a debtor’s estate shall be taken to include a reference to a trustee in sequestration,bsection 388(5) shall be disregarded, andcthe expression shall also include the Official Receiver acting as receiver or manager of property.7For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in Northern Ireland shall be determined in accordance with Article 3 of the Insolvency (Northern Ireland) Order 1989, except that—aArticle 3(5) shall be disregarded, andbthe expression shall also include the Official Receiver acting as receiver or manager of property. Insolvency practitioners in the Islands and designated countries521An order may be made under this paragraph to secure that an Islands or external insolvency practitioner has the same rights under this Part of this Schedule in relation to—aproperty situated in England and Wales,bproperty situated in Scotland, orcproperty situated in Northern Ireland,as he would have if he were an insolvency practitioner in that part of the United Kingdom.2The Secretary of State may make an order—aunder sub-paragraph (1)(a) with the concurrence of the Lord Chancellor;bunder sub-paragraph (1)(b).3An order under sub-paragraph (1)(c)—amay be made by the Department of Enterprise, Trade and Investment in Northern Ireland,bshall be a statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979, andcshall be subject to negative resolution within the meaning of section 41(6) of the Interpretation (Northern Ireland) Act 1954.4An order under this paragraph may, in particular, include—aprovision which modifies the rights under this Part of this Schedule which are to be conferred under the order;bprovision as to the manner in which the rights conferred under the order are to be exercised;cprovision as to the conditions subject to which those rights are to be exercised, including the obtaining of leave from a court;dprovision for empowering a court granting such leave to impose such conditions as it thinks fit.5An order under this paragraph may make different provision for different purposes.6In this paragraph—Islands or external insolvency practitioner” means a person exercising under the insolvency law of a relevant country or territory functions corresponding to those exercised by insolvency practitioners under the insolvency law of any part of the United Kingdom,insolvency law” has the same meaning as in section 426(10) of the Insolvency Act 1986, except that the reference to a relevant country or territory shall be construed in accordance with this paragraph, andrelevant country or territory” means—any of the Channel Islands,the Isle of Man, orany country or territory designated as mentioned in paragraph 14, 28 or 44. Interpretation531In this Part of this Schedule (other than in paragraph 51) “insolvency practitioner” means a person acting in any qualifying insolvency proceedings in any part of the United Kingdom as—aa liquidator of a company or partnership,ba trustee in bankruptcy,cthe permanent or interim trustee on the debtor’s estate,dan administrator of the insolvent estate of a deceased person, orea receiver or manager of any property.2In this Part of this Schedule “qualifying insolvency proceedings” means—aany proceedings under the Insolvency Act 1986 or the Insolvency (Northern Ireland) Order 1989 for the winding up of a company or an unregistered company and includes any voluntary winding up of a company under Part IV of that Act or Part V of that Order,bany proceedings in England and Wales or Northern Ireland under or by virtue of section 420 of the Insolvency Act 1986 or Article 364 of the Insolvency (Northern Ireland) Order 1989 for the winding up of an insolvent partnership,cany proceedings in bankruptcy or, in Scotland, any sequestration of a debtor’s estate, ordany proceedings in England and Wales or in Northern Ireland under or by virtue of section 421 of the Insolvency Act 1986 or Article 365 of the Insolvency (Northern Ireland) Order 1989 in relation to the insolvent estate of a deceased person.3In this Part of this Schedule “the relevant officer” means in England and Wales and in Northern Ireland—awhere the forfeiture order in question is made by a court in England and Wales, the proper officer within the meaning given in paragraph 4,bwhere the forfeiture order in question is made by a court in Northern Ireland, the proper officer within the meaning given in paragraph 32, andcin any other case, the appropriate officer of the High Court.4In this Part of this Schedule “the relevant officer” means in Scotland—awhere the forfeiture order in question is made by a court in Scotland, the clerk of the court,bin any other case, the Principal Clerk of Session and Justiciary.5In this Part of this Schedule references to the proceeds of sale or realisation of property are references to the proceeds after deduction of the costs of sale or realisation.1995 c. 46. 1986 c. 45. S.I. 1989/2405 (N.I. 19). 1985 c. 66. 1986 c. 45. 1985 c. 66. S.I. 1989/2405 (N.I. 19). 1986 c. 45. S.I. 1989/2405 (N.I. 19). S.I. 1979/1573 (N.I. 12). 1954 c. 33 (N.I.). 1986 c. 45. 1986 c. 45. S.I. 1989/2405 (N.I. 19). 1986 c. 45. S.I. 1989/2405 (N.I. 19). 1986 c. 45. S.I. 1989/2405 (N.I. 19). 1997 c. 25.
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<dc:description> An Act to make provision about terrorism; and to make temporary provision for Northern Ireland about the prosecution and punishment of certain offences, the preservation of peace and the maintenance of order.</dc:description>
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<ukm:UnappliedEffect Row="896" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" RequiresApplied="false" AffectedExtent="E+W+S+N.I." EffectId="key-a692f0ffc8a7b7a03f8a08bd27ef0fa7" Type="omitted" Modified="2024-01-18T14:20:58Z" AffectingNumber="10" URI="http://www.legislation.gov.uk/id/effect/key-a692f0ffc8a7b7a03f8a08bd27ef0fa7" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 24 para. 22" AffectedNumber="11" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/10" AffectedProvisions="Sch. 8 para. 14F(3)(b) and word" AffectedYear="2000" AffectedClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. The substitution of Sch. 8 para. 14F was repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingYear="2012">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-14F-3-b" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/14F/3/b" FoundRef="schedule-8">para. 14F(3)(b)</ukm:Section>
and word
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-24" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24">Sch. 24 </ukm:Section>
<ukm:Section Ref="schedule-24-paragraph-22" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24/paragraph/22">para. 22</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-135-4" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/135/4">s. 135(4)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-151-1" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/453" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-04-08" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="453">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-4-f" URI="http://www.legislation.gov.uk/id/uksi/2013/453/article/4/f">art. 4(f)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedExtent="E+W+S+N.I." RequiresApplied="false" AffectingClass="UnitedKingdomPublicGeneralAct" AffectedNumber="11" URI="http://www.legislation.gov.uk/id/effect/key-9346ac63ca885d1c9879b54d5129f0c7" Row="961" AffectedProvisions="Sch. 8 para. 20F(3)" AffectingNumber="10" Modified="2024-01-18T14:20:58Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" AffectingProvisions="Sch. 24 para. 23" AffectedYear="2000" EffectId="key-9346ac63ca885d1c9879b54d5129f0c7" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2012/10" AffectingYear="2012" AffectedClass="UnitedKingdomPublicGeneralAct" Notes="This amendment not applied to legislation.gov.uk. The insertion of Sch. 8 para. 20F was repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" Type="words omitted">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-20F-3" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/20F/3" FoundRef="schedule-8-paragraph-20F">para. 20F(3)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Legal Aid, Sentencing and Punishment of Offenders Act 2012</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-24" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24">Sch. 24 </ukm:Section>
<ukm:Section Ref="schedule-24-paragraph-23" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/schedule/24/paragraph/23">para. 23</ukm:Section>
</ukm:AffectingProvisions>
<ukm:Savings>
<ukm:Section Ref="section-135-4" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/135/4">s. 135(4)</ukm:Section>
</ukm:Savings>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-151-1" URI="http://www.legislation.gov.uk/id/ukpga/2012/10/section/151/1">s. 151(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/453" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-04-08" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="453">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-4-f" URI="http://www.legislation.gov.uk/id/uksi/2013/453/article/4/f">art. 4(f)</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedClass="UnitedKingdomPublicGeneralAct" AffectedYear="2000" Row="469" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" AffectingProvisions="Sch. 11 para. 17(2)" Type="words substituted" AffectedNumber="11" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/2" RequiresApplied="false" Comments="The insertion of Sch. 4 para 11(1)(aa) by 2003 c. 44 Sch. 36 para 14(2) is prospective hence the amendment cannot be carried through. - The insertion of Sch. 4 para 11(1)(aa) by 2003 c. 44 Sch. 36 para 14(2) is prospective hence the amendment cannot be carried through." AffectedProvisions="Sch. 4 para. 11(1)(aa)" URI="http://www.legislation.gov.uk/id/effect/key-7c822c8f6593cc40389246afbe7e48f7" AffectingNumber="2" EffectId="key-7c822c8f6593cc40389246afbe7e48f7" AffectingYear="2015" Modified="2024-01-18T14:20:58Z" AffectedExtent="E+W+S+N.I." AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-11-1-aa" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/11/1/aa" FoundRef="schedule-4-paragraph-11">para. 11(1)(aa)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Criminal Justice and Courts Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-11" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/schedule/11">Sch. 11 </ukm:Section>
<ukm:Section Ref="schedule-11-paragraph-17-2" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/schedule/11/paragraph/17/2">para. 17(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-95-1" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/section/95/1">s. 95(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2015/778" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2015-04-13" Qualification="wholly in force" CommencingYear="2015" CommencingNumber="778">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2015/778/article/3">art. 3</ukm:Section>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2015/778/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-77" URI="http://www.legislation.gov.uk/id/uksi/2015/778/schedule/1/paragraph/77">para. 77</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedExtent="E+W+S+N.I." Modified="2024-01-18T14:20:58Z" AffectingNumber="2" AffectingClass="UnitedKingdomPublicGeneralAct" Type="words substituted" AffectedYear="2000" Row="471" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2015/2" EffectId="key-72a282876b907d018bc0d204b7b666d5" RequiresApplied="false" AffectingProvisions="Sch. 11 para. 17(3)" AffectedClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" URI="http://www.legislation.gov.uk/id/effect/key-72a282876b907d018bc0d204b7b666d5" AffectedNumber="11" AffectingYear="2015" Comments="The insertion of Sch. 4 para 11(2A) by 2003 c. 44 Sch. 36 para 14(3) is prospective hence the amendment cannot be carried through. - The insertion of Sch. 4 para 11(2A) by 2003 c. 44 Sch. 36 para 14(3) is prospective hence the amendment cannot be carried through." AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" AffectedProvisions="Sch. 4 para. 11(2A)">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-4" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4">Sch. 4 </ukm:Section>
<ukm:Section Ref="schedule-4-paragraph-11-2A" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/11/2A" FoundRef="schedule-4-paragraph-11">para. 11(2A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Criminal Justice and Courts Act 2015</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-11" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/schedule/11">Sch. 11 </ukm:Section>
<ukm:Section Ref="schedule-11-paragraph-17-3" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/schedule/11/paragraph/17/3">para. 17(3)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-95-1" URI="http://www.legislation.gov.uk/id/ukpga/2015/2/section/95/1">s. 95(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2015/778" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2015-04-13" Qualification="wholly in force" CommencingYear="2015" CommencingNumber="778">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3" URI="http://www.legislation.gov.uk/id/uksi/2015/778/article/3">art. 3</ukm:Section>
<ukm:Section Ref="schedule-1" URI="http://www.legislation.gov.uk/id/uksi/2015/778/schedule/1">Sch. 1 </ukm:Section>
<ukm:Section Ref="schedule-1-paragraph-77" URI="http://www.legislation.gov.uk/id/uksi/2015/778/schedule/1/paragraph/77">para. 77</ukm:Section>
</ukm:CommencingProvisions>
</ukm:InForce>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect Row="888" AffectedYear="2000" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" Modified="2024-01-18T14:20:58Z" AffectedExtent="E+W+S+N.I." AffectedNumber="11" AffectedClass="UnitedKingdomPublicGeneralAct" AppliedModified="2012-11-20T11:21:08.715Z" Notes="This amendment not applied to legislation.gov.uk. Ss. 16-19 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingProvisions="s. 17(2)" EffectId="key-b7a98652dda6b9a3f6ce40821e837f97" AffectedProvisions="Sch. 8 para. 14-14I" Comments="Repealed without ever being in force" AffectingClass="UnitedKingdomPublicGeneralAct" URI="http://www.legislation.gov.uk/id/effect/key-b7a98652dda6b9a3f6ce40821e837f97" AffectingYear="2010" AffectingNumber="17" RequiresApplied="false" AffectingEffectsExtent="E+W+S+N.I." Type="substituted for Sch. 8 para. 14">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:SectionRange Start="schedule-8-paragraph-14" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/14" End="schedule-8-paragraph-14I" UpTo="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/14I" FoundEnd="schedule-8" MissingEnd="true">
<ukm:Section Ref="schedule-8-paragraph-14" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/14">para. 14</ukm:Section>
-
<ukm:Section Ref="schedule-8-paragraph-14I" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/14I" FoundRef="schedule-8">14I</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-17-2" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/17/2">s. 17(2)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectedExtent="E+W+S+N.I." AffectedYear="2000" RequiresApplied="false" EffectId="key-ec92fd2e6035a7a4fc52c00a156ed6dc" Row="899" Type="inserted" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedNumber="11" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" AffectingNumber="17" Notes="This amendment not applied to legislation.gov.uk. Ss. 16-19 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectedProvisions="Sch. 8 para. 15(1)(aa) (ab)" AffectingProvisions="s. 17(4)(b)" Modified="2024-01-18T14:20:58Z" URI="http://www.legislation.gov.uk/id/effect/key-ec92fd2e6035a7a4fc52c00a156ed6dc" Comments="Repealed without ever being in force" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." AffectingYear="2010" AppliedModified="2012-11-20T11:21:08.715Z">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-15-1-aa" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/15/1/aa" FoundRef="schedule-8-paragraph-15">para. 15(1)(aa)</ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-15-1-ab" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/15/1/ab" FoundRef="schedule-8-paragraph-15">(ab)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-17-4-b" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/17/4/b">s. 17(4)(b)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingClass="UnitedKingdomPublicGeneralAct" AffectedClass="UnitedKingdomPublicGeneralAct" Comments="Repealed without ever being in force" AffectedExtent="E+W+S+N.I." AffectedYear="2000" AffectingEffectsExtent="E+W+S+N.I." Row="904" Notes="This amendment not applied to legislation.gov.uk. Ss. 16-19 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectingYear="2010" AffectingProvisions="s. 17(7)" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" AffectedNumber="11" EffectId="key-e68e7e9cbba7a9ced373be31082bcb9d" URI="http://www.legislation.gov.uk/id/effect/key-e68e7e9cbba7a9ced373be31082bcb9d" Modified="2024-01-18T14:20:58Z" AffectedProvisions="Sch. 8 para. 15(2A)" AffectingNumber="17" Type="inserted" RequiresApplied="false" AppliedModified="2012-11-20T11:21:08.715Z" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-15-2A" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/15/2A" FoundRef="schedule-8-paragraph-15">para. 15(2A)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-17-7" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/17/7">s. 17(7)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect AffectingEffectsExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. Ss. 16-19 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" Row="905" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingNumber="17" AffectedExtent="E+W+S+N.I." Comments="Repealed without ever being in force" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Modified="2024-01-18T14:20:58Z" AffectingYear="2010" AppliedModified="2012-11-20T11:21:08.715Z" AffectingProvisions="s. 17(8)" Type="inserted" URI="http://www.legislation.gov.uk/id/effect/key-a02aeed5d5eced108be978aaba7f5580" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" AffectedNumber="11" EffectId="key-a02aeed5d5eced108be978aaba7f5580" AffectedYear="2000" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="Sch. 8 para. 15(4)" RequiresApplied="false">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:Section Ref="schedule-8-paragraph-15-4" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/15/4" FoundRef="schedule-8-paragraph-15">para. 15(4)</ukm:Section>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-17-8" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/17/8">s. 17(8)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
<ukm:UnappliedEffect URI="http://www.legislation.gov.uk/id/effect/key-16e75120a603a6bbc5dcde2b6d8d42a0" AffectedURI="http://www.legislation.gov.uk/id/ukpga/2000/11" AffectedNumber="11" AffectedExtent="E+W+S+N.I." Notes="This amendment not applied to legislation.gov.uk. Ss. 16-19 repealed (31.10.2013) without ever being in force by 2012 c. 9, Sch. 9 para. 4(2), Sch. 10 Pt. 1; S.I. 2013/2104, art. 3(c)(d)" AffectedYear="2000" Modified="2024-01-18T14:20:58Z" AffectingYear="2010" RequiresApplied="false" Comments="Repealed without ever being in force" AppliedModified="2012-11-20T11:21:08.715Z" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingEffectsExtent="E+W+S+N.I." AffectedClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="s. 18(2)(a)" AffectedProvisions="Sch. 8 para. 20(3)-(3C)" AffectingNumber="17" EffectId="key-16e75120a603a6bbc5dcde2b6d8d42a0" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2010/17" Type="substituted for Sch. 8 para. 20(3)" Row="936">
<ukm:AffectedTitle>Terrorism Act 2000</ukm:AffectedTitle>
<ukm:AffectedProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8">Sch. 8 </ukm:Section>
<ukm:SectionRange Start="schedule-8-paragraph-20-3" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/20/3" End="schedule-8-paragraph-20-3C" UpTo="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/20/3C" FoundEnd="schedule-8-paragraph-20" MissingEnd="true">
<ukm:Section Ref="schedule-8-paragraph-20-3" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/20/3">para. 20(3)</ukm:Section>
-
<ukm:Section Ref="schedule-8-paragraph-20-3C" URI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/8/paragraph/20/3C" FoundRef="schedule-8-paragraph-20">(3C)</ukm:Section>
</ukm:SectionRange>
</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Security Act 2010</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="section-18-2-a" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/18/2/a">s. 18(2)(a)</ukm:Section>
</ukm:AffectingProvisions>
<ukm:CommencementAuthority>
<ukm:Section Ref="section-59-1" URI="http://www.legislation.gov.uk/id/ukpga/2010/17/section/59/1">s. 59(1)</ukm:Section>
</ukm:CommencementAuthority>
<ukm:InForceDates>
<ukm:InForce Prospective="true" Qualification=""/>
</ukm:InForceDates>
</ukm:UnappliedEffect>
</ukm:UnappliedEffects>
</ukm:PrimaryMetadata>
<ukm:Alternatives>
<ukm:Alternative Date="2008-03-02" URI="http://www.legislation.gov.uk/ukpga/2000/11/pdfs/ukpga_20000011_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="493"/>
<ukm:BodyParagraphs Value="154"/>
<ukm:ScheduleParagraphs Value="339"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Schedules RestrictEndDate="2001-12-20" RestrictStartDate="2001-02-19" RestrictExtent="E+W+S+N.I.">
<Title> SCHEDULES</Title>
<Schedule DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4" NumberOfProvisions="77" RestrictEndDate="2013-04-01" RestrictStartDate="2000-10-31" id="schedule-4" RestrictExtent="E+W+S+N.I.">
<Number>SCHEDULE 4</Number>
<TitleBlock>
<Title> Forfeiture Orders</Title>
</TitleBlock>
<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV" NumberOfProvisions="9" RestrictEndDate="2014-12-03" RestrictExtent="E+W+S+N.I." RestrictStartDate="2001-02-19" id="schedule-4-part-IV">
<Number>Part IV</Number>
<Title> Insolvency: United Kingdom Provisions</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/general/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/general" NumberOfProvisions="1" RestrictEndDate="2014-12-03" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-general">
<Title> General</Title>
<P1group RestrictEndDate="2009-06-18" Layout="below" RestrictExtent="E+W+S+N.I." RestrictStartDate="2001-02-19">
<Title/>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/45/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/45" id="schedule-4-paragraph-45">
<Pnumber>45</Pnumber>
<P1para>
<Text>In this Part of this Schedule—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-ancillary-order">ancillary order</Term>
” means an order made in connection with a forfeiture, other than the forfeiture order,
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-forfeiture-order">forfeiture order</Term>
” means—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>an order made in England and Wales, Scotland or Northern Ireland under section 23,</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>an Islands forfeiture order within the meaning given in paragraph 12, 26 or 42, or</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>an external forfeiture order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44,</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-forfeited-property">forfeited property</Term>
” means the money or other property to which a forfeiture order applies, and
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-restraint-order">restraint order</Term>
” means—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>an order made under paragraph 5, 18 or 33,</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>an Islands restraint order within the meaning given in paragraph 12, 26 or 42, or</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>an external restraint order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44.</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
</UnorderedList>
</P1para>
</P1>
</P1group>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/protection-of-creditors-against-forfeiture/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/protection-of-creditors-against-forfeiture" NumberOfProvisions="4" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-protection-of-creditors-against-forfeiture">
<Title> Protection of creditors against forfeiture</Title>
<P1group Layout="below" RestrictExtent="E+W+S+N.I." RestrictStartDate="2001-02-19" RestrictEndDate="2005-04-01">
<Title/>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46" id="schedule-4-paragraph-46">
<Pnumber>46</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/1" id="schedule-4-paragraph-46-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>During the period of six months beginning with the making of a forfeiture order, the following shall not be finally disposed of under this Schedule—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/1/a" id="schedule-4-paragraph-46-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the money to which the order applies, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/1/b" id="schedule-4-paragraph-46-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the money which represents any property to which the order applies.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2" id="schedule-4-paragraph-46-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>For the purposes of this paragraph money is finally disposed of under this Schedule when—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2/a" id="schedule-4-paragraph-46-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in England and Wales, it is paid to the Lord Chancellor in accordance with section 60 of the
<CommentaryRef Ref="c11207471"/>
Justices of the Peace Act 1997 (application of fines, &c.) or to the Secretary of State in accordance with paragraph 13(5)(c),
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2/b" id="schedule-4-paragraph-46-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
in Scotland, it is paid to the Treasury in accordance with section 211(5) of the
<CommentaryRef Ref="c11207481"/>
Criminal Procedure (Scotland) Act 1995 (as modified by paragraph 16(3)), or
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/46/2/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/46/2/c" id="schedule-4-paragraph-46-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in Northern Ireland, it is paid into the Consolidated Fund in accordance with paragraph 32(4) or 43(5)(c).</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-47">
<Pnumber>47</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1" id="schedule-4-paragraph-47-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This paragraph applies where—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1/a" id="schedule-4-paragraph-47-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>before or after a forfeiture order is made, the commencement of an insolvency occurs in qualifying insolvency proceedings,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1/b" id="schedule-4-paragraph-47-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>an insolvency practitioner would, but for the forfeiture order, exercise a function in those proceedings in relation to property to which the forfeiture order applies, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/1/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/1/c" id="schedule-4-paragraph-47-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>he gives written notice to the relevant officer of the matters referred to in paragraphs (a) and (b) before the end of the period of six months beginning with the making of the forfeiture order.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/2" id="schedule-4-paragraph-47-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Sub-paragraph (3) shall apply to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/2/a" id="schedule-4-paragraph-47-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the property in relation to which the insolvency practitioner would, but for the forfeiture order, exercise a function as described in sub-paragraph (1)(b), and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/2/b" id="schedule-4-paragraph-47-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the proceeds of sale of that property.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/3" id="schedule-4-paragraph-47-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The property—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/3/a" id="schedule-4-paragraph-47-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>shall cease to be subject to the forfeiture order and any ancillary order, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/3/b" id="schedule-4-paragraph-47-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>shall be dealt with in the insolvency proceedings as if the forfeiture order had never been made.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/4" id="schedule-4-paragraph-47-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>But—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/4/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/4/a" id="schedule-4-paragraph-47-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the property to which sub-paragraph (3) applies is the balance remaining after the relevant officer has exercised his powers under paragraph 50(1), and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/4/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/4/b" id="schedule-4-paragraph-47-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>sub-paragraph (3) shall not take effect in respect of property in relation to which the relevant officer, or any person acting in pursuance of an ancillary order, has incurred obligations until those obligations have been discharged.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5" id="schedule-4-paragraph-47-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
In this paragraph “
<Term id="term-the-commencement-of-an-insolvency">the commencement of an insolvency</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/a" id="schedule-4-paragraph-47-5-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the making of a bankruptcy order,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/b" id="schedule-4-paragraph-47-5-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the award of sequestration,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/c" id="schedule-4-paragraph-47-5-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in England and Wales or in Northern Ireland, in the case of the insolvent estate of a deceased person, the making of an insolvency administration order, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/47/5/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/47/5/d" id="schedule-4-paragraph-47-5-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>in the case of a company, the passing of a resolution for its winding up, or where no such resolution has been passed, the making of an order by the court for the winding up of the company.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-48">
<Pnumber>48</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/1" id="schedule-4-paragraph-48-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Where by virtue of paragraph 47(3) property falls to be dealt with in insolvency proceedings, the Secretary of State shall be taken to be a creditor in those proceedings to the amount or value of the property.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/2" id="schedule-4-paragraph-48-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Except in a sequestration, his debt—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/2/a" id="schedule-4-paragraph-48-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>shall rank after the debts of all other creditors, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/2/b" id="schedule-4-paragraph-48-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>shall not be paid until they have been paid in full with interest under the relevant provision.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3" id="schedule-4-paragraph-48-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In sub-paragraph (2)(b) the “
<Term id="term-relevant-provision">relevant provision</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/a" id="schedule-4-paragraph-48-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in relation to the winding up of a company in England and Wales or Scotland, section 189(2) of the
<CommentaryRef Ref="c11207491"/>
Insolvency Act 1986,
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/b" id="schedule-4-paragraph-48-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in relation to a bankruptcy in England and Wales, section 328(4) of that Act,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/c" id="schedule-4-paragraph-48-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>
in relation to the winding up of a company in Northern Ireland, Article 160(2) of the
<CommentaryRef Ref="c11207501"/>
Insolvency (Northern Ireland) Order 1989, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/3/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/3/d" id="schedule-4-paragraph-48-3-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>in relation to a bankruptcy in Northern Ireland, Article 300(4) of that Order.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/4" id="schedule-4-paragraph-48-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
In a sequestration, his debt shall rank after all of the debts mentioned in section 51(1) of the
<CommentaryRef Ref="c11207511"/>
Bankruptcy (Scotland) Act 1985 and shall not be paid until they have been paid in full.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/48/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/48/5" id="schedule-4-paragraph-48-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Sub-paragraphs (2) to (4) apply notwithstanding any provision contained in or made under any other enactment.</Text>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-49">
<Pnumber>49</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/1" id="schedule-4-paragraph-49-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This paragraph applies to property which ceased to be subject to a forfeiture order by virtue of paragraph 47(3) in consequence of the making of a bankruptcy order or an award of sequestration.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/2" id="schedule-4-paragraph-49-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The property shall again become subject to the forfeiture order and, if applicable, any ancillary order if—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/2/a" id="schedule-4-paragraph-49-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the bankruptcy order is annulled, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/2/b" id="schedule-4-paragraph-49-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the award of sequestration is recalled or reduced.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/3" id="schedule-4-paragraph-49-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Where the property is money or has been converted into money—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/3/a" id="schedule-4-paragraph-49-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the relevant court shall make an order specifying property comprised in the estate of the bankrupt or debtor to the amount or value of the property, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/3/b" id="schedule-4-paragraph-49-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the specified property shall become subject to the forfeiture order, and any applicable ancillary order, in place of the property.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/4" id="schedule-4-paragraph-49-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
In sub-paragraph (3) the “
<Term id="term-relevant-court">relevant court</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/4/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/4/a" id="schedule-4-paragraph-49-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the court which ordered the annulment of the bankruptcy, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/49/4/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/49/4/b" id="schedule-4-paragraph-49-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the court which recalled or reduced the award of sequestration.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/expenses-incurred-in-connection-with-forfeiture/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/expenses-incurred-in-connection-with-forfeiture" NumberOfProvisions="1" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-expenses-incurred-in-connection-with-forfeiture">
<Title> Expenses incurred in connection with forfeiture</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-50">
<Pnumber>50</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/1" id="schedule-4-paragraph-50-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Where money or other property falls to be dealt with in accordance with paragraph 47(3), the relevant officer may—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/1/a" id="schedule-4-paragraph-50-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>deduct allowable forfeiture expenses from that money;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/1/b" id="schedule-4-paragraph-50-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>retain so much of that property as he considers necessary for the purpose of realising it and deducting allowable forfeiture expenses from the proceeds of realisation.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/2" id="schedule-4-paragraph-50-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>Where property is delivered up in pursuance of paragraph 47(3) and the relevant officer has not made provision under sub-paragraph (1) for all the allowable forfeiture expenses then—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/2/a" id="schedule-4-paragraph-50-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a person who has incurred allowable forfeiture expenses for which provision has not been made shall have a claim to their value in the insolvency proceedings, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/2/b" id="schedule-4-paragraph-50-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the expenses in question shall be treated for the purposes of the insolvency proceedings as if they were expenses of those proceedings.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/3" id="schedule-4-paragraph-50-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In this paragraph “
<Term id="term-allowable-forfeiture-expenses">allowable forfeiture expenses</Term>
”—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/3/a" id="schedule-4-paragraph-50-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>means expenses incurred in relation to the forfeited property by the relevant officer,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/3/b" id="schedule-4-paragraph-50-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>means expenses incurred in relation to the forfeited property by a receiver, administrator or other person appointed by the relevant officer,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/3/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/3/c" id="schedule-4-paragraph-50-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>means expenses incurred in relation to the forfeited property by any person appointed or directed to deal with any property under paragraph 16, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/50/3/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/50/3/d" id="schedule-4-paragraph-50-3-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>includes sums paid or required to be paid under paragraph 2(1)(d), 16(1)(c) or 30(1)(d).</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/protection-of-insolvency-practitioners/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/protection-of-insolvency-practitioners" NumberOfProvisions="1" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-protection-of-insolvency-practitioners">
<Title> Protection of insolvency practitioners</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-51">
<Pnumber>51</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/1" id="schedule-4-paragraph-51-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This paragraph applies where an insolvency practitioner seizes or disposes of property which is subject to a forfeiture order or a restraint order and—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/1/a" id="schedule-4-paragraph-51-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>he reasonably believes that he is entitled to do so in the exercise of his functions, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/1/b" id="schedule-4-paragraph-51-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>he would be so entitled if the property were not subject to a forfeiture order or a restraint order.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/2" id="schedule-4-paragraph-51-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The insolvency practitioner shall not be liable to any person in respect of any loss or damage resulting from the seizure or disposal except in so far as the loss or damage is caused by his negligence.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/3" id="schedule-4-paragraph-51-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>The insolvency practitioner shall have a lien on the property seized or the proceeds of its sale—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/3/a" id="schedule-4-paragraph-51-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>for such of his expenses as were incurred in connection with the insolvency proceedings in relation to which the seizure or disposal purported to take place, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/3/b" id="schedule-4-paragraph-51-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>for so much of his remuneration as may be reasonably assigned for his acting in connection with those proceedings.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/4" id="schedule-4-paragraph-51-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
Sub-paragraphs (1) to (3) are without prejudice to the generality of any provision contained in the
<CommentaryRef Ref="c11207521"/>
Insolvency Act 1986 or the
<CommentaryRef Ref="c11207531"/>
Bankruptcy (Scotland) Act 1985 or any other Act or the
<CommentaryRef Ref="c11207541"/>
Insolvency (Northern Ireland) Order 1989.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/5" id="schedule-4-paragraph-51-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>
In this paragraph “
<Term id="term-insolvency-practitioner">insolvency practitioner</Term>
”, in any part of the United Kingdom, means a person acting as an insolvency practitioner in that or any other part of the United Kingdom.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/6/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/6" id="schedule-4-paragraph-51-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>
For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in England and Wales or in Scotland shall be determined in accordance with section 388 of the
<CommentaryRef Ref="c11207551"/>
Insolvency Act 1986, except that—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/6/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/6/a" id="schedule-4-paragraph-51-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>the reference in section 388(2)(a) to a permanent or interim trustee in the sequestration of a debtor’s estate shall be taken to include a reference to a trustee in sequestration,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/6/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/6/b" id="schedule-4-paragraph-51-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>section 388(5) shall be disregarded, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/6/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/6/c" id="schedule-4-paragraph-51-6-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>the expression shall also include the Official Receiver acting as receiver or manager of property.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/7/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/7" id="schedule-4-paragraph-51-7">
<Pnumber>7</Pnumber>
<P2para>
<Text>
For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in Northern Ireland shall be determined in accordance with Article 3 of the
<CommentaryRef Ref="c11207561"/>
Insolvency (Northern Ireland) Order 1989, except that—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/7/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/7/a" id="schedule-4-paragraph-51-7-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>Article 3(5) shall be disregarded, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/51/7/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/51/7/b" id="schedule-4-paragraph-51-7-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>the expression shall also include the Official Receiver acting as receiver or manager of property.</Text>
</P3para>
</P3>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/insolvency-practitioners-in-the-islands-and-designated-countries/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/insolvency-practitioners-in-the-islands-and-designated-countries" NumberOfProvisions="1" RestrictStartDate="2000-10-31" id="schedule-4-part-IV-crossheading-insolvency-practitioners-in-the-islands-and-designated-countries">
<Title> Insolvency practitioners in the Islands and designated countries</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52" RestrictStartDate="2000-10-31" ConfersPower="true" id="schedule-4-paragraph-52">
<Pnumber>52</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/1" id="schedule-4-paragraph-52-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>An order may be made under this paragraph to secure that an Islands or external insolvency practitioner has the same rights under this Part of this Schedule in relation to—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/1/a" id="schedule-4-paragraph-52-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>property situated in England and Wales,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/1/b" id="schedule-4-paragraph-52-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>property situated in Scotland, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/1/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/1/c" id="schedule-4-paragraph-52-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>property situated in Northern Ireland,</Text>
</P3para>
</P3>
<Text>as he would have if he were an insolvency practitioner in that part of the United Kingdom.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/2" id="schedule-4-paragraph-52-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The Secretary of State may make an order—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/2/a" id="schedule-4-paragraph-52-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>under sub-paragraph (1)(a) with the concurrence of the Lord Chancellor;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/2/b" id="schedule-4-paragraph-52-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>under sub-paragraph (1)(b).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/3" id="schedule-4-paragraph-52-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>An order under sub-paragraph (1)(c)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/3/a" id="schedule-4-paragraph-52-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>may be made by the Department of Enterprise, Trade and Investment in Northern Ireland,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/3/b" id="schedule-4-paragraph-52-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
shall be a statutory rule for the purposes of the
<CommentaryRef Ref="c11207571"/>
Statutory Rules (Northern Ireland) Order 1979, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/3/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/3/c" id="schedule-4-paragraph-52-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>
shall be subject to negative resolution within the meaning of section 41(6) of the
<CommentaryRef Ref="c11207581"/>
Interpretation (Northern Ireland) Act 1954.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/4" id="schedule-4-paragraph-52-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>An order under this paragraph may, in particular, include—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/4/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/4/a" id="schedule-4-paragraph-52-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>provision which modifies the rights under this Part of this Schedule which are to be conferred under the order;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/4/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/4/b" id="schedule-4-paragraph-52-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>provision as to the manner in which the rights conferred under the order are to be exercised;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/4/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/4/c" id="schedule-4-paragraph-52-4-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>provision as to the conditions subject to which those rights are to be exercised, including the obtaining of leave from a court;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/4/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/4/d" id="schedule-4-paragraph-52-4-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>provision for empowering a court granting such leave to impose such conditions as it thinks fit.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/5" id="schedule-4-paragraph-52-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>An order under this paragraph may make different provision for different purposes.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/52/6/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/52/6" id="schedule-4-paragraph-52-6">
<Pnumber>6</Pnumber>
<P2para>
<Text>In this paragraph—</Text>
<UnorderedList Decoration="none" Class="Definition">
<ListItem>
<Para>
<Text>
<Term id="term-islands-or-external-insolvency-practitioner">Islands or external insolvency practitioner</Term>
” means a person exercising under the insolvency law of a relevant country or territory functions corresponding to those exercised by insolvency practitioners under the insolvency law of any part of the United Kingdom,
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-insolvency-law">insolvency law</Term>
” has the same meaning as in section 426(10) of the
<CommentaryRef Ref="c11207591"/>
Insolvency Act 1986, except that the reference to a relevant country or territory shall be construed in accordance with this paragraph, and
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-relevant-country-or-territory">relevant country or territory</Term>
” means—
</Text>
</Para>
<OrderedList Type="alpha" Decoration="parens">
<ListItem NumberOverride="a">
<Para>
<Text>any of the Channel Islands,</Text>
</Para>
</ListItem>
<ListItem NumberOverride="b">
<Para>
<Text>the Isle of Man, or</Text>
</Para>
</ListItem>
<ListItem NumberOverride="c">
<Para>
<Text>any country or territory designated as mentioned in paragraph 14, 28 or 44.</Text>
</Para>
</ListItem>
</OrderedList>
</ListItem>
</UnorderedList>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/part/IV/crossheading/interpretation/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/part/IV/crossheading/interpretation" NumberOfProvisions="1" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-part-IV-crossheading-interpretation">
<Title> Interpretation</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53" RestrictEndDate="2016-11-30" RestrictStartDate="2001-02-19" id="schedule-4-paragraph-53">
<Pnumber>53</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/1/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/1" id="schedule-4-paragraph-53-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>
In this Part of this Schedule (other than in paragraph 51) “
<Term id="term-insolvency-practitioner">insolvency practitioner</Term>
” means a person acting in any qualifying insolvency proceedings in any part of the United Kingdom as—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/1/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/1/a" id="schedule-4-paragraph-53-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>a liquidator of a company or partnership,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/1/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/1/b" id="schedule-4-paragraph-53-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>a trustee in bankruptcy,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/1/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/1/c" id="schedule-4-paragraph-53-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>the permanent or interim trustee on the debtor’s estate,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/1/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/1/d" id="schedule-4-paragraph-53-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>an administrator of the insolvent estate of a deceased person, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/1/e/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/1/e" id="schedule-4-paragraph-53-1-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>a receiver or manager of any property.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/2/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/2" id="schedule-4-paragraph-53-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In this Part of this Schedule “
<Term id="term-qualifying-insolvency-proceedings">qualifying insolvency proceedings</Term>
” means—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/2/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/2/a" id="schedule-4-paragraph-53-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
any proceedings under the
<CommentaryRef Ref="c11207601"/>
Insolvency Act 1986 or the
<CommentaryRef Ref="c11207611"/>
Insolvency (Northern Ireland) Order 1989 for the winding up of a company or an unregistered company and includes any voluntary winding up of a company under Part IV of that Act or Part V of that Order,
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/2/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/2/b" id="schedule-4-paragraph-53-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>
any proceedings in England and Wales or Northern Ireland under or by virtue of section 420 of the
<CommentaryRef Ref="c11207621"/>
Insolvency Act 1986 or Article 364 of the
<CommentaryRef Ref="c11207631"/>
Insolvency (Northern Ireland) Order 1989 for the winding up of an insolvent partnership,
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/2/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/2/c" id="schedule-4-paragraph-53-2-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>any proceedings in bankruptcy or, in Scotland, any sequestration of a debtor’s estate, or</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/2/d/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/2/d" id="schedule-4-paragraph-53-2-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>
any proceedings in England and Wales or in Northern Ireland under or by virtue of section 421 of the
<CommentaryRef Ref="c11207641"/>
Insolvency Act 1986 or Article 365 of the
<CommentaryRef Ref="c11207651"/>
Insolvency (Northern Ireland) Order 1989 in relation to the insolvent estate of a deceased person.
</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/3/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/3" id="schedule-4-paragraph-53-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
In this Part of this Schedule “
<Term id="term-the-relevant-officer">the relevant officer</Term>
” means in England and Wales and in Northern Ireland—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/3/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/3/a" id="schedule-4-paragraph-53-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>where the forfeiture order in question is made by a court in England and Wales, the proper officer within the meaning given in paragraph 4,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/3/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/3/b" id="schedule-4-paragraph-53-3-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>where the forfeiture order in question is made by a court in Northern Ireland, the proper officer within the meaning given in paragraph 32, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/3/c/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/3/c" id="schedule-4-paragraph-53-3-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in any other case, the appropriate officer of the High Court.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/4/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/4" id="schedule-4-paragraph-53-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>
In this Part of this Schedule “
<Term id="term-the-relevant-officer">the relevant officer</Term>
” means in Scotland—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/4/a/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/4/a" id="schedule-4-paragraph-53-4-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>where the forfeiture order in question is made by a court in Scotland, the clerk of the court,</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/4/b/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/4/b" id="schedule-4-paragraph-53-4-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in any other case, the Principal Clerk of Session and Justiciary.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2000/11/schedule/4/paragraph/53/5/2001-02-19" IdURI="http://www.legislation.gov.uk/id/ukpga/2000/11/schedule/4/paragraph/53/5" id="schedule-4-paragraph-53-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>In this Part of this Schedule references to the proceeds of sale or realisation of property are references to the proceeds after deduction of the costs of sale or realisation.</Text>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
<Commentaries>
<Commentary id="c11207481" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1995/46" id="c01875" Year="1995" Class="UnitedKingdomPublicGeneralAct" Number="46">1995 c. 46</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207491" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01876" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207501" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1989/2405" id="c01877" Class="NorthernIrelandOrderInCouncil" Year="1989" Number="2405">S.I. 1989/2405 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207511" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/66" id="c01878" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="66">1985 c. 66</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207521" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01879" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207531" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1985/66" id="c01880" Year="1985" Class="UnitedKingdomPublicGeneralAct" Number="66">1985 c. 66</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207541" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1989/2405" id="c01881" Class="NorthernIrelandOrderInCouncil" Year="1989" Number="2405">S.I. 1989/2405 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207551" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01882" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207561" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1989/2405" id="c01883" Class="NorthernIrelandOrderInCouncil" Year="1989" Number="2405">S.I. 1989/2405 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207571" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1979/1573" id="c01884" Class="NorthernIrelandOrderInCouncil" Year="1979" Number="1573">S.I. 1979/1573 (N.I. 12)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207581" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/apni/1954/33" id="c01885" Class="NorthernIrelandParliamentAct" Year="1954" Number="33">1954 c. 33 (N.I.)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207591" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01886" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207601" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01887" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207611" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1989/2405" id="c01888" Class="NorthernIrelandOrderInCouncil" Year="1989" Number="2405">S.I. 1989/2405 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207621" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01889" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207631" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1989/2405" id="c01890" Class="NorthernIrelandOrderInCouncil" Year="1989" Number="2405">S.I. 1989/2405 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207641" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1986/45" id="c01891" Year="1986" Class="UnitedKingdomPublicGeneralAct" Number="45">1986 c. 45</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207651" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/nisi/1989/2405" id="c01892" Class="NorthernIrelandOrderInCouncil" Year="1989" Number="2405">S.I. 1989/2405 (N.I. 19)</Citation>
.
</Text>
</Para>
</Commentary>
<Commentary id="c11207471" Type="M">
<Para>
<Text>
<Citation URI="http://www.legislation.gov.uk/id/ukpga/1997/25" id="c03346" Year="1997" Class="UnitedKingdomPublicGeneralAct" Number="25">1997 c. 25</Citation>
.
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>