in England and Wales, a judge entitled to exercise the jurisdiction of the Crown Court;

in Northern Ireland, a Crown Court judge.

a person specified in the application is subject to a confiscation investigation F9, a civil recovery investigation F10, an exploitation proceeds investigation or a money laundering investigation, or

property specified in the application is subject to a civil recovery investigation F11or a detained cash investigation F11, a detained cash investigation, a detained property investigation or a frozen funds investigation.

the order is sought for the purposes of the investigation;

the order is sought in relation to material, or material of a description, specified in the application;

a person specified in the application appears to be in possession or control of the material.

requiring the person the application for the order specifies as appearing to be in possession or control of material to produce it to an appropriate officer for him to take away, or

requiring that person to give an appropriate officer access to the material,

in the case of a confiscation investigation, the person the application for the order specifies as being subject to the investigation has benefited from his criminal conduct;

in the case of a detained cash investigation into the derivation of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is recoverable property;

in the case of a detained cash investigation into the intended use of cash, the property the application for the order specifies as being subject to the investigation, or a part of it, is intended by any person to be used in unlawful conduct;

in the case of a detained property investigation into the derivation of property, the property the application for the order specifies as being subject to the investigation, or a part of it, is recoverable property;

in the case of a detained property investigation into the intended use of property, the property the application for the order specifies as being subject to the investigation, or a part of it, is intended by any person to be used in unlawful conduct;

in the case of a frozen funds investigation into the derivation of money held in an account in relation to which an account freezing order made under section 303Z3 has effect (a “frozen account”), the property the application for the order specifies as being subject to the investigation, or a part of it, is recoverable property;

in the case of a frozen funds investigation into the intended use of money held in a frozen account, the property the application for the order specifies as being subject to the investigation, or a part of it, is intended by any person to be used in unlawful conduct;

in the case of a money laundering investigation, the person the application for the order specifies as being subject to the investigation has committed a money laundering offence.

in the case of an exploitation proceeds investigation, the person the application for the order specifies as being subject to the investigation is within subsection (2A).

the benefit likely to accrue to the investigation if the material is obtained;

the circumstances under which the person the application specifies as appearing to be in possession or control of the material holds it.

the material may need to be produced for the purposes of any legal proceedings, and

it might otherwise be unavailable for those purposes,

the person on whom it is served must take all reasonable steps to bring it to the attention of the officer concerned;

any other officer of the department who is in receipt of the order must also take all reasonable steps to bring it to the attention of the officer concerned.

a judge entitled to exercise the jurisdiction of the Crown Court or (in Northern Ireland) a Crown Court judge, in the case of an order made for the purposes of a confiscation investigation or a money laundering investigation F17, a money laundering investigation F18or a detained cash investigation F18, a detained cash investigation, a detained property investigation or a frozen funds investigation;

a High Court judge, in the case of an order made for the purposes of a civil recovery investigation F19or an exploitation proceeds investigation F20...

the person who applied for the order;

any person affected by the order.

may discharge the order;

may vary the order.

a person specified in the application is subject to a confiscation investigation F30, a civil recovery investigation F31, an exploitation proceeds investigation or a money laundering investigation, or

property specified in the application is subject to a civil recovery investigation F32or a detained cash investigation F32, a detained cash investigation, a detained property investigation or a frozen funds investigation.

that the warrant is sought for the purposes of the investigation;

that the warrant is sought in relation to the premises specified in the application;

that the warrant is sought in relation to material specified in the application, or that there are reasonable grounds for believing that there is material falling within section 353(6), (7) F33, (7A), (7B) or (8) on the premises.

to enter and search the premises specified in the application for the warrant, and

to seize and retain any material found there which is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the application is made.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F35a Financial Conduct Authority officer, a F36F37National Crime Agency officer F38, an officer of Revenue and Customs or a member of the staff of the relevant Director, if the warrant is sought for the purposes of a civil recovery investigation.

a constable F40an SFO officer, F41, an accredited financial investigator or an officer of Revenue and Customs F42or an immigration officer, if the warrant is sought for the purposes of a detained cash investigation F43, a confiscation investigation or a money laundering investigation.

a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation;

a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation;

a F46National Crime Agency officer, if the warrant is sought for the purposes of an exploitation proceeds investigation.

in relation to England and Wales, means the Director of Public Prosecutions F48... or the Director of the Serious Fraud Office; and

in relation to Northern Ireland, means the Director of the Serious Fraud Office or the Director of Public Prosecutions for Northern Ireland.

that a production order made in relation to material has not been complied with and there are reasonable grounds for believing that the material is on the premises specified in the application for the warrant, or

that section 353 is satisfied in relation to the warrant.

subsection (2) applies, and

either the first or the second set of conditions is complied with.

in the case of a confiscation investigation, the person specified in the application for the warrant has benefited from his criminal conduct;

in the case of a detained cash investigation into the derivation of cash, the property specified in the application for the warrant, or a part of it, is recoverable property;

in the case of a detained cash investigation into the intended use of cash, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;

in the case of a detained property investigation into the derivation of property, the property specified in the application for the warrant, or a part of it, is recoverable property;

in the case of a detained property investigation into the intended use of property, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;

in the case of a frozen funds investigation into the derivation of money held in an account in relation to which an account freezing order made under section 303Z3 has effect (a “frozen account”), the property specified in the application for the warrant, or a part of it, is recoverable property;

in the case of a frozen funds investigation into the intended use of money held in a frozen account, the property specified in the application for the warrant, or a part of it, is intended by any person to be used in unlawful conduct;

in the case of a money laundering investigation, the person specified in the application for the warrant has committed a money laundering offence.

in the case of an exploitation proceeds investigation, the person specified in the application for the warrant is within section 346(2A).

any material on the premises specified in the application for the warrant is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought,

it is in the public interest for the material to be obtained, having regard to the benefit likely to accrue to the investigation if the material is obtained, and

it would not be appropriate to make a production order for any one or more of the reasons in subsection (4).

that it is not practicable to communicate with any person against whom the production order could be made;

that it is not practicable to communicate with any person who would be required to comply with an order to grant entry to the premises;

that the investigation might be seriously prejudiced unless an appropriate person is able to secure immediate access to the material.

there are reasonable grounds for believing that there is material on the premises specified in the application for the warrant and that the material falls within subsection (6), (7) F58, (7A), (7B) F59, (7C), (7D), (7E), (7F) F60, (8) or (8A),

there are reasonable grounds for believing that it is in the public interest for the material to be obtained, having regard to the benefit likely to accrue to the investigation if the material is obtained, and

any one or more of the requirements in subsection (9) is met.

relates to the person specified in the application, the question whether he has benefited from his criminal conduct F61or of realisable property available for satisfying a confiscation order made in respect of him or any question as to the extent or whereabouts of his benefit from his criminal conduct, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the person or property specified in the application or to any of the questions listed in subsection (7ZA), and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the property specified in the application, the question whether the property, or a part of it, is recoverable property or any other question as to its derivation, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the property specified in the application or the question whether the property, or a part of it, is intended by any person to be used in unlawful conduct, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the person specified in the application or the question whether he has committed a money laundering offence, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

relates to the person specified in the application, the question whether exploitation proceeds have been obtained from a relevant offence in relation to that person, any question as to the extent or whereabouts of any benefit as a result of which exploitation proceeds are obtained or any question about the person's available amount, and

is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the warrant is sought.

that it is not practicable to communicate with any person entitled to grant entry to the premises;

that entry to the premises will not be granted unless a warrant is produced;

that the investigation might be seriously prejudiced unless an appropriate person arriving at the premises is able to secure immediate entry to them.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F68a Financial Conduct Authority officer, a F69National Crime Agency officer F70, an officer of Revenue and Customs or a member F71of the staff of the relevant Director, if the warrant is sought for the purposes of a civil recovery investigation.

a constable, F73an SFO officer, F74 an accredited financial F75investigator, an officer of Revenue and Customs F76or an immigration officer, if the warrant is sought for the purposes of a detained cash investigation F77, a confiscation investigation or a money laundering investigation.

a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a detained property investigation;

a constable, an SFO officer, an accredited financial investigator or an officer of Revenue and Customs, if the warrant is sought for the purposes of a frozen funds investigation;

a F80National Crime Agency officer, if the warrant is sought for the purposes of an exploitation proceeds investigation.

search and seizure warrants sought for the purposes of a confiscation investigation F86, a money laundering investigation F87or a detained cash investigation F87, a detained cash investigation, a detained property investigation or a frozen funds investigation, and

powers of seizure under them.

section 15 (search warrants -safeguards);

section 16 (execution of warrants);

section 21 (access and copying);

section 22 (retention).

Article 17 (search warrants -safeguards);

Article 18 (execution of warrants);

Article 23 (access and copying);

Article 24 (retention).

in which it can be taken away, and

in which it is visible and legible.

are specified in the warrant, and

need to be done in order to give effect to it.

the material may need to be produced for the purposes of any legal proceedings, and

it might otherwise be unavailable for those purposes,

on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine, or to both;

on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding level 5 on the standard scale, or to both.

on summary conviction in England and Wales, to imprisonment for a term not exceeding 51 weeks, or to a fine not exceeding level 3 on the standard scale, or to both;

on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 1 month, or to a fine not exceeding level 3 on the standard scale, or to both.

a National Crime Agency officer, a Financial Conduct Authority officer or a member of the staff of the relevant Director, if the warrant was issued for the purposes of a civil recovery investigation;

a National Crime Agency officer, if the warrant was issued for the purposes of an exploitation proceeds investigation.

the reference in subsection (3)(a) to 51 weeks is to be read as a reference to 6 months;

the reference in subsection (4)(a) to 51 weeks is to be read as a reference to 1 month.

a person specified in the application is subject to a confiscation investigation which is being carried out by F105an appropriate officer and the order is sought for the purposes of the investigation, or

F106a person specified in the application or property specified in the application is subject to a civil recovery investigation and the order is sought for the purposes of the investigationF107, or

a person specified in the application is subject to a money laundering investigation which is being carried out by an appropriate officer and the order is sought for the purposes of the investigation, or

a person specified in the application is subject to an exploitation proceeds investigation and the order is sought for the purposes of the investigation.

answer questions, either at a time specified in the notice or at once, at a place so specified;

provide information specified in the notice, by a time and in a manner so specified;

produce documents, or documents of a description, specified in the notice, either at or by a time so specified or at once, and in a manner so specified.

in relation to a confiscation investigation, F113a prosecutor F113an appropriate officer; and

in relation to a civil recovery investigation, F114a Financial Conduct Authority officer, a F115National Crime Agency officer F116, an officer of Revenue and Customs or the relevant Director F117; and

in relation to a money laundering investigation, an appropriate officer, and

in relation to an exploitation proceeds investigation, a F115National Crime Agency officer.

in relation to a confiscation investigation carried out by a F115National Crime Agency officer, the relevant Director or any specified person;

in relation to a confiscation investigation carried out by an accredited financial investigator, the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland or any specified person;

in relation to a confiscation investigation carried out by a constable, the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland, the Director of the Serious Fraud Office or any specified person; F120...

in relation to a confiscation investigation carried out by an officer of Revenue and Customs, F121the Director of Public Prosecutions , the Director of Public Prosecutions for Northern Ireland or any specified person F122; and—

in relation to a confiscation investigation carried out by an immigration officer, the Director of Public Prosecutions, the Director of Public Prosecutions for Northern Ireland or any specified person.

in the case of a confiscation investigation, the person specified in the application for the order has benefited from his criminal conduct;

in the case of a money laundering investigation, the person specified in the application for the order has committed a money laundering offence,

in the case of an exploitation proceeds investigation, the person specified in the application for the order is a person within section 346(2A).

imprisonment for a term not exceeding six months,

a fine not exceeding level 5 on the standard scale, or

both.

makes a statement which he knows to be false or misleading in a material particular, or

recklessly makes a statement which is false or misleading in a material particular.

on summary conviction, to imprisonment for a term not exceeding six months or to a fine not exceeding the statutory maximum or to both, or

on conviction on indictment, to imprisonment for a term not exceeding two years or to a fine or to both.

in the case of proceedings under Part 2 or 4,

on a prosecution for an offence under section 359(1) or (3),

on a prosecution for an offence under section 5 of the Perjury Act 1911 (c. 6) or Article 10 of the Perjury (Northern Ireland) Order 1979 (S.I. 1979/1714 (N.I. 19)) (false statements), or

on a prosecution for some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in subsection (1).

evidence relating to it is adduced, or

a question relating to it is asked,

the documents may need to be produced for the purposes of any legal proceedings, and

they might otherwise be unavailable for those purposes,

the F128person who applied for the order;

any person affected by the order.

may discharge the order;

may vary the order.

specify or describe the property in respect of which the order is sought, and

specify the person whom the enforcement authority thinks holds the property (“the respondent”) (and the person specified may include a person outside the United Kingdom).

setting out the nature and extent of the respondent's interest in the property in respect of which the order is made,

explaining how the respondent obtained the property (including, in particular, how any costs incurred in obtaining it were met),

where the property is held by the trustees of a settlement, setting out such details of the settlement as may be specified in the order, and

setting out such other information in connection with the property as may be so specified.

the form and manner in which the statement is to be given,

the person to whom it is to be given, and

the place at which it is to be given or, if it is to be given in writing, the address to which it is to be sent.

the National Crime Agency,

Her Majesty's Revenue and Customs,

the Financial Conduct Authority,

the Director of the Serious Fraud Office, or

the Director of Public Prosecutions (in relation to England and Wales) or the Director of Public Prosecutions for Northern Ireland (in relation to Northern Ireland).

the respondent holds the property, and

the value of the property is greater than £50,000.

the respondent is a politically exposed person, or

whether or not there are other persons who also hold the property;

whether the property was obtained by the respondent before or after the coming into force of this section.

regard is to be had to any mortgage, charge or other kind of security that it is reasonable to assume was or may have been available to the respondent for the purposes of obtaining the property;

it is to be assumed that the respondent obtained the property for a price equivalent to its market value;

income is “lawfully obtained” if it is obtained lawfully under the laws of the country from where the income arises;

“known” sources of the respondent's income are the sources of income (whether arising from employment, assets or otherwise) that are reasonably ascertainable from available information at the time of the making of the application for the order;

where the property is an interest in other property comprised in a settlement, the reference to the respondent obtaining the property is to be taken as if it were a reference to the respondent obtaining direct ownership of such share in the settled property as relates to, or is fairly represented by, that interest.

a family member of a person within paragraph (a),

known to be a close associate of a person within that paragraph, or

otherwise connected with a person within that paragraph.

whether a person has been entrusted with prominent public functions (see point (9) of that Article),

whether a person is a family member (see point (10) of that Article), and

whether a person is known to be a close associate of another (see point (11) of that Article).

a person is involved in serious crime in a part of the United Kingdom or elsewhere if the person would be so involved for the purposes of Part 1 of the Serious Crime Act 2007 (see in particular sections 2, 2A and 3 of that Act);

section 1122 of the Corporation Tax Act 2010 (“connected” persons) applies in determining whether a person is connected with another.

only so far as relating to the respondent's interest in the property, and

only if the value of that interest is greater than the sum specified in section 362B(2)(b).

a respondent who purports to comply with the requirements imposed by an unexplained wealth order is not to be taken to have failed to comply with the order (see instead section 362D);

where an unexplained wealth order imposes more than one requirement on the respondent, the respondent is to be taken to have failed to comply with the requirements imposed by the order unless each of the requirements is complied with or is purported to be complied with.

is connected with another person who is, or has been, involved in serious crime (see subsection (4)(b)(ii) of section 362B), or

is a politically exposed person of a kind mentioned in paragraph (b), (c) or (d) of subsection (7) of that section (family member, known close associates etc of individual entrusted with prominent public functions).

the respondent complies with the requirements imposed by an unexplained wealth order only if all of the requirements are complied with,

references to the day of compliance are to the day on which the requirements imposed by the order are complied with (or, if the requirements are complied with over more than one day, the last of those days), and

where an order requires the sending of information in writing to, or the production of documents at, an address specified in the order, compliance with the order (so far as relating to that requirement) occurs when the written information is received, or the documents are produced, at that address,

Part 2 or 4 (confiscation proceedings in England and Wales or Northern Ireland) (in relation to cases where the enforcement authority is also a prosecuting authority for the purposes of that Part),

Part 5 (civil recovery of the proceeds of unlawful conduct), or

this Chapter.

makes a statement that the person knows to be false or misleading in a material particular, or

recklessly makes a statement that is false or misleading in a material particular.

on conviction on indictment, to imprisonment for a term not exceeding 2 years, or to a fine, or to both;

on summary conviction in England and Wales, to imprisonment for a term not exceeding 12 months, or to a fine, or to both;

on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months, or to a fine not exceeding the statutory maximum, or to both.

in the case of proceedings under Part 2 or 4,

on a prosecution for an offence under section 362E,

on a prosecution for an offence under section 5 of the Perjury Act 1911 or Article 10 of the Perjury (Northern Ireland) Order 1979 (S.I. 1979/1714 (N.I. 19)) (false statements), or

on a prosecution for some other offence where, in giving evidence, the person makes a statement inconsistent with the statement mentioned in subsection (1).

evidence relating to it is adduced, or

a question relating to it is asked,

may need to be produced for the purposes of any legal proceedings, and

might otherwise be unavailable for those purposes,

P has effective control over the property;

P is the trustee of a settlement in which the property is comprised;

P is a beneficiary (whether actual or potential) in relation to such a settlement.

exercises,

is able to exercise, or

is entitled to acquire,

the enforcement authority, or

the respondent.

may discharge the order;

may vary the order.

may be made only on the application of the enforcement authority that applied for the unexplained wealth order to which the interim freezing order relates,

must be made in the same proceedings as those in which the unexplained wealth order is made, and

may be combined in one document with the unexplained wealth order.

the applicable 48 hour period has ended, and

a relevant application has not been made before the end of that period in relation to the property concerned.

a relevant application has been made before the end of the applicable 48 hour period in relation to the property concerned, and

proceedings on the application (including any on appeal) have been determined or otherwise disposed of.

in a case where the respondent complies, or purports to comply, with the requirements imposed by an unexplained wealth order before the end of the response period, it is the period of 48 hours beginning with the day after the day with which the 60 day period mentioned in section 362D(3) ends;

in any other case, it is the period of 48 hours beginning with the day after the day with which the response period ends.

any Saturday or Sunday,

Christmas Day,

Good Friday, or

any day that is a bank holiday under the Banking and Financial Dealings Act 1971 in the part of the United Kingdom in which the interim freezing order concerned is made.

power to exclude property from the order, and

power, otherwise than by excluding property from the order, to make exclusions from the prohibition on dealing with the property to which the order applies.

to meet the person's reasonable living expenses, or

to carry on any trade, business, profession or occupation.

is limited to reasonable legal expenses that the person has reasonably incurred or reasonably incurs,

specifies the total amount that may be released for legal expenses in pursuance of the exclusion, and

is made subject to the same conditions as would be the required conditions (see section 286A) if the order had been made under section 245A (in addition to any conditions under subsection (4)).

must have regard to the desirability of the person being represented in any proceedings under this Chapter in which the person is a participant, and

must disregard the possibility that legal representation of the person in any such proceedings might, were an exclusion not made, be made available under arrangements made for the purposes of Part 1 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012 or funded by the Northern Ireland Legal Services Commission.

the High Court may stay any action, execution or other legal process in respect of the property to which the order applies, and

no distress may be levied, and no power to use the procedure in Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 (taking control of goods) may be exercised, against the property to which the order applies except with the leave of the High Court and subject to any terms the court may impose.

stay the proceedings, or

allow them to continue on any terms it thinks fit.

only with the leave of the High Court, and

subject to any terms that the court may impose.

to exercise any of the powers mentioned in paragraph 5 of Schedule 6 (management powers) in relation to any property in respect of which the receiver is appointed;

to take any other steps the court thinks appropriate in connection with the management of any such property (including securing the detention, custody or preservation of the property in order to manage it).

to bring the property to a place (in England and Wales or, as the case may be, Northern Ireland) specified by the receiver or to place it in the custody of the receiver (if in either case the person is able to do so);

to do anything the person is reasonably required to do by the receiver for the preservation of the property.

the receiver deals with property that is not property in respect of which the receiver was appointed under section 362N, but

at the time of dealing with the property the receiver believed on reasonable grounds that he or she was entitled to do so by virtue of the appointment.

the receiver;

a party to the proceedings for the appointment of the receiver or the interim freezing order concerned;

a person affected by an action taken by the receiver;

a person who may be affected by an action proposed to be taken by the receiver.

the receiver;

the parties to the proceedings for the appointment of the receiver and for the interim freezing order concerned;

a person who may be interested in the application under subsection (1).

the appointment of a receiver under section 362N,

an order under section 362O, or

directions under this section.

the receiver;

the parties to the proceedings for the appointment of the receiver, for the order under section 362O or (as the case may be) for the directions under this section;

the parties to the proceedings for the interim freezing order concerned;

any person who may be affected by the court's decision.

the applicant has suffered loss as a result of the making of the interim freezing order,

there has been a serious default on the part of the enforcement authority that applied for the order, and

the order would not have been made had the default not occurred.

the compensation is payable by the enforcement authority that applied for the interim freezing order, and

the amount of compensation to be paid is the amount that the court thinks reasonable, having regard to the loss suffered and any other relevant circumstances.

the High Court makes an unexplained wealth order in respect of any property,

it appears to the enforcement authority that the risk mentioned in section 362J(2) applies in relation to the property, and

the enforcement authority believes that the property is in a country outside the United Kingdom (the receiving country).

to secure that any person is prohibited from dealing with the property;

for assistance in connection with the management of the property, including with securing its detention, custody or preservation.

an interim freezing order has effect in relation to property, and

the receiver appointed under section 362N in respect of the property believes that it is in a country outside the United Kingdom (the receiving country).

to secure that any person is prohibited from dealing with the property;

for assistance in connection with the management of the property, including with securing its detention, custody or preservation.

a person specified in the application is subject to a confiscation investigation F141, a civil recovery investigation F142, an exploitation proceeds investigation or a money laundering investigation, F143 ...

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

the order is sought for the purposes of the investigation;

the order is sought against the financial institution or financial institutions specified in the application.

all financial institutions,

a particular description, or particular descriptions, of financial institutions, or

a particular financial institution or particular financial institutions.

the matters specified in subsection (2) if the person is an individual;

the matters specified in subsection (3) if the person is a company or limited liability partnership or a similar body incorporated or otherwise established outside the United Kingdom.

the account number or numbersF145or the number of any safe deposit box;

the person’s full name;

his date of birth;

his most recent address and any previous addresses;

F146in the case of an account or accounts,the date or dates on which he began to hold the account or accounts and, if he has ceased to hold the account or any of the accounts, the date or dates on which he did so;

in the case of any safe deposit box, the date on which the box was made available to him and if the box has ceased to be available to him the date on which it so ceased;

such evidence of his identity as was obtained by the financial institution under or for the purposes of any legislation relating to money laundering;

the full name, date of birth and most recent address, and any previous addresses, of any person who holds, or has held, an account at the financial institution jointly with him;

the account number or numbers of any other account or accounts held at the financial institution to which he is a signatory and details of the person holding the other account or accounts.

the account number or numbersF148 or the number of any safe deposit box;

the person’s full name;

a description of any business which the person carries on;

the country or territory in which it is incorporated or otherwise established and any number allocated to it under F149the Companies Act 2006 or corresponding legislation of any country or territory outside the United Kingdom;

any number assigned to it for the purposes of value added tax in the United Kingdom;

its registered office, and any previous registered offices, under F150the Companies Act 2006 (or corresponding earlier legislation) or anything similar under corresponding legislation of any country or territory outside the United Kingdom;

its registered office, and any previous registered offices, under the Limited Liability Partnerships Act 2000 (c. 12) or anything similar under corresponding legislation of any country or territory outside Great Britain;

F151in the case of an account or accounts, the date or dates on which it began to hold the account or accounts and, if it has ceased to hold the account or any of the accounts, the date or dates on which it did so;

in the case of any safe deposit box, the date on which the box was made available to it and if the box has ceased to be available to it the date on which it so ceased;

such evidence of its identity as was obtained by the financial institution under or for the purposes of any legislation relating to money laundering;

the full name, date of birth and most recent address and any previous addresses of any person who is a signatory to the account or any of the accounts.

to be customer information, or

no longer to be customer information.

constitutes an offence under section 327, 328 or 329 of this Act or section 18 of the Terrorism Act 2000 (c. 11), or

constitutes an offence specified in section 415(1A) of this Act,

would constitute an offence specified in paragraph (a)F154or (aa) if done in the United Kingdom.

holds recoverable property or associated property, or

has, at any time, held property that was recoverable property or associated property at the time.

makes a statement which it knows to be false or misleading in a material particular, or

recklessly makes a statement which is false or misleading in a material particular.

on summary conviction, to a fine not exceeding the statutory maximum, or

on conviction on indictment, to a fine.

in the case of proceedings under Part 2 or 4,

on a prosecution for an offence under section 366(1) or (3), or

on a prosecution for some other offence where, in giving evidence, the financial institution makes a statement inconsistent with the statement mentioned in subsection (1).

evidence relating to it is adduced, or

a question relating to it is asked,

the person who applied for the order;

any person affected by the order.

may discharge the order;

may vary the order.

a person specified in the application is subject to a confiscation investigation F171, a civil recovery investigation F172, an exploitation proceeds investigation or a money laundering investigation, F173...

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

the order is sought for the purposes of the investigation;

the order is sought against the financial institution specified in the application in relation to account information of the description so specified.

all accounts held by the person specified in the application for the order at the financial institution so specified,

a particular description, or particular descriptions, of accounts so held, or

a particular account, or particular accounts, so held.

in the case of proceedings under Part 2 or 4,

in the case of proceedings for contempt of court, or

on a prosecution for an offence where, in giving evidence, the financial institution makes a statement inconsistent with the statement mentioned in subsection (1).

evidence relating to it is adduced, or

a question relating to it is asked,

the person who applied for the order;

any person affected by the order.

may discharge the order;

may vary the order.

an application is made by an appropriate officer or a person subject to the investigation, and

the judge thinks that there is relevant evidence in a country or territory outside the United Kingdom.

in relation to an application or request made for the purposes of a civil recovery investigation, evidence relevant for the purpose of identifying recoverable property or associated property, including evidence as to a matter described in section 341(2)(a) to (d);

in relation to an application or request made for the purposes of a detained cash investigation, evidence as to a matter described in section 341(3A)(a) or (b);

in relation to an application or request made for the purposes of a detained property investigation, evidence as to a matter described in section 341(3B)(a) or (b);

in relation to an application or request made for the purposes of a frozen funds investigation, evidence as to a matter described in section 341(3C)(a) or (b);

in relation to an application or request made for the purposes of an exploitation proceeds investigation, evidence as to a matter described in section 341(5)(a) to (d).

to a court or tribunal which is specified in the request and which exercises jurisdiction in the place where the evidence is to be obtained,

to the government of the country or territory concerned, or

to an authority recognised by the government of the country or territory concerned as the appropriate authority for receiving requests for assistance of that kind.

the International Criminal Police Organisation, F185...

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

for the purposes of the investigation for which it was obtained, or

for the purposes of proceedings described in subsection (3) or any proceedings arising out of such proceedings.

if the request was made for the purposes of a civil recovery investigation, proceedings under Chapter 2 of Part 5 of this Act arising out of the investigation;

if the request was made for the purposes of a detained cash investigation, proceedings under Chapter 3 of Part 5 of this Act arising out of the investigation;

if the request was made for the purposes of a detained property investigation, proceedings under Chapter 3A of Part 5 of this Act arising out of the investigation;

if the request was made for the purposes of a frozen funds investigation, proceedings under Chapter 3B of Part 5 of this Act arising out of the investigation;

if the request was made for the purposes of an exploitation proceeds investigation, proceedings under Part 7 of the Coroners and Justice Act 2009 arising out of the investigation.

the Director General of the National Crime Agency;

other National Crime Agency officers;

F191in relation to England and Wales, accredited financial investigators;

F191in relation to England and Wales, constables;

officers of Revenue and Customs;

immigration officers.

Financial Conduct Authority officers.

must publish the draft;

must consider any representations made to him about the draft;

may amend the draft accordingly.

must publish the draft;

must consider any representations made to the Department of Justice about the draft;

may amend the draft accordingly.

the exercise by the Director of Public Prosecutions F201, SFO officers F202... and the Director of the Serious Fraud Office of functions they have under this Chapter; and

the exercise by any other person, who is the relevant authority by virtue of section 357(9) in relation to a confiscation investigation, of functions he has under this Chapter in relation to England and Wales as the relevant authority.

the exercise by the Director of Public Prosecutions for Northern Ireland of functions he has under this Chapter; and

the exercise by any other person, who is the relevant authority by virtue of section 357(9) in relation to a confiscation investigation, of functions he has under this Chapter in relation to Northern Ireland as the relevant authority.

must publish the draft;

must consider any representations made to him about the draft;

may amend the draft accordingly.

a National Crime Agency officer;

an accredited financial investigator;

a constable;

an SFO officer;

an officer of Revenue and Customs;

an immigration officer.

a senior National Crime Agency officer;

a police officer who is not below the rank of superintendent;

the Director of the Serious Fraud Office;

F209an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners of Customs and Excise as equivalent to that rank;

an immigration officer who is not below such grade as is designated by the Secretary of State as equivalent to that rank;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F211or the Welsh Ministers under section 453.

a senior National Crime Agency officer;

the Commissioners for Her Majesty's Revenue and Customs or an officer of Revenue and Customs authorised by the Commissioners (whether generally or specifically) for this purpose.

a senior Financial Conduct Authority officer.

a constable;

an SFO officer;

an accredited financial investigator;

an officer of Revenue and Customs.

an immigration officer.

a police officer who is not below the rank of superintendent;

the Director of the Serious Fraud Office;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F224or the Welsh Ministers under section 453;

an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to that rank.

an immigration officer who is not below such grade as is designated by the Secretary of State as equivalent to that rank.

a constable;

an SFO officer;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F229or the Welsh Ministers under section 453;

an officer of Revenue and Customs.

a police officer who is not below the rank of inspector;

the Director of the Serious Fraud Office;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F230or the Welsh Ministers under section 453;

an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to the police rank of inspector.

a constable;

an SFO officer;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F231or the Welsh Ministers under section 453;

an officer of Revenue and Customs.

a police officer who is not below the rank of inspector;

the Director of the Serious Fraud Office;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F232or the Welsh Ministers under section 453;

an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners for Her Majesty's Revenue and Customs as equivalent to the police rank of inspector.

an accredited financial investigator;

a constable;

an SFO officer;

an officer of Revenue and Customs;

an immigration officer.

a police officer who is not below the rank of superintendent;

the Director of the Serious Fraud Office;

F239an officer of Revenue and Customs who is not below such grade as is designated by the Commissioners of Customs and Excise as equivalent to that rank;

an immigration officer who is not below such grade as is designated by the Secretary of State as equivalent to that rank;

an accredited financial investigator who falls within a description specified in an order made for the purposes of this paragraph by the Secretary of State F241or the Welsh Ministers under section 453.

, F244a National Crime Agency officer is an appropriate officer.

a F246senior National Crime Agency officer is a senior appropriate officer.

the F250Director General of the National Crime Agency; or

any F251other National Crime Agency officer authorised by the Director General (whether generally or specifically) for this purpose.

“Financial Conduct Authority officer” means a member of staff of the Financial Conduct Authority;

“senior Financial Conduct Authority officer” means a Financial Conduct Authority officer who is not below such grade as is designated by the Treasury for those purposes.