C1C2C3C4 Part 3 Confiscation: Scotland

Annotations:
Modifications etc. (not altering text)
C2

Pt. 3 applied by Terrorism Act 2000 (c. 11), Sch. 8 paras. 17(4A), 34(3A) (as substituted (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), s. 458(1), Sch. 11 para. 39(4)(5); S.S.I. 2003/210, art. 2(1)(b)(2), sch. (with art. 7); S.I. 2003/333, art. 2, Sch.

Interpretation

I1C2148C2 Free property

F41

Property is free unless it falls within subsection (2) or (3).

F52

F6Property falls within this subsection if an order is in force in respect of it under—

a

section 27 of the Misuse of Drugs Act 1971 (c. 38) (forfeiture orders),

b

Article 11 of the Criminal Justice (Northern Ireland) Order 1994 (S.I. 1994/2795 (N.I. 15) (deprivation orders),

c

Part 2 of the Proceeds of Crime (Scotland) Act 1995 (c. 43) (forfeiture of property used in crime),

d

section 143 of the Powers of Criminal Courts (Sentencing) Act 2000 (c. 6) (deprivation orders),

e

section 23 F3, 23A or 111 of the Terrorism Act 2000 (c. 11) (forfeiture orders), F15...

F12ea

paragraph 3(2), 6(2), 10D(1), 10G(2), 10J(3), 10S(2) or 10Z2(3) of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001, or

f

section F1 245A, 246, F2255A, 256, 266, 295(2) F8or 298(2)F8, 298(2), 303L(1), 303O(3), 303R(3), 303Z3 or 303Z14(4) of this Act.

F73

Property falls within this subsection if—

a

it has been forfeited in pursuance of a forfeiture notice under section 297A F9or an account forfeiture notice under section 303Z9;

b

it is detained under section 297C F13297D or F10298(4)F10, 298(4) or 303O(9).

F11c

it is the forfeitable property in relation to an order under section 303Q(1).

F14d

it has been forfeited in pursuance of a cash forfeiture notice under paragraph 5A of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 or an account forfeiture notice under paragraph 10W of that Schedule;

e

it is detained under paragraph 5B, 5C, 9A or 10G(7) of that Schedule;

f

it is the forfeitable property in relation to an order under paragraph 10I(1) of that Schedule.