C4C6C5C1C7C3C2 Part 3 Confiscation: Scotland

Annotations:
Modifications etc. (not altering text)
C6

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.

C7

Pt. 3 applied (12.2.2019 for specified purposes, 13.8.2020 in so far as not already in force) by Counter-Terrorism and Border Security Act 2019 (c. 3), s. 27(1)(g), Sch. 3 para. 39(6) (with s. 25(9)); S.I. 2020/792, reg. 2(g)

Interpretation

I1C6148C6 Free property

F81

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

F72

F11Property 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) F18or Chapter 4 of Part 7 of the Sentencing Code (deprivation orders),

e

section 23 F13, 23A or 111 of the Terrorism Act 2000 (c. 11) (forfeiture orders), F22...

F10ea

paragraph 3(2), 6(2), 10D(1), 10G(2), 10J(3), 10S(2) F19or 10Z2(3)F19, 10Z2(3), 10Z7AG(1), 10Z7BB(2), 10Z7CA(3), 10Z7CE(3) or 10Z7DG(3) of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001, or

f

section F16 245A, 246, F12255A, 256, 266, 295(2) F1, 298(2), 303L(1), 303O(3), 303R(3), 303Z3 F17or 303Z14(4)F17, 303Z14(4), 303Z32(1), 303Z37(2), 303Z41(4), 303Z45(3) or 303Z60(4) of this Act.

F63

Property falls within this subsection if—

a

it has been forfeited in pursuance of a forfeiture notice under section 297A F3or an account forfeiture notice under section 303Z9;

b

it is detained under section 297C F14297D F15, 298(4) or 303O(9).

F2ba

it is detained under section 303Z30, 303Z31 or 303Z32 in a case where section 303Z42(2) applies;

bb

it is detained under section 303Z57 or 303Z58 in a case where section 303Z60(6) applies;

F5c

it is the forfeitable property in relation to an order under section 303Q(1) F9or 303Z44(1).

F4d

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;

F21ea

it is detained under paragraph 10Z7AE, 10Z7AF or 10Z7AG of that Schedule in a case where paragraph 10Z7CB(2) of that Schedule applies;

eb

it is detained under paragraph 10Z7DD or 10Z7DE of that Schedule in a case where paragraph 10Z7DG(5) of that Schedule applies;

f

it is the forfeitable property in relation to an order under paragraph 10I(1) F20or 10Z7CD(1) of that Schedule.