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Proceeds of Crime Act 2002, Section 252 is up to date with all changes known to be in force on or before 14 November 2024. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations.
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Valid from 24/02/2003
(1)An interim receiving order must, subject to any exclusions made in accordance with this section, prohibit any person to whose property the order applies from dealing with the property.
(2)Exclusions may be made when the interim receiving order is made or on an application to vary the order.
(3)An exclusion may, in particular, make provision for the purpose of enabling any person—
(a)to meet his reasonable living expenses, or
(b)to carry on any trade, business, profession or occupation,
and may be made subject to conditions.
(4)But an exclusion may not be made for the purpose of enabling any person to meet any legal expenses in respect of proceedings under this Part.
(5)If the excluded property is not specified in the order it must be described in the order in general terms.
(6)The power to make exclusions must be exercised with a view to ensuring, so far as practicable, that the satisfaction of any right of the enforcement authority to recover the property obtained through unlawful conduct is not unduly prejudiced.
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