Part 5Civil recovery of the proceeds etc. of unlawful conduct

C4C2C3Chapter 3Recovery of cash in summary proceedings

Annotations:
Modifications etc. (not altering text)
C4

Pt. 5 Ch. 3 applied (1.4.2010) by UK Borders Act 2007 (c. 30), ss. 24(1), 59(2); S.I. 2010/606, art. 2

C3

Pt. 5 Ch. 3 applied (27.4.2017 for specified purposes, 31.1.2018 for E.W.S. in so far as not already in force, 28.6.2021 for N.I. in so far as not already in force) by 2007 c. 30, s. 24(1) (as substituted by Criminal Finances Act 2017 (c. 22), ss. 21(3), 58(1)(6); S.I. 2018/78, reg. 3(f); S.I. 2021/724, reg. 2(1)(i))

Forfeiture

299C1C3F1Appeal against decision under section 298

1

Any party to proceedings for an order for the forfeiture of cash under section 298 who is aggrieved by an order under that section or by the decision of the court not to make such an order may appeal—

a

in relation to England and Wales, to the Crown Court;

b

in relation to Scotland, to the Sheriff Principal;

c

in relation to Northern Ireland, to a county court.

2

An appeal under subsection (1) must be made before the end of the period of 30 days starting with the day on which the court makes the order or decision.

3

The court hearing the appeal may make any order it thinks appropriate.

4

If the court upholds an appeal against an order forfeiting the cash, it may F2order the release of the whole or any part of the cash .