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

C1Chapter 4General

Annotations:
Modifications etc. (not altering text)
C1

Pt. 5 Ch. 4: power to modify conferred (25.4.2013) by Crime and Courts Act 2013 (c. 22), s. 61(11)(f), Sch. 25 para. 7

Recoverable property

306 Mixing property

1

Subsection (2) applies if a person’s recoverable property is mixed with other property (whether his property or another’s).

2

The portion of the mixed property which is attributable to the recoverable property represents the property obtained through unlawful conduct.

3

Recoverable property is mixed with other property if (for example) it is used—

a

to increase funds held in a bank account,

b

in part payment for the acquisition of an asset,

c

for the restoration or improvement of land,

F1ca

for the discharge (in whole or in part) of a mortgage, charge or other security,

d

by a person holding a leasehold interest in the property to acquire the freehold.