Part 8Investigations

C1Chapter 2England and Wales and Northern Ireland

Annotations:
Modifications etc. (not altering text)
C1

Pt. 8 Ch. 2: power to modify conferred (20.3.2015) by Crime and Courts Act 2013 (c. 22), ss. 47, 61(2); S.I. 2015/813, art. 2(b)

Account monitoring orders

375BC1F1Evidence overseas: restrictions on use

1

This section applies to evidence obtained by means of a request for assistance under section 375A.

2

The evidence must not be used for any purpose other than—

a

for the purposes of the investigation for which it was obtained, or

b

for the purposes of proceedings described in subsection (3) or any proceedings arising out of such proceedings.

3

Those proceedings are—

a

if the request was made for the purposes of a civil recovery investigation, proceedings under Chapter 2 of Part 5 of this Act arising out of the investigation;

b

if the request was made for the purposes of a detained cash investigation, proceedings under Chapter 3 of Part 5 of this Act arising out of the investigation;

F2ba

if the request was made for the purposes of a detained property investigation, proceedings under Chapter 3A of Part 5 of this Act arising out of the investigation;

bb

if the request was made for the purposes of a frozen funds investigation, proceedings under Chapter 3B of Part 5 of this Act arising out of the investigation;

F3bc

if the request was made for the purposes of a cryptoasset investigation, proceedings under Chapter 3C, 3D, 3E or 3F of Part 5 of this Act arising out of the investigation;

c

if the request was made for the purposes of an exploitation proceeds investigation, proceedings under Part 7 of the Coroners and Justice Act 2009 arising out of the investigation.

4

Subsection (2) does not apply if the court, tribunal, government or authority to whom the request for assistance was sent consents to the use.