Part 8Investigations

Chapter 3Scotland

Disclosure orders

I1396 Supplementary

1

An application for a disclosure order may be made ex parte to—

a

in the case of an order made in a confiscation investigation F1or a money laundering investigation, a judge of the High Court of Justiciary;

b

in the case of an order made in a civil recovery investigation, a judge of the Court of Session,

in chambers.

2

Provision may be made by rules of court as to the discharge and variation of disclosure orders.

3

Rules of court under subsection (2) relating to disclosure orders—

a

made in a confiscation investigation F2or a money laundering investigation shall, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995 (c. 46) be made by act of adjournal;

b

made in a civil recovery investigation shall, without prejudice to section 5 of the Court of Session Act 1988 (c. 36), be made by act of sederunt.

4

An application to discharge or vary a disclosure order may be made to a judge of the court which made the order by—

a

the Lord Advocate or the Scottish Ministers;

b

any person affected by the order.

5

The court may—

a

discharge the order;

b

vary the order.