SCHEDULES
C1C4C3C2 SCHEDULE 12Taking control of goods
Sch. 12 applied (6.4.2014) by Finance Act 2008 (c. 9), ss. 127(2), 129(4); S.I. 2014/906, arts. 2, 3
Sch. 12 applied by S.I. 2013/2605, art. 21K(1) (as inserted (12.11.2018) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 8)
Sch. 12 applied by S.I. 2014/1893, art. 34K(1) (as inserted (12.11.2018) by The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018 (S.I. 2018/1078), arts. 1(2), 20)
C4Part 2The procedure
Limitation of liability for sale or payment of proceeds
I1C465
1
Paragraphs 63 and 64—
a
do not affect the liability of a person other than the enforcement agent or a related party;
b
do not apply to the creditor if he is the enforcement agent.
2
The following apply for the purposes of those paragraphs.
3
The enforcement agent or a related party has notice of something if he would have found it out if he had made reasonable enquiries.
4
A related party is any person who acts in exercise of an enforcement power, other than the creditor or enforcement agent.
5
“The court” has the same meaning as in paragraph 60.
Sch. 12 applied (prosp.) by Finance Act 2008 (c. 9), ss. 127(2), 129(4)