http://www.legislation.gov.uk/ukpga/2008/28/section/84/2009-10-31Counter-Terrorism Act 2008An Act to confer further powers to gather and share information for counter-terrorism and other purposes; to make further provision about the detention and questioning of terrorist suspects and the prosecution and punishment of terrorist offences; to impose notification requirements on persons convicted of such offences; to confer further powers to act against terrorist financing, money laundering and certain other activities; to provide for review of certain Treasury decisions and about evidence in, and other matters connected with, review proceedings; to amend the law relating to inquiries; to amend the definition of “terrorism”; to amend the enactments relating to terrorist offences, control orders and the forfeiture of terrorist cash; to provide for recovering the costs of policing at certain gas facilities; to amend provisions about the appointment of special advocates in Northern Ireland; and for connected purposes. 9texttext/xmlenStatute Law Database2024-05-18Expert Participation2009-10-31 Part 7 Miscellaneous<Emphasis>Forfeiture of terrorist cash</Emphasis>Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings841In Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (forfeiture of terrorist cash), for paragraph 7 (appeal against forfeiture) substitute—<Emphasis>Appeal against decision in forfeiture proceedings</Emphasis>71A party to proceedings for an order under paragraph 6 (“a forfeiture order”) who is aggrieved by a forfeiture order made in the proceedings or by the decision of the court or sheriff not to make a forfeiture order may appeal—ain England and Wales, to the Crown Court;bin Scotland, to the sheriff principal;cin Northern Ireland, to a county court.2The appeal must be brought before the end of the period of 30 days beginning with the date on which the order is made or, as the case may be, the decision is given.This is subject to paragraph 7A (extended time for appealing in certain cases of deproscription).3The court or sheriff principal hearing the appeal may make any order that appears to the court or sheriff principal to be appropriate.4If an appeal against a forfeiture order is upheld, the court or sheriff principal may order the release of the cash.<Emphasis>Extended time for appealing in certain cases where deproscription order made</Emphasis>7A1This paragraph applies where—aa successful application for a forfeiture order relies (wholly or partly) on the fact that an organisation is proscribed,ban application under section 4 of the Terrorism Act 2000 for a deproscription order in respect of the organisation is refused by the Secretary of State,cthe forfeited cash is seized under this Schedule on or after the date of the refusal of that application,dan appeal against that refusal is allowed under section 5 of that Act,ea deproscription order is made accordingly, andfif the order is made in reliance on section 123(5) of that Act, a resolution is passed by each House of Parliament under section 123(5)(b).2Where this paragraph applies, an appeal under paragraph 7 above against the forfeiture order may be brought at any time before the end of the period of 30 days beginning with the date on which the deproscription order comes into force.3In this paragraph a “deproscription order” means an order under section 3(3)(b) or (8) of the Terrorism Act 2000..2This amendment applies where the order or decision of the court or sheriff against which the appeal is brought is made or given after this section comes into force.S. 84 in force at 16.2.2009 by S.I. 2009/58, art. 2(h)
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<ukm:UnappliedEffect AffectedURI="http://www.legislation.gov.uk/id/ukpga/2008/28" AffectingYear="2013" Modified="2023-02-27T12:14:03Z" Type="words substituted" AffectingNumber="22" AffectedClass="UnitedKingdomPublicGeneralAct" AffectedProvisions="s. 18(3G)(f)" AffectedNumber="28" Row="16" AffectingURI="http://www.legislation.gov.uk/id/ukpga/2013/22" AffectingEffectsExtent="S+A+M+E+A+S+A+F+F+E+C+T+E+D" EffectId="key-03dcde90de5182da23f52d3a3a7d6772" RequiresApplied="false" AffectedYear="2008" AffectingClass="UnitedKingdomPublicGeneralAct" AffectingProvisions="Sch. 8 para. 188(b)" URI="http://www.legislation.gov.uk/id/effect/key-03dcde90de5182da23f52d3a3a7d6772">
<ukm:AffectedTitle>Counter-Terrorism Act 2008</ukm:AffectedTitle>
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</ukm:AffectedProvisions>
<ukm:AffectingTitle>Crime and Courts Act 2013</ukm:AffectingTitle>
<ukm:AffectingProvisions>
<ukm:Section Ref="schedule-8" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/schedule/8">Sch. 8 </ukm:Section>
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<ukm:CommencementAuthority>
<ukm:Section Ref="section-61-2" URI="http://www.legislation.gov.uk/id/ukpga/2013/22/section/61/2">s. 61(2)</ukm:Section>
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<ukm:InForce CommencingURI="http://www.legislation.gov.uk/id/uksi/2013/1682" CommencingClass="UnitedKingdomStatutoryInstrument" Date="2013-10-07" Qualification="wholly in force" CommencingYear="2013" CommencingNumber="1682">
<ukm:CommencingProvisions>
<ukm:Section Ref="article-3-v" URI="http://www.legislation.gov.uk/id/uksi/2013/1682/article/3/v">art. 3(v)</ukm:Section>
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<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/84/notes" DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/84/notes"/>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-11" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpgaen_20080028_en.pdf" Title="Explanatory Note"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative Date="2008-12-01" URI="http://www.legislation.gov.uk/ukpga/2008/28/pdfs/ukpga_20080028_en.pdf" Title="Print Version"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="258"/>
<ukm:BodyParagraphs Value="122"/>
<ukm:ScheduleParagraphs Value="136"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
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<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/body/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/body" NumberOfProvisions="122" RestrictStartDate="2009-10-01">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7" NumberOfProvisions="25" RestrictEndDate="2010-12-17" id="part-7" RestrictStartDate="2009-02-16" RestrictExtent="E+W+S+N.I.">
<Number>
<Strong>Part 7</Strong>
</Number>
<Title>Miscellaneous</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/part/7/crossheading/forfeiture-of-terrorist-cash/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/part/7/crossheading/forfeiture-of-terrorist-cash" NumberOfProvisions="4" id="part-7-crossheading-forfeiture-of-terrorist-cash" RestrictStartDate="2009-02-16">
<Title>
<Emphasis>Forfeiture of terrorist cash</Emphasis>
</Title>
<P1group RestrictStartDate="2009-02-16">
<Title>Forfeiture of terrorist cash: appeal against decision in forfeiture proceedings</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/84/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/84" id="section-84">
<Pnumber PuncAfter="">
<CommentaryRef Ref="key-3dbc6d2b3ffa84fe6b510b4597471494"/>
84
</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/84/1/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/84/1" id="section-84-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>In Schedule 1 to the Anti-terrorism, Crime and Security Act 2001 (forfeiture of terrorist cash), for paragraph 7 (appeal against forfeiture) substitute—</Text>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="schedule" Format="default">
<P1group>
<Title>
<Emphasis>Appeal against decision in forfeiture proceedings</Emphasis>
</Title>
<P1>
<Pnumber PuncAfter="">7</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>A party to proceedings for an order under paragraph 6 (“a forfeiture order”) who is aggrieved by a forfeiture order made in the proceedings or by the decision of the court or sheriff not to make a forfeiture order may appeal—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>in England and Wales, to the Crown Court;</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>in Scotland, to the sheriff principal;</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>in Northern Ireland, to a county court.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>The appeal must be brought before the end of the period of 30 days beginning with the date on which the order is made or, as the case may be, the decision is given.</Text>
</P2para>
<P2para>
<Text>This is subject to paragraph 7A (extended time for appealing in certain cases of deproscription).</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>The court or sheriff principal hearing the appeal may make any order that appears to the court or sheriff principal to be appropriate.</Text>
</P2para>
</P2>
<P2>
<Pnumber>4</Pnumber>
<P2para>
<Text>If an appeal against a forfeiture order is upheld, the court or sheriff principal may order the release of the cash.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
<P1group>
<Title>
<Emphasis>Extended time for appealing in certain cases where deproscription order made</Emphasis>
</Title>
<P1>
<Pnumber PuncAfter="">7A</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>This paragraph applies where—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>a successful application for a forfeiture order relies (wholly or partly) on the fact that an organisation is proscribed,</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>an application under section 4 of the Terrorism Act 2000 for a deproscription order in respect of the organisation is refused by the Secretary of State,</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the forfeited cash is seized under this Schedule on or after the date of the refusal of that application,</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>an appeal against that refusal is allowed under section 5 of that Act,</Text>
</P3para>
</P3>
<P3>
<Pnumber>e</Pnumber>
<P3para>
<Text>a deproscription order is made accordingly, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>f</Pnumber>
<P3para>
<Text>if the order is made in reliance on section 123(5) of that Act, a resolution is passed by each House of Parliament under section 123(5)(b).</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>Where this paragraph applies, an appeal under paragraph 7 above against the forfeiture order may be brought at any time before the end of the period of 30 days beginning with the date on which the deproscription order comes into force.</Text>
</P2para>
</P2>
<P2>
<Pnumber>3</Pnumber>
<P2para>
<Text>
In this paragraph a “
<Term>deproscription order</Term>
” means an order under section 3(3)(b) or (8) of the Terrorism Act 2000.
</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
<AppendText>.</AppendText>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2008/28/section/84/2/2009-10-31" IdURI="http://www.legislation.gov.uk/id/ukpga/2008/28/section/84/2" id="section-84-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>This amendment applies where the order or decision of the court or sheriff against which the appeal is brought is made or given after this section comes into force.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-3dbc6d2b3ffa84fe6b510b4597471494" Type="I">
<Para>
<Text>
S. 84 in force at 16.2.2009 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2009/58" id="c11v6pqr2-00107" Class="UnitedKingdomStatutoryInstrument" Year="2009" Number="58" Title="Counter-Terrorism Act 2008 (Commencement No.2) Order 2009">S.I. 2009/58</Citation>
,
<CitationSubRef id="c11v6pqr2-00108" CitationRef="c11v6pqr2-00107" URI="http://www.legislation.gov.uk/id/uksi/2009/58/article/2/h" SectionRef="article-2-h" Operative="true">art. 2(h)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>