http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/part/6/crossheading/bankruptcy-scotland-act-1985-c-66/2010-01-12Policing and Crime Act 2009An Act to make provision about the police; to make provision about prostitution, sex offenders, sex establishments and certain other premises; to make provision for reducing and dealing with the abuse of alcohol; to make provision about the proceeds of crime; to make provision about extradition; to amend the Aviation Security Act 1982; to make provision about criminal records and to amend the Safeguarding Vulnerable Groups Act 2006 and the Safeguarding Vulnerable Groups (Northern Ireland) Order 2007; to confer, extend or facilitate search, forfeiture and other powers relating to the United Kingdom's borders or elsewhere; to make further provision for combatting crime and disorder; to repeal redundant provisions; and for connected purposes.texttext/xmlenStatute Law Database2021-05-042010-01-12 SchedulesSchedule 7Minor and consequential amendmentsPart 6Proceeds of crime: confiscation<Emphasis>Bankruptcy (Scotland) Act 1985 (c. 66)</Emphasis>46The Bankruptcy (Scotland) Act 1985 is amended as follows.47In section 7(1) (meaning of apparent insolvency)—ain paragraph (b) after “restraint order” insert “ , detained under or by virtue of a relevant detention power ”, andbafter the definition of “charging order” insert—“ “relevant detention power” means section 44A, 47J, 47K, 47M, 47P, 122A, 127J, 127K, 127M, 127P, 193A, 195J, 195K, 195M or 195P of the Proceeds of Crime Act 2002;”.481Section 31A (property subject to restraint order) is amended as follows.2In subsection (1)—ain paragraph (b) for “section 50, 128 or 198” substitute “ section 50, 67A, 128, 131A, 198 or 215A ”, andbafter paragraph (c) insert “, andddimmediately after the discharge of the restraint order the property is not detained under or by virtue of section 44A, 47J, 122A, 127J, 193A or 195J of that Act.3For subsection (2) substitute—2The property vests in the trustee as part of the debtor‘s estate.49After section 31A insert—Property released from detention31AA1This section applies where—aproperty is excluded from the debtor's estate by virtue of section 420(2)(b) of the Proceeds of Crime Act 2002 (property detained under certain provisions),bno order is in force in respect of the property under section 41, 50, 120, 128, 190 or 198 of that Act, andcthe property is released.2The property vests in the trustee as part of the debtor's estate.50In section 31B(1)(a) (property in respect of which receivership or administration order is made) for “section 420(2)(b), (c) or (d)” substitute “ section 420(2)(c) ”.51After section 31B insert—Property in respect of which realisation order made31BA1This section applies where—aproperty is excluded from the debtor's estate by virtue of section 420(2)(d) of the Proceeds of Crime Act 2002 (property in respect of which an order has been made authorising realisation of the property by an appropriate officer),ba confiscation order is made under section 6, 92 or 156 of that Act,cthe amount payable under the confiscation order is fully paid, anddany of the property remains in the hands of the appropriate officer.2The property vests in the trustee as part of the debtor's estate.521Section 31C (property subject to certain orders where confiscation order discharged or quashed) is amended as follows.2In subsection (1)(a) for the words from “in respect” to “force” substitute “ excluded from debtor's estate ”.3For subsection (2) substitute—2Any such property vests in the trustee as part of the debtor's estate if it is in the hands of—aa receiver appointed under Part 2 or 4 of that Act,ban administrator appointed under Part 3 of that Act,can appropriate officer (within the meaning of section 41A, 120A or 190A of that Act).
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<Number>Schedule 7</Number>
<TitleBlock>
<Title>Minor and consequential amendments</Title>
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<ScheduleBody>
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/part/6/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/part/6" NumberOfProvisions="61" RestrictEndDate="2015-06-01" RestrictStartDate="2014-11-22" id="schedule-7-part-6" Match="false">
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<Strong>Part 6</Strong>
</Number>
<Title>Proceeds of crime: confiscation</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/part/6/crossheading/bankruptcy-scotland-act-1985-c-66/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/part/6/crossheading/bankruptcy-scotland-act-1985-c-66" NumberOfProvisions="9" RestrictEndDate="2016-03-01" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-part-6-crossheading-bankruptcy-scotland-act-1985-c-66">
<Title>
<Emphasis>Bankruptcy (Scotland) Act 1985 (c. 66)</Emphasis>
</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/46/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/46" RestrictEndDate="2016-11-30" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-46">
<Pnumber PuncAfter="">46</Pnumber>
<P1para>
<Text>The Bankruptcy (Scotland) Act 1985 is amended as follows.</Text>
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<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/47/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/47" RestrictEndDate="2016-03-01" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-47">
<Pnumber PuncAfter="">47</Pnumber>
<P1para>
<Text>In section 7(1) (meaning of apparent insolvency)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/47/a/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/47/a" id="schedule-7-paragraph-47-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in paragraph (b) after “restraint order” insert
<InlineAmendment>“ , detained under or by virtue of a relevant detention power ”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/47/b/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/47/b" id="schedule-7-paragraph-47-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after the definition of “charging order” insert—</Text>
<BlockText>
<Para>
<Text>
“ “
<Term id="term-relevant-detention-power">relevant detention power</Term>
” means section 44A, 47J, 47K, 47M, 47P, 122A, 127J, 127K, 127M, 127P, 193A, 195J, 195K, 195M or 195P of the Proceeds of Crime Act 2002;”.
</Text>
</Para>
</BlockText>
</P3para>
</P3>
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</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48" RestrictEndDate="2016-03-01" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-48">
<Pnumber PuncAfter="">48</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/1/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48/1" id="schedule-7-paragraph-48-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 31A (property subject to restraint order) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/2/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48/2" id="schedule-7-paragraph-48-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>In subsection (1)—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/2/a/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48/2/a" id="schedule-7-paragraph-48-2-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>
in paragraph (b) for “section 50, 128 or 198” substitute
<InlineAmendment>“ section 50, 67A, 128, 131A, 198 or 215A ”</InlineAmendment>
, and
</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/2/b/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48/2/b" id="schedule-7-paragraph-48-2-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>after paragraph (c) insert “, and</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/2/d/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48/2/d" id="schedule-7-paragraph-48-2-d">
<Pnumber>d</Pnumber>
<P3para>
<BlockAmendment TargetClass="unknown" TargetSubClass="unknown" Context="unknown" Format="default">
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>immediately after the discharge of the restraint order the property is not detained under or by virtue of section 44A, 47J, 122A, 127J, 193A or 195J of that Act.</Text>
</P3para>
</P3>
</BlockAmendment>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/48/3/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/48/3" id="schedule-7-paragraph-48-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>For subsection (2) substitute—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>The property vests in the trustee as part of the debtor‘s estate.</Text>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/49/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/49" RestrictEndDate="2016-11-30" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-49">
<Pnumber PuncAfter="">49</Pnumber>
<P1para>
<Text>After section 31A insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P1group>
<Title>Property released from detention</Title>
<P1>
<Pnumber PuncAfter="">31AA</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>This section applies where—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>property is excluded from the debtor's estate by virtue of section 420(2)(b) of the Proceeds of Crime Act 2002 (property detained under certain provisions),</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>no order is in force in respect of the property under section 41, 50, 120, 128, 190 or 198 of that Act, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the property is released.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>The property vests in the trustee as part of the debtor's estate.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/50/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/50" RestrictEndDate="2016-11-30" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-50">
<Pnumber PuncAfter="">50</Pnumber>
<P1para>
<Text>
In section 31B(1)(a) (property in respect of which receivership or administration order is made) for “section 420(2)(b), (c) or (d)” substitute
<InlineAmendment>“ section 420(2)(c) ”</InlineAmendment>
.
</Text>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/51/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/51" RestrictEndDate="2016-11-30" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-51">
<Pnumber PuncAfter="">51</Pnumber>
<P1para>
<Text>After section 31B insert—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P1group>
<Title>Property in respect of which realisation order made</Title>
<P1>
<Pnumber PuncAfter="">31BA</Pnumber>
<P1para>
<P2>
<Pnumber>1</Pnumber>
<P2para>
<Text>This section applies where—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>property is excluded from the debtor's estate by virtue of section 420(2)(d) of the Proceeds of Crime Act 2002 (property in respect of which an order has been made authorising realisation of the property by an appropriate officer),</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>a confiscation order is made under section 6, 92 or 156 of that Act,</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>the amount payable under the confiscation order is fully paid, and</Text>
</P3para>
</P3>
<P3>
<Pnumber>d</Pnumber>
<P3para>
<Text>any of the property remains in the hands of the appropriate officer.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>The property vests in the trustee as part of the debtor's estate.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</BlockAmendment>
</P1para>
</P1>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/52/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/52" RestrictEndDate="2016-03-01" RestrictStartDate="2015-06-01" Match="false" id="schedule-7-paragraph-52">
<Pnumber PuncAfter="">52</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/52/1/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/52/1" id="schedule-7-paragraph-52-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>Section 31C (property subject to certain orders where confiscation order discharged or quashed) is amended as follows.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/52/2/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/52/2" id="schedule-7-paragraph-52-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>
In subsection (1)(a) for the words from “in respect” to “force” substitute
<InlineAmendment>“ excluded from debtor's estate ”</InlineAmendment>
.
</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2009/26/schedule/7/paragraph/52/3/2010-01-12" IdURI="http://www.legislation.gov.uk/id/ukpga/2009/26/schedule/7/paragraph/52/3" id="schedule-7-paragraph-52-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>For subsection (2) substitute—</Text>
<BlockAmendment TargetClass="primary" TargetSubClass="unknown" Context="main" Format="default">
<P2>
<Pnumber>2</Pnumber>
<P2para>
<Text>Any such property vests in the trustee as part of the debtor's estate if it is in the hands of—</Text>
<P3>
<Pnumber>a</Pnumber>
<P3para>
<Text>a receiver appointed under Part 2 or 4 of that Act,</Text>
</P3para>
</P3>
<P3>
<Pnumber>b</Pnumber>
<P3para>
<Text>an administrator appointed under Part 3 of that Act,</Text>
</P3para>
</P3>
<P3>
<Pnumber>c</Pnumber>
<P3para>
<Text>an appropriate officer (within the meaning of section 41A, 120A or 190A of that Act).</Text>
</P3para>
</P3>
</P2para>
</P2>
</BlockAmendment>
</P2para>
</P2>
</P1para>
</P1>
</Pblock>
</Part>
</ScheduleBody>
</Schedule>
</Schedules>
</Primary>
</Legislation>