Crime and Courts Act 2013 (c. 22)

SCHEDULES

Valid from 22/11/2014

SCHEDULE 19 U.K. Proceeds of crime: investigations

Valid from 01/06/2015

Part 1 U.K. Civil recovery investigations

Production orders: England and Wales [F1 and Northern Ireland] U.K.

Textual Amendments

F1 Words in Sch. 19 para. 4 heading inserted (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 9

4 U.K. In section 345 (production orders), in subsection (2)(a), after “confiscation investigation” insert “ , a civil recovery investigation ”.

Extent Information

E1 Sch. 19 paras. 2-13 extended (N.I.) (20.3.2015) by The Crime and Courts Act 2013 (National Crime Agency and Proceeds of Crime) (Northern Ireland) Order 2015 (S.I. 2015/798), arts. 1(2), 7(b)

Commencement Information

I1 Sch. 19 para. 4 in force at 1.6.2015 for E.W.S.(except for the words “and Northern Ireland” in the preceding heading) by S.I. 2015/964, art. 2(d) (with art. 3)