SCHEDULES

Valid from 22/11/2014

SCHEDULE 19U.K.Proceeds of crime: investigations

Valid from 01/06/2015

Part 1 U.K.Civil recovery investigations

Production orders: England and Wales [F1and Northern Ireland]U.K.

5U.K.In section 346 (requirements for making of production order), in subsection (2), for paragraph (b) substitute—

(b)in the case of a civil recovery investigation—

(i)the person the application for the order specifies as being subject to the investigation holds recoverable property or associated property,

(ii)that person has, at any time, held property that was recoverable property or associated property at the time, or

(iii)the property the application for the order specifies as being subject to the investigation is recoverable property or associated property;.

Extent Information

Commencement Information

I1Sch. 19 para. 5 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)