SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Disclosure orders: England and Wales F1and Northern Ireland

8

In section 357 (disclosure orders), in subsection (3)(b), at the beginning insert “ a person specified in the application or ”.

9

In section 358 (requirements for making of disclosure order), in subsection (2), for paragraph (b) substitute—

“(b)

in the case of a civil recovery investigation—

(i)

the person specified in the application for the order 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 specified in the application for the order is recoverable property or associated property;”.