SCHEDULES

SCHEDULE 19Proceeds of crime: investigations

Part 1Civil recovery investigations

Production orders: England and Wales F1and Northern Ireland

4

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

5

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;”.