Valid from 01/06/2015
Production orders: ScotlandU.K.
14(1)Section 380 (production orders) is amended as follows.U.K.
(2)In subsection (2), omit “property subject to”.
(3)In subsection (3)(a), after “confiscation investigation” insert “ , a civil recovery investigation ”.
15(1)In section 381 (requirements for making of production order), in subsection (2), for paragraph (b) substitute—U.K.
“(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;”.