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The Criminal Justice Act 1988 (Designated Countries and Territories) Order 1991

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Applications for restraint and charging orders

79A.  Notwithstanding anything in rule 3(2) of Order 115 of the Rules of the Supreme Court 1965, an application under section 77(5) or 78(3) above shall be supported by an affidavit which shall–

(a)state, where applicable, the grounds for thinking that an external confiscation order may be made in the proceedings instituted or to be instituted in the designated country concerned;

(b)to the best of the deponent’s ability, give particulars of the realisable property in respect of which the order is sought and specify the person or persons holding such property;

(c)in a case to which section 76(2) above applies, indicate when it is intended that proceedings should be instituted in the designated country concerned,

and the affidavit may, unless the court otherwise directs, contain statements of information or belief with the sources and grounds thereof.

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