http://www.legislation.gov.uk/uksi/2014/1893/article/10/made
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
en
King's Printer of Acts of Parliament
2017-07-27
PROCEEDS OF CRIME, ENGLAND AND WALES PROCEEDS OF CRIME, NORTHERN IRELAND
This Order makes provision to assist an external investigation, within the meaning of section 447(3) of the Proceeds of Crime Act 2002 (c. 29) (“the 2002 Act”), by obtaining orders and warrants from the court. The provisions correspond (subject to specified modifications) to confiscation investigation provisions in Part 8 of the 2002 Act.
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
Pt. 5A heading
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 56(1)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34A heading
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 56(2)(a)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34A(2)(b)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 56(2)(b)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34B(4)(b)(i)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 57(a)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34B(8)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 57(b)(i)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34B(8)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 57(b)(ii)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34B(8)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 57(b)(iii)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34E(2)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 58(a)(i)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34E(2)(b)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 58(a)(i)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34E(2)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 58(a)(ii)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34E(2)(b)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 58(a)(ii)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34E(2)(c)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 58(b)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34GA
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 59
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34I(6)(d)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 60(a)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34I(9)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 60(b)
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34J(6)(b)(i)
(ii)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 61
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34M(4)(a)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 62
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
art. 34M(5)
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2021
art. 62
art. 1(2)
The Proceeds of Crime Act 2002 (External Investigations) Order 2014
Pt. 5A
The Proceeds of Crime Act 2002 (External Investigations and External Orders and Requests) (Amendment) Order 2018
art. 20
art. 1(2)
PART 1Production orders
Computer information10
1
This article applies if any of the material specified in an application for a production order consists of information contained in a computer.
2
If the order requires a person to produce the material to an appropriate officer for the appropriate officer to take away, it has effect as an order to produce the material in a form in which it—
a
can be taken away by the appropriate officer and,
b
it is visible and legible.
3
If the order requires a person to give an appropriate officer access to the material, it has effect as an order to give the appropriate officer access to the material in a form in which it is visible and legible.