MONEDERO ANGORA v. SPAIN

October 6, 2008

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-1"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>1</num><heading> Duty to make confiscation orders.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-1-2"><num>(2)</num><content><mod>For subsections (1) to (3) (orders confiscating the proceeds of an offence) there shall be substituted the following subsections—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(1)</num><intro>Where an offender is convicted, in any proceedings before the Crown Court or a magistrates' court, of an offence of a relevant description, it shall be the duty of the court—</intro><level class="para1"><num>(a)</num><content>if the prosecutor has given written notice to the court that he considers that it would be appropriate for the court to proceed under this section, or</content></level><level class="para1"><num>(b)</num><content>if the court considers, even though it has not been given such notice, that it would be appropriate for it so to proceed,</content></level><wrapUp>to act as follows before sentencing or otherwise dealing with the offender in respect of that offence or any other relevant criminal conduct.</wrapUp></subsection><subsection><num>(1A)</num><content>The court shall first determine whether the offender has benefited from any relevant criminal conduct.</content></subsection><subsection><num>(1B)</num><intro>Subject to subsection (1C) below, if the court determines that the offender has benefited from any relevant criminal conduct, it shall then—</intro><level class="para1"><num>(a)</num><content>determine in accordance with subsection (6) below the amount to be recovered in his case by virtue of this section, and</content></level><level class="para1"><num>(b)</num><content>make an order under this section ordering the offender to pay that amount.</content></level></subsection><subsection><num>(1C)</num><intro>If, in a case falling within subsection (1B) above, the court is satisfied that a victim of any relevant criminal conduct has instituted, or intends to institute, civil proceedings against the defendant in respect of loss, injury or damage sustained in connection with that conduct—</intro><level class="para1"><num>(a)</num><content>the court shall have a power, instead of a duty, to make an order under this section;</content></level><level class="para1"><num>(b)</num><content>subsection (6) below shall not apply for determining the amount to be recovered in that case by virtue of this section; and</content></level><level class="para1"><num>(c)</num><content>where the court makes an order in exercise of that power, the sum required to be paid under that order shall be of such amount, not exceeding the amount which (but for paragraph (b) above) would apply by virtue of subsection (6) below, as the court thinks fit.</content></level></subsection><subsection><num>(1D)</num><intro>In this Part of this Act “relevant criminal conduct”, in relation to a person convicted of an offence in any proceedings before a court, means (subject to section 72AA(6) below) that offence taken together with any other offences of a relevant description which are either—</intro><level class="para1"><num>(a)</num><content>offences of which he is convicted in the same proceedings, or</content></level><level class="para1"><num>(b)</num><content>offences which the court will be taking into consideration in determining his sentence for the offence in question.</content></level></subsection><subsection><num>(1E)</num><intro>For the purposes of this Part of this Act an offence is an offence of a relevant description—</intro><level class="para1"><num>(a)</num><content>in the case of an offence of which a person is convicted in any proceedings before the Crown Court or which is or will be taken into consideration by the Crown Court in determining any sentence, if it is an offence to which this Part of this Act applies; and</content></level><level class="para1"><num>(b)</num><content>in the case of an offence of which a person is convicted in any proceedings before a magistrates' court or which is or will be taken into consideration by a magistrates' court in determining any sentence, if it is an offence listed in Schedule 4 to this Act.</content></level></subsection></quotedStructure></mod></content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-3"><num>(3)</num><intro>In subsection (6) (amount to be paid under a confiscation order)—</intro><level class="para1" eId="section-1-3-a"><num>(a)</num><content>at the beginning there shall be inserted “Subject to subsection (1C) above”; and</content></level><level class="para1" eId="section-1-3-b"><num>(b)</num><content>for “must be at least the minimum amount, but must not exceed” there shall be substituted “shall be equal to”.</content></level></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-4"><num>(4)</num><content>Subsections (7) and (8) (minimum amount of confiscation order) shall cease to have effect.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-1-5"><num>(5)</num><intro>In subsection (7A) (standard of proof required to determine matters under Part VI)—</intro><level class="para1" eId="section-1-5-a"><num>(a)</num><content>in paragraph (a), for “as mentioned in subsection (2)(b)(i) above” there shall be substituted “from any offence”, and at the end there shall be inserted “or”;</content></level><level class="para1" eId="section-1-5-b"><num>(b)</num><content>paragraph (b) shall be omitted; and</content></level><level class="para1" eId="section-1-5-c"><num>(c)</num><content>in paragraph (c), the words “by virtue of section 72 below” shall be omitted.</content></level></subsection>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-2"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>2</num><heading> Confiscation relating to a course of criminal conduct.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-incidental-provisions-relating-to-confiscation"><heading> Incidental provisions relating to confiscation</heading><section eId="section-3"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>3</num><heading> Provision of information by prosecutor.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-4"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>4</num><heading> Provision of information by defendant.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-5"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>5</num><heading> Review of cases where proceeds of crime not assessed.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-6"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>6</num><heading> Revision of assessment of proceeds of crime.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-7"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>7</num><heading> Revision of assessment of amount to be recovered.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-8"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>8</num><heading> Enforcement <abbr title="et cetera" xml:lang="la">etc.</abbr> of confiscation orders.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-9"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>9</num><heading> Payment of interest on sums unpaid.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-10"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>10</num><heading> Variation of confiscation order on receiver’s application.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-11"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>11</num><heading> Order to make material available.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-12"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>12</num><heading> Authority for search.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section><section eId="section-13"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>13</num><heading> Disclosure of information held by government departments.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section></hcontainer>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-3"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>3</num><heading> Provision of information by prosecutor.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-3-1"><num>(1)</num><content><mod>For subsection (1) of section 73 of the 1988 Act (effect of provision of statement by prosecutor) there shall be substituted the following subsections—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(1)</num><intro>Subsection (1A) below applies in a case where a person has been convicted of an offence of a relevant description if—</intro><level class="para1"><num>(a)</num><content>the prosecutor has given written notice to the court for the purposes of subsection (1)(a) of section 71 above; or</content></level><level class="para1"><num>(b)</num><content>the court is proceeding in pursuance of subsection (1)(b) of that section and requires a statement under this section from the prosecutor.</content></level></subsection><subsection><num>(1A)</num><intro>Where this subsection applies, the prosecutor shall, within such period as the court may direct, tender to the court a statement as to any matters relevant—</intro><level class="para1"><num>(a)</num><content>to determining whether the defendant has benefited from any relevant criminal conduct; or</content></level><level class="para1"><num>(b)</num><content>to an assessment of the value of the defendant’s benefit from that conduct;</content></level><wrapUp>and, where such a statement is tendered in a case in which a declaration has been made for the purposes of subsection (1)(b) of section 72AA above, that statement shall also set out all such information available to the prosecutor as may be relevant for the purposes of subsections (4) and (5)(b) or (c) of that section.</wrapUp></subsection><subsection><num>(1B)</num><intro>Where a statement is tendered to the court under this section—</intro><level class="para1"><num>(a)</num><content>the prosecutor may at any time tender to the court a further statement as to the matters mentioned in subsection (1A) above; and</content></level><level class="para1"><num>(b)</num><content>the court may at any time require the prosecutor to tender a further such statement within such period as it may direct.</content></level></subsection><subsection><num>(1C)</num><intro>Where—</intro><level class="para1"><num>(a)</num><content>any statement has been tendered to any court by the prosecutor under this section, and</content></level><level class="para1"><num>(b)</num><content>the defendant accepts to any extent any allegation in the statement,</content></level><wrapUp>the court may, for the purpose of determining whether the defendant has benefited from any relevant criminal conduct or of assessing the value of the defendant’s benefit from such conduct, treat his acceptance as conclusive of the matters to which it relates.</wrapUp></subsection></quotedStructure></mod></content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-2"><num>(2)</num><content>In subsection (2)(a) of that section (power of court to require defendant to indicate extent of acceptance of allegations), for “under subsection (1)(a) above” there shall be substituted “by the prosecutor under this section”.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-3-3"><num>(3)</num><content>In subsection (6) of that section (issue of certificate by court), for the words from “the offence” onwards there shall be substituted “any relevant criminal conduct.”</content></subsection>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-4"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>4</num><heading> Provision of information by defendant.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-5"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>5</num><heading> Review of cases where proceeds of crime not assessed.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-6"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>6</num><heading> Revision of assessment of proceeds of crime.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-7"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>7</num><heading> Revision of assessment of amount to be recovered.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-8"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>8</num><heading> Enforcement <abbr title="et cetera" xml:lang="la">etc.</abbr> of confiscation orders.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-8-2"><num>(2)</num><content><mod>The following subsections shall be substituted for subsections (1) and (2) of section 76 of that Act (cases in which restraint or charging order may be made)—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(1)</num><intro>The powers conferred on the High Court by sections 77(1) and 78(1) below are exercisable where—</intro><level class="para1"><num>(a)</num><content>proceedings have been instituted in England and Wales against any person for an offence to which this Part of this Act applies;</content></level><level class="para1"><num>(b)</num><content>the proceedings have not been concluded or (if they have) an application that has not been concluded has been made under section 74A, 74B or 74C above in respect of the defendant in those proceedings; and</content></level><level class="para1"><num>(c)</num><intro>the court is satisfied that there is reasonable cause to believe—</intro><level class="para2"><num>(i)</num><content>in a case where there is an application under section 74C above, that the court will be satisfied as mentioned in subsection (3) of that section;</content></level><level class="para2"><num>(ii)</num><content>in any other case, that the proceedings may result or have resulted in, or that the application is made by reference to, a conviction of the defendant for an offence of a relevant description from which he may be, or has been, shown to have benefited.</content></level></level></subsection><subsection><num>(1A)</num><intro>The court shall not exercise those powers by virtue of subsection (1) above if it is satisfied—</intro><level class="para1"><num>(a)</num><content>that there has been undue delay in continuing the proceedings or application in question; or</content></level><level class="para1"><num>(b)</num><content>that the person who appears to the court to be the person who has or will have the conduct of the prosecution or, as the case may be, who made that application does not intend to proceed with it.</content></level></subsection><subsection><num>(2)</num><intro>The powers conferred on the High Court by sections 77(1) and 78(1) below are also exercisable where—</intro><level class="para1"><num>(a)</num><content>the court is satisfied that a person is to be charged (whether by the laying of an information or otherwise) with an offence to which this Part of this Act applies or that an application of a kind mentioned in subsection (1)(b) above is to be made; and</content></level><level class="para1"><num>(b)</num><content>the court is satisfied that the making or variation of a confiscation order may result from proceedings for that offence or, as the case may be, from the application.</content></level></subsection></quotedStructure></mod></content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-8-3"><num>(3)</num><intro>In subsection (4) of section 76 of that Act—</intro><level class="para1" eId="section-8-3-a"><num>(a)</num><content>after “otherwise)” there shall be inserted “, or (as the case may be) no application is made,”; and</content></level><level class="para1" eId="section-8-3-b"><num>(b)</num><content>at the end there shall be inserted “ or if the court is satisfied that the case has become a case in which, in pursuance of subsection (1A) above, it would be unable to exercise the powers conferred by virtue of subsection (1) above.”</content></level></subsection>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-9"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>9</num><heading> Payment of interest on sums unpaid.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-10"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>10</num><heading> Variation of confiscation order on receiver’s application.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-1"><num>(1)</num><content>Section 83 of the 1988 Act (variation of confiscation orders) shall be amended as follows.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-10-3"><num>(3)</num><content>In subsection (3), for “defendant” there shall be substituted “person who applied for it”.</content></subsection>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-11"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>11</num><heading> Order to make material available.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-12"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>12</num><heading> Authority for search.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-13"><num><noteRef href="#key-84d7a4d4e3b9e229f35937db12d53b5d" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>13</num><heading> Disclosure of information held by government departments.</heading><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></section>

<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-enforcement-of-overseas-forfeiture-and-restraint-orders"><heading> Enforcement of overseas forfeiture and restraint orders</heading><section eId="section-14"><num>14</num><heading> Enforcement in <abbr class="acronym" title="United Kingdom">UK</abbr> of overseas forfeiture and restraint orders</heading><subsection eId="section-14-1"><num>(1)</num><intro>In each of the following paragraphs of Schedule 4 to the <noteRef href="#c10974271" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>Prevention of Terrorism (Temporary Provisions) Act 1989 (enforcement of overseas orders providing for the forfeiture or restraint of terrorist funds), namely—</intro><level class="para1" eId="section-14-1-a"><num>(a)</num><content>paragraph 10 (which relates to enforcement in England and Wales),</content></level><level class="para1" eId="section-14-1-b"><num>(b)</num><content>paragraph 20 (which relates to enforcement in Scotland), and</content></level><level class="para1" eId="section-14-1-c"><num>(c)</num><content>paragraph 30 (which relates to enforcement in Northern Ireland),</content></level><wrapUp>there shall be inserted, after sub-paragraph (2), the sub-paragraph set out in subsection (2) below.</wrapUp></subsection><subsection eId="section-14-2"><num>(2)</num><content><mod>That sub-paragraph is—<quotedStructure startQuote="“" endQuote="”" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><subsection><num>(2A)</num><content>Without prejudice to the generality of sub-paragraph (1) above, the provision that may be made by virtue of that sub-paragraph includes provision which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced.</content></subsection></quotedStructure></mod></content></subsection><subsection eId="section-14-3"><num>(3)</num><content><mod>Section 9 of the <noteRef href="#c10974281" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>Criminal Justice (International Co-operation) Act 1990 (enforcement of overseas forfeiture orders) shall have effect, and be deemed always to have had effect, with the insertion, after subsection (1), of the following subsection—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(1A)</num><content>Without prejudice to the generality of subsection (1) above the provision that may be made by virtue of that subsection includes provision which, for the purpose of facilitating the enforcement of any order that may be made, has effect at times before there is an order to be enforced.</content></subsection></quotedStructure></mod></content></subsection></section></hcontainer>

<section xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" eId="section-14"><num>14</num><heading> Enforcement in <abbr class="acronym" title="United Kingdom">UK</abbr> of overseas forfeiture and restraint orders</heading><subsection eId="section-14-1"><num>(1)</num><intro>In each of the following paragraphs of Schedule 4 to the <noteRef href="#c10974271" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>Prevention of Terrorism (Temporary Provisions) Act 1989 (enforcement of overseas orders providing for the forfeiture or restraint of terrorist funds), namely—</intro><level class="para1" eId="section-14-1-a"><num>(a)</num><content>paragraph 10 (which relates to enforcement in England and Wales),</content></level><level class="para1" eId="section-14-1-b"><num>(b)</num><content>paragraph 20 (which relates to enforcement in Scotland), and</content></level><level class="para1" eId="section-14-1-c"><num>(c)</num><content>paragraph 30 (which relates to enforcement in Northern Ireland),</content></level><wrapUp>there shall be inserted, after sub-paragraph (2), the sub-paragraph set out in subsection (2) below.</wrapUp></subsection><subsection eId="section-14-2"><num>(2)</num><content><mod>That sub-paragraph is—<quotedStructure startQuote="“" endQuote="”" uk:context="unknown" uk:docName="unknown" ukl:TargetClass="unknown" ukl:TargetSubClass="unknown" ukl:Context="unknown" ukl:Format="default"><subsection><num>(2A)</num><content>Without prejudice to the generality of sub-paragraph (1) above, the provision that may be made by virtue of that sub-paragraph includes provision which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced.</content></subsection></quotedStructure></mod></content></subsection><subsection eId="section-14-3"><num>(3)</num><content><mod>Section 9 of the <noteRef href="#c10974281" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>Criminal Justice (International Co-operation) Act 1990 (enforcement of overseas forfeiture orders) shall have effect, and be deemed always to have had effect, with the insertion, after subsection (1), of the following subsection—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(1A)</num><content>Without prejudice to the generality of subsection (1) above the provision that may be made by virtue of that subsection includes provision which, for the purpose of facilitating the enforcement of any order that may be made, has effect at times before there is an order to be enforced.</content></subsection></quotedStructure></mod></content></subsection></section>

<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" name="crossheading" ukl:Name="Pblock" eId="crossheading-supplemental"><heading> Supplemental</heading><section eId="section-15"><num>15</num><heading> Consequential and transitional amendments and repeals.</heading><subsection eId="section-15-1"><num><noteRef href="#key-d2eb00c7e730b6a03104cbfeaa25fedb" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(1)</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></subsection><subsection eId="section-15-2"><num><noteRef href="#key-4d392511f48b792865a9f5ce0ea4de62" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(2)</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></subsection><subsection eId="section-15-3"><num><noteRef href="#key-4d392511f48b792865a9f5ce0ea4de62" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(3)</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></subsection><subsection eId="section-15-4"><num>(4)</num><content>The enactments mentioned in Schedule 2 to this Act are hereby repealed to the extent specified in the third column of that Schedule.</content></subsection></section><section eId="section-16"><num>16</num><heading> Short title, interpretation, commencement and extent.</heading><subsection eId="section-16-1"><num>(1)</num><content>This Act may be cited as the Proceeds of Crime Act 1995.</content></subsection><subsection eId="section-16-2"><num><noteRef href="#key-d9bf7ca67e4f3e0569eb3ee648e31c9b" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(2)</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></subsection><subsection eId="section-16-3"><num>(3)</num><content>Subject to subsections (4) to (6) below, this Act shall come into force on such day as the Secretary of State may by order made by statutory instrument appoint, and different days may be appointed under this subsection for different purposes.</content></subsection><subsection eId="section-16-4"><num>(4)</num><content>Section 14 above and this section come into force on the passing of this Act.</content></subsection><subsection eId="section-16-5"><num><noteRef href="#key-f787f6f17be7bfb53597af4e06201995" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(5)</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></subsection><subsection eId="section-16-6"><num><noteRef href="#key-f787f6f17be7bfb53597af4e06201995" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>(6)</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></subsection><subsection eId="section-16-7"><num>(7)</num><content>This Act, except for section 14 above and this section, does not extend to Scotland or Northern Ireland.</content></subsection></section></hcontainer>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-15-4"><num>(4)</num><content>The enactments mentioned in Schedule 2 to this Act are hereby repealed to the extent specified in the third column of that Schedule.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-1"><num>(1)</num><content>This Act may be cited as the Proceeds of Crime Act 1995.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-3"><num>(3)</num><content>Subject to subsections (4) to (6) below, this Act shall come into force on such day as the Secretary of State may by order made by statutory instrument appoint, and different days may be appointed under this subsection for different purposes.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-4"><num>(4)</num><content>Section 14 above and this section come into force on the passing of this Act.</content></subsection>

<subsection xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" eId="section-16-7"><num>(7)</num><content>This Act, except for section 14 above and this section, does not extend to Scotland or Northern Ireland.</content></subsection>

<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:default="http://www.w3.org/1999/xhtml" name="schedules"><heading>SCHEDULES</heading><hcontainer name="schedule" eId="schedule-1"><num>SCHEDULE 1<authorialNote class="referenceNote">Section 15.</authorialNote></num><heading>Consequential Amendments of the 1988 Act</heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num>1</num><content>In section 72 of the 1988 Act (making of confiscation orders) subsections (1) to (4) shall cease to have effect.</content></paragraph><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num>2</num><subparagraph eId="schedule-1-paragraph-2-1"><num>(1)</num><content>Section 72A of that Act (postponed determinations of benefit and amount to be recovered) shall be amended as follows.</content></subparagraph><subparagraph eId="schedule-1-paragraph-2-2"><num>(2)</num><intro>In subsection (1)—</intro><level class="para1" eId="schedule-1-paragraph-2-2-a"><num>(a)</num><content>in paragraph (a), for “as mentioned in section 71(2)(b)(i) above” there shall be substituted “from any relevant criminal conduct”, and at the end there shall be inserted “or”;</content></level><level class="para1" eId="schedule-1-paragraph-2-2-b"><num>(b)</num><content>paragraph (b) shall be omitted; and</content></level><level class="para1" eId="schedule-1-paragraph-2-2-c"><num>(c)</num><content>in paragraph (c), the words “by virtue of section 72 above” shall be omitted.</content></level></subparagraph><subparagraph eId="schedule-1-paragraph-2-3"><num>(3)</num><content><mod>For subsection (8) there shall be substituted the following subsection—<quotedStructure startQuote="“" endQuote="”" uk:context="body" uk:docName="ukpga" ukl:TargetClass="primary" ukl:TargetSubClass="unknown" ukl:Context="main" ukl:Format="default"><subsection><num>(8)</num><intro>Where the court has so proceeded—</intro><level class="para1"><num>(a)</num><content>subsection (1) of section 71 above shall have effect as if the words from “before sentencing” onwards were omitted;</content></level><level class="para1"><num>(b)</num><content>that section shall further have effect as if references to an offence that will be taken into consideration in determining any sentence included references to an offence that has been so taken into account; and</content></level><level class="para1"><num>(c)</num><content>section 72(5) above shall have effect as if after “determining” there were inserted “in relation to any offence in respect of which he has not been sentenced or otherwise dealt with”.</content></level></subsection></quotedStructure></mod></content></subparagraph><subparagraph eId="schedule-1-paragraph-2-4"><num>(4)</num><content>In subsection (11)(b), for the words from “may be taken together” to “section 71 above” there shall be substituted “are comprised in relevant criminal conduct”.</content></subparagraph></paragraph><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num>3</num><content>In the table in section 102(2) of that Act (table of defined expressions) the following entries shall be inserted in the appropriate places in the alphabetical order, that is to say—<tblock class="table" ukl:Orientation="portrait"><foreign><default:table xmlns="http://www.w3.org/1999/xhtml" summary="This table displays a list of Expressions used in this Act and specifies the Provision (section) where the expression is defined or explained."><default:thead><default:tr><default:th>Expression</default:th><default:th>Relevant provision</default:th></default:tr></default:thead><default:tbody><default:tr><default:td>Offence of a relevant description</default:td><default:td>Section 71(1E)</default:td></default:tr><default:tr><default:td>Relevant criminal conduct</default:td><default:td>Section 71(1D)</default:td></default:tr></default:tbody></default:table></foreign></tblock></content></paragraph></hcontainer><hcontainer name="schedule" eId="schedule-2"><num>SCHEDULE 2<authorialNote class="referenceNote">Section 15.</authorialNote></num><heading>Repeals</heading><content><tblock class="table" ukl:Orientation="portrait"><foreign><default:table xmlns="http://www.w3.org/1999/xhtml" summary="Repeals: This table displays the Chapter and Short title of the repealed Acts and specifies the Extent of repeal."><default:thead><default:tr><default:th>Chapter</default:th><default:th>Short title</default:th><default:th>Extent of repeal</default:th></default:tr></default:thead><default:tbody><default:tr><default:td><ref eId="c00001" href="http://www.legislation.gov.uk/id/ukpga/1988/33">1988 c. 33</ref>.</default:td><default:td>The Criminal Justice Act 1988.</default:td><default:td>In section 71—<blockList xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" class="ordered alpha parens" ukl:Name="OrderedList" ukl:Type="alpha" ukl:Decoration="parens"><item><num>(a)</num>subsection (7);</item><item><num>(b)</num>in subsection (7A), paragraph (b) and, in paragraph (c), the words “by virtue of section 72 below”; and</item><item><num>(c)</num>subsection (8).</item></blockList></default:td></default:tr><default:tr><default:td/><default:td/><default:td>In section 72, subsections (1) to (4).</default:td></default:tr><default:tr><default:td/><default:td/><default:td>In section 72A(1), paragraph (b) and, in paragraph (c), the words “by virtue of section 72 above”.</default:td></default:tr><default:tr><default:td/><default:td/><default:td>In section 73, subsection (4).</default:td></default:tr></default:tbody></default:table></foreign></tblock></content></hcontainer></hcontainer>

<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:uk="https://www.legislation.gov.uk/namespaces/UK-AKN" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" name="schedule" eId="schedule-1"><num><noteRef href="#key-95b0f6f5360fd53869e56c1107773f69" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>SCHEDULE 1<authorialNote class="referenceNote">Section 15.</authorialNote></num><heading> Consequential Amendments of the 1988 Act</heading><paragraph eId="schedule-1-paragraph-1" class="schProv1"><num><noteRef href="#key-95b0f6f5360fd53869e56c1107773f69" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>1</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></paragraph><paragraph eId="schedule-1-paragraph-2" class="schProv1"><num><noteRef href="#key-95b0f6f5360fd53869e56c1107773f69" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>2</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></paragraph><paragraph eId="schedule-1-paragraph-3" class="schProv1"><num><noteRef href="#key-95b0f6f5360fd53869e56c1107773f69" uk:name="commentary" ukl:Name="CommentaryRef" class="commentary"/>3</num><content>. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .</content></paragraph></hcontainer>

<hcontainer xmlns="http://docs.oasis-open.org/legaldocml/ns/akn/3.0" xmlns:ukl="http://www.legislation.gov.uk/namespaces/legislation" xmlns:default="http://www.w3.org/1999/xhtml" name="schedule" eId="schedule-2"><num>SCHEDULE 2<authorialNote class="referenceNote">Section 15.</authorialNote></num><heading> Repeals</heading><content><tblock class="table" ukl:Orientation="portrait"><foreign><default:table xmlns="http://www.w3.org/1999/xhtml"><default:tbody><default:tr><default:th>Chapter</default:th><default:th>Short title</default:th><default:th>Extent of repeal</default:th></default:tr><default:tr><default:td>1988 c. 33.</default:td><default:td>The Criminal Justice Act 1988.</default:td><default:td>In section 71—</default:td></default:tr><default:tr><default:td/><default:td/><default:td>(a) subsection (7);</default:td></default:tr><default:tr><default:td/><default:td/><default:td>(b) in subsection (7A), paragraph (b) and, in paragraph (c), the words “by virtue of section 72 below”; and</default:td></default:tr><default:tr><default:td/><default:td/><default:td>(c) subsection (8).</default:td></default:tr><default:tr><default:td/><default:td/><default:td>In section 72, subsections (1) to (4).</default:td></default:tr><default:tr><default:td/><default:td/><default:td>In section 72A(1), paragraph (b) and, in paragraph (c), the words “by virtue of section 72 above”.</default:td></default:tr><default:tr><default:td/><default:td/><default:td>In section 73, subsection (4).</default:td></default:tr></default:tbody></default:table></foreign></tblock></content></hcontainer>