| Guvnor

Status: In Force

What it defines

Sections creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

82 other provisions — procedural and definitional

s.001 Confiscation orders.

s.002 Postponed confiscation orders.

s.003 Assessing the proceeds of drug trafficking.

s.004 Statements relating to drug trafficking.

s.005 Realisable property.

s.006 Implicative gifts.

s.006 Increase in value of proceeds of drug trafficking or realisable property.

s.006 Confiscation orders where proceeds of crime discovered at later date.

s.007 Application of provisions relating to fines to enforcement of confiscation

s.007 Disposal of family home.

s.008 Restraint orders.

s.009 Variation and recall of restraint orders.

s.010 Seizure of property affected by restraint order.

s.011 Inhibition and arrestment of property affected by restraint order or by interdict under section 12.

s.011 Arrestment of property affected by restraint order.

s.012 Interdict of person not subject to restraint order.

s.013 Administrators.

s.014 Functions of administrators.

s.015 Money received by administrator.

s.016 Application of proceeds of realisation and other sums.

s.017 Supervision of administrators.

s.018 Accounts and remuneration of administrator.

s.019 Effect of appointment under section 13 on diligence.

s.020 Further provision as to adminsistrators.

s.021 Discharge of administrator.

s.022 Rules of court as regards accountant of court’s supervision etc. of administrators.

s.023 Exercise of powers by Court of Session or administrator.

s.024 Power to facilitate realisation.

s.025 Realisable property inadequate to meet payments under confiscation order.

s.026 Compensation.

s.027 Recognition and enforcement of orders under Drug Trafficking Offences Act 1986.

s.028 Provisions supplementary to section 27.

s.028 Inhibition of Scottish property affected by order registered under section 27.

s.028 Arrestment of Scottish property affected by order registered under section 27.

s.029 Enforcement of Northern Ireland orders.

s.030 Enforcement of other external orders.

s.030 Registration of external confiscation orders.

s.031 Enforcement in England and Wales.

s.032 Order in Council as regards taking of action in designated country.

s.033 Sequestration of person holding realisable property.

s.034 Bankruptcy in England and Wales of person holding realisable property.

s.035 Winding up company holding realisable property.

s.036 Property subject to floating charge.

s.037 Insolvency practitioners dealing with property subject to restraint order.

s.037 Forfeiture of property where accused has died.

s.038 Order to make material available.

s.039 Authority for search.

s.040 Interpretation of sections 38 and 39.

s.040 Prosecution by order of the Commissioners of Customs and Excise.

s.041 Disclosure of information held by government departments.

s.042 Offence of prejudicing investigation.

s.043 Offence of assisting another to retain the proceeds of drug trafficking.

s.044 Offences relating to controlled drugs: fines.

s.045 Minor amendments in relation to drug trafficking. 4 & 5

s.046 Service and notice for purposes of Part I.

s.046 Extension of certain offences to Crown servants and exemptions for regulators etc.

s.047 Interpretation of Part I.

s.048 Detention and questioning by customs officers.

s.049 Right to have someone informed when detained

s.050 Detention in connection with certain drug smuggling offences.

s.051 Lord Advocate’s direction.

s.052 Powers of investigation.

s.053 Offences in relation to investigations under section 52.

s.054 Disclosure of Information.

s.055 Power to petition for winding up etc. on information obtained under section 52.

s.056 Conditional offer of fixed penalty by procurator fiscal.

s.057 High Court sittings.

s.058 Sentencing power of sheriff in solemn procedure.

s.059 Detention of children in summary proceedings.

s.060 Transcript of police interview sufficient evidence.

s.061 Evidence on commission.

s.062 Ordaining to appear.

s.063 Power to permit witness to be in court during trial.

s.064 Aiding and abetting.

s.065 Compensation requirement in probation order.

s.066 Penalties in respect of summary conviction for certain offences.

s.067 Increases in periods of imprisonment for non–payment of fines etc.

s.068 Suspension of disqualification, forfeiture etc.

s.069 Interpretation.

s.070 Amendments and repeals.

s.071 Expenses.

s.072 Short title, commencement and extent.

Schedules

0 of 2 shown

2 other schedules

s.sch001 In paragraph (b) of section 2(1), for the words “on...

s.sch001 In section 2(1), for the words “circuit court expenses” there...

Duty extraction and severity labels are Guvnor’s analysis of the instrument, not the instrument itself. Always verify against the linked source text.

Criminal Justice (Scotland) Act 1987

What it defines

Schedules