UK Statutory Instrument SI 2005/3179 United Kingdom

The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) (Northern Ireland) Order 2005

Status
In Force

What it defines

Regulations 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.

42 other provisions — procedural and definitional
s.art001 Citation, commencement and extent
s.art002 Revocation
s.art003 Action on receipt of request for restraint of property
s.art004 Conditions for High Court to give effect to request
s.art005 Restraint orders
s.art006 Application, discharge and variation of restraint orders
s.art007 Appeal to Court of Appeal about restraint orders
s.art008 Appeal to House of Lords about restraint orders
s.art009 Seizure in pursuance of restraint order
s.art010 Supplementary (restraint orders)
s.art011 Appointment of management receivers
s.art012 Powers of management receivers
s.art013 Restrictions relating to restraint orders
s.art014 Action on receipt of external forfeiture order in connection with criminal convictions
s.art015 Authentication by the overseas court
s.art016 Applications to give effect to external forfeiture orders
s.art017 Conditions for Crown Court to give effect to external forfeiture orders
s.art018 Registration of external forfeiture orders
s.art019 Appeal to Court of Appeal about external forfeiture orders
s.art020 Appeal to House of Lords about external forfeiture orders
s.art021 Appointment of enforcement receivers
s.art022 Powers of enforcement receivers in respect of external forfeiture orders for the recovery of specified property
s.art023 Satisfaction of external forfeiture order
s.art024 Restrictions relating to enforcement receivers
s.art025 Protection of receiver appointed under articles 11 and 21
s.art026 Further applications by receivers
s.art027 Discharge and variation of receiver orders
s.art028 Management receivers: discharge
s.art029 Appeal to Court of Appeal about receivers
s.art030 Appeal to the House of Lords about receivers
s.art031 Powers of court and receiver
s.art032 Procedure on appeal to Court of Appeal under this Order
s.art033 Procedure on appeal to House of Lords under this Order
s.art034 General interpretation
s.art035 External forfeiture orders
s.art036 Designated countries
s.art037 Property
s.art038 Tainted gifts
s.art039 Gifts and their recipients
s.art040 Value: the basic rule
s.art041 Value of tainted gifts
s.art042 Meaning of “defendant”

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