UK Statutory Instrument
2005
United Kingdom
The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 2005
At a glance
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
Browse 45 other sections — procedural / definitional / commencement
Revocation
Action on receipt of request for restraint of property
Conditions for Crown Court to give effect to request
Restraint orders
Application, discharge and variation of restraint orders
Appeal to Court of Appeal about restraint orders
Appeal to House of Lords about restraint orders
Seizure in pursuance of restraint order
Hearsay evidence in restraint proceedings
Supplementary (restraint orders)
Appointment of management receivers
Powers of management receivers
Restrictions relating to restraint orders
Action on receipt of external forfeiture order in connection with criminal convictions
Authentication by the overseas court
Applications to give effect to external forfeiture orders
Conditions for Crown Court to give effect to external forfeiture orders
Registration of external forfeiture orders
Appeal to Court of Appeal about external forfeiture orders
Appeal to House of Lords about external forfeiture orders
Appointment of enforcement receivers
Powers of enforcement receivers in respect of external forfeiture orders for the recovery of specified property
Satisfaction of external forfeiture order
Restrictions relating to enforcement receivers
Protection of receiver appointed under articles 12 and 22
Further applications by receivers
Discharge and variation of receiver orders
Management receivers: discharge
Appeal to Court of Appeal about receivers
Appeal to the House of Lords about receivers
Powers of court and receiver
Procedure on appeal to Court of Appeal under this Order
Procedure on appeal to House of Lords under this Order
General interpretation
External forfeiture orders
Designated countries
Property
Tainted gifts
Gifts and their recipients
Value: the basic rule
Value of tainted gifts
Meaning of “defendant”
The following Orders are hereby revoked— (a) the Criminal Justice...
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