UK Statutory Instrument SI 2005/3180 United Kingdom

The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) 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.

45 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 Crown 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 Hearsay evidence in restraint proceedings
s.art011 Supplementary (restraint orders)
s.art012 Appointment of management receivers
s.art013 Powers of management receivers
s.art014 Restrictions relating to restraint orders
s.art015 Action on receipt of external forfeiture order in connection with criminal convictions
s.art016 Authentication by the overseas court
s.art017 Applications to give effect to external forfeiture orders
s.art018 Conditions for Crown Court to give effect to external forfeiture orders
s.art019 Registration of external forfeiture orders
s.art020 Appeal to Court of Appeal about external forfeiture orders
s.art021 Appeal to House of Lords about external forfeiture orders
s.art022 Appointment of enforcement receivers
s.art023 Powers of enforcement receivers in respect of external forfeiture orders for the recovery of specified property
s.art024 Satisfaction of external forfeiture order
s.art025 Restrictions relating to enforcement receivers
s.art026 Protection of receiver appointed under articles 12 and 22
s.art027 Further applications by receivers
s.art028 Discharge and variation of receiver orders
s.art029 Management receivers: discharge
s.art030 Appeal to Court of Appeal about receivers
s.art031 Appeal to the House of Lords about receivers
s.art032 Powers of court and receiver
s.art033 Procedure on appeal to Court of Appeal under this Order
s.art034 Procedure on appeal to House of Lords under this Order
s.art035 General interpretation
s.art036 External forfeiture orders
s.art037 Designated countries
s.art038 Property
s.art039 Tainted gifts
s.art040 Gifts and their recipients
s.art041 Value: the basic rule
s.art042 Value of tainted gifts
s.art043 Meaning of “defendant”
s.para.44 The following Orders are hereby revoked— (a) the Criminal Justice...
s.para.45 Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia...

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