Part 1 Introductory
Part 2 Confiscation: England and Wales
- s.6 Making of order 154 cases
- s.7 Recoverable amount 71 cases
- s.8 Defendant’s benefit 18 cases
- s.9 Available amount 49 cases
- s.10 Assumptions to be made in case of criminal lifestyle 76 cases
- s.10A Determination of extent of defendant's interest in property 18 cases
- s.11 Time for payment 5 cases
- s.13 Effect of order on court’s other powers 23 cases
- s.14 Postponement 23 cases
- s.15 Effect of postponement 10 cases
- s.16 Statement of information 23 cases
- s.17 Defendant’s response to statement of information 12 cases
- s.18 Provision of information by defendant 7 cases
- s.21 Order made: reconsideration of benefit 7 cases
- s.22 Order made: reconsideration of available amount 27 cases
- s.23 Inadequacy of available amount: variation of order 28 cases
- s.27 Defendant convicted or committed 6 cases
- s.28 Defendant neither convicted nor acquitted 4 cases
- s.31 Appeal by prosecutor etc 29 cases
- s.32 Court’s powers on appeal 17 cases
- s.35 Enforcement as fines 14 cases
- s.38 Provisions about imprisonment or detention 3 cases
- s.40 Conditions for exercise of powers 31 cases
- s.41 Restraint orders 45 cases
- s.42 Application, discharge and variation 17 cases
- s.43 Appeal to Court of Appeal 6 cases
- s.46 Hearsay evidence 3 cases
- s.47G “Appropriate approval” 3 cases
- s.48 Appointment 7 cases
- s.49 Powers 8 cases
- s.50 Appointment 13 cases
- s.51 Powers 10 cases
- s.58 Restraint orders 11 cases
- s.65 Appeal to Court of Appeal 3 cases
- s.69 Powers of court and receiver etc 29 cases
- s.70 Committal by magistrates’ court 8 cases
- s.71 Sentencing by Crown Court 3 cases
- s.72 Serious default 5 cases
- s.74 Enforcement abroad 5 cases
- s.75 Criminal lifestyle 43 cases
- s.76 Conduct and benefit 97 cases
- s.77 Tainted gifts 15 cases
- s.78 Gifts and their recipients 7 cases
- s.79 Value: the basic rule 32 cases
- s.80 Value of property obtained from conduct 23 cases
- s.81 Value of tainted gifts 6 cases
- s.82 Free property 12 cases
- s.83 Realisable property 7 cases
- s.84 Property: general provisions 42 cases
- s.85 Proceedings 5 cases
- s.89 Procedure on appeal to the Court of Appeal 4 cases
Part 5 Civil recovery of the proceeds etc. of unlawful conduct
- s.240 General purpose of this Part 56 cases
- s.241 “Unlawful conduct” 64 cases
- s.241A “Gross human rights abuse or violation” 3 cases
- s.243 Proceedings for recovery orders in England and Wales or Northern Ireland 32 cases
- s.245A Application for property freezing order 23 cases
- s.245B Variation and setting aside of order 7 cases
- s.245C Exclusions 9 cases
- s.246 Application for interim receiving order 7 cases
- s.247 Functions of interim receiver 5 cases
- s.252 Restrictions on dealing etc. with property 5 cases
- s.255 Reporting 5 cases
- s.266 Recovery orders 51 cases
- s.267 Functions of the trustee for civil recovery 5 cases
- s.269 Rights of pre-emption, etc 3 cases
- s.272 Associated and joint property: default of agreement 5 cases
- s.278 Limit on recovery 4 cases
- s.280 Applying realised proceeds 3 cases
- s.281 Victims of theft, etc 10 cases
- s.282 Other exemptions 3 cases
- s.282A Scope of powers 7 cases
- s.283 Compensation 4 cases
- s.286A Legal expenses excluded from freezing: required conditions 3 cases
- s.289 Searches 5 cases
- s.294 Seizure of cash 23 cases
- s.295 Detention of seized cash 21 cases
- s.297 Release of detained cash 13 cases
- s.298 Forfeiture 38 cases
- s.299 Appeal against decision under section 298 7 cases
- s.301 Victims and other owners 6 cases
- s.302 Compensation 5 cases
- s.303Z1 Application for account freezing order 4 cases
- s.303Z3 Making of account freezing order 5 cases
- s.303Z14 Forfeiture order 5 cases
- s.306 Mixing property 21 cases
- s.308 General exceptions 28 cases
- s.314 Obtaining and disposing of property 4 cases
Part 6 Revenue Functions
Part 7 Money Laundering
- s.327 Concealing etc 79 cases
- s.328 Arrangements 73 cases
- s.329 Acquisition, use and possession 70 cases
- s.330 Failure to disclose: regulated sector 14 cases
- s.331 Failure to disclose: nominated officers in the regulated sector 5 cases
- s.333A Tipping off: regulated sector 6 cases
- s.335 Appropriate consent 16 cases
- s.337 Protected disclosures 5 cases
- s.338 Authorised disclosures 18 cases
- s.340 Interpretation 87 cases
Part 8 Investigations
- s.341 Investigations 15 cases
- s.342 Offences of prejudicing investigation 10 cases
- s.345 Production orders 18 cases
- s.346 Requirements for making of production order 5 cases
- s.347 Order to grant entry 3 cases
- s.352 Search and seizure warrants 16 cases
- s.353 Requirements where production order not available 9 cases
- s.357 Disclosure orders 25 cases
- s.358 Requirements for making of disclosure order 13 cases
- s.359 Offences 10 cases
- s.360 Statements 3 cases
- s.362 Supplementary 6 cases
- s.362A Unexplained wealth orders 8 cases
- s.362B Requirements for making of unexplained wealth order 8 cases
- s.362C Effect of order: cases of non-compliance 5 cases
- s.362E Offence 3 cases
- s.362F Statements 3 cases
- s.362J Application for interim freezing order 6 cases
- s.414 Property 3 cases
Part 11 Co-operation
- s.443 Enforcement in different parts of the United Kingdom 3 cases
- s.444 External requests and orders 8 cases
- s.447 Interpretation 13 cases