Proceeds of Crime Act 2002, section 84

Property: general provisions

Part 2 Confiscation: England and Wales

(1)Property is all property wherever situated and includes—

(a)money;

(b)all forms of real or personal property;

(c)things in action and other intangible or incorporeal property.

(2)The following rules apply in relation to property—

(a)property is held by a person if he holds an interest in it;

(b)property is obtained by a person if he obtains an interest in it;

(c)property is transferred by one person to another if the first one transfers or grants an interest in it to the second;

(d)references to property held by a person include references to property vested in his trustee in bankruptcy [F367or liquidator or in the trustee or interim trustee in the sequestration, under the Bankruptcy (Scotland) Act 2016), of his estate;F367]

(e)references to an interest held by a person beneficially in property include references to an interest which would be held by him beneficially if the property were not so vested;

(f)references to an interest, in relation to land in England and Wales or Northern Ireland, are to any legal estate or equitable interest or power;

(g)references to an interest, in relation to land in Scotland, are to any estate, interest, servitude or other heritable right in or over land, including a heritable security;

(h)references to an interest, in relation to property other than land, include references to a right (including a right to possession).

Definitions used in section 84 1

land

(6E) In sub-paragraph (6B) “land” includes part of a building and part of any other structure.

Defined in Sch.9 para.1(6E) · see it in the full Act

Cases considering section 84 42

R v Ahmad and another

[2014] UKSC 36 · 18 June 2014Interprets

The provision defines property broadly to include real and personal property, money, and intangible or incorporeal property. (see para [32]) The provision treats property as held where a person holds an interest in it. Its technical terminology does not require recognition of unlawful claims among accomplices. (see paras [32]; [60]-[64]) The provision treats property as obtained where a person obtains an interest in it. In criminal cases, obtaining concerns assumption of an owner’s rights rather than acquisition of lawful title or an apportioned beneficial interest. (see paras [32]; [60]-[62])

R v Waya

[2012] UKSC 51 · 14 November 2012Defines

A person holds property if he holds an interest in it. This supported the conclusion that a limited interest in the flat could be representing property. (see paras [61]; [64]) A person obtains property if he obtains an interest in it. The provision does not treat a limited interest as the whole underlying asset; the limited interest is itself property for confiscation purposes. (see paras [63]-[64])

R v Islam (Respondent) (on appeal from the Court of Appeal Criminal Division)

[2009] UKHL 30 · 10 June 2009Defines

Property is defined broadly and includes money, real and personal property, things in action and intangible or incorporeal property. Heroin fell within that definition. (see paras [30]; [57]) The provision defines when property is held or obtained by reference to an interest, including certain rights to possession. Seizure and forfeiture can therefore affect whether drugs remain held at the confiscation stage. (see paras [30]; [33])

22 more judgments, and what each says about section 84, are in the case-law panel in the full Act.

Amendments and notes

4 notes from legislation.gov.uk

Amendments

  1. F367Words in s. 84(2)(d) substituted (30.11.2016) by The Bankruptcy (Scotland) Act 2016 (Consequential Provisions and Modifications) Order 2016 (S.I. 2016/1034), art. 1, Sch. 1 para. 25(2)

Modifications

  1. C32S. 84(2)(a)(c)-(g) applied (1.1.2006) by The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (S.I. 2005/3181), arts. 1, 49(3)
  2. C33S. 84(2)(c)-(g) applied (1.1.2006) by The Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (S.I. 2005/3181), arts. 1, 49(3)

Commencement

  1. I74S. 84 in force at 24.3.2003 by S.I. 2003/333, art. 2, Sch.