House of Commons portcullis
House of Commons

Publications on the internet
Index of Amendments

S.C.B.

Amendment Paper as at
Thursday 29th November 2001

STANDING COMMITTEE B


PROCEEDS OF CRIME BILL

NOTE

The Amendments have been arranged in accordance with the Order of the Committee [13th November].

   

Norman Baker
Mr Alistair Carmichael
Annette Brooke
Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

67

Clause     41,     page     26,     line     43,     leave out 'Crown' and insert 'High'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

68

Clause     43,     page     29,     line     13,     at end insert 'and public funding will be available for any person affected by the order making an application under this subsection'.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

69

Clause     44,     page     29,     line     26,     leave out subsection (1) and insert—

    '(1)   The following can appeal the court's decision on an application for a restraint order—

    (a)   the applicant;

    (b)   any person affected by the decision.

    (1A)   Public funding will be available for any person included in subsection (1)(b) above.'.


   

Mr Bob Ainsworth

39

Clause     49,     page     30,     line     36,     leave out from 'property' to end of line 37.

   

Mr Bob Ainsworth

40

Clause     49,     page     31,     line     1,     leave out 'sell' and insert 'realise'.

   

Mr Bob Ainsworth

41

Clause     49,     page     31,     line     37,     after '(2)(b)' insert 'or (d)'.

   

Mr Bob Ainsworth

42

Clause     49,     page     31,     line     42,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

43

Clause     51,     page     32,     line     14,     leave out from 'property' to end of line 15.

   

Mr Bob Ainsworth

44

Clause     51,     page     33,     line     16,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

45

Clause     52,     page     33,     line     28,     leave out subsection (2) and insert—

    '(2)   But this section does not apply if—

    (a)   the confiscation order was made by the Court of Appeal, and

    (b)   when the Crown Court comes to proceed under this section the confiscation order has been satisfied.'


   

Mr Bob Ainsworth

46

Clause     53,     page     34,     line     9,     leave out from 'property' to end of line 10.

   

Mr Bob Ainsworth

47

Clause     53,     page     35,     line     9,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

134

Clause     55,     page     36,     line     29,     leave out subsection (7).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

135

Clause     57,     page     38,     line     4,     leave out subsection (6).


   

Mr Bob Ainsworth

48

Clause     64,     page     41,     line     3,     at end insert—

    '(3A)   Subsection (2) does not apply to property which the management receiver holds by virtue of the exercise by him of his power under section 49(2)(d).'

   

Mr Bob Ainsworth

49

Clause     64,     page     41,     line     7,     at end add—

    '(5)   If this section applies the court may make such a consequential or incidental order as it believes is appropriate.'


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

136

Clause     69,     page     43,     line     39,     at end insert—

    '(bb)   must be exercised, in a case where a confiscation order has not been made, with a view to minimising so far as is reasonable and subject to the provisions of paragraph (b) any impact on the existing financial arrangements of the defendant.'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

137

Clause     70,     page     44,     line     18,     after 'offence', insert 'punishable by a term of imprisonment or a fine of level 2 or above on the standard scale.'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

138

Clause     72,     page     45,     line     23,     leave out 'serious'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

139

Clause     72,     page     45,     line     29,     leave out 'serious'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

140

Clause     72,     page     45,     line     42,     leave out from first 'of' to end of line 43 and insert 'central funds'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

22

Clause     75,     page     47,     line     18,     leave out 'has a criminal lifestyle' and insert 'is an habitual criminal for gain'.


   

Mr Bob Ainsworth

50

Clause     84,     page     51,     line     31,     leave out from 'security' to end of line 32.


   

Norman Baker
Mr Alistair Carmichael
Annette Brooke

106

Clause     90,     page     54,     line     22,     at end insert—

    '(2A)   An investigating agency is any public authority within the meaning of section 6 of the Human Rights Act 1998 (c. 42) which conducts a criminal investigation within the meaning of subsection (2).'.


   

Mr Bob Ainsworth

119

Clause     164,     page     97,     line     3,     at end insert—

    '(6)   An order under subsection (4)—

    (a)   may be made after the end of the specified period, but

    (b)   must not be made after the end of the period of 12 months starting with the day on which the confiscation order is made.'


   

Mr Bob Ainsworth

120

Clause     165,     page     97,     line     9,     at end insert—

    '(2A)   For the purposes of this section no amount is required to be paid under a confiscation order if—

    (a)   an application has been made under section 164(4),

    (b)   the application has not been determined by the court, and

    (c)   the period of 12 months starting with the day on which the confiscation order was made has not ended.'


   

Mr Bob Ainsworth

121

Clause     185,     page     112,     line     22,     leave out subsection (11).


   

Mr Bob Ainsworth

122

Clause     200,     page     120,     line     34,     leave out from 'property' to end of line 35.

   

Mr Bob Ainsworth

123

Clause     200,     page     120,     line     39,     leave out 'sell' and insert 'realise'.

   

Mr Bob Ainsworth

124

Clause     200,     page     121,     line     32,     after '(2)(b)' insert 'or (d)'.

   

Mr Bob Ainsworth

125

Clause     200,     page     121,     line     37,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

126

Clause     202,     page     122,     line     14,     leave out from 'property' to end of line 15.

   

Mr Bob Ainsworth

127

Clause     202,     page     123,     line     16,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

128

Clause     203,     page     123,     line     28,     leave out subsection (2) and insert—

    '(2)   But this section does not apply if—

    (a)   the confiscation order was made by the Court of Appeal, and

    (b)   when the Crown Court comes to proceed under this section the confiscation order has been satisfied.'


   

Mr Bob Ainsworth

129

Clause     204,     page     124,     line     9,     leave out from 'property' to end of line 10.

   

Mr Bob Ainsworth

130

Clause     204,     page     125,     line     9,     at end insert—

    '(8A)   The court may order that a power conferred by an order under this section is subject to such conditions and exceptions as it specifies.'


   

Mr Bob Ainsworth

131

Clause     215,     page     131,     line     3,     at end insert—

    '(3A)   Subsection (2) does not apply to property which the management receiver holds by virtue of the exercise by him of his power under section 200(2)(d).'

 
contents continue
 
House of Commons home page Houses of Parliament home page House of Lords home page Search page Enquiries index

©Parliamentary copyright 2001
Prepared 29 Nov 2001