Amendments proposed to the Proceeds of Crime Bill - continued House of Commons

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Mr George Foulkes

228

Clause     123,     page     76,     line     39,     leave out subsection (11).


   

Mr George Foulkes

229

Clause     124,     page     77,     line     3,     leave out 'having an interest' and insert 'affected by the order'.

   

Mr George Foulkes

303

Clause     124,     page     77,     line     7,     leave out subsections (3) and (4).


   

Mr George Foulkes

230

Clause     125,     page     77,     line     17,     leave out from 'order' to end of line 18.


   

Mr George Foulkes

231

Clause     127,     page     78,     line     36,     leave out subsections (5) to (7).

   

Mr George Foulkes

232

Clause     127,     page     78,     line     36,     at end insert—

    '(5)   The court—

      (a) may order a person holding an interest in realisable property to which the restraint order applies to make to the administrator such payment as the court specifies in respect of a beneficial interest held by the accused or the recipient of a tainted gift;

      (b) may (on the payment being made) by order transfer, grant or extinguish any interest in the property.

    (6)   The court must not—

      (a) confer the power mentioned in subsection (1) to manage or otherwise deal with the property, or

      (b) exercise the power conferred on it by subsection (5),

       unless it gives persons holding interests in the property a reasonable opportunity to make representations to it.

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

    (8)   Managing or otherwise dealing with property includes—

      (a) selling the property or any part of it or interest in it;

      (b) carrying on or arranging for another person to carry on any trade or business the assets of which are or are part of the property;

      (c) incurring capital expenditure in respect of the property.

    (9)   Subsections (1)(b) and (5) do not apply to property for the time being subject to a charge under—

      (a) section (9) of the Drug Trafficking Offences Act 1986 (c.32);

      (b) section 78 of the Criminal Justice Act 1988 (c.33);

      (c) Article 14 of the Criminal Justice (Confiscation) (Northern Ireland) Order 1990 (S.I. 1990/2588 (N.I. 17));

      (d) section 27 of the Drug Trafficking Act 1994 (c.37);

      (e) Article 32 of the Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)).'.


   

Mr George Foulkes

233

Clause     129,     page     79,     line     21,     at end insert—

    '(3A)   An appointment of an administrator may be made subject to conditions or exceptions.'.

   

Mr George Foulkes

234

Clause     129,     page     79,     line     23,     leave out 'under section 127 or'.

   

Mr George Foulkes

235

Clause     129,     page     79,     line     25,     leave out from 'property' to end of line 26.

   

Mr George Foulkes

236

Clause     129,     page     79,     line     26,     at end insert—

      '(aa) power to manage or otherwise deal with the property;'.

   

Mr George Foulkes

237

Clause     129,     page     79,     line     39,     leave out 'an administrator referred to in subsection (4)' and insert 'the administrator'.

   

Mr George Foulkes

238

Clause     129,     page     80,     line     2,     after 'subsection (5)', insert '(aa) or'.

   

Mr George Foulkes

239

Clause     129,     page     80,     line     7,     at end add—

    '(11)   Managing or otherwise dealing with property includes—

      (a) selling the property or any part of it or interest in it;

      (b) carrying on or arranging for another person to carry on any trade or business the assets of which are or are part of the property;

      (c) incurring capital expenditure in respect of the property.

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

    (13)   Subsections (5) does not apply to property for the time being subject to a charge under—

      (a) section 9 of the Drug Trafficking Offences Act 1986 (c.32);

      (b) section 78 of the Criminal Justice Act 1988 (c.33);

      (c) Article 14 of the Criminal Justice (Confiscation) (Northern Ireland) Order 1990 (S.I. 199/2588 (N.I. 17));

      (d) section 27 of the Drug Trafficking Act 1994 (c.37);

      (e) Article 32 of the Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)).'.


   

Mr George Foulkes

240

Page     80,     line     8,     leave out Clause 130.


   

Mr George Foulkes

241

Clause     131,     page     80,     line     20,     after 'property', insert '(the management administrator)'.

   

Mr George Foulkes

242

Clause     131,     page     80,     line     22,     leave out 'first mentioned' and insert 'management'.

   

Mr George Foulkes

243

Clause     131,     page     80,     line     24,     leave out '130' and insert '127'.

   

Mr George Foulkes

244

Clause     131,     page     80,     line     25,     leave out 'administrator appointed under section 127' and insert 'management administrator'.


   

Mr George Foulkes

245

Clause     132,     page     80,     line     31,     leave out '127 or'.

   

Mr George Foulkes

246

Clause     132,     page     80,     line     35,     leave out '127 or'.

   

Mr George Foulkes

247

Clause     132,     page     81,     line     17,     at end insert—

    '(6A)   The administrator applies sums as mentioned in subsection (3)(c) by paying them to the appropriate clerk of court on account of the amount payable under the order.'.

   

Mr George Foulkes

248

Clause     132,     page     81,     line     33,     leave out '(1) of'.


   

Mr George Foulkes

249

Clause     134,     page     83,     line     12,     leave out 'realised' and insert 'sold'.


   

Mr George Foulkes

250

Clause     136,     page     84,     line     1,     leave out paragraph (c).


   

Mr George Foulkes

268

Schedule     2,     page     260,     line     22,     at end insert—

     '(15A) An administrator may—

            (a)   enter any premises;

            (b)   search for or inspect anything authorised by the court;

            (c)   make or obtain a copy, photograph or other record of anything so authorised;

            (d)   remove anything which the administrator is required or authorised to take possession of in pursuance of an order of the court.'.

   

Mr George Foulkes

305

Schedule     2,     page     261,     line     29,     at end insert—

     '(8) In this paragraph, the reference to an administrator is to an administrator appointed under section 129(3).'.


   

Mr George Foulkes

304

Clause     138,     page     84,     line     9,     leave out '127 or'.


   

Mr George Foulkes

251

Clause     139,     page     84,     line     37,     leave out 'any' and insert 'the'.

   

Mr George Foulkes

252

Clause     139,     page     85,     line     4,     leave out from 'Part,' to end of line 6.


   

Mr George Foulkes

253

Clause     144,     page     88,     line     8,     leave out 'there are' and insert 'his particular criminal conduct consists of'.

   

Mr George Foulkes

254

Clause     144,     page     88,     line     23,     leave out '(8)' and insert '(9)'.

   

Mr George Foulkes

255

Clause     144,     page     88,     line     26,     leave out '(8)' and insert '(9)'.

   

Mr George Foulkes

256

Clause     144,     page     88,     line     27,     leave out 'consideration provided by the accused' and insert 'property at the time the accused obtained it'.


   

Mr George Foulkes

257

Clause     145,     page     88,     line     37,     after 'time' insert 'ignoring any charging order under a provision listed in subsection (3A).

    (3A)   The provisions are—

      (a) section 9 of the Drug Trafficking Offences Act 1986 (c.32);

      (b) section 78 of the Criminal Justice Act 1988 (c.33);

      (c) Article 14 of the Criminal Justice (Confiscation) (Northern Ireland) Order 1990 (S.I. 199/2588 (N.I. 17));

      (d) section 27 of the Drug Trafficking Act 1994 (c.37);

      (e) Article 32 of the Proceeds of Crime (Northern Ireland) Order 1996 (S.I. 1996/1299 (N.I. 9)).'.


   

Mr George Foulkes

258

Clause     147,     page     89,     line     28,     leave out subsections (3) and (4).



 
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Prepared 6 Dec 2001