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S.C.B.

Amendment Paper as at
Thursday 13th December 2001

STANDING COMMITTEE B


PROCEEDS OF CRIME BILL

NOTE

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

Clause No. 246 ("Unlawful conduct").

366

Amendment (No. 366) proposed, in page 145, line 26, to leave out the words 'on a balance of probabilities', and to insert the words 'to the standard applicable in civil proceedings.'.—(Mr Dominic Grieve.)

Question proposed, That the Amendment be made.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

380

Clause     247,     page     145,     line     31,     leave out '(whether his own conduct or another's)'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

381

Clause     247,     page     145,     line     32,     at end insert

    '(1A)   No person who is a bona fide purchaser for value of property without notice that such property was obtained through unlawful conduct, shall he held to have obtained property through unlawful conduct.'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

356

Clause     248,     page     146,     line     7,     at end insert ', save where there has been a previous positive finding in relation to a defence to confiscation proceedings pursuant to section 6 and there is no fresh evidence that was not available to the Director at the time of the previous proceedings.'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

382

Clause     248,     page     146,     line     7,     at end insert—

    '(1A)   All proceedings for a recovery order in the High Court shall take place in chambers.'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

355

Clause     248,     page     146,     line     17,     at end add—

    '(5)   The claim form must give details of the criminal offence or unlawful conduct relied upon in accordance with a code issued by the Secretary of State prior to implementation.'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

383

Clause     249,     page     146,     line     21,     at end insert—

    '(1A)   All proceedings for a recovery order in the Court of Session shall take place in chambers.'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

353

Clause     249,     page     146,     line     26,     at end insert—

    '(2A)   The application must contain details of the criminal offence or unlawful conduct relied upon in accordance with any code that may be made by act of sederunt.'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

354

Clause     250,     page     147,     line     1,     leave out paragraph (e).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

349

Clause     252,     page     148,     line     7,     leave out subsection (3).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

358

Schedule     3,     page     262,     line     18,     leave out subparagraph (2).

   

Mr Bob Ainsworth

309

Schedule     3,     page     262,     line     20,     leave out from 'may' to end of line 22 and insert 'not be used in evidence against him in criminal proceedings.

    (3A) Sub-paragraph (3) does not apply-'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

359

Schedule     3,     page     262,     line     27,     leave out subparagraph (3)(c).

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

360

Schedule     3,     page     262,     line     29,     leave out subparagraph (4).

   

Mr Bob Ainsworth

310

Schedule     3,     page     262,     line     29,     leave out '(3)(c)' and insert '(3A)(c)'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

361

Schedule     3,     page     262,     line     35,     after 'Power', insert 'with the prior authority of the court,'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

350

Clause     254,     page     148,     line     43,     leave out 'interested in' and insert 'affected by'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

351

Clause     255,     page     149,     line     2,     leave out 'must' and insert 'may'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

362

Clause     255,     page     149,     line     8,     leave out 'any person' and insert 'the respondent.'

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

379

Clause     255,     page     149,     line     11,     at end insert—

    '(3A)   An exclusion must, in particular, make provision for the purpose of enabling any person other than the respondent—

      (a) to meet his reasonable living expenses, or

      (b) to carry on any trade, business, profession or occupation,

       and may be made subject to conditions.'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

352

Clause     255,     page     149,     line     12,     leave out subsection (4).

   

Mr Bob Ainsworth

311

Clause     255,     page     149,     line     16,     leave out 'in relation to recoverable property'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

357

Clause     256,     page     149,     line     32,     after 'receiver', insert 'and any other affected party'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

384

Clause     257,     page     150,     line     3,     leave out from 'that' to the end of line 5 and insert 'it is just so to do'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

385

Clause     260,     page     151,     line     27,     leave out subsection (3).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

386

Clause     263,     page     152,     line     20,     leave out 'must' and insert 'may'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

387

Clause     263,     page     152,     line     25,     leave out 'may' and insert 'must'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

388

Clause     263,     page     152,     line     30,     leave out subsection (4).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

389

Clause     267,     page     154,     line     3,     leave out 'may' and insert 'must'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

390

Clause     267,     page     154,     line     5,     leave out first 'and' and insert 'or'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

391

Clause     267,     page     154,     line     24,     leave out paragraph (b).


   

Mr Bob Ainsworth

312

Clause     271,     page     156,     line     16,     after 'tenancy', insert 'and

      (b) the enforcement authority agrees that the person has suffered loss as a result of the interim receiving order or interim administration order'.

   

Mr Bob Ainsworth

313

Clause     271,     page     156,     line     18,     leave out from 'to' to end of line 19 and insert 'that loss and to any other relevant circumstances'.


   

Mr Bob Ainsworth

314

Clause     272,     page     157,     line     16,     at end add 'and to any other relevant circumstances'.


   

Mr Bob Ainsworth

315

Clause     273,     page     157,     line     27,     leave out 'and' and insert 'to'.


   

Mr Bob Ainsworth

316

Clause     276,     page     159,     line     38,     leave out '275' and insert '272'.

   

Mr Bob Ainsworth

317

Clause     276,     page     159,     line     39,     after first 'and', insert 'and sections 273 to 275 apply to such an order only in accordance with section [Consent orders: pensions].

       ( )'.


   

Mr Bob Ainsworth

318

Clause     279,     page     161,     line     41,     at end insert 'or which he obtained in pursuance of a recovery order'.

   

Mr Bob Ainsworth

319

Clause     279,     page     161,     line     42,     at end insert 'or obtained by him in pursuance of a recovery order'.

   

Mr Bob Ainsworth

320

Clause     279,     page     161,     leave out line 43.


   

Mr Bob Ainsworth

345

Clause     283,     page     163,     line     42,     leave out 'the High Court' and insert 'courts'.

 
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Prepared 13 Dec 2001