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

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Mr George Foulkes

533

Clause     377,     page     216,     line     14,     leave out 'constable' and insert 'proper person'.


   

Mr George Foulkes

534

Clause     378,     page     217,     line     1,     leave out subsection (3).

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

431

Clause     378,     page     217,     line     11,     after 'person', insert '(other than the person specified in the application)'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

432

Clause     381,     page     218,     line     18,     leave out paragraph (a).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

433

Clause     383,     page     219,     line     7,     leave out 'or money laundering investigation'.

   

Mr George Foulkes

535

Clause     383,     page     219,     line     15,     leave out 'or a money laundering investigation'.

   

Mr George Foulkes

536

Clause     383,     page     219,     line     21,     leave out 'the sheriff' and insert 'a judge of the court which made the order'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

434

Clause     383,     page     219,     line     21,     leave out 'the sheriff' and insert—

      '(a) in the case of an order made in a confiscation investigation, a judge of the High Court of Justiciary;

      (b) in the case of an order made in a civil recovery investigation, a judge of the Court of Session'.

   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

435

Clause     383,     page     219,     line     25,     leave out 'sheriff' and insert 'judge of the High Court of Justiciary or judge of the Court of Session, as the case may be'.

   

Mr George Foulkes

537

Clause     383,     page     219,     line     25,     leave out 'sheriff' and insert 'court'.


   

Mr George Foulkes

538

Clause     384,     page     219,     line     36,     leave out subsection (3).


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

436

Clause     388,     page     222,     line     32,     leave out paragraph (a).


   

Mr George Foulkes

539

Clause     389,     page     223,     line     2,     leave out subsection (1).


   

Mr George Foulkes

540

Clause     391,     page     223,     line     34,     leave out subsection (3).

   

Mr George Foulkes

541

Clause     391,     page     224,     line     18,     leave out 'application' and insert 'order'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

437

Clause     393,     page     225,     line     1,     leave out paragraph (a).


   

Mr George Foulkes

542

Clause     394,     page     225,     line     13,     leave out subsection (1).


   

Mr George Foulkes

543

Clause     396,     page     226,     line     6,     at end insert 'or to any other provision of this Act'.


   

Mr Dominic Grieve
Mr Nick Hawkins
Mr David Wilshire

438

Clause     397,     page     226,     line     10,     leave out 'procurator fiscal' and insert 'Lord Advocate'.

   

Mr George Foulkes

544

Clause     397,     page     226,     leave out lines 16 to 24 and insert—

' "legal privilege" means protection in legal proceedings from disclosure, by virtue of any rule of law relating to the confidentiality of communications; and "items subject to legal privilege" are—communications between a professional legal adviser and his client, or communications made in connection with or in contemplation of legal proceedings and for the purposes of those proceedings, which would be so protected.'.


   

Mr George Foulkes

545

Clause     399,     page     227,     line     24,     leave out 'but excluding a lease which is not a long lease'.


   

Mr Bob Ainsworth

563

Clause     402,     page     229,     line     10,     leave out from 'which' to end of line 11 and insert 'an order under section 50 or 52 is in force;'.

   

Mr Bob Ainsworth

564

Clause     402,     page     229,     leave out lines 12 to 14.

   

Mr Bob Ainsworth

565

Clause     402,     page     229,     line     18,     leave out from 'which' to end of line 19 and insert 'an order under section 201 or 203 is in force;'.

   

Mr Bob Ainsworth

566

Clause     402,     page     229,     leave out lines 20 to 22.


   

Mr Bob Ainsworth

567

Clause     403,     page     230,     line     8,     at end insert—

      '(d) in a case where a confiscation order has been made under section 6 or 158 of this Act, any sums remaining in the hands of a receiver appointed under section 50, 52, 201 or 203 of this Act after the amount required to be paid under the confiscation order has been fully paid;

      (e) in a case where a confiscation order has been made under section 94 of this Act, any sums remaining in the hands of an administrator appointed under section 129 of this Act after the amount required to be paid under the confiscation order has been fully paid.'


   

Mr Bob Ainsworth

568

Clause     405,     page     231,     line     27,     leave out from 'which' to end of line 28 and insert 'an order under section 50 or 52 is in force;'.

   

Mr Bob Ainsworth

569

Clause     405,     page     231,     leave out lines 29 to 31.

   

Mr George Foulkes

592

Clause     405,     page     231,     leave out lines 32 to 34 and insert—

      '(d) any property in respect of which an order is in force under section 129(3)'

   

Mr Bob Ainsworth

570

Clause     405,     page     231,     line     35,     leave out from 'which' to end of line 36 and insert 'an order under section 201 or 203 is in force;'.

   

Mr Bob Ainsworth

571

Clause     405,     page     231,     leave out lines 37 to 39.


   

Mr Bob Ainsworth

572

Clause     406,     page     232,     line     24,     at end insert—

      '(d) in a case where a confiscation order has been made under section 6 or 158 of this Act, any sums remaining in the hands of a receiver appointed under section 50, 52, 201 or 203 of this Act after the amount required to be paid under the confiscation order has been fully paid;

      (e) in a case where a confiscation order has been made under section 94 of this Act, any sums remaining in the hands of an administrator appointed under section 129 of this Act after the amount required to be paid under the confiscation order has been fully paid.'


   

Mr George Foulkes

593

Clause     407,     page     232,     line     42,     after 'under' insert 'the Bankruptcy Act 1621 (c. 18) or'

   

Mr George Foulkes

594

Clause     407,     page     232,     line     43,     after 'preferences)' insert ', or otherwise,'


   

Mr Bob Ainsworth

573

Clause     408,     page     233,     line     42,     leave out from 'which' to end of line 43 and insert 'an order under section 50 or 52 is in force;'.

   

Mr Bob Ainsworth

574

Clause     408,     page     234,     leave out lines 1 to 3.

   

Mr George Foulkes

595

Clause     408,     page     234,     leave out lines 4 to 6 and insert—

      '(d) any property in respect of which an order is in force under section 129(3)'

   

Mr Bob Ainsworth

575

Clause     408,     page     234,     line     7,     leave out from 'which' to end of line 8 and insert 'an order under section 201 or 203 is in force;'.

   

Mr Bob Ainsworth

576

Clause     408,     page     234,     leave out lines 9 to 11.


   

Mr Bob Ainsworth

577

Clause     409,     page     234,     line     40,     at end insert—

      '(d) in a case where a confiscation order has been made under section 6 or 158 of this Act, any sums remaining in the hands of a receiver appointed under section 50, 52, 201 or 203 of this Act after the amount required to be paid under the confiscation order has been fully paid;

      (e) in a case where a confiscation order has been made under section 94 of this Act, any sums remaining in the hands of an administrator appointed under section 129 of this Act after the amount required to be paid under the confiscation order has been fully paid.'


   

Mr Bob Ainsworth

578

Clause     411,     page     236,     line     20,     leave out from 'which' to end of line 21 and insert 'an order under section 50 or 52 is in force;'.

 
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Prepared 29 Jan 2002