David Johnston

Proceeds of Crime

PART 11. FORFEITURE ORDERS AND PECUNIARY PENALTY ORDERS 5. Making of order. 6. Criminal lifestyle. 7. Conduct and benefit. 8. Assumptions for determining benefit from general criminal conduct. 9. Effect of forfeiture order. 10. Voidable transfers. 11. Value of property for the purposes of a pecuniary penalty order. 12. Time for payment. 13. Interest on unpaid sums. 14. Effect of order on Courts other powers. 15. Postponement. 16. Effect of postponement. 17. Statement of information. 18. Defendants response to statement of information. 19. Acceptance of allegations by enforcing authority. 20. Reconsideration of case where no order was made.

The Regulation of Investigatory Powers Act 2000

Modifications etc. (not altering text) C1 Pt. II (ss. 26-48) applied (with modifications)(16.3.2001) by S.I. 2001/1057, arts. 2, 3 Pt. II (ss. 26-48): power to apply (with modifications) conferred (1.10.2002) by 2002 c. 30, s. 19(2)(a); S.I. 2002/2306, art. 2(b)(v) C2 Pt. 2 modified (1.4.2004) by The Independent Police Complaints Commission (Investigatory Powers) Order 2004 (S.I. 2004/815), art. 3 (as amended (E.W.) (8.1.2018) by The Independent Office for Police Conduct (Transitional and Consequential) Regulations 2017 (S.I. 2017/1250), regs. 1, 10(6) (with reg. 37))

The Immigration Act 1971

Modifications etc. (not altering text) C1 Pt. 1 extended (Isle of Man) (with modifications) (13.3.2008 for certain purposes and 1.5.2008 otherwise) by The Immigration (Isle of Man) Order 2008 (S.I. 2008/680), arts. 1(2), 5, 6(2)(a), 7, Sch. 3, Sch. 10 Pt. 1 (with Sch. 2 para. 2) (as amended (29.6.2011) by S.I. 2011/1408, art. 1, Sch. paras. 1, 2(c)(f) and as further amended (11.2.2016) by S.I. 2016/156, arts. 1(2), 6 and (14.3.2019) by S.I. 2019/562, arts. 1, 5, 11)

The Immigration, Asylum and Nationality Act 2006

BE IT ENACTED by the Queens most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—BE IT ENACTED by the Queens most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—

The Customs and Excise Management Act 1979

(1) Without prejudice to any other provision of the Customs and Excise Acts 1979, if any person— (a) knowingly acquires possession of any of the following goods, that is to say— (i) goods which have been unlawfully removed from a warehouse or Queen’s warehouse; (ii) goods which are chargeable with a duty which has not been paid; (iii) goods with respect to the importation or exportation of which any prohibition or restriction is for the time being in force under or by virtue of any enactment; or (b) is in any way knowingly concerned in carrying, removing, depositing, harbouring, keeping or concealing or in any manner dealing with any such goods, and does so with intent to defraud Her Majesty of any duty payable on the goods or to evade any such prohibition or restriction with respect to the goods he shall be guilty of an offence under this section and may be detained.