Moved by
Baroness Williams of Trafford
171: Schedule 5, page 152, line 27, leave out from beginning to “in” in line 28 and insert—
“ _(1) Section 18 of the Civil Jurisdiction and Judgments Act 1982 (enforcement of UK judgments in other parts of UK) is amended as follows.
(2) In subsection (2)(f), at the end insert “or an unexplained wealth order made under that Part (see sections 362A and 396A of that Act)”.
(3) ”
172: Schedule 5, page 152, line 31, at end insert—
“ _( ) In subsection (3) for “and (4ZA)” substitute “, (4ZA) and (4ZB)”.
( ) After subsection (4ZA) insert—
“(4ZB) This section applies to the following orders made by a magistrates’ court in England and Wales or Northern Ireland—
(a) an account freezing order made under section 303Z3 of the Proceeds of Crime Act 2002;
(b) an order for the forfeiture of money made under section 303Z14 of that Act;
(c) an account freezing order made under paragraph 10S of Schedule 1 to the Anti-terrorism, Crime and Security Act 2001;
(d) an order for the forfeiture of money made under paragraph 10Z2 of that Schedule.”
( ) In subsection (5)(d), for the words after “measure” substitute “other than an order of any of the following kinds—
(i) a freezing order of the kind mentioned in paragraph (a) or (c) of subsection (4ZB) made (in Scotland) by the sheriff (in addition to such orders made by a magistrates’ court in England and Wales or Northern Ireland);
(ii) an order for the making of an interim payment;
(iii) an interim order made in connection with the civil recovery of proceeds of unlawful conduct;
(iv) an interim freezing order under section 362I of the Proceeds of Crime Act 2002;
(v) an interim freezing order under section 396I of that Act.””
173: Schedule 5, page 160, leave out lines 19 and 20
174: Schedule 5, page 169, line 30, at end insert—
“74A_ In section 414 (property), in subsection (3) before paragraph (a) insert—
“(za) property is held by a person if he holds an interest in it;”.”
175: Schedule 5, page 170, line 3, at end insert—
“( ) After subsection (7) insert—
“(7ZA) “Settlement” has the meaning given by section 620 of the Income Tax (Trading and Other Income) Act 2005.””
176: Schedule 5, page 170, line 3, at end insert—
“75A_ In section 438 (disclosure of information by certain Directors), in subsection (1)(e) at end insert “or 8”.
75B_ In section 439 (disclosure of information to Lord Advocate and to Scottish Ministers), in subsection (1) at end insert “or 8”.
75C_ In section 441 (disclosure of information by Lord Advocate and by Scottish Ministers), in subsection (2)—
(a) in the words before paragraph (a), after “5” insert “or 8”;
(b) in paragraph (d), after “5” insert “or 8”.”