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Home > Human Rights & Humanitarian Law > Armed Conflict & the Law > What is Terrorism?  > Terrorism: United Kingdom Law & Practise >  UK Terrorism Act 2000 - Index > Parts 1 to V : Sections 1 to 53 > Parts VI to VII: Sections 54 to 119 > Part VIII: Sections 114 to 131 > Schedules 1 to 4 > Schedules 5 to 10 > Schedules 11 to end

UK Terrorism Act 2000

Schedules 1 to 4

    Schedule 1-Northern Ireland (Emergency Provisions) Act 1996.
    Schedule 2-Proscribed Organisations.
    Schedule 3-The Proscribed Organisations Appeal Commission.
    Schedule 4-Forfeiture Orders.
    Part I-England and Wales.
    Part II-Scotland.
    Part III-Northern Ireland.
    Part IV-Insolvency: United Kingdom Provisions.

Schedules

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 SCHEDULE 1 
NORTHERN IRELAND (EMERGENCY PROVISIONS) ACT 1996

Temporary extension
    1. - (1) This paragraph applies to any of the following if and in so far as it is in force immediately before the passing of this Act by virtue of an order under section 62(3) of the Northern Ireland (Emergency Provisions) Act 1996 (duration)-
 

    (a) a provision of the Northern Ireland (Emergency Provisions) Act 1996 (other than one mentioned in sub-paragraph (2)),

    (b) a provision of the Prevention of Terrorism (Temporary Provisions) Act 1989, and

    (c) section 4 of the Criminal Justice (Terrorism and Conspiracy) Act 1998 (forfeiture orders).

    (2) This paragraph does not apply to the following provisions of the Northern Ireland (Emergency Provisions) Act 1996-
 

    (a) section 26(1)(b) (power of entry on authority of Secretary of State),

    (b) section 35 (wearing of hoods), and

    (c) section 50 (explosives factories).

    2. - (1) A provision to which paragraph 1 applies shall continue in force for the period of 12 months starting with the day on which this Act is passed.
 
    (2) The Secretary of State may by order provide for a provision to which paragraph 1 applies to continue in force for the period of 12 months immediately following the period mentioned in sub-paragraph (1).
 
    3. - (1) The powers under section 62(3)(a) and (c) of the Northern Ireland (Emergency Provisions) Act 1996 shall continue to be exercisable in relation to a provision to which paragraph 1 applies in respect of any period falling within-
 

    (a) the period mentioned in paragraph 2(1), or

    (b) a period specified in relation to that provision under paragraph 2(2).

    (2) The power under section 62(3)(b) of the Northern Ireland (Emergency Provisions) Act 1996 shall continue to be exercisable in relation to a provision to which paragraph 1 applies at any time during-
 

    (a) the period mentioned in paragraph 2(1), or

    (b) a period specified in relation to that provision under paragraph 2(2).

    4. The Secretary of State may by order provide for a provision to which paragraph 1 applies-
 

    (a) to cease to have effect on a specified day;

    (b) to cease to be capable of being the subject of an order under section 62(3) of the Northern Ireland (Emergency Provisions) Act 1996.

    5. The continuance in force of a provision by virtue of paragraph 2 is subject to any order made by virtue of paragraph 3 or 4.
 
    6. - (1) A provision of the Northern Ireland (Emergency Provisions) Act 1996 to which paragraph 1 does not apply shall continue to have effect for the purposes of, or in so far it relates to, any provision to which that paragraph does apply.
 
    (2) While Part I of Schedule 1 to that Act (scheduled offences) has effect by virtue of this Schedule, the following shall also have effect-
 

    (a) Part III of that Schedule (extra-territorial offences), and

    (b) sections 3, 10 and 11 of that Act so far as they relate to offences which are scheduled offences by virtue of that Part.


Amendments during temporary extension
    7. The provisions of the 1996 Act which continue in force by virtue of this Schedule shall be amended as follows.
 
    8. In section 19 (arrest and seizure) after subsection (4) insert-
 
    "(5) The reference to a rule of law in subsection (2) does not include a rule of law which has effect only by virtue of the Human Rights Act 1998."
 
    9. In section 20 (search for munitions, &c.) after subsection (5) insert-
 
    "(5A) The power to extend a period conferred by subsection (5) may be exercised only once in relation to a particular search."
 
    10. In section 26 (powers of entry, &c.) after subsection (2) insert-
 
    "(2A) The Secretary of State may grant an authorisation under subsection (2) only if he considers it necessary for the preservation of the peace or the maintenance of order."
 
    11. In section 33 (collection of information, &c.) after subsection (5) insert-
 
    "(5A) Before making an order under subsection (5) a court must give an opportunity to be heard to any person, other than the convicted person, who claims to be the owner of or otherwise interested in anything which can be forfeited under that subsection.
 
    (5B) An order under subsection (5) shall not come into force until there is no further possibility of it being varied, or set aside, on appeal (disregarding any power of a court to grant leave to appeal out of time)."
 
    12. - (1) Part V (private security services) shall have effect subject to the provisions of this paragraph.
 
    (2) On issuing a certificate under section 39 the Secretary of State may impose a condition if satisfied that it is necessary in order to prevent an organisation within section 39(8) from benefiting from the certificate.
 
    (3) To the grounds for refusal to issue a certificate and for revocation of a certificate in sections 39(1) and (5) there shall be added the ground that the Secretary of State is satisfied that the applicant for or holder of a certificate has failed to comply with a condition imposed by virtue of sub-paragraph (2) above.
 
    (4) The applicant for a certificate may appeal to the High Court if-
 

    (a) the application is refused,

    (b) a condition is imposed on the grant of the certificate, or

    (c) the certificate is revoked.

    (5) Where an appeal is brought under sub-paragraph (4), the Secretary of State may issue a certificate that the decision to which the appeal relates-
 

    (a) was taken for the purpose of preventing benefit from accruing to an organisation which was within section 39(8), and

    (b) was justified by that purpose.

    (6) If he intends to rely on a certificate under sub-paragraph (5), the Secretary of State shall notify the appellant.
 
    (7) Where the appellant is notified of the Secretary of State's intention to rely on a certificate under sub-paragraph (5)-
 

    (a) he may appeal against the certificate to the Tribunal established under section 91 of the Northern Ireland Act 1998, and

    (b) sections 90(3) and (4), 91(2) to (9) and 92 of that Act (effect of appeal, procedure, and further appeal) shall apply.

    (8) Rules made under section 91 or 92 of that Act which are in force immediately before the passing of this Act shall have effect in relation to a certificate under sub-paragraph (5)-
 

    (a) with any necessary modifications, and

    (b) subject to any later rules made by virtue of sub-paragraph (7)(b).


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 SCHEDULE 2
 
PROSCRIBED ORGANISATIONS
     The Irish Republican Army.
 
    Cumann na mBan.
 
    Fianna na hEireann.
 
    The Red Hand Commando.
 
    Saor Eire.
 
    The Ulster Freedom Fighters.
 
    The Ulster Volunteer Force.
 
    The Irish National Liberation Army.
 
    The Irish People's Liberation Organisation.
 
    The Ulster Defence Association.
 
    The Loyalist Volunteer Force.
 
    The Continuity Army Council.
 
    The Orange Volunteers.
 
    The Red Hand Defenders.
 
Note     The entry for The Orange Volunteers refers to the organisation which uses that name and in the name of which a statement described as a press release was published on 14th October 1998.
 

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SCHEDULE 3
 
THE PROSCRIBED ORGANISATIONS APPEAL COMMISSION

Constitution and administration
    1. - (1) The Commission shall consist of members appointed by the Lord Chancellor.
 
    (2) The Lord Chancellor shall appoint one of the members as chairman.
 
    (3) A member shall hold and vacate office in accordance with the terms of his appointment.
 
    (4) A member may resign at any time by notice in writing to the Lord Chancellor.
 
    2. The Lord Chancellor may appoint officers and servants for the Commission.
 
    3. The Lord Chancellor-
 

    (a) may pay sums by way of remuneration, allowances, pensions and gratuities to or in respect of members, officers and servants,

    (b) may pay compensation to a person who ceases to be a member of the Commission if the Lord Chancellor thinks it appropriate because of special circumstances, and

    (c) may pay sums in respect of expenses of the Commission.


Procedure
    4. - (1) The Commission shall sit at such times and in such places as the Lord Chancellor may direct.
 
    (2) The Commission may sit in two or more divisions.
 
    (3) At each sitting of the Commission-
 

    (a) three members shall attend,

    (b) one of the members shall be a person who holds or has held high judicial office (within the meaning of the Appellate Jurisdiction Act 1876), and

    (c) the chairman or another member nominated by him shall preside and report the Commission's decision.

    5. - (1) The Lord Chancellor may make rules-
 

    (a) regulating the exercise of the right of appeal to the Commission;

    (b) prescribing practice and procedure to be followed in relation to proceedings before the Commission;

    (c) providing for proceedings before the Commission to be determined without an oral hearing in specified circumstances;

    (d) making provision about evidence in proceedings before the Commission (including provision about the burden of proof and admissibility of evidence);

    (e) making provision about proof of the Commission's decisions.

    (2) In making the rules the Lord Chancellor shall, in particular, have regard to the need to secure-
 

    (a) that decisions which are the subject of appeals are properly reviewed, and

    (b) that information is not disclosed contrary to the public interest.

    (3) The rules shall make provision permitting organisations to be legally represented in proceedings before the Commission.
 
    (4) The rules may, in particular-
 

    (a) provide for full particulars of the reasons for proscription or refusal to deproscribe to be withheld from the organisation or applicant concerned and from any person representing it or him;

    (b) enable the Commission to exclude persons (including representatives) from all or part of proceedings;

    (c) enable the Commission to provide a summary of evidence taken in the absence of a person excluded by virtue of paragraph (b);

    (d) permit preliminary or incidental functions to be discharged by a single member;

    (e) permit proceedings for permission to appeal under section 6 to be determined by a single member;

    (f) make provision about the functions of persons appointed under paragraph 7;

    (g) make different provision for different parties or descriptions of party.

    (5) Rules under this paragraph-
 

    (a) shall be made by statutory instrument, and

    (b) shall not be made unless a draft has been laid before and approved by resolution of each House of Parliament.

    (6) In this paragraph a reference to proceedings before the Commission includes a reference to proceedings arising out of proceedings before the Commission.
 
    6. - (1) This paragraph applies to-
 

    (a) proceedings brought by an organisation before the Commission, and

    (b) proceedings arising out of proceedings to which paragraph (a) applies.

    (2) Proceedings shall be conducted on behalf of the organisation by a person designated by the Commission (with such legal representation as he may choose to obtain).
 
    (3) In paragraphs 5 and 8 of this Schedule a reference to an organisation includes a reference to a person designated under this paragraph.
 
    7. - (1) The relevant law officer may appoint a person to represent the interests of an organisation or other applicant in proceedings in relation to which an order has been made by virtue of paragraph 5(4)(b).
 
    (2) The relevant law officer is-
 

    (a) in relation to proceedings in England and Wales, the Attorney General,

    (b) in relation to proceedings in Scotland, the Advocate General for Scotland, and

    (c) in relation to proceedings in Northern Ireland, the Attorney General for Northern Ireland.

    (3) A person appointed under this paragraph must-
 

    (a) have a general qualification for the purposes of section 71 of the Courts and Legal Services Act 1990 (qualification for legal appointments),

    (b) be an advocate or a solicitor who has rights of audience in the Court of Session or the High Court of Justiciary by virtue of section 25A of the Solicitors (Scotland) Act 1980, or

    (c) be a member of the Bar of Northern Ireland.

    (4) A person appointed under this paragraph shall not be responsible to the organisation or other applicant whose interests he is appointed to represent.
 
    (5) In paragraphs 5 and 8 of this Schedule a reference to a representative does not include a reference to a person appointed under this paragraph.
 
    8. - (1) Section 9(1) of the Interception of Communications Act 1985 (exclusion of evidence) shall not apply in relation to-
 

    (a) proceedings before the Commission, or

    (b) proceedings arising out of proceedings to which paragraph (a) applies.

    (2) Evidence admitted by virtue of sub-paragraph (1) shall not be disclosed to-
 

    (a) the organisation concerned,

    (b) the applicant (where the organisation is not also the applicant), or

    (c) any person representing the organisation concerned or the applicant.


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 SCHEDULE 4
 
FORFEITURE ORDERS
PART I
ENGLAND AND WALES

Interpretation
    1. In this Part of this Schedule-
 

    "forfeiture order" means an order made by a court in England and Wales under section 23, and

    "forfeited property" means the money or other property to which a forfeiture order applies.


Implementation of forfeiture orders
    2. - (1) Where a court in England and Wales makes a forfeiture order it may make such other provision as appears to it to be necessary for giving effect to the order, and in particular it may-
 

    (a) require any of the forfeited property to be paid or handed over to the proper officer or to a constable designated for the purpose by the chief officer of police of a police force specified in the order;

    (b) direct any of the forfeited property other than money or land to be sold or otherwise disposed of in such manner as the court may direct and the proceeds (if any) to be paid to the proper officer;

    (c) appoint a receiver to take possession, subject to such conditions and exceptions as may be specified by the court, of any of the forfeited property, to realise it in such manner as the court may direct and to pay the proceeds to the proper officer;

    (d) direct a specified part of any forfeited money, or of the proceeds of the sale, disposal or realisation of any forfeited property, to be paid by the proper officer to a specified person falling within section 23(7).

    (2) A forfeiture order shall not come into force until there is no further possibility of it being varied, or set aside, on appeal (disregarding any power of a court to grant leave to appeal out of time).
 
    (3) In sub-paragraph (1)(b) and (d) a reference to the proceeds of the sale, disposal or realisation of property is a reference to the proceeds after deduction of the costs of sale, disposal or realisation.
 
    (4) Section 140 of the Magistrates' Courts Act 1980 (disposal of non-pecuniary forfeitures) shall not apply.
 
    3. - (1) A receiver appointed under paragraph 2 shall be entitled to be paid his remuneration and expenses by the proper officer out of the proceeds of the property realised by the receiver and paid to the proper officer under paragraph 2(1)(c).
 
    (2) If and so far as those proceeds are insufficient, the receiver shall be entitled to be paid his remuneration and expenses by the prosecutor.
 
    (3) A receiver appointed under paragraph 2 shall not be liable to any person in respect of any loss or damage resulting from action-
 

    (a) which he takes in relation to property which is not forfeited property, but which he reasonably believes to be forfeited property,

    (b) which he would be entitled to take if the property were forfeited property, and

    (c) which he reasonably believes that he is entitled to take because of his belief that the property is forfeited property.

    (4) Sub-paragraph (3) does not apply in so far as the loss or damage is caused by the receiver's negligence.
 
    4. - (1) In paragraphs 2 and 3 "the proper officer" means-
 

    (a) where the forfeiture order is made by a magistrates' court, the justices' chief executive for that court,

    (b) where the forfeiture order is made by the Crown Court and the defendant was committed to the Crown Court by a magistrates' court, the justices' chief executive for the magistrates' court, and

    (c) where the forfeiture order is made by the Crown Court and the proceedings were instituted by a bill of indictment preferred by virtue of section 2(2)(b) of the Administration of Justice (Miscellaneous Provisions) Act 1933, the justices' chief executive for the magistrates' court for the place where the trial took place.

    (2) The proper officer shall issue a certificate in respect of a forfeiture order if an application is made by-
 

    (a) the prosecutor in the proceedings in which the forfeiture order was made,

    (b) the defendant in those proceedings, or

    (c) a person whom the court heard under section 23(7) before making the order.

    (3) The certificate shall state the extent (if any) to which, at the date of the certificate, effect has been given to the forfeiture order.
 

Restraint orders
    5. - (1) The High Court may make a restraint order under this paragraph where-
 

    (a) proceedings have been instituted in England and Wales for an offence under any of sections 15 to 18,

    (b) the proceedings have not been concluded,

    (c) an application for a restraint order is made to the High Court by the prosecutor, and

    (d) a forfeiture order has been made, or it appears to the High Court that a forfeiture order may be made, in the proceedings for the offence.

    (2) The High Court may also make a restraint order under this paragraph where-
 

    (a) it is satisfied that a person is to be charged in England and Wales with an offence under any of sections 15 to 18,

    (b) an application for a restraint order is made to the High Court by the person who the High Court is satisfied will have the conduct of the proposed proceedings for the offence, and

    (c) it appears to the High Court that a forfeiture order may be made in those proceedings.

    (3) A restraint order prohibits a person to whom notice of it is given, subject to any conditions and exceptions specified in the order, from dealing with property in respect of which a forfeiture order has been or could be made in the proceedings referred to in sub-paragraph (1) or (2).
 
    (4) An application for a restraint order may be made to a judge in chambers without notice.
 
    (5) In this paragraph a reference to dealing with property includes a reference to removing the property from Great Britain.
 
    6. - (1) A restraint order shall provide for notice of it to be given to any person affected by the order.
 
    (2) A restraint order may be discharged or varied by the High Court on the application of a person affected by it.
 
    (3) In particular, a restraint order shall be discharged on an application under sub-paragraph (2)-
 

    (a) in the case of an order made under paragraph 5(2), if the proceedings in respect of the offence are not instituted within such time as the High Court considers reasonable, and

    (b) in any case, if the proceedings for the offence have been concluded.

    7. - (1) A constable may seize any property subject to a restraint order for the purpose of preventing it from being removed from Great Britain.
 
    (2) Property seized under this paragraph shall be dealt with in accordance with the High Court's directions.
 
    8. - (1) The Land Charges Act 1972 and the Land Registration Act 1925-
 

    (a) shall apply in relation to restraint orders as they apply in relation to orders affecting land made by the court for the purpose of enforcing judgments or recognizances, and

    (b) shall apply in relation to applications for restraint orders as they apply in relation to other pending land actions.

    (2) Where a restraint order is made under paragraph 5(1) or an application for such an order is made, the prosecutor in the proceedings for the offence shall be treated for the purposes of section 57 of the Land Registration Act 1925 (inhibitions) as a person interested in respect of any registered land to which the restraint order or the application for the restraint order relates.
 
    (3) Where a restraint order is made under paragraph 5(2) or an application for such an order is made, the person who the High Court is satisfied will have the conduct of the proposed proceedings shall be treated for the purposes of section 57 of that Act as a person interested in respect of any registered land to which the restraint order or the application for the restraint order relates.
 

Compensation
    9. - (1) This paragraph applies where a restraint order is discharged under paragraph 6(3)(a).
 
    (2) This paragraph also applies where a forfeiture order or a restraint order is made in or in relation to proceedings for an offence under any of sections 15 to 18 which-
 

    (a) do not result in conviction for an offence under any of those sections,

    (b) result in conviction for an offence under any of those sections in respect of which the person convicted is subsequently pardoned by Her Majesty, or

    (c) result in conviction for an offence under any of those sections which is subsequently quashed.

    (3) A person who had an interest in any property which was subject to the order may apply to the High Court for compensation.
 
    (4) The High Court may order compensation to be paid to the applicant if satisfied-
 

    (a) that there was a serious default on the part of a person concerned in the investigation or prosecution of the offence,

    (b) that the person in default was or was acting as a member of a police force, or was a member of the Crown Prosecution Service or was acting on behalf of the Service,

    (c) that the applicant has suffered loss in consequence of anything done in relation to the property by or in pursuance of the forfeiture order or restraint order, and

    (d) that, having regard to all the circumstances, it is appropriate to order compensation to be paid.

    (5) The High Court shall not order compensation to be paid where it appears to it that proceedings for the offence would have been instituted even if the serious default had not occurred.
 
    (6) Compensation payable under this paragraph shall be paid-
 

    (a) where the person in default was or was acting as a member of a police force, out of the police fund out of which the expenses of that police force are met, and

    (b) where the person in default was a member of the Crown Prosecution Service, or was acting on behalf of the Service, by the Director of Public Prosecutions.

    10. - (1) This paragraph applies where-
 

    (a) a forfeiture order or a restraint order is made in or in relation to proceedings for an offence under any of sections 15 to 18, and

    (b) the proceedings result in a conviction which is subsequently quashed on an appeal under section 7(2) or (5).

    (2) A person who had an interest in any property which was subject to the order may apply to the High Court for compensation.
 
    (3) The High Court may order compensation to be paid to the applicant if satisfied-
 

    (a) that the applicant has suffered loss in consequence of anything done in relation to the property by or in pursuance of the forfeiture order or restraint order, and

    (b) that, having regard to all the circumstances, it is appropriate to order compensation to be paid.

    (4) Compensation payable under this paragraph shall be paid by the Secretary of State.
 

Proceedings for an offence: timing
    11. - (1) For the purposes of this Part of this Schedule proceedings for an offence are instituted-
 

    (a) when a justice of the peace issues a summons or warrant under section 1 of the Magistrates' Courts Act 1980 in respect of the offence;

    (b) when a person is charged with the offence after being taken into custody without a warrant;

    (c) when a bill of indictment charging a person with the offence is preferred by virtue of section 2(2)(b) of the Administration of Justice (Miscellaneous Provisions) Act 1933.

    (2) Where the application of sub-paragraph (1) would result in there being more than one time for the institution of proceedings they shall be taken to be instituted at the earliest of those times.
 
    (3) For the purposes of this Part of this Schedule proceedings are concluded-
 

    (a) when a forfeiture order has been made in those proceedings and effect has been given to it in respect of all the forfeited property, or

    (b) when no forfeiture order has been made in those proceedings and there is no further possibility of one being made as a result of an appeal (disregarding any power of a court to grant leave to appeal out of time).


Enforcement of orders made elsewhere in the British Islands
    12. In the following provisions of this Part of this Schedule-
 

    "a Scottish order" means-

      (a) an order made in Scotland under section 23 ("a Scottish forfeiture order"),

      (b) an order made under paragraph 18 ("a Scottish restraint order"), or

      (c) an order made under any other provision of Part II of this Schedule in relation to a Scottish forfeiture or restraint order;

    "a Northern Ireland order" means-

      (a) an order made in Northern Ireland under section 23 ("a Northern Ireland forfeiture order"),

      (b) an order made under paragraph 33 ("a Northern Ireland restraint order"), or

      (c) an order made under any other provision of Part III of this Schedule in relation to a Northern Ireland forfeiture or restraint order;

    "an Islands order" means an order made in any of the Islands under a provision of the law of that Island corresponding to-

      (a) section 23 ("an Islands forfeiture order"),

      (b) paragraph 5 ("an Islands restraint order"), or

      (c) any other provision of this Part of this Schedule.

    13. - (1) Subject to the provisions of this paragraph, a Scottish, Northern Ireland or Islands order shall have effect in the law of England and Wales.
 
    (2) But such an order shall be enforced in England and Wales only in accordance with-
 

    (a) the provisions of this paragraph, and

    (b) any provision made by rules of court as to the manner in which, and the conditions subject to which, such orders are to be enforced there.

    (3) On an application made to it in accordance with rules of court for registration of a Scottish, Northern Ireland or Islands order, the High Court shall direct that the order shall, in accordance with such rules, be registered in that court.
 
    (4) Rules of court shall also make provision-
 

    (a) for cancelling or varying the registration of a Scottish, Northern Ireland or Islands forfeiture order when effect has been given to it, whether in England and Wales or elsewhere, in respect of all or, as the case may be, part of the money or other property to which the order applies;

    (b) for cancelling or varying the registration of a Scottish, Northern Ireland or Islands restraint order which has been discharged or varied by the court by which it was made.

    (5) If a Scottish, Northern Ireland or Islands forfeiture order is registered under this paragraph the High Court shall have, in relation to that order, the same powers as a court has under paragraph 2(1) to give effect to a forfeiture order made by it and-
 

    (a) paragraph 3 shall apply accordingly,

    (b) any functions of a justices' chief executive shall be exercised by the appropriate officer of the High Court, and

    (c) after making any payment required by virtue of paragraph 2(1)(d) or 3, the balance of any sums received by the appropriate officer of the High Court by virtue of an order made under this sub-paragraph shall be paid by him to the Secretary of State.

    (6) If a Scottish, Northern Ireland or Islands restraint order is registered under this paragraph-
 

    (a) paragraphs 7 and 8 shall apply as they apply to a restraint order under paragraph 5, and

    (b) the High Court shall have power to make an order under section 33 of the Supreme Court Act 1981 (extended power to order inspection of property, &c.) in relation to proceedings brought or likely to be brought for a Scottish, Northern Ireland or Islands restraint order as if those proceedings had been brought or were likely to be brought in the High Court.

    (7) In addition, if a Scottish, Northern Ireland or Islands order is registered under this paragraph-
 

    (a) the High Court shall have, in relation to its enforcement, the same power as if the order had originally been made in the High Court,

    (b) proceedings for or with respect to its enforcement may be taken as if the order had originally been made in the High Court, and

    (c) proceedings for or with respect to contravention of such an order, whether before or after such registration, may be taken as if the order had originally been made in the High Court.

    (8) The High Court may also make such orders or do otherwise as seems to it appropriate for the purpose of-
 

    (a) assisting the achievement in England and Wales of the purposes of a Scottish, Northern Ireland or Islands order, or

    (b) assisting a receiver or other person directed by a Scottish, Northern Ireland or Islands order to sell or otherwise dispose of property.

    (9) The following documents shall be received in evidence in England and Wales without further proof-
 

    (a) a document purporting to be a copy of a Scottish, Northern Ireland or Islands order and to be certified as such by a proper officer of the court by which it was made, and

    (b) a document purporting to be a certificate for purposes corresponding to those of paragraph 4(2) and (3) and to be certified by a proper officer of the court concerned.


Enforcement of orders made in designated countries
    14. - (1) Her Majesty may by Order in Council make provision for the purpose of enabling the enforcement in England and Wales of external orders.
 
    (2) An "external order" means an order-
 

    (a) which is made in a country or territory designated for the purposes of this paragraph by the Order in Council, and

    (b) which makes relevant provision.

    (3) "Relevant provision" means-
 

    (a) provision for the forfeiture of terrorist property ("an external forfeiture order"), or

    (b) provision prohibiting dealing with property which is subject to an external forfeiture order or in respect of which such an order could be made in proceedings which have been or are to be instituted in the designated country or territory ("an external restraint order").

    (4) An Order in Council under this paragraph may, in particular, include provision-
 

    (a) which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced;

    (b) for matters corresponding to those for which provision is made by, or can be made under, paragraph 13(1) to (8) in relation to the orders to which that paragraph applies;

    (c) for the proof of any matter relevant for the purposes of anything falling to be done in pursuance of the Order in Council.

    (5) An Order in Council under this paragraph may also make provision with respect to anything falling to be done on behalf of the United Kingdom in a designated country or territory in relation to proceedings in that country or territory for or in connection with the making of an external order.
 
    (6) An Order in Council under this paragraph-
 

    (a) may make different provision for different cases, and

    (b) shall not be made unless a draft of it has been laid before and approved by resolution of each House of Parliament.

 

PART II
SCOTLAND

Implementation of forfeiture orders
    15. In this Part of this Schedule-
 

    "forfeiture order" means an order made by a court in Scotland under section 23, and

    "forfeited property" means the money or other property to which a forfeiture order applies.

    16. - (1) Where a court in Scotland makes a forfeiture order it may make such other provision as appears to it to be necessary for giving effect to the order, and in particular it may-
 

    (a) direct any of the forfeited property other than money or land to be sold or otherwise disposed of in such manner as the court may direct;

    (b) appoint an administrator to take possession, subject to such conditions and exceptions as may be specified by the court, of any of the forfeited property and to realise it in such manner as the court may direct;

    (c) direct a specified part of any forfeited money, or of the proceeds of the sale, disposal or realisation of any forfeited property, to be paid to a specified person falling within section 23(7).

    (2) A forfeiture order shall not come into force so long as an appeal is pending against the order or against the conviction on which it was made; and for this purpose where an appeal is competent but has not been brought it shall be treated as pending until the expiry of a period of fourteen days from the date when the order was made.
 
    (3) Any balance remaining after making any payment required under sub-paragraph (1)(c) or paragraph 17 shall be treated for the purposes of section 211(5) of the Criminal Procedure (Scotland) Act 1995 (fines payable to the Treasury) as if it were a fine imposed in the High Court of Justiciary.
 
    (4) The clerk of court shall, on the application of-
 

    (a) the prosecutor in the proceedings in which a forfeiture order is made,

    (b) the accused in those proceedings, or

    (c) a person whom the court heard under section 23(7) before making the order,

certify in writing the extent (if any) to which, at the date of the certificate, effect has been given to the order in respect of the money or other property to which it applies.
 
    (5) In sub-paragraph (1) references to the proceeds of the sale, disposal or realisation of property are references to the proceeds after deduction of the costs of sale, disposal or realisation.
 

Administrators
    17. - (1) The Court of Session may by rules of court prescribe the powers and duties of an administrator appointed under paragraph 16.
 
    (2) An administrator appointed under paragraph 16 shall be entitled to be paid his remuneration and expenses out of the proceeds of the property realised by him or, if and so far as those proceeds are insufficient, by the Lord Advocate.
 
    (3) The accountant of court shall supervise an administrator appointed under paragraph 16 in the exercise of the powers conferred, and discharge of the duties imposed, on him under or by virtue of that paragraph.
 
    (4) An administrator appointed under paragraph 16 shall not be liable to any person in respect of any loss or damage resulting from action-
 

    (a) which he takes in relation to property which is not forfeited property, but which he reasonably believes to be forfeited property,

    (b) which he would be entitled to take if the property were forfeited property, and

    (c) which he takes reasonably believing that he is entitled to take because of his belief that the property is forfeited property.

    (5) Sub-paragraph (4) does not apply in so far as the loss or damage is caused by the administrator's negligence.
 

Restraint orders
    18. - (1) The Court of Session, on an application made by the Lord Advocate, may make a restraint order under this paragraph where-
 

    (a) proceedings have been instituted in Scotland for an offence under any of sections 15 to 18,

    (b) the proceedings have not been concluded, and

    (c) a forfeiture order has been made, or it appears to the court that a forfeiture order may be made, in the proceedings for the offence.

    (2) The Court of Session may also, on such an application, make a restraint order under this paragraph where-
 

    (a) it is satisfied that a person is to be prosecuted in Scotland for an offence under any of sections 15 to 18, and

    (b) it appears to the Court of Session that a forfeiture order may be made in proceedings for the offence.

    (3) A restraint order prohibits a person to whom notice of it is given, subject to any conditions and exceptions specified in the order, from dealing with property in respect of which a forfeiture order has been or could be made in the proceedings referred to in sub-paragraph (1) or (2).
 
    (4) An application for a restraint order may be made ex parte in chambers.
 
    (5) For the purposes of this paragraph, dealing with property includes removing the property from Great Britain.
 
    19. - (1) A restraint order shall provide for notice of it to be given to any person affected by the order.
 
    (2) A restraint order may be recalled or varied by the Court of Session on the application of any person affected by it.
 
    (3) A restraint order shall be recalled-
 

    (a) in the case of an order made under paragraph 18(2), if the proceedings in respect of the offence are not instituted within such time as the Court of Session considers reasonable, or

    (b) in the case of an order made under paragraph 18(1) or (2), when proceedings for the offence are concluded.

    (4) When proceedings for the offence are concluded the Lord Advocate shall forthwith apply to the Court for recall of the order.
 
    20. - (1) A constable may seize any property subject to a restraint order for the purpose of preventing it from being removed from Great Britain.
 
    (2) Property seized under this paragraph shall be dealt with in accordance with the Court's directions.
 
    21. - (1) On the application of the Lord Advocate, the Court of Session may, in respect of heritable property in Scotland affected by a restraint order (whether such property generally or particular such property) grant warrant for inhibition against any person interdicted by the order.
 
    (2) Subject to this Part of this Schedule, a warrant under sub-paragraph (1)-
 

    (a) shall have effect as if granted on the dependence of an action for debt at the instance of the Lord Advocate against the person and may be executed, recalled, loosed or restricted accordingly;

    (b) shall have the effect of letters of inhibition and shall forthwith be registered by the Lord Advocate in the register of inhibitions and adjudications.

    (3) Section 155 of the Titles to Land Consolidation (Scotland) Act 1868 (effective date of inhibition) shall apply in relation to an inhibition for which warrant has been granted under sub-paragraph (2)(a) as that section applies to an inhibition by separate letters or contained in a summons.
 
    (4) The execution of an inhibition under sub-paragraph (2) in respect of property shall not prejudice the exercise of an administrator's powers under or for the purposes of this Part of this Schedule in respect of that property.
 
    (5) No inhibition executed under sub-paragraph (2) shall have effect once, or in so far as, the restraint order affecting the property in respect of which the warrant for the inhibition has been granted has ceased to have effect in respect of that property, and the Lord Advocate shall-
 

    (a) apply for the recall, or as the case may be restriction, of the inhibition or arrestment accordingly; and

    (b) ensure that recall, or restriction, of an inhibition on such application is reflected in the register of inhibitions and adjudications.

    22. - (1) On the application of the Lord Advocate, the court may, in respect of moveable property affected by a restraint order (whether such property generally or particular such property), grant warrant for arrestment if the property would be arrestable if the person entitled to it were a debtor.
 
    (2) A warrant under sub-paragraph (1) shall have effect as if granted on the dependence of an action for debt at the instance of the Lord Advocate against the person and may be executed, recalled, loosed or restricted accordingly.
 
    (3) The execution of an arrestment under sub-paragraph (2) in respect of property shall not prejudice the exercise of an administrator's powers under or for the purposes of this Part of this Schedule in respect of that property.
 
    (4) No arrestment executed under sub-paragraph (2) shall have effect once, or in so far as, the restraint order affecting the property in respect of which the warrant for such arrestment has been granted has ceased to have effect in respect of that property; and the Lord Advocate shall apply to the court for an order recalling, or as the case may be, restricting the arrestment accordingly.
 

Compensation
    23. - (1) This paragraph applies where a restraint order is recalled under paragraph 19(3)(a).
 
    (2) This paragraph also applies where a forfeiture order or a restraint order is made in or in relation to proceedings for an offence under any of sections 15 to 18 which-
 

    (a) do not result in conviction for an offence under any of those sections,

    (b) result in conviction for an offence under any of those sections in respect of which the person convicted is subsequently pardoned by Her Majesty, or

    (c) result in conviction for an offence under any of those sections which is subsequently quashed.

    (3) A person who had an interest in any property which was subject to the order may apply to the Court of Session for compensation.
 
    (4) The Court of Session may order compensation to be paid to the applicant if it is satisfied-
 

    (a) that there was a serious default on the part of a person concerned in the investigation or prosecution of the offence,

    (b) that the person in default was a constable of a police force or a constable acting with the powers of such a constable, or was a procurator fiscal or was acting on behalf of the Lord Advocate,

    (c) that the applicant has suffered loss in consequence of anything done in relation to the property by or in pursuance of the forfeiture order or the restraint order, and

    (d) having regard to all the circumstances, it is appropriate to order compensation to be paid.

    (5) The Court of Session shall not order compensation to be paid where it appears to it that the proceedings for the offence would have been instituted even if the serious default had not occurred.
 
    (6) Compensation payable under this paragraph shall be paid-
 

    (a) where the person in default was a constable of a police force, out of the police fund out of which the expenses of that police force are met;

    (b) where the person in default was a constable other than is mentioned in paragraph (a) above, but with the powers of such a constable, by the body under whose authority he acts; and

    (c) where the person in default was a procurator fiscal or was acting on behalf of the Lord Advocate, by the Lord Advocate.

    (7) This paragraph is without prejudice to any right which may otherwise exist to institute proceedings in respect of delictual liability disclosed by such circumstances as are mentioned in paragraphs (a) to (c) of sub-paragraph (2).
 
    24. - (1) This paragraph applies where-
 

    (a) a forfeiture order or a restraint order is made in or in relation to proceedings for an offence under any of sections 15 to 18, and

    (b) the proceedings result in a conviction which is subsequently quashed on an appeal under section 7(2) or (5) as applied by section 8(1).

    (2) A person who had an interest in any property which was subject to the order may apply to the Court of Session for compensation.
 
    (3) The Court of Session may order compensation to be paid to the applicant if satisfied-
 

    (a) that the applicant has suffered loss in consequence of anything done in relation to the property by or in pursuance of the forfeiture order or restraint order, and

    (b) that, having regard to all the circumstances, it is appropriate to order compensation to be paid.

    (4) Compensation payable under this paragraph shall be paid by the Secretary of State.
 

Proceedings for an offence: timing
    25. - (1) For the purposes of this Part of this Schedule proceedings for an offence are instituted-
 

    (a) when a person is arrested for the offence,

    (b) when a warrant to arrest or cite a person is granted,

    (c) when an indictment or complaint is served on a person in respect of the offence.

    (2) Where the application of sub-paragraph (1) would result in there being more than one time for the institution of proceedings they shall be taken to be instituted at the earliest of those times.
 
    (3) For the purposes of this Part of this Schedule proceedings are concluded-
 

    (a) when a forfeiture order has been made in those proceedings and effect has been given to it in respect of all the money or other property to which it applies, or

    (b) when (disregarding any power of a court to extend the period within which an appeal may be made) there is no further possibility of a forfeiture order being made in the proceedings.


Enforcement of orders made elsewhere in the British Islands
    26. In the following provisions of this Part of this Schedule-
 

    "an England and Wales order" means-

      (a) an order made in England and Wales under section 23 ("an England and Wales forfeiture order"),

      (b) an order made under paragraph 5 ("an England and Wales restraint order"), or

      (c) an order made under any other provision of Part I of this Schedule in relation to an England and Wales forfeiture or restraint order;

    "a Northern Ireland order" means-

      (a) an order made in Northern Ireland under section 23 ("a Northern Ireland forfeiture order"),

      (b) an order made under paragraph 33 ("a Northern Ireland restraint order"), or

      (c) an order made under any other provision of Part III of this Schedule in relation to a Northern Ireland forfeiture or restraint order;

    "an Islands order" means an order made in any of the Islands under a provision of the law of that Island corresponding to-

      (a) section 23 ("an Islands forfeiture order"),

      (b) paragraph 18 ("an Islands restraint order"), or

      (c) any other provision of this Part of this Schedule.

    27. - (1) Subject to the provisions of this paragraph, an England and Wales order, Northern Ireland order or Islands order shall have effect in the law of Scotland.
 
    (2) But such an order shall be enforced in Scotland only in accordance with-
 

    (a) the provisions of this paragraph, and

    (b) any provision made by rules of court as to the manner in which, and the conditions subject to which, such orders are to be enforced there.

    (3) On an application made to it in accordance with rules of court for registration of an England and Wales order, Northern Ireland order or Islands order, the Court of Session shall direct that the order shall, in accordance with such rules, be registered in that court.
 
    (4) Rules of court shall also make provision-
 

    (a) for cancelling or varying the registration of an England and Wales, Northern Ireland or Islands forfeiture order when effect has been given to it, whether in Scotland or elsewhere, in respect of all or, as the case may be, part of the money or other property to which the order applies,

    (b) for cancelling or varying the registration of an England and Wales, Northern Ireland or Islands restraint order which has been discharged or varied by the court by which it was made.

    (5) If an England and Wales, Northern Ireland or Islands forfeiture order is registered under this paragraph the Court of Session shall have, in relation to that order, the same powers as a court has under paragraph 16(1) above in relation to a forfeiture order made by it and paragraphs 16(3) to (5) and 17 apply accordingly.
 
    (6) If an England and Wales, Northern Ireland or Islands forfeiture order is registered under this paragraph-
 

    (a) paragraphs 20 and 21 above shall apply as they apply to a restraint order, and

    (b) the Court of Session shall have the like power to make an order under section 1 of the Administration of Justice (Scotland) Act 1972 (extended power to order inspection of documents, &c.) in relation to proceedings brought or likely to be brought for an England and Wales, Northern Ireland or Islands restraint order as if those proceedings had been brought or were likely to be brought in the Court of Session.

    (7) In addition, if an England and Wales order, Northern Ireland order or Islands order is registered under this paragraph-
 

    (a) the Court of Session shall have, in relation to its enforcement, the same power,

    (b) proceedings for or with respect to its enforcement may be taken, and

    (c) proceedings for or with respect to any contravention of such an order (whether before or after such registration) may be taken,

as if the order had originally been made in the Court of Session.
 
    (8) The Court of Session may also make such orders or do otherwise as seems to it appropriate for the purpose of-
 

    (a) assisting the achievement in Scotland of the purposes of an England and Wales order, Northern Ireland order or Islands order, or

    (b) assisting any receiver or other person directed by any such order to sell or otherwise dispose of property.

    (9) The following documents shall, in Scotland, be sufficient evidence of their contents-
 

    (a) a document purporting to be a copy of an England and Wales order, Northern Ireland order or Islands order and to be certified as such by a proper officer of the court by which it was made, and

    (b) a document purporting to be a certificate for purposes corresponding to those of paragraph 16(4) and to be certified by a proper officer of the court concerned.

    (10) Nothing in any England and Wales order, Northern Ireland order or Islands order prejudices any enactment or rule of law in respect of the recording of deeds relating to heritable property in Scotland or the registration of interests in such property.
 

Enforcement of orders made in designated countries
    28. - (1) Her Majesty may by Order in Council make provision for the purpose of enabling the enforcement in Scotland of external orders.
 
    (2) An "external order" means an order-
 

    (a) which is made in a country or territory designated for the purposes of this paragraph by the Order in Council, and

    (b) which makes relevant provision.

    (3) "Relevant provision" means-
 

    (a) provision for the forfeiture of terrorist property ("an external forfeiture order"); or

    (b) provision prohibiting dealing with property which is subject to an external forfeiture order or in respect of which such an order could be made in proceedings which have been or are to be instituted in the designated country or territory ("an external restraint order").

    (4) An Order in Council under this paragraph may, in particular, include provision-
 

    (a) which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced,

    (b) for matters corresponding to those for which provision is made by, or can be made under, paragraph 27(1) to (8) in relation to the orders to which that paragraph applies, and

    (c) for the proof of any matter relevant for the purposes of anything falling to be done in pursuance of the Order in Council.

    (5) An Order in Council under this paragraph may also make provision with respect to anything falling to be done on behalf of the United Kingdom in a designated country or territory in relation to proceedings in that country or territory for or in connection with the making of an external order.
 
    (6) An Order under this paragraph-
 

    (a) may make different provision for different cases, and

    (b) shall not be made unless a draft of it has been laid before and approved by resolution of each House of Parliament.

 

PART III
NORTHERN IRELAND

Interpretation
    29. In this Part of this Schedule-
 

    "forfeiture order" means an order made by a court in Northern Ireland under section 23, and

    "forfeited property" means the money or other property to which a forfeiture order applies.


Implementation of forfeiture orders
    30. - (1) Where a court in Northern Ireland makes a forfeiture order it may make such other provision as appears to it to be necessary for giving effect to the order, and in particular it may-
 

    (a) require any of the forfeited property to be paid or handed over to the proper officer or to a member of the Royal Ulster Constabulary designated for the purpose by the Chief Constable;

    (b) direct any of the forfeited property other than money or land to be sold or otherwise disposed of in such manner as the court may direct and the proceeds (if any) to be paid to the proper officer;

    (c) appoint a receiver to take possession, subject to such conditions and exceptions as may be specified by the court, of any of the forfeited property, to realise it in such manner as the court may direct and to pay the proceeds to the proper officer;

    (d) direct a specified part of any forfeited money, or of the proceeds of the sale, disposal or realisation of any forfeited property, to be paid by the proper officer to a specified person falling within section 23(7).

    (2) A forfeiture order shall not come into force until there is no further possibility of it being varied, or set aside, on appeal (disregarding any power of a court to grant leave to appeal out of time).
 
    (3) In sub-paragraph (1)(b) and (d) a reference to the proceeds of the sale, disposal or realisation of property is a reference to the proceeds after deduction of the costs of sale, disposal or realisation.
 
    (4) Article 58 of the Magistrates' Courts (Northern Ireland) Order 1981 (disposal of non-pecuniary forfeitures) shall not apply.
 
    31. - (1) A receiver appointed under paragraph 30 shall be entitled to be paid his remuneration and expenses by the proper officer out of the proceeds of the property realised by the receiver and paid to the proper officer under paragraph 30(1)(c).
 
    (2) If and so far as those proceeds are insufficient, the receiver shall be entitled to be paid his remuneration and expenses by the prosecutor.
 
    (3) A receiver appointed under paragraph 30 shall not be liable to any person in respect of any loss or damage resulting from action-
 

    (a) which he takes in relation to property which is not forfeited property, but which he reasonably believes to be forfeited property,

    (b) which he would be entitled to take if the property were forfeited property, and

    (c) which he reasonably believes that he is entitled to take because of his belief that the property is forfeited property.

    (4) Sub-paragraph (3) does not apply in so far as the loss or damage is caused by the receiver's negligence.
 
    32. - (1) In paragraphs 30 and 31 "the proper officer" means-
 

    (a) where the forfeiture order is made by a court of summary jurisdiction, the clerk of petty sessions, and

    (b) where the forfeiture order is made by the Crown Court, the appropriate officer of the Crown Court.

    (2) The proper officer shall issue a certificate in respect of a forfeiture order if an application is made by-
 

    (a) the prosecutor in the proceedings in which the forfeiture order was made,

    (b) the defendant in those proceedings, or

    (c) a person whom the court heard under section 23(7) before making the order.

    (3) The certificate shall state the extent (if any) to which, at the date of the certificate, effect has been given to the forfeiture order.
 
    (4) Any balance in the hands of the proper officer after making any payment required under paragraph 30(1)(d) or 31 shall be treated for the purposes of section 20 of the Administration of Justice (Northern Ireland) Act 1954 (application of fines, &c.) as if it were a fine.
 

Restraint orders
    33. - (1) The High Court may make a restraint order under this paragraph where-
 

    (a) proceedings have been instituted in Northern Ireland for an offence under any of sections 15 to 18,

    (b) the proceedings have not been concluded,

    (c) an application for a restraint order is made to the High Court by the prosecutor, and

    (d) a forfeiture order has been made, or it appears to the High Court that a forfeiture order may be made, in the proceedings for the offence.

    (2) The High Court may also make a restraint order under this paragraph where-
 

    (a) it is satisfied that a person is to be charged in Northern Ireland with an offence under any of sections 15 to 18,

    (b) an application for a restraint order is made to the High Court by the person who the High Court is satisfied will have the conduct of the proposed proceedings for the offence, and

    (c) it appears to the High Court that a forfeiture order may be made in those proceedings.

    (3) A restraint order prohibits a person to whom notice of it is given, subject to any conditions and exceptions specified in the order, from dealing with property in respect of which a forfeiture order has been or could be made in the proceedings referred to in sub-paragraph (1) or (2).
 
    (4) An application for a restraint order may be made to a judge in chambers without notice.
 
    (5) For the purposes of this paragraph a reference to dealing with property includes a reference to removing the property from Northern Ireland.
 
    34. - (1) A restraint order shall provide for notice of it to be given to any person affected by the order.
 
    (2) A restraint order may be discharged or varied by the High Court on the application of a person affected by it.
 
    (3) In particular, a restraint order shall be discharged on an application under sub-paragraph (2)-
 

    (a) in the case of an order made under paragraph 33(2), if the proceedings in respect of the offence are not instituted within such time as the High Court considers reasonable, and

    (b) in any case, if the proceedings for the offence have been concluded.

    35. - (1) A constable may seize any property subject to a restraint order for the purpose of preventing it from being removed from Northern Ireland.
 
    (2) Property seized under this paragraph shall be dealt with in accordance with the High Court's directions.
 
    36. - (1) The power to make a restraint order under the provisions of paragraph 33 shall be exercisable by the Secretary of State in any case in which it appears to him that the information which it would be necessary to provide in support of an application to the High Court or a judge under those provisions would, if disclosed, be likely to place any person in danger or prejudice the capability of members of the Royal Ulster Constabulary to investigate an offence under any of sections 15 to 18.
 
    (2) In their application by virtue of sub-paragraph (1) paragraphs 33 to 35 shall have effect with the necessary modifications and as if references to the High Court were references to the Secretary of State.
 
    (3) An order made by the Secretary of State by virtue of this paragraph may be varied or discharged by the High Court under paragraph 34.
 
    37. - (1) A person commits an offence if he contravenes a restraint order.
 
    (2) It is a defence for a person charged with an offence under this paragraph to prove that he had a reasonable excuse for the contravention.
 
    (3) A person guilty of an offence under this paragraph shall be liable-
 

    (a) on conviction on indictment, to imprisonment for a term not exceeding 14 years, to a fine or to both, or

    (b) on summary conviction, to imprisonment for a term not exceeding six months, to a fine not exceeding the statutory maximum, or to both.

    (4) Nothing in this paragraph shall be taken to prejudice any power of the High Court to deal with the contravention of a restraint order as a contempt of court.
 
    38. - (1) The prosecutor shall be treated for the purposes of section 66 of the Land Registration Act (Northern Ireland) 1970 (cautions) as a person interested in respect of any registered land to which a restraint order or an application for such an order relates.
 
    (2) On the application of the prosecutor, the Registrar of Titles shall, in respect of any registered land to which a restraint order or an application for such an order relates, make an entry inhibiting any dealing with the land without the consent of the High Court.
 
    (3) Subsections (2) and (4) of section 67 of the Land Registration Act (Northern Ireland) 1970 (inhibitions) shall apply to an entry made on the application of the prosecutor under sub-paragraph (2) as they apply to an entry made on the application of any person interested in the registered land under subsection (1) of that section.
 
    (4) In this paragraph-
 

    "registered land" has the meaning assigned to it by section 45(1)(a) of the Interpretation Act (Northern Ireland) 1954,

    "Registrar of Titles" and "entry" have the same meanings as in the Land Registration Act (Northern Ireland) 1970, and

    "prosecutor" in a case where a restraint order is made under paragraph 33(2) or an application for such an order is made, means the person who the High Court is satisfied has or will have the conduct of the proposed proceedings.


Compensation
    39. - (1) This paragraph applies where a restraint order is discharged under paragraph 34(3)(a).
 
    (2) This paragraph also apples where a forfeiture order or a restraint order is made in or in relation to proceedings for an offence under any of sections 15 to 18 which-
 

    (a) do not result in conviction for an offence under any of those sections,

    (b) result in conviction for an offence under any of those sections in respect of which the person convicted is subsequently pardoned by Her Majesty, or

    (c) result in a conviction for an offence under any of those sections which is subsequently quashed.

    (3) A person who had an interest in any property which was subject to the order may apply to the High Court for compensation.
 
    (4) The High Court may order compensation to be paid to the applicant if satisfied-
 

    (a) that there was a serious default on the part of a person concerned in the investigation or prosecution of the offence,

    (b) that the person in default was or was acting as a member of the Royal Ulster Constabulary, or was a member of the Office of the Director of Public Prosecutions for Northern Ireland,

    (c) that the applicant has suffered loss in consequence of anything done in relation to the property by or in pursuance of the forfeiture order or restraint order, and

    (d) that, having regard to all the circumstances, it is appropriate to order compensation to be paid.

    (5) The High Court shall not order compensation to be paid where it appears to it that proceedings for the offence would have been instituted even if the serious default had not occurred.
 
    (6) Compensation payable under this paragraph shall be paid-
 

    (a) where the person in default was or was acting as a member of the Royal Ulster Constabulary, out of funds put at the disposal of the Chief Constable under section 10(5) of the Police (Northern Ireland) Act 1998, and

    (b) where the person in default was a member of the Office of the Director of Public Prosecutions for Northern Ireland, by the Director of Public Prosecutions for Northern Ireland.

    40. - (1) This paragraph applies where-
 

    (a) a forfeiture order or a restraint order is made in or in relation to proceedings for an offence under any of sections 15 to 18, and

    (b) the proceedings result in a conviction which is subsequently quashed on an appeal under section 7(2) or (5), as applied by section 8(2).

    (2) A person who had an interest in any property which was subject to the order may apply to the High Court for compensation.
 
    (3) The High Court may order compensation to be paid to the applicant if satisfied-
 

    (a) that the applicant has suffered loss in consequence of anything done in relation to the property by or in pursuance of the forfeiture order or restraint order, and

    (b) that, having regard to all the circumstances, it is appropriate to order compensation to be paid.

    (4) Compensation payable under this paragraph shall be paid by the Secretary of State.
 

Proceedings for an offence: timing
    41. - (1) For the purposes of this Part of this Schedule proceedings for an offence are instituted-
 

    (a) when a summons or warrant is issued under Article 20 of the Magistrates' Courts (Northern Ireland) Order 1981 in respect of the offence;

    (b) when a person is charged with the offence after being taken into custody without a warrant;

    (c) when an indictment charging a person with the offence is presented under section 2(2)(c), (e) or (f) of the Grand Jury (Abolition) Act (Northern Ireland) 1969.

    (2) Where the application of sub-paragraph (1) would result in there being more than one time for the institution of proceedings they shall be taken to be instituted at the earliest of those times.
 
    (3) For the purposes of this Part of this Schedule proceedings are concluded-
 

    (a) when a forfeiture order has been made in those proceedings and effect has been given to it in respect of all the forfeited property, or

    (b) when no forfeiture order has been made in those proceedings and there is no further possibility of one being made as a result of an appeal (disregarding any power of a court to grant leave to appeal out of time).


Enforcement of orders made elsewhere in the British Islands
    42. In the following provisions of this Part of this Schedule-
 

    "an England and Wales order" means-

      (a) an order made in England and Wales under section 23 ("an England and Wales forfeiture order"),

      (b) an order made under paragraph 5 ("an England and Wales restraint order"), or

      (c) an order made under any other provision of Part I of this Schedule in relation to an England and Wales forfeiture or restraint order;

    "a Scottish order" means-

      (a) an order made in Scotland under section 23 ("a Scottish forfeiture order"),

      (b) an order made under paragraph 18 ("a Scottish restraint order"), or

      (c) an order made under any other provision of Part II of this Schedule in relation to a Scottish forfeiture or restraint order;

    "an Islands order" means an order made in any of the Islands under a provision of the law of that Island corresponding to-

      (a) section 23 ("an Islands forfeiture order"),

      (b) paragraph 33 ("an Islands restraint order"), or

      (c) any other provision of this Part of this Schedule.

    43. - (1) Subject to the provisions of this paragraph, an England and Wales, Scottish or Islands order shall have effect in the law of Northern Ireland.
 
    (2) But such an order shall be enforced in Northern Ireland only in accordance with-
 

    (a) the provisions of this paragraph, and

    (b) any provision made by rules of court as to the manner in which, and the conditions subject to which, such orders are to be enforced there.

    (3) On an application made to it in accordance with rules of court for registration of an England and Wales, Scottish or Islands order, the High Court shall direct that the order shall, in accordance with such rules, be registered in that court.
 
    (4) Rules of court shall also make provision-
 

    (a) for cancelling or varying the registration of an England and Wales, Scottish or Islands forfeiture order when effect has been given to it, whether in Northern Ireland or elsewhere, in respect of all or, as the case may be, part of the money or other property to which the order applies;

    (b) for cancelling or varying the registration of an England and Wales, Scottish or Islands restraint order which has been discharged or varied by the court by which it was made.

    (5) If an England and Wales, Scottish or Islands forfeiture order is registered under this paragraph the High Court shall have, in relation to that order, the same powers as a court has under paragraph 30(1) to give effect to a forfeiture order made by it and-
 

    (a) paragraph 31 shall apply accordingly,

    (b) any functions of the clerk of petty sessions or the appropriate officer of the Crown Court shall be exercised by the appropriate officer of the High Court, and

    (c) after making any payment required by virtue of paragraph 30(1)(d) or 31, the balance of any sums received by the appropriate officer of the High Court by virtue of an order made under this sub-paragraph shall be paid into the Consolidated Fund.

    (6) If an England and Wales, Scottish or Islands restraint order is registered under this paragraph-
 

    (a) paragraphs 35 and 38 shall apply as they apply to a restraint order under paragraph 33, and

    (b) the High Court shall have the like power to make an order under section 21 of the Administration of Justice Act 1969 (extended power to order inspection of property, &c.) in relation to proceedings brought or likely to be brought for an England and Wales, Scottish or Islands restraint order as if those proceedings had been brought or were likely to be brought in the High Court.

    (7) In addition, if an England and Wales, Scottish or Islands order is registered under this paragraph-
 

    (a) the High Court shall have, in relation to its enforcement, the same power as if the order had originally been made in the High Court,

    (b) proceedings for or with respect to its enforcement may be taken as if the order had originally been made in the High Court, and

    (c) proceedings for or with respect to any contravention of such an order, whether before or after such registration, may be taken as if the order had originally been made in the High Court.

    (8) The High Court may also make such orders or do otherwise as seems to it appropriate for the purpose of-
 

    (a) assisting the achievement in Northern Ireland of the purposes of an England and Wales, Scottish or Islands order, or

    (b) assisting any receiver or other person directed by any such order to sell or otherwise dispose of property.

    (9) The following documents shall be received in evidence in Northern Ireland without further proof-
 

    (a) a document purporting to be a copy of an England and Wales, Scottish or Islands order and to be certified as such by a proper officer of the court by which it was made, and

    (b) a document purporting to be a certificate for purposes corresponding to those of paragraph 32(2) and (3) and to be certified by a proper officer of the court concerned.


Enforcement of orders made in designated countries
    44. - (1) Her Majesty may by Order in Council make provision for the purpose of enabling the enforcement in Northern Ireland of external orders.
 
    (2) An "external order" means an order-
 

    (a) which is made in a country or territory designated for the purposes of this paragraph by the Order in Council, and

    (b) which makes relevant provision.

    (3) "Relevant provision" means-
 

    (a) provision for the forfeiture of terrorist property ("an external forfeiture order"), or

    (b) provision prohibiting dealing with property which is subject to an external forfeiture order or in respect of which such an order could be made in proceedings which have been or are to be instituted in the designated country or territory ("an external restraint order").

    (4) An Order in Council under this paragraph may, in particular, include provision-
 

    (a) which, for the purpose of facilitating the enforcement of any external order that may be made, has effect at times before there is an external order to be enforced;

    (b) for matters corresponding to those for which provision is made by, or can be made under, paragraph 43(1) to (8) in relation to the orders to which that paragraph applies;

    (c) for the proof of any matter relevant for the purposes of anything falling to be done in pursuance of the Order in Council.

    (5) An Order in Council under this paragraph may also make provision with respect to anything falling to be done on behalf of the United Kingdom in a designated country or territory in relation to proceedings in that country or territory for or in connection with the making of an external order.
 
    (6) An Order in Council under this paragraph-
 

    (a) may make different provision for different cases, and

    (b) shall not be made unless a draft of it has been laid before and approved by resolution of each House of Parliament.

PART IV
INSOLVENCY: UNITED KINGDOM PROVISIONS

General
    45. In this Part of this Schedule-
 

    "ancillary order" means an order made in connection with a forfeiture, other than the forfeiture order,

    "forfeiture order" means-

      (a) an order made in England and Wales, Scotland or Northern Ireland under section 23,

      (b) an Islands forfeiture order within the meaning given in paragraph 12, 26 or 42, or

      (c) an external forfeiture order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44,

    "forfeited property" means the money or other property to which a forfeiture order applies, and

    "restraint order" means-

      (a) an order made under paragraph 5, 18 or 33,

      (b) an Islands restraint order within the meaning given in paragraph 12, 26 or 42, or

      (c) an external restraint order which is enforceable in England and Wales, Scotland or Northern Ireland by virtue of an Order in Council made under paragraph 14, 28 or 44.


Protection of creditors against forfeiture
    46. - (1) During the period of six months beginning with the making of a forfeiture order, the following shall not be finally disposed of under this Schedule-
 

    (a) the money to which the order applies, and

    (b) the money which represents any property to which the order applies.

    (2) For the purposes of this paragraph money is finally disposed of under this Schedule when-
 

    (a) in England and Wales, it is paid to the Lord Chancellor in accordance with section 60 of the Justices of the Peace Act 1997 (application of fines, &c.) or to the Secretary of State in accordance with paragraph 13(5)(c),

    (b) in Scotland, it is paid to the Treasury in accordance with section 211(5) of the Criminal Procedure (Scotland) Act 1995 (as modified by paragraph 16(3)), or

    (c) in Northern Ireland, it is paid into the Consolidated Fund in accordance with paragraph 32(4) or 43(5)(c).

    47. - (1) This paragraph applies where-
 

    (a) before or after a forfeiture order is made, the commencement of an insolvency occurs in qualifying insolvency proceedings,

    (b) an insolvency practitioner would, but for the forfeiture order, exercise a function in those proceedings in relation to property to which the forfeiture order applies, and

    (c) he gives written notice to the relevant officer of the matters referred to in paragraphs (a) and (b) before the end of the period of six months beginning with the making of the forfeiture order.

    (2) Sub-paragraph (3) shall apply to-
 

    (a) the property in relation to which the insolvency practitioner would, but for the forfeiture order, exercise a function as described in sub-paragraph (1)(b), and

    (b) the proceeds of sale of that property.

    (3) The property-
 

    (a) shall cease to be subject to the forfeiture order and any ancillary order, and

    (b) shall be dealt with in the insolvency proceedings as if the forfeiture order had never been made.

    (4) But-
 

    (a) the property to which sub-paragraph (3) applies is the balance remaining after the relevant officer has exercised his powers under paragraph 50(1), and

    (b) sub-paragraph (3) shall not take effect in respect of property in relation to which the relevant officer, or any person acting in pursuance of an ancillary order, has incurred obligations until those obligations have been discharged.

    (5) In this paragraph "the commencement of an insolvency" means-
 

    (a) the making of a bankruptcy order,

    (b) the award of sequestration,

    (c) in England and Wales or in Northern Ireland, in the case of the insolvent estate of a deceased person, the making of an insolvency administration order, or

    (d) in the case of a company, the passing of a resolution for its winding up, or where no such resolution has been passed, the making of an order by the court for the winding up of the company.

    48. - (1) Where by virtue of paragraph 47(3) property falls to be dealt with in insolvency proceedings, the Secretary of State shall be taken to be a creditor in those proceedings to the amount or value of the property.
 
    (2) Except in a sequestration, his debt-
 

    (a) shall rank after the debts of all other creditors, and

    (b) shall not be paid until they have been paid in full with interest under the relevant provision.

    (3) In sub-paragraph (2)(b) the "relevant provision" means-
 

    (a) in relation to the winding up of a company in England and Wales or Scotland, section 189(2) of the Insolvency Act 1986,

    (b) in relation to a bankruptcy in England and Wales, section 328(4) of that Act,

    (c) in relation to the winding up of a company in Northern Ireland, Article 160(2) of the Insolvency (Northern Ireland) Order 1989, and

    (d) in relation to a bankruptcy in Northern Ireland, Article 300(4) of that Order.

    (4) In a sequestration, his debt shall rank after all of the debts mentioned in section 51(1) of the Bankruptcy (Scotland) Act 1985 and shall not be paid until they have been paid in full.
 
    (5) Sub-paragraphs (2) to (4) apply notwithstanding any provision contained in or made under any other enactment.
 
    49. - (1) This paragraph applies to property which ceased to be subject to a forfeiture order by virtue of paragraph 47(3) in consequence of the making of a bankruptcy order or an award of sequestration.
 
    (2) The property shall again become subject to the forfeiture order and, if applicable, any ancillary order if-
 

    (a) the bankruptcy order is annulled, or

    (b) the award of sequestration is recalled or reduced.

    (3) Where the property is money or has been converted into money-
 

    (a) the relevant court shall make an order specifying property comprised in the estate of the bankrupt or debtor to the amount or value of the property, and

    (b) the specified property shall become subject to the forfeiture order, and any applicable ancillary order, in place of the property.

    (4) In sub-paragraph (3) the "relevant court" means-
 

    (a) the court which ordered the annulment of the bankruptcy, or

    (b) the court which recalled or reduced the award of sequestration.


Expenses incurred in connection with forfeiture
    50. - (1) Where money or other property falls to be dealt with in accordance with paragraph 47(3), the relevant officer may-
 

    (a) deduct allowable forfeiture expenses from that money;

    (b) retain so much of that property as he considers necessary for the purpose of realising it and deducting allowable forfeiture expenses from the proceeds of realisation.

    (2) Where property is delivered up in pursuance of paragraph 47(3) and the relevant officer has not made provision under sub-paragraph (1) for all the allowable forfeiture expenses then-
 

    (a) a person who has incurred allowable forfeiture expenses for which provision has not been made shall have a claim to their value in the insolvency proceedings, and

    (b) the expenses in question shall be treated for the purposes of the insolvency proceedings as if they were expenses of those proceedings.

    (3) In this paragraph "allowable forfeiture expenses"-
 

    (a) means expenses incurred in relation to the forfeited property by the relevant officer,

    (b) means expenses incurred in relation to the forfeited property by a receiver, administrator or other person appointed by the relevant officer,

    (c) means expenses incurred in relation to the forfeited property by any person appointed or directed to deal with any property under paragraph 16, and

    (d) includes sums paid or required to be paid under paragraph 2(1)(d), 16(1)(c) or 30(1)(d).


Protection of insolvency practitioners
    51. - (1) This paragraph applies where an insolvency practitioner seizes or disposes of property which is subject to a forfeiture order or a restraint order and-
 

    (a) he reasonably believes that he is entitled to do so in the exercise of his functions, and

    (b) he would be so entitled if the property were not subject to a forfeiture order or a restraint order.

    (2) The insolvency practitioner shall not be liable to any person in respect of any loss or damage resulting from the seizure or disposal except in so far as the loss or damage is caused by his negligence.
 
    (3) The insolvency practitioner shall have a lien on the property seized or the proceeds of its sale-
 

    (a) for such of his expenses as were incurred in connection with the insolvency proceedings in relation to which the seizure or disposal purported to take place, and

    (b) for so much of his remuneration as may be reasonably assigned for his acting in connection with those proceedings.

    (4) Sub-paragraphs (1) to (3) are without prejudice to the generality of any provision contained in the Insolvency Act 1986 or the Bankruptcy (Scotland) Act 1985 or any other Act or the Insolvency (Northern Ireland) Order 1989.
 
    (5) In this paragraph "insolvency practitioner", in any part of the United Kingdom, means a person acting as an insolvency practitioner in that or any other part of the United Kingdom.
 
    (6) For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in England and Wales or in Scotland shall be determined in accordance with section 388 of the Insolvency Act 1986, except that-
 

    (a) the reference in section 388(2)(a) to a permanent or interim trustee in the sequestration of a debtor's estate shall be taken to include a reference to a trustee in sequestration,

    (b) section 388(5) shall be disregarded, and

    (c) the expression shall also include the Official Receiver acting as receiver or manager of property.

    (7) For the purpose of sub-paragraph (5) any question whether a person is acting as an insolvency practitioner in Northern Ireland shall be determined in accordance with Article 3 of the {/ci}Insolvency (Northern Ireland) Order 1989, except that-
 

    (a) Article 3(5) shall be disregarded, and

    (b) the expression shall also include the Official Receiver acting as receiver or manager of property.


Insolvency practitioners in the Islands and designated countries
    52. - (1) An order may be made under this paragraph to secure that an Islands or external insolvency practitioner has the same rights under this Part of this Schedule in relation to-
 

    (a) property situated in England and Wales,

    (b) property situated in Scotland, or

    (c) property situated in Northern Ireland,

as he would have if he were an insolvency practitioner in that part of the United Kingdom.
 
    (2) The Secretary of State may make an order-
 

    (a) under sub-paragraph (1)(a) with the concurrence of the Lord Chancellor;

    (b) under sub-paragraph (1)(b).

    (3) An order under sub-paragraph (1)(c)-
 

    (a) may be made by the Department of Enterprise, Trade and Investment in Northern Ireland,

    (b) shall be a statutory rule for the purposes of the Statutory Rules (Northern Ireland) Order 1979, and

    (c) shall be subject to negative resolution within the meaning of section 41(6) of the Interpretation (Northern Ireland) Act 1954.

    (4) An order under this paragraph may, in particular, include-
 

    (a) provision which modifies the rights under this Part of this Schedule which are to be conferred under the order;

    (b) provision as to the manner in which the rights conferred under the order are to be exercised;

    (c) provision as to the conditions subject to which those rights are to be exercised, including the obtaining of leave from a court;

    (d) provision for empowering a court granting such leave to impose such conditions as it thinks fit.

    (5) An order under this paragraph may make different provision for different purposes.
 
    (6) In this paragraph-
 

    "Islands or external insolvency practitioner" means a person exercising under the insolvency law of a relevant country or territory functions corresponding to those exercised by insolvency practitioners under the insolvency law of any part of the United Kingdom,

    "insolvency law" has the same meaning as in section 426(10) of the Insolvency Act 1986, except that the reference to a relevant country or territory shall be construed in accordance with this paragraph, and

    "relevant country or territory" means-

      (a) any of the Channel Islands,

      (b) the Isle of Man, or

      (c) any country or territory designated as mentioned in paragraph 14, 28 or 44.


Interpretation
    53. - (1) In this Part of this Schedule (other than in paragraph 51) "insolvency practitioner" means a person acting in any qualifying insolvency proceedings in any part of the United Kingdom as-
 

    (a) a liquidator of a company or partnership,

    (b) a trustee in bankruptcy,

    (c) the permanent or interim trustee on the debtor's estate,

    (d) an administrator of the insolvent estate of a deceased person, or

    (e) a receiver or manager of any property.

    (2) In this Part of this Schedule "qualifying insolvency proceedings" means-
 

    (a) any proceedings under the Insolvency Act 1986 or the Insolvency (Northern Ireland) Order 1989 for the winding up of a company or an unregistered company and includes any voluntary winding up of a company under Part IV of that Act or Part V of that Order,

    (b) any proceedings in England and Wales or Northern Ireland under or by virtue of section 420 of the Insolvency Act 1986 or Article 364 of the Insolvency (Northern Ireland) Order 1989 for the winding up of an insolvent partnership,

    (c) any proceedings in bankruptcy or, in Scotland, any sequestration of a debtor's estate, or

    (d) any proceedings in England and Wales or in Northern Ireland under or by virtue of section 421 of the Insolvency Act 1986 or Article 365 of the Insolvency (Northern Ireland) Order 1989 in relation to the insolvent estate of a deceased person.

    (3) In this Part of this Schedule "the relevant officer" means in England and Wales and in Northern Ireland-
 

    (a) where the forfeiture order in question is made by a court in England and Wales, the proper officer within the meaning given in paragraph 4,

    (b) where the forfeiture order in question is made by a court in Northern Ireland, the proper officer within the meaning given in paragraph 32, and

    (c) in any other case, the appropriate officer of the High Court.

    (4) In this Part of this Schedule "the relevant officer" means in Scotland-
 

    (a) where the forfeiture order in question is made by a court in Scotland, the clerk of the court,

    (b) in any other case, the Principal Clerk of Session and Justiciary.

    (5) In this Part of this Schedule references to the proceeds of sale or realisation of property are references to the proceeds after deduction of the costs of sale or realisation.

continued
 

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