Limitation Act 1980 · Part I Ordinary Time Limits for Different Classes of Action

27AB Actions to prohibit dealing with property subject to an external request

s. 27AB · in force: yes

Captured statutory text (L5)

27AB Actions to prohibit dealing with property subject to an external request

(1)None of the time limits given in the preceding provisions of this Act applies to any proceedings under Part 4A of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (giving effect to external request by means of civil proceedings).

(2)Proceedings under that Part for a prohibition order in respect of relevant property shall not be brought after the expiration of the period of 20 years from the date on which the relevant person’s cause of action accrued.

(3)Proceedings under that Part are brought when an application is made for a prohibition order.

(4)The relevant person’s cause of action accrues in respect of relevant property when the property is obtained (or when it is believed to have been obtained) as a result of or in connection with criminal conduct.

(5)In this section—

(a)“criminal conduct” is to be construed in accordance with section 447(8) of the Act,

(b)expressions used in this section and Part 4A of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 have the same meaning in this section as in that Part.

(6)In this section “relevant person” means—

(a)the National Crime Agency,

(b)the Director of Public Prosecutions,

(c). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(d)the Director of the Serious Fraud Office.

Full captured verbatim text

(1) None of the time limits given in the preceding provisions of this Act applies to any proceedings under Part 4A of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 (giving effect to external request by means of civil proceedings).

(2) Proceedings under that Part for a prohibition order in respect of relevant property shall not be brought after the expiration of the period of 20 years from the date on which the relevant person’s cause of action accrued.

(3) Proceedings under that Part are brought when an application is made for a prohibition order.

(4) The relevant person’s cause of action accrues in respect of relevant property when the property is obtained (or when it is believed to have been obtained) as a result of or in connection with criminal conduct.

(5) In this section—

(a) “criminal conduct” is to be construed in accordance with section 447(8) of the Act,

(b) expressions used in this section and Part 4A of the Proceeds of Crime Act 2002 (External Requests and Orders) Order 2005 have the same meaning in this section as in that Part.

(6) In this section “relevant person” means—

(a) the National Crime Agency,

(b) the Director of Public Prosecutions,

(c) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(d) the Director of the Serious Fraud Office.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Proceedings for prohibition orders regarding property subject to external requests expire twenty years after the property is obtained.

Only the one-line summary above is stored for this provision; the text itself is the evidence.

Refers to

No captured references.

Referred to by

No captured references.

Part summaries

0 of 0 parts have a verified summary.

L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.

Verification findings (105)

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-1

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-2

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-3

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-4

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-4A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-4B

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-5

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-5A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-6

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-7

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-8

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-9

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-10

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-10A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-10B

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-11

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-11ZA

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-11ZB

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-11A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-11B

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-12

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-13

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-14

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-14A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-14B

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-15

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-16

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-17

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-18

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-19

synthesis coverage: missing/unverified L2 part-I

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-19A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-20

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-21

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-22

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-23

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-24

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-25

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-26

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-27

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-27A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-27AB

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-27B

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-27C

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-27D

synthesis coverage: missing/unverified L2 part-II

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-28

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-28A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-29

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-30

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-31

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-32

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-32A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-33

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-33A

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-33B

synthesis coverage: missing/unverified L2 part-III

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-34

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-35

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-36

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-37

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-38

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-39

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-40

synthesis coverage: missing evaluation uk:ukpga/1980/58#section-41

synthesis coverage: missing/unverified L2 schedule-1-part-I

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-9

synthesis coverage: missing/unverified L2 schedule-1-part-II

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-12

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-1-paragraph-13

synthesis coverage: missing/unverified L2 schedule-2

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-2-paragraph-9

synthesis coverage: missing/unverified L2 schedule-3

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-1

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-2

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-3

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-4

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-5

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-6

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-7

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-8

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-9

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-10

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-11

synthesis coverage: missing evaluation uk:ukpga/1980/58#schedule-3-paragraph-12

Instrument tier unavailable

Change history as published

S. 34 repealed (31.1.1997) by 1996 c. 23, s. 107(2), Sch. 4; S.I. 1996/3146, art. 3

Sch. 3 para. 1 repealed (27.4.1997) by 1997 c. 2, ss. 4(2), 5(2)(3), Sch. 2 Pt. II

Pending effects amendments not yet applied to this text

s. 14(1B) word inserted by Automated Vehicles Act 2024 Sch. 2 para. 3 · Effective date unknown · s. 14

Act applied by Digital Markets, Competition and Consumers Act 2024 s. 234(4) · Effective date unknown

s. 33A continued by Northern Ireland Troubles (Legacy and Reconciliation) Act 2023 Sch. 10 para. 2(11)(a) · Effective date unknown · s. 33A

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:ukpga/1980/58
Part: Part I Ordinary Time Limits for Different Classes of Action
Version: 95ea01ee2fdcdf94309087a7…
Content hash: sha256 12edfee5613b35ee5309ae50…
Source: legislation.gov.uk/ukpga/1980/58