Economic Crime (Transparency and Enforcement) Act 2022 · PART 2 Unexplained wealth orders

52 Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland

s. 52 · in force: yes

Captured statutory text (L5)

52 Limits on costs orders in relation to unexplained wealth orders: England and Wales and Northern Ireland

After section 362T of the Proceeds of Crime Act 2002 insert—

Unexplained wealth orders: costs of proceedingsCosts orders(362U)

(1)This section applies in the following cases—

(a)an enforcement authority has made an application for an unexplained wealth order under section 362A;

(b)an enforcement authority has made an application for the determination period to be extended under section 362DA;

(c)an application has been made to discharge or vary an unexplained wealth order;

(d)an enforcement authority has made an application for an interim freezing order under section 362J;

(e)an application has been made to discharge or vary an interim freezing order;

(f)an application has been made in the circumstances referred to in section 362M to—

(i)stay an action, execution or other legal process,

(ii)grant leave to levy distress or use the procedure in Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 (taking control of goods),

(iii)stay proceedings in respect of property or allow them to continue, or

(iv)grant leave to exercise a right of forfeiture in relation to a tenancy;

(g)an enforcement authority has made an application for an order for the appointment of a receiver under section 362N;

(h)an enforcement authority has made an application for an order under section 362O (powers of receiver);

(i)an application has been made for directions to a receiver under section 362P;

(j)an application has been made to discharge or vary—

(i)the appointment of a receiver under section 362N,

(ii)an order under section 362O, or

(iii)directions under section 362P;

(k)an application has been made for compensation under section 362R;

(l)the High Court has of its own motion exercised a power to do anything an application mentioned in paragraphs (a) to (k) may be made for;

(m)an application has been made for permission to appeal in relation to anything mentioned in paragraphs (a) to (l).

(2)The court may not make an order that any costs of proceedings relating to a case to which this section applies (including appeal proceedings) are payable by an enforcement authority to a respondent or a specified responsible officer in respect of the involvement of the respondent or the officer in those proceedings, unless—

(a)the authority acted unreasonably in making or opposing the application to which the proceedings relate, or in supporting or opposing the making of the order to which the proceedings relate, or

(b)the authority acted dishonestly or improperly in the course of the proceedings.

Full captured verbatim text

After section 362T of the Proceeds of Crime Act 2002 insert—

Unexplained wealth orders: costs of proceedingsCosts orders(362U) (1) This section applies in the following cases—

(a) an enforcement authority has made an application for an unexplained wealth order under section 362A;

(b) an enforcement authority has made an application for the determination period to be extended under section 362DA;

(c) an application has been made to discharge or vary an unexplained wealth order;

(d) an enforcement authority has made an application for an interim freezing order under section 362J;

(e) an application has been made to discharge or vary an interim freezing order;

(f) an application has been made in the circumstances referred to in section 362M to—

(i) stay an action, execution or other legal process,

(ii) grant leave to levy distress or use the procedure in Schedule 12 to the Tribunals, Courts and Enforcement Act 2007 (taking control of goods),

(iii) stay proceedings in respect of property or allow them to continue, or

(iv) grant leave to exercise a right of forfeiture in relation to a tenancy;

(g) an enforcement authority has made an application for an order for the appointment of a receiver under section 362N;

(h) an enforcement authority has made an application for an order under section 362O (powers of receiver);

(i) an application has been made for directions to a receiver under section 362P;

(j) an application has been made to discharge or vary—

(i) the appointment of a receiver under section 362N,

(ii) an order under section 362O, or

(iii) directions under section 362P;

(k) an application has been made for compensation under section 362R;

(l) the High Court has of its own motion exercised a power to do anything an application mentioned in paragraphs (a) to (k) may be made for;

(m) an application has been made for permission to appeal in relation to anything mentioned in paragraphs (a) to (l).

(2) The court may not make an order that any costs of proceedings relating to a case to which this section applies (including appeal proceedings) are payable by an enforcement authority to a respondent or a specified responsible officer in respect of the involvement of the respondent or the officer in those proceedings, unless—

(a) the authority acted unreasonably in making or opposing the application to which the proceedings relate, or in supporting or opposing the making of the order to which the proceedings relate, or

(b) the authority acted dishonestly or improperly in the course of the proceedings.

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

Restricts court orders requiring enforcement authorities to pay costs in unexplained wealth order proceedings in England, Wales, and Northern Ireland.

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

Refers to

other law external_cite · s. 362T

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 (173)

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Instrument tier unavailable

Change history as published

S. 29 omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

S. 29A omitted (26.10.2023 for specified purposes, 4.3.2024 in so far as not already in force) by virtue of Economic Crime and Corporate Transparency Act 2023 (c. 56), ss. 170(1)(b), 219(1)(2)(b); S.I. 2024/269, reg. 2(z54)

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

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

Instrument: uk:ukpga/2022/10
Part: PART 2 Unexplained wealth orders
Version: 182e65dd10498ae86ea06030…
Content hash: sha256 01f7e548320a81761ce707c7…
Source: legislation.gov.uk/ukpga/2022/10