lexiara

Section 127B(2)

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

The first condition is that— a criminal investigation has been started in Scotland with regard to an indictable offence, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . proceedings for the offence have not yet been started against the person in Scotland, there are reasonable grounds to suspect that the person has benefited from conduct constituting the offence, and a restraint order is not in force in respect of any realisable property.

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Source: legislation.gov.uk · retrieved 2026-09-04