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Section 244

POCA 2002
Proceeds of Crime Act 2002 · United Kingdom

Proceedings for a recovery order may be taken by the enforcement authority in the Court of Session against any person who the authority thinks holds recoverable property. The enforcement authority must serve the application— wherever domiciled, resident or present. on the respondent, and unless the court dispenses with service, on any other person who the authority thinks holds any associated property which the authority wishes to be subject to a recovery order, If any property which the enforcement authority wishes to be subject to a recovery order is not specified in the application it must be described in the application in general terms; and the application must state whether it is alleged to be recoverable property or associated property.

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