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Home / Rules and Practice / Forms / Criminal Procedure Forms / Proceedings under the proceeds of crime (Scotland) act 1995

Proceedings under the proceeds of crime (Scotland) act 1995

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Form 37.4 (?) Petition under sec. 25 or 26 of Proceeds of Crime (Scotland) Act 1995 (?) (?)	Download
Form 37.5 (?) Note of appeal under sec. 27 of Proceeds of Crime (Scotland) Act 1995 (?) (?)	Download
Form 37AA.2B-A (?) Application for compliance order (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2B-B (?) Compliance order (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2C-A (?) Application for discharge or variation of compliance order (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2C-B (?) Discharge or variation of compliance order under section 97B of the Proceeds of Crime Act 2002 (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2C-C (?) Appeal against discharge or variation of compliance orde (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2D-A (?) Notification to court about breach of compliance order (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2D-B (?) Citation under section 97C(2)(b) of the Proceeds of Crime Act 2002 (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.2D-C (?) Revocation or variation of compliance order under section 97C of the Proceeds of Crime Act 2002 (?) Does not apply to any confiscation order under section 92 of the Proceeds of Crime Act 2002 made before 1 March 2016 (?)	Download
Form 37AA.5D-A (?) Form of minute of pre-determination hearing meeting (?) (?)	Download
Form 37AA.5D-B (?) Form of Timetable Order (?) (?)	Download
Form 37AA.11-A (?) Form of appeal against grant of, or refusal to grant, an extension to the moratorium period (?) With effect from 21 December 2017 (?)	Download
Form 37AA.11-B (?) Form of appeal against the making of, or the refusal to make, a further information order (?) With effect from 21 December 2017 (?)	Download

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