Section 396: Supplementary

Proceeds of Crime Act 2002 · 2002 c. 29View on legislation.gov.uk

Part 8: Investigations — Chapter 3: Scotland

An application for a disclosure order may be made ex parte to—

in the case of an order made in a confiscation investigation or a money laundering investigation, a judge of the High Court of Justiciary;
in the case of an order made in a civil recovery investigation, a judge of the Court of Session,

in chambers.

Provision may be made by rules of court as to the discharge and variation of disclosure orders.

Rules of court under subsection (2) relating to disclosure orders—

made in a confiscation investigation or a money laundering investigation shall, without prejudice to section 305 of the Criminal Procedure (Scotland) Act 1995 (c. 46) be made by act of adjournal;
made in a civil recovery investigation shall, without prejudice to section 5 of the Court of Session Act 1988 (c. 36), be made by act of sederunt.

An application to discharge or vary a disclosure order may be made to a judge of the court which made the order by—

the Lord Advocate or the Scottish Ministers;
any person affected by the order.

The court may—

discharge the order;
vary the order.

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Reuse reviewed 21 August 2026 under Open Government Licence v3.0.