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Confiscation of Criminal Assets Act 2003
75Exclusion orders—application
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75 Exclusion orders—application
(a) restrained property (other than restrained property that has been
forfeited or used to satisfy an unexplained wealth order) or
property in relation to which an application for a restraining
order has been made; or
(b) property in relation to which an application for a conviction
forfeiture order has been made; or
(c) property subject to forfeiture under this Act.
Note See the notes to s 72.
(2) A person claiming an interest in the property may apply to a relevant
court for an exclusion order.
(3) The application must be made—
(a) if a restraining order or conviction forfeiture order has been
applied for (but not made) in relation to the property—at the
same time as, or after, the application is made for the order but
before the order is made; or
(b) if the property is restrained or subject to forfeiture—at any time
before the property is forfeited or used to satisfy an unexplained
wealth order.
(4) To remove any doubt, an application for an exclusion order cannot be
made in relation to property that has been forfeited or used to satisfy
an unexplained wealth order.