The Magistrates’ Courts (Detention, Freezing and Forfeiture of Terrorist Cryptoassets, and Miscellaneous Amendments) Rules 2024
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Change 1
14 Application for compensation
(1) An application under paragraph 10Z7CM(2) of Schedule 1 for an order for compensation under 10Z7CM(3) must be made in writing and sent to the court before which the applicant wishes to make the application. (2) But if the applicant has been given a copy of an order under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) or (5) of Schedule 1 in respect of the cryptoassets which are the subject of the application, then the application must be sent to the court which sent the applicant the copy of that order. (3) The court must send a copy of the application to— (a) the Commissioners for His Majesty’s Revenue and Customs, if the cryptoassets which are the subject of the application were seized, or the crypto wallet freezing order was applied for, by an officer of Revenue and Customs; (b) the chief officer of the police force to which the constable belongs, if the cryptoassets which are the subject of the application were seized, or the crypto wallet freezing order was applied for, by a constable; (c) the police force of which the counter-terrorism financial investigator is a member of staff, if the cryptoassets which are the subject of the application was seized, or the crypto wallet freezing order was applied for, by a counter-terrorism financial investigator, and (d) the Secretary of State, if the cryptoassets which are the subject of the application were seized, or the crypto wallet freezing order applied for, by an immigration officer. (4) The person who has been sent copies of the application under paragraph (3) must send a copy of the application to every person to whom a copy of an order made under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) of Schedule 1 has been given. (5) The court must fix a date for the hearing of the application, which, unless directed otherwise, must not be earlier than seven days from the date on which it is fixed, and must notify the date to the applicant and to every person to whom a copy of the application is required to be sent under paragraph (3). (6) The person, other than the applicant, who has been notified of the date fixed for the hearing under paragraph (5) must notify that date to every person to whom a copy of an order made under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) or (5) of Schedule 1 has been given. (7) The court must send copies of the order for compensation under paragraph 10Z7CM(3) of Schedule 1 to the applicant and to the person to whom copies of the application are required to be sent under paragraph (3). (8) The person, other than the applicant, who has been sent copies of the order under paragraph (7) must send a copy of the order to every person to whom a copy of an order made under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) or (5) of Schedule 1 has been given.
14 Application for compensation
(1) An application under paragraph 10Z7CM(2) of Schedule 1 for an order for compensation under 10Z7CM(3) must be made in writing and sent to the court before which the applicant wishes to make the application. (2) But if the applicant has been given a copy of an order under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) or (5) of Schedule 1 in respect of the cryptoassets which are the subject of the application, then the application must be sent to the court which sent the applicant the copy of that order. (3) The court must send a copy of the application to— (a) the Commissioners for His Majesty’s Revenue and Customs, if the cryptoassets which are the subject of the application were seized, or the crypto wallet freezing order was applied for, by an officer of Revenue and Customs; (b) the chief officer of the police force to which the constable belongs, if the cryptoassets which are the subject of the application were seized, or the crypto wallet freezing order was applied for, by a constable; (c) the police force of which the counter-terrorism financial investigator is a member of staff, if the cryptoassets which are the subject of the application was seized, or the crypto wallet freezing order was applied for, by a counter-terrorism financial investigator, and (d) the Secretary of State, if the cryptoassets which are the subject of the application were seized, or the crypto wallet freezing order applied for, by an immigration officer. (4) The person who has been sent copies of the application under paragraph (3) must send a copy of the application to every person to whom a copy of an order made under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) of Schedule 1 has been given. (5) The court must fix a date for the hearing of the application, which, unless directed otherwise, must not be earlier than seven days from the date on which it is fixed, and must notify the date to the applicant and to every person to whom a copy of the application is required to be sent under paragraph (3). (6) The person, other than the applicant, who has been notified of the date fixed for the hearing under paragraph (5) must notify that date to every person to whom a copy of an order made under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) or (5) of Schedule 1 has been given. (7) The court must send copies of the order for compensation under paragraph 10Z7CM(3) of Schedule 1 to the applicant and to the person to whom copies of the application are required to be sent under paragraph (3). (8) The person, other than the applicant, who has been sent copies of the order under paragraph (7) must send a copy of the order to every person to whom a copy of an order made under any of paragraphs 10Z7AE(1), 10Z7AG(1) or (4) or 10Z7BB(2) or (5) of Schedule 1 has been given.
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