Jurisdiction(s):
United Kingdom

Related legal acts

Key definition

Enforcement definition

What does Enforcement mean? Enforcement is the practical process of making a court order, judgment, decree or arbitral award take effect when the party bound has not complied by the deadline. It involves applying for, and using, court-sanctioned measures to secure compliance or recover sums due, including where permission is required. The term is descriptive rather than a single statutory definition; the available remedies depend on the jurisdiction and the nature of the order. England and Wales: governed mainly by CPR Parts 70–73, including writ/warrant of control, third party debt orders, charging orders (and orders for sale), attachment of earnings, possession and delivery up, appointment...

Civil recovery of overseas property under the UK Proceeds of Crime Act 2002: jurisdictional connections, MLA requests (ss 282B–282F), evidence and enforcement

Published by a LexisNexis Corporate Crime expert

Practice notes

This Practice Note outlines the procedure for the civil recovery of property situated outside the UK under the Proceeds of Crime Act 2002 (POCA 2002), setting out when a civil recovery order may be made for assets located abroad and when requests for assistance or evidence can be sent by the Secretary of State to foreign governments.

Civil recovery of property abroad under POCA 2002

A civil recovery order under Chapter 2 of POCA 2002, Pt 5 can only be made in relation to property outside the UK (or outside the relevant part of the UK) where there is, or has been, a connection between the case and the relevant part of the UK. For orders issued by the High Court, the relevant part of the UK is England and Wales. A connection between the case and the relevant part of the UK exists where:

the unlawful conduct took place wholly or partly within the relevant part of the UK
the property concerned has been within the relevant part of the UK, but only if it was recoverable property in relation to the unlawful conduct for some or all of the time it was at the relevant time in question

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Web page updated on 02/06/2026

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