Make a schedule of available or realisable assets

Published date21 March 2018

Schedule of available or

realisable assets

The Crown Courtat

Court location code

Case Number

Pre Trial Issues Unique Reference Number

Name of defendant

The Financial Investigator should complete parts 1 and 2 of this form on behalf of the prosecutor.

If the defendant’s consent is required for the release or sale of an asset shown in the Schedule:

ensure that the necessary ‘consent’ form is given to the defendant - the defendantmust sign a ‘consent form’.

encourage the defendantto sign the ‘consent’ form before he or she leavesthe confiscation hearing.

1If the confiscation order is granted, under which statute will it be made?

Proceeds of Crime Act 2002

Insert a check X in one box

Drug Trafficking Act 1994

Criminal Justice Act 1988

2The prosecutor considers that the assets below are available or may be realised.

F1

Description of asset

Include the type of asset – for example,

whether it is cash - and identification details, as appropriate. Put each asset in

a separate row and the asset number in

the column to the left.

Current location

Please say whether

the asset is inside or outside the United Kingdom, or hidden (location not known).

Notes

State here whether under restraintor a charging order.

Value (£)

For every asset, the value presented by the prosecutor.

Give the value in sterling (GBP) only.

The Court’s value (£)

To be completed by

the Court. For every asset, give a value, even if it is unchanged. Note any asset not available for enforcement.

1

2

3

4

...

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