Page 766 - IOM Law Society Rules Book

388 Proceeds of Crime Act 2008 c.13

by or on behalf of the financial institution in the proceedings arising
out of the prosecution.

Account 190. An application for an account monitoring order may be made
monitoring to a Deemster ex parte in chambers.
orders:
applications
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191. An account monitoring order has effect in spite of any
Account
monitoring restriction on the disclosure of information (however imposed).
orders:
disclosure of
information
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Account 192. (1) Rules of court may make provision as to the practice
monitoring and procedure to be followed in connection with proceedings
orders:
supplementary relating to account monitoring orders.

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(2) Where no rules of court have been made the court may
adopt such practice and procedure as it thinks fit.

(3) An application to discharge or vary an account
monitoring order may be made to the High Court by —

(a) the person who applied for the order;

(b) any person affected by the order.

(4) The court —

(a) may discharge the order;

(b) may vary the order.

(5) If a constable or a customs officer applies for an account
monitoring order, an application to discharge or vary the order
need not be by the same constable or customs officer.

(6) References to a person who applied for an account
monitoring order must be construed accordingly.

(7) Account monitoring orders have effect as if they were
orders of the court.

(8) This section does not apply to orders made for the
purposes of a civil recovery investigation.

Evidence overseas

Evidence 193. (1) This section applies if an appropriate officer is carrying
overseas out a confiscation investigation.
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