Part 4Customs powers
Powers in relation to goods
247Return of goods detained under section 244
Goods seized and detained under section 244 must be returned to the person from whom they were seized as soon as practicable after the first of the following to occur:
- the completion of all relevant investigations if the investigations determine that the goods are not an instrument of crime or are not tainted property (as those terms are defined in section 5(1) of the Criminal Proceeds (Recovery) Act 2009):
- the expiry of the investigation period.
Despite subsection (1), Customs may continue to detain goods until the relevant proceedings are completed, or the relevant request is determined, if, on or before the expiry of the investigation period,—
- a charging document is filed in respect of the relevant qualifying instrument forfeiture offence (as that term is defined in section 5(1) of the Criminal Proceeds (Recovery) Act 2009); or
- a foreign country makes a request to the Attorney-General under section 54 or 60 of the Mutual Assistance in Criminal Matters Act 1992 (relating to foreign restraining orders).
In this section and sections 248 and 249, investigation period, in relation to goods seized and detained under section 244, means—
- the period of 7 days after the date on which the goods were seized and detained; plus
- any further period that the court allows under section 248.
Compare
- 1996 No 27 s 166D


