[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-seo-172721-105":3,"detail-sidebar-cat-1-en-105":81,"doc-detail-172721-en":127},{"code":4,"msg":5,"data":6},0,"ok",{"site_id":7,"language":8,"slug":9,"title":10,"keywords":11,"description":12,"schema_data":13,"social_meta":74,"head_meta":76,"extra_data":78,"updated_unix":80},105,"en","production-order-application-notes-criminal-procedure-rules-crimpr-and-proceeds-of-crime-act-2002-poca","Production Order Application Notes - Criminal Procedure Rules (CrimPR) and Proceeds of Crime Act 2002 (POCA)","","Guidance for applicants on using the production order application form under rule 47.18 of the Criminal Procedure Rules (CrimPR) and section 345 of the Proceeds of Crime Act 2002 (POCA), or article 6 of the POCA (External Investigations) Order 2014 (EIO). Explains eligibility, when courts can order production of material for confiscation, money laundering, detained cash, detained property, frozen funds, or cryptoasset investigations, and the factors supporting reasonable grounds and public interest. Covers excluded material, draft court orders, delivery, and practical steps for completing and submitting the form, including urgent filings and secure electronic delivery.",{"@graph":14,"@context":73},[15,34,56],{"@type":16,"itemListElement":17},"BreadcrumbList",[18,23,27,31],{"item":19,"name":20,"@type":21,"position":22},"https://docshare.wps.com","Home","ListItem",1,{"item":24,"name":25,"@type":21,"position":26},"https://docshare.wps.com/template/","Template",2,{"item":28,"name":29,"@type":21,"position":30},"https://docshare.wps.com/template/letters/","Letters",3,{"item":32,"name":10,"@type":21,"position":33},"https://docshare.wps.com/template/production-order-application-notes-criminal-procedure-rules-crimpr-and-proceeds-of-crime-act-2002-poca/172721/",4,{"url":32,"name":10,"@type":35,"image":36,"author":41,"headline":10,"publisher":44,"fileFormat":47,"inLanguage":8,"description":12,"dateModified":48,"datePublished":49,"encodingFormat":47,"isAccessibleForFree":50,"interactionStatistic":51},"DigitalDocument",{"url":37,"@type":38,"width":39,"height":40},"https://docshare.wps.com/thumbnails/production-order-application-notes-criminal-procedure-rules-crimpr-and-proceeds-of-crime-act-2002-poca/172721.png","ImageObject",442,249,{"name":42,"@type":43},"Genevieve","Person",{"url":19,"name":45,"@type":46},"DocShare","Organization","application/vnd.openxmlformats-officedocument.wordprocessingml.document","2026-10-19","2026-09-01",true,{"@type":52,"interactionType":53,"userInteractionCount":55},"InteractionCounter",{"@type":54},"ViewAction",7,{"@type":57,"mainEntity":58},"FAQPage",[59,65,69],{"name":60,"@type":61,"acceptedAnswer":62},"When can this production order application form be used?","Question",{"text":63,"@type":64},"It is used for applications for a production order under CrimPR rule 47.18 and POCA 2002 s.345 (or EIO article 6). It can also be used to apply for an order to grant entry under CrimPR 47.19 and related POCA/EIO provisions.","Answer",{"name":66,"@type":61,"acceptedAnswer":67},"What types of investigations can a judge order material to be produced for under POCA s.345?",{"text":68,"@type":64},"The court can order production for confiscation, money laundering, detained cash, detained property, frozen funds, or cryptoasset investigations, provided the statutory requirements about reasonable grounds and public interest are met.",{"name":70,"@type":61,"acceptedAnswer":71},"What material may be excluded from a production order?",{"text":72,"@type":64},"A production order cannot require production or access to material subject to legal professional privilege in High Court proceedings, or to excluded material. Health, social services, education, and certain journalism and other confident records may be excluded depending on how they are held.","https://schema.org",{"og:url":32,"og:type":75,"og:title":10,"og:site_name":45,"og:description":12},"article",{"robots":77,"canonical":32},"index,follow",{"doc_id":79,"site_id":7},172721,1788295774,{"code":4,"msg":82,"data":83},"success",[84,89,94,99,104,109,114,118,123],{"id":85,"doc_module":22,"doc_module_name":25,"category_name":86,"show_sort_weight":87,"slug":88},11,"Presentations",90,"presentations",{"id":90,"doc_module":22,"doc_module_name":25,"category_name":91,"show_sort_weight":92,"slug":93},12,"Resumes",80,"resumes",{"id":95,"doc_module":22,"doc_module_name":25,"category_name":96,"show_sort_weight":97,"slug":98},14,"Invoices",70,"invoices",{"id":100,"doc_module":22,"doc_module_name":25,"category_name":101,"show_sort_weight":102,"slug":103},15,"Posters",60,"posters",{"id":105,"doc_module":22,"doc_module_name":25,"category_name":106,"show_sort_weight":107,"slug":108},16,"Social Media",50,"social-media",{"id":110,"doc_module":22,"doc_module_name":25,"category_name":111,"show_sort_weight":112,"slug":113},17,"Forms",40,"forms",{"id":115,"doc_module":22,"doc_module_name":25,"category_name":29,"show_sort_weight":116,"slug":117},18,30,"letters",{"id":119,"doc_module":22,"doc_module_name":25,"category_name":120,"show_sort_weight":121,"slug":122},21,"Paper Templates",5,"papers-templates",{"id":124,"doc_module":22,"doc_module_name":25,"category_name":125,"show_sort_weight":4,"slug":126},158,"General","general-158",{"code":4,"msg":82,"data":128},{"doc_id":79,"user_id":129,"nickname":42,"user_avatar":130,"doc_module":22,"category_id":115,"category_name":29,"doc_title":10,"doc_description":12,"doc_content":131,"file_id":132,"file_url":133,"file_type":134,"file_size":135,"view_count":55,"is_deleted":4,"is_public":22,"is_downloadable":22,"audit_status":22,"page_count":90,"language":136,"language_code":8,"site_id":7,"html_lang":8,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":12,"update_tm":80,"read_time":33},1374391974585,"https://ap-avatar.wpscdn.com/davatar_276721f389ce27ea32af1340a28f341c","Notes for guidance for applicants\nContents of these notes\tPage\nWhen to use this form\t7\nHow to use this form\t8\nApplicant’s contact details\t8\nStatus of the applicant\t8\nGiving notice of the application\t9\nDeciding the application with or without a hearing\t9\nTime estimates and live links\t10\nThe investigation\t10\nThe material sought\t10\nThe respondent(s)\t10\nExcluded material\t10\nThe draft court order\t11\nDelivering the court order to the applicant\t11\nWhen to use this form\nThis form is for an application for a production order under rule 47.18 of the Criminal Procedure Rules (CrimPR) and section 345 of the Proceeds of Crime Act 2002 (POCA) or article 6 of the Proceeds of Crime Act 2002 (External Investigations) Order 2014 (the EIO). You can also use this form for an application for an order to grant entry under CrimPR 47.19 and POCA s.347 or EIO art.8. If the details in each case are substantially the same (e.g. the same investigation and the same suspect), one form can be used to make applications against more than one respondent (i.e. the person, company, etc. who holds the material).\nThere are different forms for applications for production orders under other Acts, for applications for other orders under POCA, and for applications for search warrants.\nUnder POCA s.345 a judge can order that material must be produced to an officer who is carrying out a confiscation investigation, a money laundering investigation, a detained cash investigation, a detained property investigation, a frozen funds investigation or a cryptoasset investigation if the requirements in POCA s.346 are met, namely—\n(a) the court must be satisfied that there are reasonable grounds for suspecting that—\n(i) in the case of a confiscation investigation, the person subject to the investigation has benefited from that person’s criminal conduct;\n(ii) in the case of a money laundering investigation, the person subject to the investigation has committed a money laundering offence; or\n(iii) in the case of a detained cash investigation, a detained property investigation, a frozen funds investigation or a cryptoasset investigation the property involved was obtained through unlawful conduct, or is intended to be used in unlawful conduct.\n(b) the court must be satisfied that there are reasonable grounds for believing that—\n(i) the person the application specifies as appearing to be in possession or control of the material so specified is in possession or control of it;\n(ii) the material is likely to be of substantial value (whether or not by itself) to the investigation for the purposes of which the order is sought; and\n(iii) it is in the public interest for the material to be produced or for access to it to be given, having regard to—\nthe benefit likely to accrue to the investigation if the material is obtained, and\nthe circumstances under which the person the application specifies as appearing to be in possession or control of the material holds it.\nUnder EIO art.6 a judge can order that material must be produced to an officer who is assisting an external investigation within the scope of that Order.\nUnder POCA s.348, a production order does not require a respondent to produce or give access to material which the respondent would be entitled to refuse to produce on grounds of legal professional privilege in proceedings in the High Court, or material which is ‘excluded material’.\nThe definition of excluded material is at page 10, beneath. Health, social services and education records held in confidence are likely to be excluded material. Documents or other records held for the purposes of journalism will be excluded material if they have been held in confidence ever since they were created or acquired for journalistic purposes, e.g. notes of a confidential interview. Other business and banking records and other journalistic material held in confidence are likely to be materials that a judge can order to be produced.\nYou will need to decide whether it is more appropriate to appl","cbCairCxFyWkyjBQ","https://ap.wps.com/l/cbCairCxFyWkyjBQ","docx",58976,"English","# When to use this form\n## How to use this form","[{\"question\":\"When can this production order application form be used?\",\"answer\":\"It is used for applications for a production order under CrimPR rule 47.18 and POCA 2002 s.345 (or EIO article 6). It can also be used to apply for an order to grant entry under CrimPR 47.19 and related POCA/EIO provisions.\"},{\"question\":\"What types of investigations can a judge order material to be produced for under POCA s.345?\",\"answer\":\"The court can order production for confiscation, money laundering, detained cash, detained property, frozen funds, or cryptoasset investigations, provided the statutory requirements about reasonable grounds and public interest are met.\"},{\"question\":\"What material may be excluded from a production order?\",\"answer\":\"A production order cannot require production or access to material subject to legal professional privilege in High Court proceedings, or to excluded material. Health, social services, education, and certain journalism and other confident records may be excluded depending on how they are held.\"}]","Production Order Application Notes - Criminal Procedure Rules (CrimPR) and Proceeds of Crime Act 2002 (POCA) | DOCX"]