Proceeds of Crime Quick Reference Guide
Proceeds of Crime Quick Reference Guide
Proceeds of Crime Restraining Orders
Restraining Orders The purpose of Restraining Orders is to restrain property to prevent its dissipation until the conclusion of the proceedings which usually occurs at forfeiture. POCA restraint can occur without a criminal conviction and/or without a criminal charge. Generally POCA action will commence though when a suspect has been charged as it is then […]Continue reading
Proceeds of Crime – Relief from Restraining Orders – Revoking a Restraining Order
Revoking a Restraining Order If a restraining order was made ex-parte, a person may apply to the court to revoke the order.[1] The application must be made within 28 days.[2] This time period can be extended for up to 3 months if the court allows.[3] The applicant must give written notice to the AFP and […]Continue reading