Proceeds of Crime Quick Reference Guide
Proceeds of Crime Quick Reference Guide
Disclosure of POCA Obtained Information
Disclosure of POCA Obtained Information[1] As POCA information is contained in a coercive manner, there are constraints around when it can be disclosed. Section 266A POCA applies to information obtained from: Sworn statements,[2] including sworn statements made by the suspect in relation to a restraining order,[3] a sworn statement made by an owner or previous […]Continue reading
Proceeds of Crime Ancillary Orders
Ancillary Orders The court that made a restraining order, or any other court that could have made the restraining order, may make any ancillary orders.[1] Ancillary orders are generally directed at giving effect to restraining orders inter alia. Ancillary order examples include: An order directing the suspect in relation to the restraining order to give […]Continue reading
Proceeds of Crime Sources of Information and Disclosure (s 266A) Chart
Proceeds of Crime Sources of Information and Disclosure (s 266A) Chart
Proceeds of Crime Orders – Interlocutory or Final Chart
Proceeds of Crime Orders – Interlocutory or Final Chart