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Proceeds of Crime Act, 1996 (No. 30)Introductory TextActs Referred to1. Interpretation.1A. Seizure and detention of property.1B. Application to Court.1C. Compensation.Draft 1D. Payment freezing direction to relevant providerDraft 1E. Application for payment freezing orderDraft 1F. Notice to persons affected by payment freezing direction or payment freezing orderDraft 1G. Application to vary or revoke payment freezing direction or payment freezing orderDraft 1H. Offence: failure to comply with payment freezing direction or payment freezing orderDraft 1I. Cessation of payment freezing direction or payment freezing order Draft 1J. Compliance with payment freezing direction or payment freezing order not a breach of requirement imposed by law2. Interim order.3. Interlocutory order.4. Disposal order.4A. Consent disposal order.5. Ancillary orders and provision in relation to certain profits or gains, etc.6. Order in relation to property the subject of interim order or interlocutory order.7. Receiver.8. Provisions in relation to evidence and proceedings under Act.9. Affidavit specifying property and income of respondent.10. Registration of interim orders and interlocutory orders.11. Bankruptcy of respondent, etc.12. Property subject to interim order, interlocutory order or disposal order dealt with by Official Assignee.13. Winding up of company in possession or control of property the subject of interim order, interlocutory order or disposal order.14. Immunity from proceedings.15. Seizure of certain property.16. Compensation.16A. Admissibility of certain documents.16B. Corrupt enrichment order.17. Expenses.18. Short title.
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AI Summary of Acts Referred to

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Version status: | Document consolidation status: Updated to reflect all known changes
Version date: 4 August 1996 - onwards

Acts Referred to

Bankruptcy Act, 1988, No. 27

Companies Acts, 1963 to 1990

Criminal Justice Act, 1994, No. 15

Misuse of Drugs Act, 1977, No. 12

Registration of Deeds Act, 1707, 6. Anne c. 2

Registration of Title Act, 1964, No. 16

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