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Criminal Justice Act 2011 (No. 22)Introductory TextActs Referred toPart 1 Preliminary and General (ss. 1-6)1. Short title and commencement.2. Interpretation.3. Relevant offences for purposes of this Act.4. Orders and regulations.5. Repeals.6. Expenses.Part 2 Detention (ss. 7-14)7. Amendment of section 4 of Act of 1984.8. Failure to return to Garda Síochána station as required pursuant to section 4 of Act of 1984.9. Further amendment of Act of 1984.10. Amendment of section 2 of Offences against the State (Amendment) Act 1998.11. Amendment of section 72A of Criminal Justice Act 2006.12. Amendment of section 3 of Criminal Justice (Forensic Evidence) Act 1990.13. Amendment of section 5 of Criminal Justice (Drug Trafficking) Act 1996.14. Amendment of section 52 of Criminal Justice Act 2007.Part 3 Provisions relating to Documents and Information (ss. 15-22)15. Order to produce documents or provide information.16. Privileged legal material.17. Concealing facts disclosed by documents.18. Presumptions relating to documents.19. Withholding information.20. Protection for employees from penalisation for disclosing information relating to relevant offences.21. Offences, etc.22. Liability for offences by bodies corporate.Schedule 1 "Relevant Offences" for the purposes of this ActSchedule 2 Redress for contravention of section 20(1)
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AI Summary of Schedule 1 "Relevant Offences" for the purposes of this Act

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Version status: In force | Document consolidation status: Updated to reflect all known changes
Version date: 1 November 2023 - onwards
Version 8 of 8

Schedule 1 "Relevant Offences" for the purposes of this Act

Section 3.

Offences relating to banking, investment of funds and other financial activities

1. An offence under section 58 of the Central Bank Act 1971 insofar as it relates to a contravention of section 17, 18, 23, 24 or 25 of that Act.

2. An offence under section 37(6) or 41(1) of the Insurance Act 1989.

3. An offence under section 20(4) or 24(4) of the Trustee Savings Banks Act 1989.

4. An offence under section 11(3) or 13(5) of the Unit Trusts Act 1990.

5. An offence under section 25(5) or 27(4), or subsection (7) or (8) of section 35, of the Investment Limited Partnerships Act 1994.

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