Source: http://www.legislation.nsw.gov.au/tocview/inforce/act%2B90%2B1989%2Bcd%2B0%2BN?nohits=y&xref=Type%3Dact%20AND%20Year%3D1989%20AND%20no%3D90
Timestamp: 2013-05-24 00:42:08
Document Index: 765383418

Matched Legal Cases: ['art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7']

Contents (1989 - 90)
Confiscation of Proceeds of Crime Act 1989 No 90Status informationLong title
1 Name of Act 2 Commencement 3 Principal objects 4 Definitions 5 Meaning of “conviction of serious
offence” 6 Meaning of “absconding” 7 Meaning of “serious offence” and “serious
drug offence” 8 Related offences 9 Meaning of “dealing with property” 10 Effective control of property 11 Act to bind Crown 12 Application Part 2 Confiscation
Division 1 Applications for confiscation orders
13 Applications for confiscation orders 14 Notice of applications 15 Amendment of applications 16 Making of confiscation orders if person has
absconded 17 Procedure on applications Division 2 Forfeiture orders
18 Forfeiture orders 19 Effects of forfeiture orders 20 Effects of forfeiture orders on third parties 21 Discharge of forfeiture orders 22 Orders pending forfeiture Division 3 Pecuniary penalty orders
23 Application of Division 24 Pecuniary penalty orders 25 Assessment of pecuniary penalty 26 Discharge of pecuniary penalty orders 27 Court may lift corporate veil etc Division 4 Drug proceeds orders
28 Application of Division 29 Drug proceeds orders 30 Assessment of proceeds of drug trafficking 31 Statements relating to drug trafficking 31A Evidence as to value of drugs and other
matters 32 Court may look at property subject to effective control of
defendant 33, 34 (Repealed) Part 3 Control of property liable to confiscation
Division 1 Search powers
35 Definitions 36 Search warrants 37 Seizure of property pursuant to warrants 38 Search and arrest of persons pursuant to
warrants 39 Issue of warrants if charge not laid 40 Commissioner of Police responsible for seized
property 41 Return of seized property 42 Obstruction etc of person executing warrant Division 1A Freezing notices
42A Definitions 42B Applications for freezing notices 42C Issue of freezing notices 42D Form of freezing notice 42E Telephone freezing notices 42F Notice of issue of freezing notice 42G False or misleading information in
applications 42H Record of proceedings before authorised
justice 42I Application to confirm freezing notice 42J Notice to third parties 42K Appeals against freezing notices issued by authorised
justices 42L Confirmation of freezing notices 42M Orders for the management of property 42N Undertakings as to payment of damages or costs 42O Contravention of freezing notices 42P Duration of freezing notices 42Q Effect of other orders on freezing notices 42R Purchase of property 42S Return of property 42T Arrangements for management of property 42U Appeals against refusal to confirm freezing
notice 42V Court may make further orders relating to freezing
notices Division 2 Restraining orders
43 Restraining orders 44 Notice of applications and orders 44A Powers of Supreme Court to set aside or vary restraining
orders not affected 45 Supreme Court may make further orders relating to
restraining orders 45A Contravention of restraining orders 45B Time when restraining order ceases to be in
force Division 3 General provisions applying to restraining orders
and freezing notices
46 Order for taxation of legal expenses to be met out of
restrained or frozen property 47 NSW Trustee and Guardian or Commissioner of Police to
discharge confiscation order 48 Charge on property subject to restraining order or
freezing notice 49 Registration of restraining orders and freezing
notices 50 (Renumbered as sec
45A) 51 Hindering or obstructing NSW Trustee and Guardian or
Commissioner of Police 51A Orders to furnish statements to NSW Trustee and Guardian
or Commissioner of Police 52 Protection of NSW Trustee and Guardian and Commissioner of
Police from liability in certain cases 53 Fees payable to NSW Trustee and Guardian or Commissioner
of Police 54 Court may revoke orders or notices 55 (Renumbered as sec
45B) 56 (Repealed) 57 Certificate by NSW Trustee and Guardian or Commissioner of
Police Part 4 Information gathering powers
58 Applications for production orders 59 Making of production orders 60 Form of production orders 61 Powers under production orders 62 Effect of production orders on proceedings etc 63 Variation of production orders 64 Failure to comply with production orders Division 2 Search powers
65 Powers to search for, and seize, documents relevant to
locating etc property 66 Application for search warrant for location etc of
property 67 Search warrant for location etc of property Division 3 Monitoring orders
68 Monitoring orders 69 Making of monitoring orders 70 Existence and operation of monitoring order not to be
disclosed 71 Communication of information by financial institutions to
prescribed authorities 72 Protection where financial information given Part 5 Offences
73 (Repealed) 74 Proceedings for offences 75 Proof of certain matters not required 76 Conduct by directors, servants or agents Part 6 Interstate orders
77 Registration of interstate instruments 78 Effect of registration of interstate forfeiture
orders 78A Effect of registration of interstate crime related
property declarations 79 Effect of registration of interstate restraining
orders 80 Revocation or variation of registered orders or
declarations 81 Duration of registration 82 Cancellation of registration 83 Charge on property subject to registered interstate
restraining orders 84 Powers of NSW Trustee and Guardian in relation to
interstate restraining orders 85 Interim registration of facsimile copies Part 7 Miscellaneous
86 Restriction on making applications 87 Provisions relating to courts 88 Commissioner for the Independent Commission Against
Corruption 88A Commissioner for the Police Integrity
Commission 89 Interstate operation of New South Wales orders and
notices 90 Costs incurred on variation of orders or notices on
application by third parties 91 Duty not payable 92 Appeals 93 Operation of other laws not affected 94 Notices 95 Regulations 96 Repeal of Crimes (Confiscation of Profits)
Act 1985 No 181 and Crimes
(Confiscation of Profits) Regulation 1986 97 Savings, transitional and other provisions Schedule 1 Savings, transitional and other