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Confiscation of Criminal Assets Act 2003
244Other confiscation proceedings—notice of applications
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244 Other confiscation proceedings—notice of applications
etc
(1) This section applies to an application to a relevant court to begin a
confiscation proceeding (other than a restricted access proceeding
mentioned in section 243) or to amend such an application.
Note 1 No notice of the application is required for a restricted access proceeding
(see s 243 (2)).
Note 3 Related confiscation proceedings are taken to be an interlocutory
application and started in accordance with the procedure of the relevant
court (see s 245).
(2) The applicant must give written notice of the application to each of
the following people, if applicable (a notifiable person):
(a) if the application is made by the DPP—the person in relation to
whom the order is sought;
(b) if the application is made by someone else—the DPP;
(c) if the public trustee and guardian has been directed to take
control of the property—the public trustee and guardian;
(d) anyone else the applicant believes may have an interest in the
property or benefits that are the subject of the proceeding (or,
for forfeited property, may have had an interest in the property
or benefits immediately before the property was forfeited).
(3) Notice of the application must include a statement of the grounds for
the application.
(4) If a notifiable person proposes to oppose the application, the
notifiable person must give the applicant written notice of the grounds
on which the application will be opposed.
(5) However, the court may waive the requirement to give written notice
of the application to a notifiable person if the person is present in the
court when the application is made.
(6) The court may direct the applicant give notice of the application to
anyone and may give directions about how the notice is to be given.
(7) A notifiable person, and anyone else who claims an interest in the
property or benefits, is entitled to appear and to present evidence at
the hearing of the application, but the person’s absence does not
prevent the court from making an order.