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Confiscation of Criminal Assets Act 2003
31Restraining orders over other property—making
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31 Restraining orders over other property—making
(1) This section applies if an application is made under section 26
(Restraining orders over other property—application) to a relevant
court for a restraining order in relation to an offence.
(2) The relevant court must make a restraining order over the property to
which the application relates if, having regard to the police officer’s
affidavit supporting the application and any other evidence before the
court—
(a) the court is satisfied that there are reasonable grounds for the
officer’s beliefs and suspicions stated in the affidavit; and
(b) if an indictment has not been presented for the offence, or the
offence is a serious offence of which the offender has been
cleared—the court is satisfied that, within 6 weeks after the date
of the order or (if allowed by the court) a longer period of not
longer than 3 months after that date—
(i) for an ordinary offence—it is intended to present an
indictment against the offender for the offence (or a related
relevant offence); or
(ii) for a serious offence—
(A) it is intended to present an indictment against the
offender for the offence (or a related serious offence);
or
(B) it is intended to apply for a civil forfeiture order or a
penalty order in relation to the offence (or a related
serious offence).
(3) The restraining order may do either or both of the following:
(a) direct the public trustee and guardian to take control of the
restrained property or stated restrained property;
(b) provide, under section 37 or section 38, for living and business
expenses, or legal expenses, to be met out of the restrained
Note For the commencement of a restraining order, see the Legislation Act,
(4) The relevant court may refuse to make the restraining order if the DPP
does not give the relevant court any undertaking that the court
considers appropriate about the payment of damages or costs in
relation to the making or operation of the order.
(5) To remove any doubt—
(a) a restraining order may be made under this section in relation to
an interest (or interests) in property; and
Note Property includes an interest in property, see the Legislation Act,
dict, pt 1.
(b) a restraining order may relate to 2 or more offences committed
(or alleged to have been committed) by an offender; and
Note Offender includes a corporation, see dict.
(c) a restraining order may relate to the property of 2 or more
people; and
(d) for making a restraining order under this section, it is irrelevant
whether there is any risk of the property being dealt with in a
way that would defeat or hinder the purposes of this Act.