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Confiscation of Criminal Assets Act 2003
85Penalty orders—commission of serious offences
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85 Penalty orders—commission of serious offences
(1) On application under section 83, the court must make an order under
this section for the payment by the offender of the value of benefits
derived by the offender from the commission of a serious offence if
the court is satisfied on the balance of probabilities—
(a) for an application for a penalty order that relates only to artistic
profits—that the offender committed a serious offence at any
time; and
(b) for any other application—that the offender committed a serious
offence within the relevant period.
Note 1 For the meaning of relevant period, see s (5).
Note 2 The court must be satisfied on the balance of probabilities about the
commission of the offence because confiscation proceedings are civil, not
criminal (see s 237).
(2) To remove any doubt, if the relevant court is satisfied that the
offender committed a serious offence within the relevant period, the
court must not refuse to make a penalty order only because it is not
satisfied—
(a) that a particular serious offence was committed by the offender
within the relevant period; or
(b) that the offence was committed on any particular day or time
within the relevant period.
(3) Also, to remove any doubt, the relevant court must not refuse to make
a penalty order in relation to the serious offence only because—
(d) a doubt is raised about whether the offender committed the
(4) Further, to remove any doubt, the relevant court must not refuse to
make a penalty order only because—
(a) a relevant court had previously made a penalty order under this
section in relation to the offender for the same serious offence
(or a related offence); and
(b) the order had later ended because the offender was cleared of the
Note The earlier penalty order would have ended when the offender was
cleared (see s 98 (a)).
relevant period means—
(a) if a restraining order is in force over any property in relation to
the serious offence—
(i) 6 years before the day the application to restrain the
property was made; or
(ii) if an extended period for making the restraining order
application was allowed under section 246 (Confiscation
proceedings—time extensions for applications)—the total
of the 6-year period and the extended period; or
(b) if a restraining order is not in force over any property in relation
to the serious offence—
(i) 6 years before the day the application for the penalty order
was made; or
(ii) if an extended period for making the penalty order
application was allowed under section 246—the total of the
6-year period and the extended period.