Schedule 1 Forms

Schedule 1 Forms

section 3(2)

Form 1 Notice of application for recovery of interest in forfeited property

Confiscation of Proceeds of Crime Regulation 2021, section 8

To: [name], [address]

[Name and address of applicant] claims an interest in the property specified in the Schedule below which was forfeited to the State by Order of the [name of Court] on [date of Order] following the conviction of [name of convicted person] for [description of offence(s)].

The applicant claims not to have been in any way involved in the commission of the offence(s) and has applied to the Court for an Order under the Confiscation of Proceeds of Crime Act 1989, section 20, declaring the nature, extent and value of the applicant’s interest in the property.

The application has been fixed for hearing on [date] at [time] at [address of Court].

Schedule

[Description of property]

Filed: [name of applicant or applicant’s solicitor]

Form 2 Notice of application for return of, or access to, property

Confiscation of Proceeds of Crime Regulation 2021, section 9

To: [name], [address]

[Name and address of applicant] has applied to the [name of Court] for an Order under the Confiscation of Proceeds of Crime Act 1989, section 41(5), relating to the property specified in the Schedule below, directing—

* that the property be returned to the applicant

* that the applicant be allowed access to the property.

[*Delete whichever is not applicable]

The property was seized on [date of seizure] under a warrant issued under that Act, Part 3.

The application has been fixed for hearing on [date] at [time] at [address of Court].

Schedule

[Description of property]

Filed: [name of applicant or applicant’s solicitor]

Form 3 Application for freezing notice