Proceeds of Crime A Guide For Solicitors by Brian Walker, Barrister Clarence Chambers Level 21, 133 Castlereagh Street SYDNEY NSW 2000 (02) 9188 5251 admin@walkercriminallawyers.com.au an unedited version – December 2020 Information contained in this article is of a general nature only and should not be relied upon as concise legal advice. Contents History 4 […]Continue reading
Proceeds of Crime Quick Reference Guide
Compensation for proportion of property not derived or realised from commission of any offence A court that made a restraining order in section 92(1)(b) POCA must make an order to pay the applicant an amount of compensation[1] if: A person applies for an order under section 94A POCA; The court is satisfied that the applicant […]Continue reading
Compensation Orders The purpose of compensation orders is to compensate for proportions of property not derived or realised from the commission of any offence. A court that made a forfeiture order (or that is hearing, or is going to hear an application for a forfeiture order) must make a compensation order[1] if: a person has […]Continue reading
Proceeds of Crime Orders – Interlocutory or Final Chart
