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
Relieving dependants of hardship (section 72 POCA) If the court is making a forfeiture order (not being a section 48 POCA forfeiture order) and is satisfied that: The forfeiture would cause hardship to the dependent of a person of whose property is the subject of a forfeiture order; and A payment of a specified amount […]Continue reading
Unexplained Wealth Orders As previously mentioned, unexplained wealth orders are relatively new.[1] Being new combined with higher complexity and more manpower that has to go into proving the requisite requirements of an unexplained wealth order means that they are not used as much as the regular ss 17, 18, 19 restraining orders and subsequent ss […]Continue reading
