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AUSTRALIAN SECURITIES AND INVESTMENTS COMMISSION ACT 2001 - SECT 12GBCK

Evidence given in civil proceedings not admissible in criminal proceedings

  (1)   Evidence of information given, or evidence of production of documents, by an individual is not admissible in criminal proceedings against the individual if:

  (a)   the individual previously gave the information or produced the documents in proceedings for a declaration of contravention, a pecuniary penalty order or a relinquishment order against the individual for an alleged contravention of a civil penalty provision (whether or not the order was made); and

  (b)   the conduct alleged to constitute the offence is the same, or substantially the same, as the conduct alleged to constitute the contravention.

  (2)   However, subsection   (1) does not apply to criminal proceedings in relation to the falsity of the evidence given by the individual in the proceedings for the pecuniary penalty order.



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