Commonwealth Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

PROCEEDS OF CRIME ACT 2002 - SECT 197

Privileged information

  (1)   Paragraph   196(1)(b) or (c) does not apply if, under:

  (a)   a law of the Commonwealth; or

  (b)   a law of the State or Territory in which the * examination takes place;

the person could not, in proceedings before a court, be compelled to answer the question or produce the document.

Note:   A defendant bears an evidential burden in relation to the matter in subsection   (1): see subsection   13.3(3) of the Criminal Code .

  (2)   However, paragraph   196(1)(b) or (c) applies if the only reason or reasons why the person could not be so compelled are one or more of the following:

  (a)   answering the question or producing the document would tend to incriminate the person or to expose the person to a penalty;

  (b)   the answer would be privileged from being disclosed, or the document would be privileged from being produced, in legal proceedings on the ground of * legal professional privilege;

  (ba)   the answer would be privileged from being disclosed, or the document would be privileged from being produced, in legal proceedings on the ground of * professional confidential relationship privilege;

  (c)   the answer or document would, under a law of the Commonwealth, a State or a Territory relating to the law of evidence, be inadmissible in legal proceedings for a reason other than because:

  (i)   the answer would be privileged from being disclosed; or

  (ii)   the document would be privileged from being produced.

  (3)   To avoid doubt, the following are not reasons why a person cannot, in proceedings before a court, be compelled to answer a question or produce a document:

  (a)   the person is contractually obliged not to disclose information, and answering the question or producing the document would disclose that information;

  (b)   the person is obliged under a law of a foreign country not to disclose information, and answering the question or producing the document would disclose that information.



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback