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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 208
Application of property under effective control for satisfying special forfeiture order
208 Application of property under effective control for satisfying special
forfeiture order
(1) The State may apply to the Supreme Court for an order declaring that
particular property is under the effective control of a person against whom
the court has made a special forfeiture order (the
"controlling person" ).
(2) The State must give written notice of the
application to— (a) the controlling person; and
(b) anyone else the
appropriate officer making the application for the State considers may have an
interest in the property.
(3) The controlling person, and anyone else who
claims an interest in the property, may appear at the hearing of the
application.
(4) If the court is satisfied that the property is under the
effective control of the controlling person, the court may make an order
declaring that the property is available to satisfy the special forfeiture
order to the extent to which property of the controlling person is not readily
available for the purpose.
(5) The special forfeiture order may be enforced
against the property, to the extent stated in the declaration, as if the
property were the controlling person’s property.
(6) The court may also
make a restraining order in relation to the property as if the property were
the controlling person’s property.
(7) The absence of a person required to
be given notice of the application does not prevent the court from making the
order.
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