Western Australian Current Acts

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CRIMINAL PROPERTY CONFISCATION ACT 2000 - SECT 71

71 .         Who restricted disclosures may be made to

        (1)         A corporation, or an officer of a corporation, may make a restricted disclosure to any one or more of the following —

            (a)         the DPP or a police officer, if the restricted disclosure relates to —

                  (i)         information intended to be given to, or that has been given to, the DPP or a police officer under section 53; or

                  (ii)         a requirement made by, or response given to, the DPP or a police officer under section 54; or

                  (iii)         a production order, examination order, monitoring order or suspension order for which the DPP applied;

            (aa)         the CCC or an authorised CCC officer, if the restricted disclosure relates to —

                  (i)         information intended to be given to, or that has been given to, the CCC or an authorised CCC officer under section 53; or

                  (ii)         a requirement made by, or response given to, the CCC or an authorised CCC officer under section 54; or

                  (iii)         an examination order made by the CCC or a monitoring order or suspension order for which the CCC applied;

            (b)         an officer of the corporation, for the purpose of giving information under section 53;

            (c)         an officer of the corporation, for the purpose of ensuring that a requirement under section 54 is complied with;

            (d)         an officer of the corporation, for the purpose of ensuring that an examination order, a production order, a monitoring order or a suspension order is complied with;

            (e)         a legal practitioner, for the purpose of obtaining legal advice or representation in relation to giving information under section 53 or complying with a requirement under section 54;

            (f)         a legal practitioner, for the purpose of obtaining legal advice or representation in relation to an examination order, a production order, a monitoring order or a suspension order.

        (2)         An individual who is not acting in the capacity of an officer of a corporation or of a legal practitioner may make a restricted disclosure to any one or more of the following —

            (a)         the DPP or a police officer, if the restricted disclosure relates to —

                  (i)         information intended to be given to, or that has been given to, the DPP or a police officer under section 53; or

                  (ii)         a requirement made by, or response given to, the DPP or a police officer under section 54; or

                  (iii)         a production order, examination order, monitoring order or suspension order for which the DPP applied;

            (b)         the CCC or an authorised CCC officer, if the restricted disclosure relates to —

                  (i)         information intended to be given to, or that has been given to, the CCC or an authorised CCC officer under section 53; or

                  (ii)         a requirement made by, or response given to, the CCC or an authorised CCC officer under section 54; or

                  (iii)         an examination order made by the CCC or a monitoring order or suspension order for which the CCC applied;

            (c)         a legal practitioner, but only for the purpose of obtaining legal advice or representation in relation to an examination order, if the restricted disclosure is about information intended to be given to or that has been given to, the DPP, a police officer, the CCC or an authorised CCC officer.

        (3)         A legal practitioner to whom a restricted disclosure is made under subsection (1) or (2) may make a restricted disclosure to a person to whom the disclosure could have been made under the respective subsection for the purpose of giving legal advice or representing a person in relation to the matter disclosed.

        (4)         A person (except a legal practitioner) to whom a restricted disclosure is made under subsection (1) or (2) may make a restricted disclosure to a person to whom the disclosure could have been made under the respective subsection.

        (5)         However, if a restricted disclosure about a particular matter may only be made under subsection (1) or (2) in particular circumstances or for a particular purpose, then a person must not make a restricted disclosure under subsection (4) about the matter except in those circumstances or for that purpose.

        (6)         If a person to whom a restricted disclosure about a particular matter is made under this section stops being a person of a kind to whom the disclosure may be made, the person must not, in any circumstances, make a restricted disclosure about the matter to anyone.

        [Section 71 amended: No. 10 of 2018 s. 58.]



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