Proceeds of Crime Act 2002

CHAPTER 2 - THE CONFISCATION SCHEME  

PART 2-6 - UNEXPLAINED WEALTH ORDERS  

Division 3 - How unexplained wealth orders are obtained  

SECTION 179N   Notice of application  

179N(1)    


This section sets out the notice requirements if a *proceeds of crime authority has made an application for an *unexplained wealth order.

179N(2)    


If a court with *proceeds jurisdiction makes a *preliminary unexplained wealth order in relation to the person, the *responsible authority must, within 7 days of the making of the order:


(a) give written notice of the order to the person who would be subject to the *unexplained wealth order if it were made; and


(b) provide to the person a copy of the application for the unexplained wealth order, and a copy of:


(i) the affidavit referred to in subsection 179B(2) ; or

(ii) if, because of subsection 179B(1A) , there is no such affidavit - the affidavit referred to in paragraph 179B(1B)(a) .

179N(2A)    


The court may make an order extending the period during which the things referred to in subsection (2) must be done, by a period not exceeding 28 days, if:


(a) the *responsible authority applies for the order before the end of the period (including that period as previously extended); and


(b) the court is satisfied that it is appropriate to do so.


179N(2B)    


The period referred to in subsection (2) may be extended more than once.

179N(3)    


The *responsible authority must also give a copy of any other affidavit supporting the application to the person who would be subject to the *unexplained wealth order if it were made.

179N(4)    
The copies must be given under subsection (3) within a reasonable time before the hearing in relation to whether the order is to be made.


 

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