Proceeds of Crime Act 2002
The * suspect in relation to the * restraining order covering the * controlled property must, unless excused by the * Official Trustee or prevented by illness or other sufficient cause:
(a) give to the Official Trustee such * books (including books of an associated entity (within the meaning of the Bankruptcy Act 1966 ) of the person) that:
(i) are in the person's possession; and
as the Official Trustee requires; and
(ii) relate to any of the person's *affairs;
(b) attend the Official Trustee whenever the Official Trustee reasonably requires; and
(c) give to the Official Trustee such information about any of the person's conduct and examinable affairs as the Official Trustee requires; and
(d) give to the Official Trustee such assistance as the Official Trustee reasonably requires, in connection with the exercise of the Official Trustee's powers or the performance of the Official Trustee's duties under this Part in relation to the controlled property.
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