Revised Laws of Saint Lucia (2021)

• 1.   Short title

• 2.   Interpretation

• 3.   Definition of certain terms

• 4.   Application for forfeiture order or confiscation order on conviction

• 5.   Notice of application

• 6.   Amendment of application

• 7.   Procedure on application

• 8.   Application for in rem forfeiture order on abscondence

• 9.   Forfeiture order on conviction

• 10.   Effect of forfeiture order

• 11.   Voidable transfers

• 12.   Protection of third parties

• 13.   Discharge of forfeiture order on appeal and quashing of conviction

• 14.   Payment instead of forfeiture order

• 15.   Application of procedure for enforcing fines

• 16.   Forfeiture order on abscondence

• 17.   Confiscation order on conviction

• 18.   Rules for determining benefit and assessing value

• 19.   Statements relating to benefits from commission of Criminal Conduct (Amended by Act 4 of 2010)

• 20.   Amount to be recovered under confiscation order

• 21.   Variation of confiscation orders

• 22.   Court may lift corporate veil

• 23.   Enforcement of confiscation orders

• 24.   Warrant to search land for tainted property

• 25.   Restrictions on issue of search warrants

• 26.   Matters to be included in search warrant

• 27.   Police may seize other tainted property

• 28.   Record of property seized

• 29.   Return of property seized

• 29A.   Seizure and Detention of Cash

• 30.   Application for restraining order

• 31.   Restraining Orders

• 32.   Undertakings by Crown

• 33.   Notice of application for restraining order

• 34.   Service of restraining order

• 35.   Registration of restraining order

• 36.   Contravention of restraining orders

• 37.   Duration of restraining order

• 38.   Review of search warrants and restraining orders

• 39.   Automatic expiry of restraining orders

• 40.   Disposal of property seized or dealt with

• 41.   Production and Inspection orders

• 42.   Scope of police powers under production order

• 43.   Evidential value of information

• 44.   Variation of production order

• 45.   Failure to comply with production order

• 46.   Search warrant to facilitate investigations

• 47.   Monitoring orders

• 48.   Monitoring orders not to be disclosed

• 49.   Retention of records financial institutions

• 49A.   Forfeiture Order for Cash

• 49B.   Interest on Cash Forfeited

• 49C.   Cash Defined

• 50.   Register of original documents

• 51.   Communication of information to law enforcement authorities

• 52.   Protection for financial institution

• 53.   Interpretation

• 54.   Application for disclosure of income tax information

• 55.   Order for disclosure

• 56.   Objection to disclosure of information

• 57.   Evidential value of copies

• 58.   Further disclosure of information and documents

• 59.   Disclosure of information and documents held by Government departments

• 60.   Power to make rewards

• 61.   Amendment of Schedule

• 62.   Standard of proof

• 63.   External forfeiture orders and confiscation orders

• 64.   Compensation

• 65.   Regulations

• 66.   Costs

• 67.   Non-liability of Registrar

• 68.   Operation of other laws not affected

• Schedule