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Revised Laws of Saint Lucia
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PROCEEDS OF CRIME ACT
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63. External forfeiture orders and confiscation orders
Revised Laws of Saint Lucia (2021)
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63. External forfeiture orders and confiscation orders
(Repealed by Act 27 of 2003)
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63. External forfeiture orders and confiscation orders
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
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)
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
64. Compensation
65. Regulations
66. Costs
67. Non-liability of Registrar
68. Operation of other laws not affected
Schedule
13. Discharge of forfeiture order on appeal and quashing of conviction
20. Amount to be recovered under confiscation order