Summary

Proceeds of Crime Act 2005

For the purposes of an investigation into whether a person has benefited from assets or proceeds deriving from criminal conduct or is in receipt of or controls such assets or proceeds a bureau officer who is a member of the Garda Sıón may apply to a judge of the District Court for an order under this section in relation to making available any particular material or material of a particular description.
Source: Wikisource

Proceeds of Crime Act 2005

In any proceedings under this section the Court may, on application to it ex parte in that behalf by the applicant, make an order pro- hibiting the defendant or any other person having notice of the order from disposing of or otherwise dealing with specified property of the defendant or diminishing its value during a period specified by the Court.
Source: Wikisource

Proceeds of Crime Act 2005

Act 2005 PART 2 Amendments to Principal Act 3.—Section 1 of the Principal Act is hereby amended— (a) in subsection (1) — (i) by the substitution of the following definitions for those of “the applicant”, “proceeds of crime”, “prop- erty” and “the respondent”: “ ‘the applicant’ means a person, being a member, an authorised officer or the Criminal Assets Bureau, who has applied to the Court for the making of an interim order or an interlocu- tory order and, in relation to such an order that is in force, means, as appropriate, any member, any authorised officer or the Criminal Assets Bureau
Source: Wikisource

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