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In force2020 Revised Edition

Part 9 · Confiscation of Benefitsfrom Organised Crime Activities

58. Charging orders

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(1)

The Court, when hearing an application for a charging order, may, if it has reasonable grounds to believe that the subject has carried out organised crime activity within the statutory period, make a charging order on realisable property for securing the payment to the Government —

(a)

where a confiscation order has not been made, of an amount equal to the value from time to time of the property charged; or

(b)

in any other case, of an amount not exceeding the amount payable under the confiscation order.

(2)

A charging order is an order imposing on any property specified in the order a charge for securing the payment of money to the Government.

(3)

A charging order may be subject to such conditions and exceptions as the Court may specify in the order.

(4)

The Court may vary a charging order.

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