Organised Crime Act 2015 · 2020 Revised Edition · Part 9 · Confiscation of Benefitsfrom Organised Crime Activities
58. Charging orders
Feedback & supportThe 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 —
where a confiscation order has not been made, of an amount equal to the value from time to time of the property charged; or
in any other case, of an amount not exceeding the amount payable under the confiscation order.
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.
A charging order may be subject to such conditions and exceptions as the Court may specify in the order.
The Court may vary a charging order.