Subject Matter Index

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Conditions for the confiscation of tainted or illegal properties

The main issue in an application to confiscate tainted or illegal properties

What constitutes a tainted property within the meaning of Section 74 of Act 804

What the court should have regard to under section 49 of Act 804

When an application to confiscate properties under Act 804 will be granted

Whether a property which is the subject of the application for confiscation is presumed to have been acquired as a result of a serious offence

Whether or not all proceedings brought under Economic and Organised Crime Office Act, 2010 (Act 804) are necessarily of a criminal nature and are therefore criminal proceedings.

Whether or not section 39 of Act 804 prevents the Executive Director of EOCO from applying for a review of a freezing order

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