Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 30 June 1994

Criminal Justice Act, 1994 (No. 15)

Introductory Text
Acts Referred to
Part I Preliminary (ss. 1-3)
In force
1. Short title.
In force
2. Commencement.
In force
3. Interpretation.
Part II Confiscation (ss. 4-18)
In force
4. Confiscation orders: drug trafficking offences.
In force
5. Assessing the proceeds of drug trafficking.
In force
6. Amount to be recovered under confiscation order made under section 4.
In force
7. Re-assessment of whether defendant has benefited from drug trafficking.
In force
8. Revised assessment of proceeds of drug trafficking.
In force
8A. Confiscation orders relating to offence of financing terrorism.
In force
8B. Assessing the value of funds subject to confiscation.
In force
8C. Amount to be recovered under a confiscation order made under section 8A.
In force
8D. Re-assessment of whether defendant holds funds subject to confiscation.
In force
8E. Revised assessment of funds subject to confiscation.
In force
8F. Confiscation orders relating to relevant offences.
In force
8G. Assessing proceeds of relevant offence, etc.
In force
8H. Amount to be recovered under confiscation order made under section 8F
In force
8I. Reassessment of whether defendant has benefited from relevant offence or relevant conduct
In force
8J. Revised assessment of proceeds from relevant offence or relevant conduct
In force
9. Confiscation orders: offences other than drug trafficking offences.
In force
10. Statements relevant to making confiscation orders.
In force
11. Provision of information by defendant.
In force
12. Supplementary provisions concerning confiscation orders.
In force
13. Power of High Court where defendant has died or is absent.
In force
14. Effect of conviction where High Court has acted under section 13.
In force
15. Appeal against confiscation order.
In force
16. Variation of confiscation orders.
In force
17. Variation of confiscation orders made by virtue of section 13.
In force
18. Increase in value of realisable property.
Part III Enforcement, etc. of Confiscation Orders (ss. 19-30)
In force
19. Enforcement of confiscation orders.
In force
20. Realisation of property.
In force
21. Interest on sums unpaid under confiscation orders.
In force
22. Application of proceeds of realisation.
In force
23. Cases in which restraint orders may be made.
In force
24. Freezing orders.
In force
25. Registration of freezing orders.
In force
26. Exercise of powers by High Court or receiver.
In force
27. Receivers: supplementary provisions.
In force
28. Bankruptcy of defendant, etc.
In force
29. Property subject to freezing order dealt with by Official Assignee.
In force
30. Winding up of company holding realisable property.
Part IV Money Laundering (ss. 31-32A)
Repealed
31. Money laundering, etc.
Repealed
32. Measures to be taken to prevent money laundering.
Repealed
32A. Revenue offence.
Part V Drug Trafficking Offences at Sea (ss. 33-37)
In force
33. Drug trafficking offences on ships.
In force
37. Convention states.
In force
36. Jurisdiction and prosecutions in relation to offences on ships.
In force
35. Enforcement powers in respect of ships.
In force
34. Ships used for drug trafficking.
Part VI Search for, seizure and disposal of money gained from, or for use in, Criminal Conduct (ss. 38-45)
In force
40. Appeal against section 39 order.
In force
39. Forfeiture of cash seized under section 38.
In force
45. Disposal of cash etc. forfeited under section 39.
In force
38. Seizure and detention.
In force
44. Prescribed sum for purposes of section 38.
In force
43. Interpretation of Part VI.
In force
42. Procedure.
In force
41. Interest.
Part VII International Co-operation (ss. 45-56A)
Repealed
46. External confiscation orders, etc.
Repealed
47. External forfeiture orders, etc.
Repealed
48. Proof of external order, etc.
Repealed
49. Service in State of process issued outside State.
Repealed
50. Service outside State of process issued in State.
Repealed
51. Taking of evidence in State for use outside State.
Repealed
52. Obtaining of evidence outside State for use in State.
Repealed
53. Transfer of prisoner in State to give evidence or assist investigation outside State.
Repealed
54. Transfer of prisoner outside State to give evidence or assist investigation in State.
Repealed
55. Search, etc. for material relevant to investigation outside State.
Repealed
56. Provision of co-operation for international war crimes tribunals etc.
Repealed
56A. Revenue offences.
Part VIII Supplementary (ss. 57-68)
In force
57. Disclosure of information.
Repealed
57A. Designation of certain states or territorial units.
In force
58. Offences of prejudicing investigation.
In force
59. Offences by bodies corporate.
In force
60. Voidance of dispositions designed to frustrate confiscation, etc.
In force
61. Forfeiture orders.
In force
62. Forfeiture for drug offences.
In force
63. Order to make material available.
In force
63A. Furnishing of certain information by Revenue Commissioners, etc.
In force
64. Authority for search.
In force
65. Compensation.
In force
66. Compensation, etc. where absconder is acquitted.
In force
67. Power to discharge confiscation order and order compensation when absconder returns.
In force
68. Expenses.
In force
First Schedule Enforcement Powers in Respect of Ships
Schedule 1A Relevant Offences
In force
Schedule 1A, Part 1 Relevant offences which are not extended confiscation offences (paras. 1-6)
In force
Schedule 1A, Part 2 Relevant offences which are extended confiscation offences (paras. 1-20)
Repealed
Second Schedule Taking of Evidence for Use Outside State