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  1. Criminal Justice Act, 1994 (No. 15)
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Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 30 June 1994

Criminal Justice Act, 1994 (No. 15)

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
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
 34. Ships used for drug trafficking.
In force
 35. Enforcement powers in respect of ships.
In force
 36. Jurisdiction and prosecutions in relation to offences on ships.
In force
 37. Convention states.
Part VI Search for, seizure and disposal of money gained from, or for use in, Criminal Conduct (ss. 38-45)
In force
 38. Seizure and detention.
In force
 39. Forfeiture of cash seized under section 38.
In force
 40. Appeal against section 39 order.
In force
 41. Interest.
In force
 42. Procedure.
In force
 43. Interpretation of Part VI.
In force
 44. Prescribed sum for purposes of section 38.
In force
 45. Disposal of cash etc. forfeited under section 39.
Part VII International Co-operation (ss. 46-56A)
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
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