1. Irish Financial Services Law
  2. Legislation (IE)
  3. Acts
  4. 2001
Date-stamp loading
  1. Criminal Justice (Theft and Fraud Offences) Act, 2001 (No. 50)
Next
Version status: In force | Document consolidation status: Updated to reflect all known changes
Published date: 19 December 2001

Criminal Justice (Theft and Fraud Offences) Act, 2001 (No. 50)

Consolidation Status: Updated to reflect all known changes
Comparing proposed amendment...
Introductory Text
Acts Referred to
Part 1 Preliminary (ss. 1-3)
In force
 1. Short title and commencement.
In force
 2. Interpretation (general).
In force
 3. Repeals, etc.
Part 2 Theft and Related Offences (ss. 4-15)
In force
 4. Theft.
In force
 5. Exceptions to theft.
In force
 6. Making gain or causing loss by deception.
In force
 7. Obtaining services by deception.
In force
 8. Making off without payment.
In force
 9. Unlawful use of computer.
In force
 10. False accounting.
In force
 11. Suppression, etc., of documents.
In force
 12. Burglary.
In force
 13. Aggravated burglary.
In force
 14. Robbery.
In force
 15. Possession of certain articles.
Part 3 Handling, etc. Stolen Property and other Proceeds of Crime (ss. 16-23)
In force
 16. Interpretation (Part 3).
In force
 17. Handling stolen property.
In force
 18. Possession of stolen property.
In force
 19. Withholding information regarding stolen property.
In force
 20. Scope of offences relating to stolen property.
In force
 21. Amendment of section 31 of Criminal Justice Act, 1994.
Repealed
 22. Amendment of section 56A of Criminal Justice Act, 1994.
In force
 23. Amendment of Criminal Justice Act, 1994.
Part 4 Forgery (ss. 24-31)
In force
 24. Interpretation (Part 4).
In force
 25. Forgery.
In force
 26. Using false instrument.
In force
 27. Copying false instrument.
In force
 28. Using copy of false instrument.
In force
 29. Custody or control of certain false instruments, etc.
In force
 30. Meaning of "false" and "making".
In force
 31. Meaning of "prejudice" and "induce".
Part 5 Counterfeiting (ss. 32-39)
In force
 32. Interpretation (Part 5).
In force
 33. Counterfeiting currency notes and coins.
In force
 34. Passing, etc. counterfeit currency notes or coins.
In force
 35. Custody or control of counterfeit currency notes and coins.
In force
 36. Materials and implements for counterfeiting.
In force
 37. Import and export of counterfeits.
In force
 38. Certain offences committed outside the State.
In force
 38A. Liability for offences by body corporate, etc. (Part 5)
In force
 39. Measures to detect counterfeiting.
Part 6 Convention on Protection of European Communities' Financial Interests (ss. 40-47)
In force
 40. Interpretation (Part 6).
Repealed
 41. Convention and Protocols to have force of law.
In force
 42. Fraud affecting European Communities' financial interests.
In force
 42A. Misappropriation.
In force
 42B. Liability for offences by body corporate, etc. (Part 6).
Repealed
 43. Active corruption.
Repealed
 44. Passive corruption.
In force
 45. Extra-territorial jurisdiction in case of certain offences.
In force
 46. Restriction on certain proceedings.
Repealed
 47. Extradition for revenue offences.
Part 7 Investigation of Offences (ss. 48-52)
In force
 48. Search warrants.
In force
 49. Obstruction of Garda acting on warrant.
In force
 50. Forfeiture of seized property.
In force
 51. Concealing facts disclosed by documents.
In force
 52. Order to produce evidential material.
Part 8 Trial of Offences (ss. 53-57)
In force
 53. Summary trial of indictable offences.
In force
 54. Trial procedure.
In force
 54A. Consecutive sentencing for burglary of dwelling.
In force
 55. Alternative verdicts.
In force
 56. Orders for restitution.
In force
 57. Provision of information to juries.
Part 9 Miscellaneous (ss. 58-65)
In force
 58. Liability for offences by bodies corporate and unincorporated.
In force
 59. Reporting of offences.
In force
 60. Evidence in proceedings.
In force
 61. Jurisdiction of District Court in certain proceedings.
In force
 62. Amendment of section 9 of Married Women's Status Act, 1957.
In force
 63. Amendment of Defence Act, 1954.
In force
 64. Amendment of Bail Act, 1997.
In force
 65. Effect of Act and transitional provisions.
In force
 Schedule 1 Enactments Repealed
In force
 Schedule 1A Directive (EU) 2017/1371 of the European Parliament and of The Council of 5 July 2017 on the fight against fraud to the Union’s financial interests by means of criminal law
Repealed
 Schedule 2 Text in the English language of the Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests done at Brussels on 26 July 1995
Repealed
 Schedule 3 Text in the Irish language of the Convention drawn up on the basis of Article K.3 of the Treaty on European Union, on the protection of the European Communities' financial interests done at Brussels on 26 July 1995
Repealed
 Schedule 4 Text in the English language of the Protocol drawn up on the basis of Article K.3 of the Treaty on European Union to the Convention on the protection of the European Communities' financial interests done at Brussels on 27 September 1996
Repealed
 Schedule 5 Text in the Irish language of the Protocol drawn up on the basis of Article K.3 of the Treaty on European Union to the Convention on the protection of the European Communities' financial interests done at Brussels on 27 September 1996
Repealed
 Schedule 6 Text in the English language of the Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Convent
Repealed
 Schedule 7 Text in the Irish language of the Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, on the interpretation, by way of preliminary rulings, by the Court of Justice of the European Communities of the Conventio
Repealed
 Schedule 8 Text in the English language of the Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities' financial interests done at Brussels on 19 June 1997
Repealed
 Schedule 9 Text in the Irish language of the Protocol drawn up on the basis of Article K.3 of the Treaty on European Union, to the Convention on the protection of the European Communities financial interests done at Brussels on 19 June 1997
Next