Date-stamp loading
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)

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Repealed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Repealed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