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| | Introductory Text |
| | Acts Referred to |
| | Part 1 Preliminary and General (ss. 1-11) |
In force | 1. Short title and commencement. |
In force | 2. Interpretation (general). |
In force | 2A. Application for purposes of Part 7B. |
In force | 3. General restriction on providing assistance. |
In force | 4. Designated state. |
In force | 5. Certain Articles of 2000 Convention and Second Additional Protocol to have force of law. |
In force | 6. Requests (general). |
In force | 7. Transmission of evidence to designated state (general). |
In force | 8. Central Authority. |
In force | 9. Spontaneous exchange of information. |
In force | 10. Repeals. |
In force | 11. Saving. |
| | Part 2 Information about Financial Transactions for Criminal Investigation Purposes (ss. 12-21) |
In force | 12. Interpretation (Part 2). |
| | Information about financial transactions for use in the State (ss. 13-14) |
In force | 13. Account information order and account monitoring order. |
In force | 14. Request to designated state for information about financial transactions. |
| | Information about financial transactions for use in designated state (ss. 15-19) |
In force | 15. Request from designated state for information about financial transactions. |
In force | 16. Action on request. |
In force | 17. Account information order and account monitoring order on foot of request. |
In force | 18. Transmission of information obtained to requesting authority. |
In force | 19. Requesting authority to be informed of possible further investigations. |
| | Supplementary (ss. 20-21) |
In force | 20. Variation or discharge of account information order or account monitoring order. |
In force | 21. Offences under this Part. |
| | Part 3 Interception of Telecommunications Messages (ss. 22-30) |
| | Introductory (s. 22) |
In force | 22. Interpretation (Part 3). |
| | Requests for interception where technical assistance required (ss. 23-25) |
In force | 23. Request to member state for interception. |
In force | 24. Request to State for interception. |
In force | 25. Action on request. |
| | Notifications of other interceptions (ss. 26-27) |
In force | 26. Notification to member state of interception. |
In force | 27. Notification by member state of interception. |
| | Miscellaneous (ss. 28-30) |
In force | 28. Indirect interception of telecommunications messages. |
In force | 29. Application of Act of 1993 in relation to this Part. |
In force | 30. Amendment of section 110 of Act of 1983. |
| | Part 4 Freezing, Confiscation and Forfeiture of Property (ss. 31-60) |
| | Chapter 1 Interpretation (s. 31) |
In force | 31. Interpretation(Part 4). |
| | Chapter 2 Freezing of Property (ss. 32-48) |
In force | 32. Freezing order relating to evidence. |
In force | 33. Transmission of freezing order for enforcement outside the State. |
In force | 34. Transmission of external freezing orders to State for enforcement. |
In force | 35. Recognition and enforcement of external freezing orders. |
In force | 36. Application, etc., of freezing co-operation orders. |
In force | 37. Registration of freezing co-operation orders. |
In force | 38. Exercise of powers under this Chapter by High Court or receiver. |
In force | 39. Receivers: supplementary provisions. |
In force | 40. Bankruptcy of defendant, etc. |
In force | 41. Property subject to freezing co-operation order dealt with by Official Assignee. |
In force | 42. Application of proceeds of realisation. |
In force | 43. Winding up of company holding realisable property. |
In force | 44. Duration of freezing co-operation order. |
In force | 45. Variation or discharge of freezing co-operation order. |
In force | 46. Refusal to make freezing co-operation order. |
In force | 47. Postponement of freezing co-operation order. |
In force | 48. Subsequent treatment of frozen property. |
| | Chapter 3 Confiscation of Property (ss. 49-57A) |
In force | 49. Request for confiscation of property in designated state. |
In force | 50. Transmission to State of external confiscation order. |
In force | 51. External confiscation orders (designated states other than member states). |
In force | 51A. External confiscation orders (member states) |
In force | 51B. Refusal to confiscate. |
In force | 51C. Postponement of confiscation. |
In force | 51D. Variation or discharge of confiscation co-operation orders. |
In force | 51E. Variation or discharge of external confiscation orders from member states. |
In force | 51F. Termination of external confiscation orders from member states. |
In force | 51G. Central Authority to inform competent authority. |
In force | 52. Enforcement, etc., of confiscation co-operation orders. |
In force | 53. Realisation of property subject to confiscation co-operation order. |
In force | 54. Interest on sums unpaid under confiscation co-operation orders. |
In force | 55. Payments under confiscation co-operation orders to be expressed in euro. |
In force | 56. Exercise of powers under this Chapter by High Court or receiver. |
In force | 57. Application to confiscation co-operation orders of certain provisions relating to freezing co-operation orders. |
In force | 57A. Application of provisions on enforcement and realisation to execution of external confiscation order from member states. |
| | Chapter 4 Forfeiture of Property (ss. 58-60) |
In force | 58. Transmission of external forfeiture order to designated state for enforcement. |
In force | 59. Transmission of external forfeiture order to State for enforcement. |
In force | 60. Forfeiture co-operation order. |
| | Part 4A Financial Penalties (ss. 60A-60I) |
In force | 60A. Interpretation. |
In force | 60B. Request for execution of financial penalty order in member state. |
In force | 60C. Transmission to State of external financial penalty order. |
In force | 60D. External financial penalty orders. |
In force | 60E. Refusal to execute external financial penalty order. |
In force | 60F. Variation of amount payable under external financial penalty order. |
In force | 60G. Termination of execution of external financial penalty order. |
In force | 60H. Central Authority to inform competent authority. |
In force | 60I. Amounts to accrue to Exchequer. |
| | Part 5 Provision of Evidence (ss. 61-79C) |
| | Chapter 1 Interpretation (s. 61) |
In force | 61. Interpretation (Part 5). |
| | Chapter 2 Taking of Evidence (ss. 62-75A and draft s. 75B) |
In force | 62. Evidence from person in designated state. |
In force | 63. Evidence for use in designated state. |
In force | 64. Privilege of witnesses. |
| | Evidence of prisoners (ss. 65-66) |
In force | 65. Transfer of prisoner to give evidence or assist criminal investigation in State. |
In force | 66. Transfer of prisoner to give evidence or assist investigation outside State. |
| | Evidence through television link (ss. 67-70) |
In force | 67. Evidence through television link for use in State. |
In force | 68. Request for evidence through television link for use outside State. |
In force | 69. Action on request. |
In force | 70. Taking of the evidence. |
| | Evidence by telephone link for use outside State (ss. 71-72) |
In force | 71. Request for evidence by telephone link. |
In force | 72. Taking of evidence. |
| | Search for evidence (ss. 73-75A and draft s. 75B) |
In force | 73. Search for evidence at place in designated state. |
In force | 74. Search for evidence for use outside State (general). |
In force | 75. Search for particular evidence for use outside State. |
In force | 75A. Powers of officers of Revenue Commissioners. |
Draft | Draft 75B. Compliance with requests for material evidence subject to assurance. |
| | Chapter 3 Identification evidence (ss. 76-79C) |
In force | 76. Definitions (Chapter 3). |
In force | 77. Identification evidence for use in State. |
In force | 78. Identification evidence for use outside State. |
In force | 79. Action on request. |
In force | 79A. Request pursuant to Article 7 of 2008 Council Decision or that Article as applied by 2009 Agreement with Iceland and Norway. |
In force | 79B. Application for court order authorising taking of identification evidence from protected person or child under Act of 2008. |
In force | 79C. Recording of supply and receipt of data for requests pursuant to Article 7 of 2008 Council Decision or that Article as applied by 2009 Agreement with Iceland and Norway. |
| | Part 6 Other Forms of Assistance (ss. 80-92) |
| | Chapter 1 Service of documents (ss. 80-82) |
In force | 80. Documents for service outside State. |
In force | 81. Mode of service. |
In force | 82. Service of documents in State. |
| | Chapter 2 Examining objects and sites (s. 83) |
In force | 83. Examining objects and sites. |
| | Chapter 3 Restitution (ss. 84-87) |
In force | 84. Restitution of stolen property from designated state. |
In force | 85. Request to State for restitution of stolen property. |
In force | 86. Action on request. |
In force | 87. Order for restitution. |
| | Chapter 4 Controlled deliveries (ss. 88-92) |
In force | 88. Interpretation (Chapter 4). |
In force | 89. Controlled delivery in designated state. |
In force | 90. Controlled delivery in State. |
In force | 91. Amendment of Garda Síochána Act 2005. |
In force | 92. Application of Criminal Justice (Joint Investigation Teams) Act 2004 in relation to controlled deliveries. |
| | Part 7 Mutual Assistance in Criminal Matters Between the State and the United States of America (ss. 93-94) |
In force | 93. Definitions (Part 7). |
In force | 94. Application in State of Ireland - US Treaty. |
| | Part 7A Special Intervention Units (ss. 94A-94E) |
In force | 94A. Interpretation. |
In force | 94B. Special intervention unit. |
In force | 94C. Request to member state for assistance of special intervention unit in dealing with crisis situation. |
In force | 94D. Request to State for assistance of special intervention unit in dealing with crisis situation. |
In force | 94E. Operation of special intervention unit. |
| | Part 7B Assistance in Criminal Matters between State and EPPO (ss. 94F-94AX) |
| | Chapter 1 General (ss. 94F-94H) |
In force | 94F. Application of Part |
In force | 94G. Cooperation with EPPO |
In force | 94H. Modification of references for purposes of Part (general) |
| | Chapter 2 Modification of Part 1 for purposes of Part (ss. 94I-94N) |
In force | 94I. Application of section 2 for purposes of Part |
In force | 94J. Application of section 3 for purposes of Part |
In force | 94K. Application of section 6 for purposes of Part |
In force | 94L. Application of section 7 for purposes of Part |
In force | 94M. Application of section 8 for purposes of Part |
In force | 94N. Application of section 9 for purposes of Part |
| | Chapter 3 Modification of Part 2 for purposes of Part (ss. 94O-94Q) |
In force | 94O. Application of section 14 for purposes of Part |
In force | 94P. Application of section 17 for purposes of Part |
In force | 94Q. Application of section 20 for purposes of Part |
| | Chapter 4 Modification of Part 3 for purposes of Part (ss. 94R-94U) |
In force | 94R. Application of section 24 for purposes of Part |
In force | 94S. Application of section 25 for purposes of Part |
In force | 94T. Application of section 27 for purposes of Part |
In force | 94U. Application of section 28 for purposes of Part |
| | Chapter 5 Modification of Part 4 for purposes of Part (ss. 94V-94AC) |
In force | 94V. Modification of reference to competent authority |
In force | 94W. Application of section 31 for purposes of Part |
In force | 94X. Application of section 34 for purposes of Part |
In force | 94Y. Application of section 35 for purposes of Part |
In force | 94Z. Application of section 42 for purposes of Part |
In force | 94AA. Application of section 45 for purposes of Part |
In force | 94AB. Application of section 46 for purposes of Part |
In force | 94AC. Application of section 47 for purposes of Part |
| | Chapter 6 Modification of Part 5 for purposes of Part (ss. 94AD-94AP) |
In force | 94AD. Application of section 62 for purposes of Part |
In force | 94AE. Application of section 63 for purposes of Part |
In force | 94AF. Application of section 64 for purposes of Part |
In force | 94AG. Application of section 66 for purposes of Part |
In force | 94AH. Application of section 67 for purposes of Part |
In force | 94AI. Application of section 70 for purposes of Part |
In force | 94AJ. Application of section 73 for purposes of Part |
In force | 94AK. Application of section 74 for purposes of Part |
In force | 94AL. Application of section 75 for purposes of Part |
In force | 94AM. Application of section 78 for purposes of Part |
In force | 94AN. Application of section 79 for purposes of Part |
In force | 94AO. Application of section 79A for purposes of Part |
In force | 94AP. Application of section 79C for purposes of Part |
| | Chapter 7 Modification of Part 6 for purposes of Part (ss. 94AQ-94AS) |
In force | 94AQ. Application of section 82 for purposes of Part |
In force | 94AR. Application of section 83 for purposes of Part |
In force | 94AS. Application of section 88 for purposes of Part |
| | Chapter 8 Modification of Part 8 for purposes of Part (ss. 94AT-94AX) |
In force | 94AT. Application of section 97 for purposes of Part |
In force | 94AU. Application of section 99 for purposes of Part |
In force | 94AV. Application of section 102 for purposes of Part |
In force | 94AW. Application of section 103 for purposes of Part |
In force | 94AX. Application of section 104 for purposes of Part |
| | Part 8 Miscellaneous (ss. 95-111) |
In force | 95. Exchange of information concerning terrorist offences between Europol, Eurojust and member states. |
In force | ⚠ 95A. Eurojust national member. |
In force | 96. Application and amendment of Criminal Justice (Joint Investigation Teams) Act 2004. |
In force | 97. Presence of representatives of requesting state at execution of request. |
In force | 98. Presence of members of Garda Síochána at execution of request in designated state. |
In force | 99. Use of information or evidence obtained in response to request in designated state. |
In force | 100. Disclosure prejudicing investigation. |
In force | 101. Liability of officers of body corporate. |
In force | 102. Evidence in proceedings (general). |
In force | 103. Provisional measures. |
In force | 104. Recognition of third party rights. |
In force | 105. Amendment of Criminal Justice Act 1994. |
In force | 106. Amendment of section 8(7) of Criminal Assets Bureau Act 1996. |
In force | 107. Personal data protection. |
In force | 108. Exercise of powers by judge of District Court outside district court district. |
In force | 109. Regulations. |
In force | 110. Expenses. |
In force | 111. Laying of orders or regulations before Houses of Oireachtas. |
In force | Schedule 1 Text of 2000 Convention |
In force | Schedule 2 Text of 2001 Protocol |
In force | Schedule 3 Text of Agreement with Iceland and Norway |
In force | Schedule 3A Text of Agreement between the European Union and Japan on mutual legal assistance in criminal matters |
In force | Schedule 4 Text of Articles 49 and 51 of Schengen Convention |
In force | Schedule 5 Text of Framework Decision |
In force | Schedule 5A Text of 2005 Framework Decision |
In force | Schedule 5B Text of 2006 Framework Decision |
In force | Schedule 6 Text of Title III of EC/Swiss Confederation Agreement |
In force | Schedule 7 Text of 2005 Council Decision |
In force | Schedule 7A Text of the 2008 Council Decision (special intervention units) |
Deleted | Schedule 7B Text of 2009 Council Decision |
In force | Schedule 7C Text of 2018 Regulation |
In force | Schedule 7D Text of Titles VIII and XI of Part Three of the Trade and Cooperation Agreement |
| | Schedule 8 |
In force | Schedule 8, Part 1 Text of 1959 Convention |
In force | Schedule 8, Part 2 Text of First Additional Protocol to 1959 Convention |
In force | Schedule 9 Text of Second Additional Protocol to 1959 Convention |
In force | Schedule 10 Text of Chapter IV of 2005 Convention |
In force | Schedule 10A Text of Istanbul Convention |
In force | Schedule 11 Text of Articles 13, 14, 18, 19 and 20 of the United Nations Convention against Transnational Organised Crime, Done at New York on 15 November 2000 |
In force | Schedule 12 Text of Articles 46, 49, 50 and 54 to 57 of the United Nations Convention against Corruption, Done at New York on 31 October 2003 |
Draft | Draft Schedule 12A Text of Second Optional Protocol |
In force | Schedule 13 Text of EU/US Agreement on Mutual Legal Assistance |
In force | Schedule 14 Text of Ireland/US Treaty of 18 January 2001, as applied by Instrument of 14 July 2005 |
Draft | Draft Schedule 15 sets out the English text of the Convention on Cybercrime done at Budapest on 23 November 2001 |
