Page 168 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Index I POCA
166
PART 4: REALISATION OF PROPERTY
30. Realisation of property
31. Application of certain sums of money
32. Functions of curator bonis
33. Exercise of powers by High Court and curator bonis
34. Variation of confiscation orders
35. Effect of sequestration of estates on realisable property
36. Effect of winding-up of companies or other juristic persons on realisable property
CHAPTER 6
CIVIL RECOVERY OF PROPERTY
PART 1: INTRODUCTION
37. Proceedings are civil, not criminal
PART 2: PRESERVATION OF PROPERTY ORDERS
38. Preservation of property orders
39. Notice of preservation of property orders
40. Duration of preservation of property orders
41. Seizure of property subject to preservation of property order
42. Appointment of curator bonis in respect of property subject to preservation of property order
43. Orders in respect of immovable property subject to preservation of property order
44. Provision for expenses
45. Maximum legal expenses that can be met from preserved property
46. Taxation of legal expenses
47. Variation and rescission of orders