Victorian Numbered Acts

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JUSTICE LEGISLATION AMENDMENT (CONFISCATION AND OTHER MATTERS) ACT 2014 (NO. 79 OF 2014) - SECT 46

Determination of exclusion application—restraining order—automatic forfeiture

After section 22(1) of the Confiscation Act 1997 insert

    "(1A)     If the applicant alleges that transactions have occurred relating to the transfer of property that would support the application for the exclusion order, the court hearing the application may accept evidence other than documentary evidence of those transactions if—

        (a)     that other evidence is provided in addition to documentary evidence of the transaction; or

        (b)     the court is satisfied that it is not reasonable to expect documentary evidence to exist because of the nature of the transfer of property, the effluxion of time or any other reason.".



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