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Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

Barrister at law based in Sydney Australia providing information on proceeds of crime and criminal assets recovery.

http://gregjones.com.au/

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Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery | gregjones.com.au Reviews
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Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery | gregjones.com.au Reviews

https://gregjones.com.au

Barrister at law based in Sydney Australia providing information on proceeds of crime and criminal assets recovery.

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Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

http://gregjones.com.au/pages/legislation.htm

Despite the abolition of common law forfeiture, recent legislative initiatives have seen the reintroduction of forfeiture as a sanction imposed by the state in response to criminal activities. The legislation shows signs of its early origins and can be seen as a complex adaptation of past concepts applicable to the relationship between the state, the individual and perceived social concerns of today. Proceeds of Crime Act 1987 (CTh) POCA. Confiscation of Proceeds of Crime Act 1989 (NSW) COPOC. Section 16...

2

Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

http://gregjones.com.au/pages/copyright.htm

Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery. To Contact Greg Jones: Garfield Barwick Chamber, Level 11, 53 Martin Place, Sydney, 2000. Phone 02 9233 7197 Mobile 0418 404985 Email: gjones@chambers.net.au.

3

Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

http://gregjones.com.au/index.htm

Welcome to my website. I hope you are assisted by the information provided. Forfeiture law has a long history and its more recent evolvement has been quite dynamic and will continue so. The introduction of forfeiture legislation has provided the NSW government not only with an important tool to combat serious crime but also presents an important revenue raiser. The information provided is aimed towards supplying a better general understanding of the following legislation: Proceeds of Crime Acts POCA.

4

Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

http://gregjones.com.au/pages/current.htm

Proceeds of Crime and Criminal Assets Recovery. Pecuniary Penalties/Proceeds Assessment Orders. The NSW Crime Commission. There are limitation periods in place in respect of applications under each of the relevant Acts. Please refer to the individual Acts in question for specific limitation periods. A Criminal Assets Recovery Act 1990 (NSW) (CARA). Section 22 sets out the forfeiture regime. Providing a restraining order is in place and it is more probable than not that the person whose suspected seri...

5

Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

http://gregjones.com.au/pages/links.htm

Wwwcrimecommission.nsw.gov.au. Criminal Defence Lawyers Association of New South Wales. New South Wales Bar Association. Western Australian Bar Association. Wwwlaw.uts.edu.au. Commonwealth of Australia Law. Wwwlegislation.nsw.gov.au. Australasian Legal Information Institute. To Contact Greg Jones: Garfield Barwick Chamber, Level 11, 53 Martin Place, Sydney, 2000. Phone 02 8815 9388 Mobile 0418 404985 Email: gjones@chambers.net.au.

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Gregory Jones Barrister at Law - Proceeds of crime and criminal assets recovery

Welcome to my website. I hope you are assisted by the information provided. Forfeiture law has a long history and its more recent evolvement has been quite dynamic and will continue so. It has been described by the Chief Justice of the High Court of Australia as a global phenomenon. The introduction of forfeiture legislation has provided the NSW government not only with an important tool to combat serious crime but also presents an important revenue raiser. Cth) 2002, Criminal Assets Recovery Act CARA.

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