Proceeds of Crime (Designated Countries and Territories) Order 1998
Download PDF| Year | 1998 |
|---|---|
| Category | Consolidated |
| Last Updated | 2026-02-19 16:15:51 |
|---|---|
| File Size | 139.7 KB |
| Source | bermudalaws.bm |
Table of Contents
- 1. Citation
- 2. Interpretation
- 3. Designation of and application of the Act to countries and territories
- 4. Proof of orders and judgments of court in a designated country
- 5. Evidence in relation to proceedings and orders in a designated country
- 6. Certificate as to appropriate authority of a designated country
- 7. Representation of government of a designated country
- 8. Satisfaction of confiscation order in a designated country
- 9. Currency conversion
- SCHEDULE
- SCHEDULE
- SCHEDULE
| Case Name | Citation | Date | Court |
|---|---|---|---|
| The Attorney General v CARLOS MANUEL DE SÃO VICENTE First Defendant AAA INTERNATIONAL LIMITED Second Defendant | [2024] SC (Bda) 30 Civ. (28 June 2024) | 2024-06-28 | Supreme Court |