Proceeds of Crime Act, 2002

35 L.R.O. 1991 Proceeds of Crime CAP. 143s. 32(2) An application for a restraining order may be made expurte and shall be in writing and be accompanied by an affidavitstating(4(b)(cl(4(4#where the defendant has been convicted of a scheduledoffence, the scheduled offence for which the defendantwas convicted, the date of the conviction, the Court beforewhich the conviction was obtained and whether an appealhas been lodged against the conviction;where the defendant has not been convicted of a scheduledoffence, the scheduled offence for which he is charged andthe grounds for believing that the defendant committed theoffence;a description of the property in respect of which therestraining order is sought;the name and address of the person who is believed to bein possession of the property;the grounds for the belief that the property is taintedproperty in relation to the offence;the grounds for the belief that the defendant derived abenefit directly or indirectly from the commission of theoffence;(g) where the application seeks a restraining order againstproperty of a person, other than the defendant, the groundsfor the belief that the property is tainted property inrelation to the offence and is subject to the effectivecontrol of the defendant;(h) the grounds for the belief that a forfeiture order or aconfiscation order may be or is likely to be made underthis Act in respect of the property.32. (1) Subject to this section, where the Director of Public Restrain-Prosecutions applies to the Court for a restraining order against ingo*=property and the Court is satisfied that(a) the defendant has been convicted of a scheduled offence,or has been charged with a scheduled offence;(b) there are reasonable grounds for believing that thedefendant committed the offence, where the defendant hasnot been convicted of a scheduled offence;THE LAWS OF BARBADOSF’rinted by the Government printing Depatmm~ Bay Snut. St. Michad.by the authority of the Government of Barbados