Criminal Code (Cap. 9)
Criminal Code (Cap. 9), article 435C
435C. (1) Where the Attorney General receives a request made
by a judicial, prosecuting or administrative authority of any place
outside Malta or by an international court for the temporary seizure
of all or any or the moneys or property, movable or immovable, of a
person (hereinafter in this article referred to as "the accused")
charged or accused in proceedings before the courts of that place or
before the international court of a relevant offence, the Attorney
General may apply to the Criminal Court for an order (hereinafter
in this title referred to as a "freezing order") having the same effect
as an order as is referred to in article 22A(1) of the Ordinance, and
the provision of the said article 22A shall, subject to the provisions
of sub-article (2), apply mutatis mutandis to that order.
(2) The provisions of article 24C(2) to (5) of the Ordinance
shall apply to an order made under this article as if it were an order
made under the said article 24C.
(3) Article 22B of the Ordinance shall also apply to any person
who acts in contravention of a freezing order under this article.
Enforcement of
confiscation
orders made by
courts outside
Malta following
conviction for
offences
cognizable by
those courts.
Added by:
III.2002.102.
Amended by:
III.2004.76;
VIII.2015.32;
VI.2024.7.
Text read from the consolidated PDF published by Legislation Malta. Tables, figures and marginal notes may be incomplete or out of place: the official PDF is authoritative. General information, not legal, tax or accounting advice.