Pecuniary penalty order victoria
WebOffence for contravening freezing orders 15M. Protection from suits etc. for those complying with orders Division 4--Duration of freezing orders 15N. When a freezing order is in force 15P. Order extending a freezing order Division 5- … WebPecuniary penalties. The Franchising Code of Conduct contains pecuniary penalties for breaches of certain provisions. The maximum pecuniary penalty amount varies depending …
Pecuniary penalty order victoria
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Web(d) For the purposes of subsection (b) of this Code section, "pecuniary value" means: (1) Anything of value in the form of money, a negotiable instrument, a commercial interest, or … WebA pecuniary penalty order is an order compelling an offender to pay money for the benefits derived from criminal activity. An application for a pecuniary penalty order can be made …
Webfor an individual – 60 penalty units = $13,320 for a body corporate – 5 x 60 penalty units = $66,600 The court may order that the pecuniary penalty, or a part of the penalty, be paid … WebJan 11, 1991 · Pecuniary penalty order An application for a pecuniary penalty order can be made when the defendant is convicted of a serious offence other than a drug trafficking offence (see below). Such an order requires the defendant to pay a pecuniary penalty to the State in the amount assessed by the court as being the value of the benefits derived by ...
WebIn very serious cases, instead of issuing an infringement the Director of Consumer Affairs Victoria may apply to the Magistrates’ Court to order a person to pay a civil pecuniary … When a person has been charged with an offence or found guilty of an offence, the state may take away their property under confiscation and forfeiture laws contained in the Confiscation Act 1997 (Vic). Property that can be forfeited includes: 1. property used to commit the offence 2. property obtained with the … See more A restitution order requires the offender to return stolen property, or the proceeds from its sale, to the original owner. See more If a person is found guilty or is convicted of any offence in Victoria, that person’s driver licence or learner permit may be suspended or cancelled. For a serious motor vehicle offence, the court must cancel the person's … See more Victims of crime can apply for a compensation order within 12 months of the offender’s conviction for a crime. A compensation order requires the offender to pay the victim … See more Under the Sex Offenders Registration Act 2004(Vic), offenders convicted of certain sexual offences are automatically registered as sex … See more
WebDec 17, 2024 · 6 Declaration—definition of interstate pecuniary penalty order 7 Declaration—definition of interstate restraining order 8 Meaning of narcotic substance 9 Specification—definition of serious offence Part 2—The confiscation scheme Part 3—Information gathering Part 4—Administration Schedule 1—Forms TOC HIDE Proceeds …
http://classic.austlii.edu.au/au/legis/cth/consol_act/poca2002160/ dr. wahi red bluffWebPecuniary penalty order. Typically used for fraud offences (but available more generally) these orders quantify the benefit or profit that a person has derived from unlawful activity. ... Victoria, South Australia and Western Australia. I have appeared in multiple courts including repeated appearances as counsel as well as before the full bench ... dr wahineata smithWebUnder the FW Act, orders for the payment of a pecuniary penalty may be sought by the Fair Work Ombudsman (FWO), a union or an individual applicant. A court may order that a pecuniary penalty, or part of a pecuniary penalty, be paid to the Consolidated Revenue Fund of the Commonwealth, a union, or a person individually affected by the civil remedy … dr wahi red bluffWebMay 7, 2024 · Part 8 of the Confiscation Act 1997 (Vic) contains the provisions that allow for and govern the operation of Pecuniary Penalty Orders. Pecuniary Penalty Orders and … dr wahi newton wellesley hospitalhttp://www5.austlii.edu.au/au/legis/cth/consol_act/fwa2009114/s546.html comenity texans cardWebPecuniary penalty orders (1) The Federal Court, the Federal Circuit and Family Court of Australia (Division 2) or an eligible State or Territory court may, on application, order a person to pay a pecuniary penalty that the court considers is appropriate if the court is satisfied that the person has contravened a civil remedy provision. comenity the buckleWebUnder the CA 2001, a pecuniary penalty order is the common result of proceedings brought by ASIC against company directors who have breached their duties. Under the FW Act, … dr wahla fort myers