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An Act to amend the Criminal Code in order to implement the United Nations Convention against Corruption (S.C. 2007, c. 13)

Assented to 2007-05-31

Marginal note:1997, c. 23, s. 15; 2001, c. 32, s. 32(2)

 Subsection 490.4(3) of the Act is replaced by the following:

  • Marginal note:Order of restoration of property

    (3) A court may order that all or part of the property that would otherwise be forfeited under subsection 490.1(1) or 490.2(2) be returned to a person — other than a person who was charged with an indictable offence under this Act or the Corruption of Foreign Public Officials Act or a person who acquired title to or a right of possession of the property from such a person under circumstances that give rise to a reasonable inference that the title or right was transferred for the purpose of avoiding the forfeiture of the property — if the court is satisfied that the person is the lawful owner or is lawfully entitled to possession of all or part of that property, and that the person appears innocent of any complicity in, or collusion in relation to, the offence.

Marginal note:2001, c. 32, s. 33

 Subsection 490.41(1) of the Act is replaced by the following:

Marginal note:Notice
  • 490.41 (1) If all or part of offence-related property that would otherwise be forfeited under subsection 490.1(1) or 490.2(2) is a dwelling-house, before making an order of forfeiture, a court shall require that notice in accordance with subsection (2) be given to, and may hear, any person who resides in the dwelling-house and is a member of the immediate family of the person charged with or convicted of the indictable offence under this Act or the Corruption of Foreign Public Officials Act in relation to which the property would be forfeited.

 

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