---
title: "Prepare a proceeds-of-crime or asset-restraint response pack"
url: "https://ailawframework.com/practice/criminal-law/prepare-a-proceeds-of-crime-or-asset-restraint-response-pack"
type: "task"
site: "AI Law Framework"
id: "A20-T1-R14"
practice_area: "Criminal Law"
tier: "yellow"
lawyer_review: "required"
last_reviewed: "2026-09-23"
---

# Prepare a proceeds-of-crime or asset-restraint response pack

> From the restraining papers and asset list, draft a response pack: property table, third-party interests and a restraint-date chronology, noting the statute to confirm.

Canonical page: https://ailawframework.com/practice/criminal-law/prepare-a-proceeds-of-crime-or-asset-restraint-response-pack  
Last reviewed: 2026-09-23

Site index for agents: https://ailawframework.com/llms.txt

## Key facts

| Fact | Value |
| --- | --- |
| Practice area | [Criminal Law](https://ailawframework.com/practice/criminal-law.md) |
| Human involvement | Yellow: Lawyer and AI draft together |
| How AI is used | From the restraining papers and asset list, draft a response pack: property table, third-party interests and a restraint-date chronology, noting the statute to confirm. |
| What the lawyer must review | Check which confiscation regime applies; federal and state regimes differ Identify innocent third-party interests Verify court filings against the current Act |
| Written for / versions | 1 jurisdiction versions below |

## Checking plan

**Lawyer review required**

- What the AI does: From the restraining papers and asset list, draft a response pack: property table, third-party interests and a restraint-date chronology, noting the statute to confirm.

## Jurisdiction versions

| Jurisdiction | Level |
| --- | --- |
| [Australia](https://ailawframework.com/practice/criminal-law/prepare-a-proceeds-of-crime-or-asset-restraint-response-pack/australia.md) | Yellow |

*Practice guidance for planning and review. Confirm current primary sources and the requirements of the actual matter. This is general information, not legal advice.*