Prepare a proceeds-of-crime response pack under the Proceeds of Crime Act or the state…
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- From the restraining papers and asset list, draft a property table, third-party interests and restraint chronology, noting whether the Proceeds of Crime Act 2002 (Cth) or a state Act applies.
- What the lawyer must review
- Act quickly; restraint is immediate and time-sensitive
- Cth: Proceeds of Crime Act 2002 (Cth) for AFP/CDPP matters
- Qld: Criminal Proceeds Confiscation Act 2002 (Qld); ACT: Confiscation of Criminal Assets Act 2003 (ACT)
- Vic: Confiscation Act 1997 (Vic); NSW: Criminal Assets Recovery Act 1990 (NSW)
- Check the current threshold for civil vs conviction-based forfeiture
- Verify any court filing against the current Act
- Identify innocent third-party interests that must be disclosed
- Written for / version
- Australia versionAU
Rules that apply
The document starts from the task name. Change it if this piece of work is different.
Who does what
| Role | What they do |
|---|---|
| Assistance | Potential support includes preparing preliminary structure or wording and summarising source material. Confirm the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Check the current court or regulator requirements, prescribed form and attachments for the intended document and filing.
- Confirm that the actual tool, feature and processing terms permit use of this information, including access, retention, training and disclosure conditions.
- Verify the applicable jurisdiction and the version of each relevant law, rule or instrument in force at the material time.
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.