In forceAs enactedCurrent version · As enactedSee versions on Attorney General's Chambers(opens the publisher’s site)
Criminal Asset Recovery Order, 2012 · As enacted · Part VIII · General
Criminal Asset Recovery Order, 2012 · As enacted · Part VIII · General
Official textFrom Attorney General's Chambers, unchanged
Where an offence against this Order committed by a body corporate is proved to have been committed with the consent or connivance of, or to be attributable· to any neglect on the part of any -
{a)
director, manager, secretary or other similar officer of that body corporate, or of any person who was purporting to act in that capacity; or
{b)
other person who holds a controlling interest in that body corporate, he, as well as the body corporate, is also guilty of that offence and liable to be proceeded against and punished accordingly.
Offences by individual.