s. s. 10 11 (a) shareholdings in, debentures over or directorships of a company that has an interest (whether direct or indirect) in the property; and (b) a trust that has a relationship to the property; and (c) family, domestic, business or other relationships between persons having an interest in the property, or in companies of the kind referred to in paragraph (a) or trusts of the kind referred to in paragraph (b), and other persons. S. 10 10 Property in which the accused has an interest (Heading) inserted by For the purposes of an application under this Act No. 68/2009 in relation to an offence, property in which the s. 97(Sch. item 23.11). accused has an interest includes— S. 10 amended by No. 68/2009 s. 97(Sch. item 23.12). S. 10(a) (a) any property that is, on the day when the first amended by application is made under this Act in respect No. 68/2009 of that offence, subject to the effective s. 97(Sch. item 23.12). control of the accused; and (b) any property that was the subject of a gift S. 10(b) amended by from the accused to another person— No. 68/2009 s. 97(Sch. (i) within the period of 6 years before the item 23.12). first application made under this Act in respect of that offence; and (ii) at any time if the application is made for the purposes of automatic forfeiture or civil forfeiture. 11 Meaning of dealing with property For the purposes of this Act, dealing with property of a person includes—
(a) shareholdings in, debentures over or directorships of a company that has an interest (whether direct or indirect) in the property; and (b) a trust that has a relationship to the property; and (c) family, domestic, business or other relationships between persons having an interest in the property, or in companies of the kind referred to in paragraph (a) or trusts of the kind referred to in paragraph (b), and other persons. S. 10 (Heading) inserted by No. 68/2009 s. 97(Sch. item 23.11). S. 10 amended by No. 68/2009 s. 97(Sch. item 23.12). 10 Property in which the accused has an interest s. 10 For the purposes of an application under this Act in relation to an offence, property in which the accused has an interest includes— S. 10(a) amended by No. 68/2009 s. 97(Sch. item 23.12). (a) any property that is, on the day when the first application is made under this Act in respect of that offence, subject to the effective control of the accused; and S. 10(b) amended by No. 68/2009 s. 97(Sch. item 23.12). (b) any property that was the subject of a gift from the accused to another person— (i) within the period of 6 years before the first application made under this Act in respect of that offence; and (ii) at any time if the application is made for the purposes of automatic forfeiture or civil forfeiture. 11 Meaning of dealing with property s. 11 For the purposes of this Act, dealing with property of a person includes—
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