Part 3Requests to New Zealand
Requests for warrants and orders under Criminal Proceeds (Recovery) Act 2009: Requests by foreign countries for orders or warrants in New Zealand
59Request for search warrant in New Zealand
A foreign country may request the Attorney-General to obtain the issue of a search warrant in New Zealand in respect of a criminal investigation or criminal proceedings relating to—
- tainted property (as defined in relation to Part 3); or
- property that belongs to a person who has unlawfully benefited from significant foreign criminal activity; or
- an instrument of crime (as defined in relation to Part 3); or
- property that will satisfy some or all of a foreign pecuniary penalty order.
After a request is made, the Attorney-General may, if satisfied of the matters in subsection (3), do any of the following:
- authorise a constable to apply under section 124 of the Criminal Proceeds (Recovery) Act 2009 for a search warrant under section 101 of that Act in relation to that property:
- authorise the Commissioner to apply under section 125 of the Criminal Proceeds (Recovery) Act 2009 for a search warrant under section 102 of that Act in relation to that property:
- authorise the Official Assignee to apply under section 126 of the Criminal Proceeds (Recovery) Act 2009 for a search warrant under section 110 of that Act in relation to that property.
The matters referred to in subsection (2) are—
- that the request relates to a criminal investigation or criminal proceedings relating to—
- tainted property (as defined in relation to Part 3); or
- property that belongs to a person who has unlawfully benefited from significant foreign criminal activity; or
- an instrument of crime (as defined in relation to Part 3); or
- property that will satisfy some or all of a foreign pecuniary penalty order; and
- tainted property (as defined in relation to Part 3); or
- that there are reasonable grounds for believing the property is located in New Zealand.
Notes
- Section 59: substituted, on , by section 10 of the Mutual Assistance in Criminal Matters Amendment Act 2009 (2009 No 9).


