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The Criminal Justice (International Co-operation) Act 1990 (Enforcement of Overseas Forfeiture Orders) Order 1991

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Evidence in relation to proceedings and orders in a designated country

12.—(1) For the purposes of this Order, a certificate purporting to be issued by or on behalf of the appropriate authority of a designated country stating–

(a)that proceedings have been instituted and have not been concluded, or that proceedings are to be instituted, there;

(b)that an external forfeiture order is in force and is not subject to appeal;

(c)that property recoverable in the designated country under an external forfeiture order remains unrecovered there;

(d)that any person has been notified of any proceedings in accordance with the law of the designated country; or

(e)that an order (however described) made by a court of the designated country is for the forfeiture and destruction or the forfeiture and other disposal of anything in respect of which a drug trafficking offence has been committed or which was used in connection with the commission of such an offence,

shall, in any proceedings in the High Court, be admissible as evidence of the facts so stated.

(2) In any such proceedings a statement contained in a document, duly authenticated, which purports to have been received in evidence or to be a copy of a document so received, or to set out or summarise evidence given in proceedings in a court in a designated country, shall be admissible as evidence of any fact stated therein.

(3) A document is duly authenticated for the purposes of paragraph (2) above if it purports to be certified by any person in his capacity as judge, magistrate or officer of the court in the designated country, or by or on behalf of the appropriate authority of the designated country, to have been received in evidence or to be a copy of a document so received, or, as the case may be, to be the original document containing or summarising the evidence or a true copy of that document.

(4) Nothing in this article shall prejudice the admission of any evidence, whether contained in any document or otherwise, which is admissible apart from this article.

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