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Serious Fraud Office (Abolition and Transitional Provisions) Bill
discharged on 24 November 2009
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Hon Annette King
Serious Fraud Office (Abolition and Transitional Provisions) Bill
Government Bill
206—2
Contents
Commentary
Key
1
Title
2
Commencement
Part 1
Preliminary provisions
3
Act binds the Crown
4
Purposes
5
Interpretation
Part 2
Repeal of Serious Fraud Office Act 1990 and transitional matters
Subpart 1—Repeal of Serious Fraud Office Act 1990
6
Repeal of Serious Fraud Office Act 1990
7
Documents of Serious Fraud Office
8
Designation of persons by Commissioner
9
Restriction of compensation for technical redundancy arising from abolition of Serious Fraud Office
10
Appointment of employees of Serious Fraud Office to police
11
References to Serious Fraud Office
12
Other savings and transitional matters arising from abolition of Serious Fraud Office
13
Effect of repeal of Serious Fraud Office Act 1990
14
Consequential amendments to other Acts
15
Continuing application of Serious Fraud Office Act 1990 to certain matters
Subpart 2—Orders assisting certain investigations during transitional period
Expiry
16
Expiry and repeal of subpart
Serious or complex fraud
17
Factors relevant to existence of serious or complex fraud
Orders
18
Conditions for making production order
19
Commissioner or Commissioner’s delegate may apply for production order
20
Judge may make production order
21
Contents of production order
22
Duration of production order
23
Documents produced under production order
24
Conditions for making examination order
25
Commissioner or Commissioner’s delegate may apply for examination order
26
Judge may make examination order
27
Contents of examination order
28
Presence of lawyer
29
Duration of examination order
30
Privilege against self-incrimination
31
Other privileges
32
Exclusion of civil liability
33
Effect of proceedings
33
Effect of proceedings challenging powers and duties under this subpart
34
Failing to comply with orders
Secrecy
35
Secrecy of certain information relating to investigations carried out under this subpart
36
Secrecy of information protected under
Inland Revenue Department Act 1974
Tax Administration Act 1994
37
Disclosure to designated person of information protected under other Acts
38
Secrecy of information protected under other Acts
39
Obligation to inform that disclosed information is secret
40
Secrecy to be observed by other recipients of disclosed information
41
Authorisations to disclose information
42
Information may cease to be secret
43
Persons ceasing to be designated under continuing obligation of secrecy
Service
44
Service of orders and notices
Subpart 3—Miscellaneous provisions
45
Delegation of powers, functions, or duties of Commissioner
46
Regulations
Schedule
Consequential amendments
Legislative history
The Parliament of New Zealand enacts as follows: