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Contents

Part I · General Provisions and Offences

28. Offences committed by a partnership

Official English translation. The Sinhala text prevails. Open the official Sinhala text, official PDF on documents.gov.lk

Where an offence under this Act is committed by in the name and style of a partnership, its partners at the time of committing such offence shall be individually liable for the committing of such offence, notwithstanding each such partner not being responsible for committing the act which constitute the relevant offence:

Provided however, that no such partner shall be-

(a)

prosecuted if he satisfies the Investigation

Officer who conducted the investigation; or

(b)

deemed to be guilty for having committed an offence if he on a balance of probability proves before court, that the offence was committed without his knowledge or that he exercised all due diligence to prevent the commission of the offence.

Part II

Investigation Into Proceeds of Crime, Restraint And Seizure

Part III

Judicial Freezing of Proceeds of Crime

Part IV

Protection, Preservation and Management of Proceeds of Crime

Part V

Proceeds of Crime Management authority

Part VI

Forfeiture of Frozen Proceeds of Crime And Related Proceedings

Part VII

Civil Remedy For Victims Of Crime

Part VIII

Disposal Of Forfeited Proceeds Of Crime And The Utilization Of The Value Derived Thereof

Part IX

Victims Of Crime Reparation Trust Fund

Part X

International Cooperation

Part XI

Miscellaneous Provisions

Schedules