Page:Organised Crime Act 2015.pdf/34

Rh ::(c) any related services;
 * "specified", in relation to an OCPO, means specified in the OCPO.

PART 4 FINANCIAL REPORTING ORDERS Financial reporting order

21.—(1) Subject to the provisions of Part 5, the High Court may, upon the application of the Public Prosecutor, make a financial reporting order against an individual if, upon giving the individual a reasonable opportunity to be heard—
 * (a) the court is satisfied, on a balance of probabilities, that the individual has been involved in a Part 2 offence, or a serious offence associated with an organised criminal group; and
 * (b) the court has reasonable grounds to believe that the order would protect the public by preventing, restricting or disrupting any involvement by the individual in any Part 2 offence, or any serious offence associated with an organised criminal group.

(2) Subject to the provisions of Part 5, where a court convicts any individual for having committed—
 * (a) a Part 2 offence; or
 * (b) a serious offence (including an abetment of, or a conspiracy or an attempt to commit, the serious offence) which is subject to the penalty under section 13,

the court may, upon the application of the Public Prosecutor, and upon giving the individual a reasonable opportunity to be heard at the time of sentencing the individual, make a financial reporting order if the court has reasonable grounds to believe that the order would protect the public by preventing, restricting or disrupting any involvement by the individual in any Part 2 offence, or any serious offence associated with an organised criminal group.