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LEGAL PROFESSION UNIFORM LAW (NSW) - As at 1 July 2018 - Act 16a of 2014


TABLE OF PROVISIONS

           Long Title

CHAPTER 1 - PRELIMINARY

   PART 1.1 - INTRODUCTION

   1.      Citation
   2.      Commencement
   3.      Objectives
   4.      Extraterritorial operation of this Law
   5.      Jurisdictional arrangements

   PART 1.2 - INTERPRETATION

   6.      Definitions
   7.      Interpretation generally
   8.      Meaning of pro bono basis

CHAPTER 2 - THRESHOLD REQUIREMENTS FOR LEGAL PRACTICE

   PART 2.1 - UNQUALIFIED LEGAL PRACTICE

   9.      Objectives
   10.     Prohibition on engaging in legal practice by unqualified entities
   11.     Prohibition on advertisements or representations by or about unqualified entities
   12.     Entitlement of certain persons to use certain titles, and presumptions with respect to other persons
   13.     Protection of lay associates
   14.     Functions of local regulatory authority with respect to offence

   PART 2.2 - ADMISSION TO THE AUSTRALIAN LEGAL PROFESSION

           Division 1 - Introduction

   15.     Objective

           Division 2 - Admission

   16.     Admission
   17.     Prerequisites for compliance certificates
   18.     Exemption from certain prerequisites
   19.     Compliance certificates
   20.     Conditional admission of foreign lawyers
   21.     Declaration of early assessment of suitability for a compliance certificate
   22.     Supreme Court roll
   23.     Removal from Supreme Court roll
   24.     Notice to be given of interjurisdictional action
   25.     Australian lawyer is officer of Supreme Court

           Division 3 - Appeals

   26.     Right of appeal about compliance certificates
   27.     Right of appeal about early assessment of suitability for a compliance certificate
   28.     Provisions relating to appeals

           Division 4 - Miscellaneous

   29.     Accreditation of law courses and providers of practical legal training

CHAPTER 3 - LEGAL PRACTICE

   PART 3.1 - INTRODUCTION

   30.     Objectives
   31.     Action in relation to certificates is taken locally

   PART 3.2 - LAW PRACTICES--GENERAL PROVISIONS

   32.     Business structures
   33.     Obligations not affected by nature of business structures
   34.     Responsibilities of principals
   35.     Liability of principals
   36.     Discharge by legal practitioner associate of obligations of law practice
   37.     Involvement of practitioners
   38.     Privileges of practitioners
   39.     Undue influence
   40.     Approval of relationships regarding principals
   41.     Uniform Rules

   PART 3.3 - AUSTRALIAN LEGAL PRACTITIONERS

           Division 1 - Introduction

   42.     Objectives

           Division 2 - Australian practising certificates

   43.     Entitlement to practise
   44.     Grant or renewal of Australian practising certificates in this jurisdiction
   45.     Prerequisites for grant or renewal of Australian practising certificates in this jurisdiction
   46.     Notification of principal place of practice

           Division 3 - Conditions of Australian practising certificates

   47.     Conditions--categories of practice and trust money
   48.     Statutory conditions--to comply with admission conditions and to hold only one practising certificate
   49.     Statutory condition--to engage in supervised legal practice
   50.     Statutory condition--barrister to undertake reading program
   51.     Statutory condition--to notify certain events
   52.     Statutory condition--continuing professional development
   53.     Discretionary conditions
   54.     Compliance with conditions

           Division 4 - Miscellaneous

   55.     Alteration or substitution of varied certificate
   56.     Government lawyers
   57.     Uniform Rules for Australian practising certificates and associated matters

   PART 3.4 - FOREIGN LAWYERS

           Division 1 - Introduction

   58.     Objective
   59.     This Part does not apply to Australian legal practitioners

           Division 2 - Limited practice without registration

   60.     Practice of foreign law without registration but for limited periods

           Division 3 - Registration

   61.     Entitlement to practise
   62.     Grant or renewal of Australian registration certificates
   63.     Notification of principal place of practice

           Division 4 - Conditions of Australian registration certificates

   64.     Conditions--trust money
   65.     Statutory condition--to hold only one Australian registration certificate
   66.     Statutory condition--to notify certain events
   67.     Discretionary conditions
   68.     Compliance with conditions

           Division 5 - Scope and form of practice

   69.     Scope of practice
   70.     Form of practice

           Division 6 - Miscellaneous

   71.     Uniform Rules for foreign lawyers

   PART 3.5 - VARIATION, SUSPENSION AND CANCELLATION OF, AND REFUSAL TO RENEW, CERTIFICATES

           Division 1 - Introduction

   72.     Objectives
   73.     References to certificate

           Division 2 - Variation, suspension or cancellation of certificates

   74.     Variation, suspension or cancellation for minor matters, or at request or with concurrence
   75.     Variation, suspension or cancellation at direction of tribunal
   76.     Variation, suspension or cancellation under Division 3 or 4
   77.     Immediate variation or suspension before or during consideration of proposed action
   78.     Lifting of suspension and renewal during suspension
   79.     Matters involving convictions
   80.     Notice to be given of interjurisdictional action
   81.     Notice to be given to certificate holder

           Division 3 - Variation, suspension or cancellation on specific grounds

   82.     Grounds for action under this Division
   83.     Local regulatory authority to give notice before acting under this Division
   84.     Action taken after giving notice

           Division 4 - Show cause procedure for variation, suspension or cancellation of, or refusal to renew, certificates

              Subdivision 1 - Preliminary

   85.     Show cause events

              Subdivision 2 - Automatic show cause events

   86.     Nature of automatic show cause events
   87.     Automatic show cause events--applicants
   88.     Automatic show cause events--holders
   89.     Automatic show cause events--action by local regulatory authority

              Subdivision 3 - Designated show cause events

   90.     Nature of designated show cause events
   91.     Designated show cause events--holders
   92.     Designated show cause events--action by local regulatory authority

           Division 5 - Miscellaneous

   93.     Events or matters occurring before admission or registration
   94.     Restriction on making further applications
   95.     Consideration and investigation of applicants or holders
   96.     Deferral of action or temporary renewal for limited purposes
   97.     Relationship of this Part with Chapter 5
   98.     Uniform Rules

   PART 3.6 - APPEAL OR REVIEW ABOUT CERTIFICATES

   99.     Objective
   100.    Right of appeal or review about Australian practising certificates
   101.    Right of appeal or review about Australian registration certificates

   PART 3.7 - INCORPORATED AND UNINCORPORATED LEGAL PRACTICES

           Division 1 - General

   102.    Application of this Division
   103.    Services that may be provided
   104.    Notice of intention to engage in or terminate legal practice
   105.    Principals
   106.    Law practice without principal
   107.    Disclosure obligations

           Division 2 - Provisions applying to incorporated legal practices only

   108.    External administration proceedings under Corporations Act or other legislation
   109.    Incorporated legal practice that is subject to receivership under this Law and external administration under Corporations Act
   110.    Incorporated legal practice that is subject to receivership under this Law and external administration under other legislation
   111.    Extension of vicarious liability relating to failure to account, pay or deliver and dishonesty to incorporated legal practices
   112.    Relationship of Law to constitution of, or legislation establishing, incorporated legal practice
   113.    Relationship of Law to Corporations legislation

           Division 3 - Miscellaneous

   114.    Approval of business structures
   115.    Uniform Rules for incorporated and unincorporated legal practices

   PART 3.8 - COMMUNITY LEGAL SERVICES

   116.    Status of community legal services
   117.    Supervising legal practitioner
   118.    Uniform Rules for community legal services

   PART 3.9 - DISQUALIFICATIONS

           Division 1 - Making of disqualification orders

   119.    Disqualification of individuals (other than practitioners)
   120.    Disqualification of entities from providing legal services

           Division 2 - Prohibitions and other provisions regarding disqualified persons and disqualified entities

   121.    Contravention by law practice--disqualified or convicted person as lay associate
   122.    Contravention by disqualified person
   123.    Contravention by Australian legal practitioner
   124.    Disqualified entity ceases to be incorporated or unincorporated legal practice
   125.    Spent convictions

CHAPTER 4 - BUSINESS PRACTICE AND PROFESSIONAL CONDUCT

   PART 4.1 - INTRODUCTION

   126.    Objectives

   PART 4.2 - TRUST MONEY AND TRUST ACCOUNTS

           Division 1 - Preliminary

   127.    Objective
   128.    Definitions
   129.    Meaning of trust money
   130.    Application of this Part to law practices and trust money
   131.    Australian-registered foreign lawyers
   132.    Former practices, principals and associates
   133.    Receiving or holding money by or on behalf of barristers on account of legal costs for legal services
   134.    Provisions relating to certain money

           Division 2 - Trust money and trust accounts

   135.    Dealing with trust money
   136.    General trust account for each jurisdiction
   137.    Certain trust money to be deposited in general trust account
   138.    Holding, disbursing and accounting for trust money in general trust account
   139.    Controlled money
   140.    Transit money
   141.    Trust money subject to specific powers
   142.    Trust money subject to a written direction
   143.    Trust money received in the form of cash
   144.    Withdrawal of trust money
   145.    Protection of trust money
   146.    Intermixing money
   147.    Keeping trust records
   148.    Deficiency in trust account
   149.    Authorised deposit-taking institutions
   150.    Authority to receive trust money
   151.    Disclosure of accounts used to hold money
   152.    Determinations about status of money
   153.    When, how and where money is received
   154.    Reporting irregularities and suspected irregularities

           Division 3 - External examinations of trust records

   155.    Appointment of external examiner to conduct external examination of trust records
   156.    Qualifications of external examiners
   157.    External examinations
   158.    Carrying out external examination
   159.    External examiner's report
   160.    Costs of external examination

           Division 4 - External investigations

   161.    Principal purposes of external investigation
   162.    Appointment of external investigators
   163.    External investigations
   164.    Carrying out external investigation
   165.    Investigator's report
   166.    Costs of external investigation

           Division 5 - Miscellaneous

   167.    Unclaimed money
   168.    Uniform Rules for trust money and trust accounts

   PART 4.3 - LEGAL COSTS

           Division 1 - Introduction

   169.    Objectives
   170.    Commercial or government clients
   171.    Third party payers

           Division 2 - Legal costs generally

   172.    Legal costs must be fair and reasonable
   173.    Avoidance of increased legal costs

           Division 3 - Costs disclosure

   174.    Disclosure obligations of law practice regarding clients
   175.    Disclosure obligations if another law practice is to be retained
   176.    Disclosure obligations of law practice regarding associated third party payers
   177.    Disclosure obligations regarding settlement of litigious matters
   178.    Non-compliance with disclosure obligations

           Division 4 - Costs agreements

   179.    Client's right to costs agreement
   180.    Making costs agreements
   181.    Conditional costs agreements
   182.    Conditional costs agreements involving uplift fees
   183.    Contingency fees are prohibited
   184.    Effect of costs agreement
   185.    Certain costs agreements are void

           Division 5 - Billing

   186.    Form of bills
   187.    Request for itemised bills
   188.    Responsible principal for bill
   189.    Giving bills
   190.    Progress reports
   191.    Charging for bills prohibited
   192.    Notification of client's rights
   193.    Interim bills

           Division 6 - Unpaid legal costs

   194.    Restriction on commencing proceedings to recover legal costs
   195.    Interest on unpaid legal costs

           Division 7 - Costs assessment

   196.    Application of this Division generally
   197.    Application of this Division where complaint made
   198.    Applications for costs assessment
   199.    Costs assessment
   200.    Factors in a costs assessment
   201.    Reasons to be given
   202.    Referral for disciplinary action
   203.    Admissibility determinations in disciplinary proceedings
   204.    Costs of costs assessment
   205.    Right of appeal or review

           Division 8 - Miscellaneous

   206.    Security for legal costs
   207.    Unreasonable legal costs--disciplinary action
   208.    Uniform Rules for legal costs

   PART 4.4 - PROFESSIONAL INDEMNITY INSURANCE

   209.    Objectives
   210.    Approved insurance policy
   211.    Australian legal practitioners
   212.    Incorporated legal practices
   213.    Community legal services
   214.    Australian-registered foreign lawyers
   215.    Exemptions
   216.    Notification of proposed change of jurisdiction in which professional indemnity insurance is obtained
   217.    Uniform Rules for professional indemnity insurance

   PART 4.5 - FIDELITY COVER

           Division 1 - Introduction

   218.    Objective
   219.    Definitions
   220.    Meaning of relevant jurisdiction
   221.    Defaults to which this Part applies

           Division 2 - Fidelity funds and fidelity authorities

   222.    Fidelity fund for this jurisdiction
   223.    How this Part applies to this jurisdiction

           Division 3 - Fidelity fund

   224.    Funding
   225.    Annual contributions
   226.    Levies
   227.    Failure to pay annual contribution or levy
   228.    Insurance
   229.    Borrowing
   230.    Caps on payments for claims
   231.    Sufficiency
   232.    Audit

           Division 4 - Claims about defaults

   233.    Entitlement to make a claim
   234.    Making a claim
   235.    Advertisements
   236.    Time limit for making claims
   237.    Processing and investigation of claims
   238.    Advance payments
   239.    Claims by law practices or associates about notional defaults

           Division 5 - Determination of claims

   240.    Determination of claims
   241.    Maximum amount allowable
   242.    Costs
   243.    Interest
   244.    Reduction of claim because of other benefits
   245.    Repayment of certain amounts
   246.    Subrogation
   247.    Right of appeal against decision on claim
   248.    Right of appeal against failure to determine claim
   249.    Court proceedings

           Division 6 - Defaults involving interjurisdictional elements

   250.    Concerted interjurisdictional defaults
   251.    Default involving interjurisdictional elements if committed by one associate only
   252.    Interjurisdictional agency

           Division 7 - Miscellaneous

   253.    Cooperation
   254.    Protection from liability
   255.    Uniform Rules for fidelity cover

   PART 4.6 - BUSINESS MANAGEMENT AND CONTROL

   256.    Compliance audits
   257.    Management system directions
   258.    Prohibited services and business
   259.    Uniform Rules for legal services

CHAPTER 5 - DISPUTE RESOLUTION AND PROFESSIONAL DISCIPLINE

   PART 5.1 - INTRODUCTION

   260.    Objectives
   261.    References to lawyers
   262.    Application of this Chapter to conduct of lawyer or law practice
   263.    Application of this Chapter to lawyers and law practices
   264.    Jurisdiction of Supreme Courts

   PART 5.2 - COMPLAINTS

           Division 1 - Making complaints and other matters about complaints

   265.    What is a complaint?
   266.    Who may make a complaint?
   267.    How is a complaint made?
   268.    Matters in a complaint
   269.    Consumer matters (including costs disputes)
   270.    Disciplinary matters
   271.    Mixed complaints
   272.    Time limits on making complaints
   273.    Withdrawing complaints
   274.    Where complaint is dealt with
   275.    Other rights not affected

           Division 2 - Preliminary assessment of complaints

   276.    Preliminary assessment of complaint
   277.    Closure of whole or part of complaint after preliminary assessment
   278.    Immediate suspension of practising or registration certificate

           Division 3 - Notification to and submissions by respondents

   279.    Notification to respondent about complaint
   280.    Submissions by respondent
   281.    Exceptions to requirement for notification of complaint

           Division 4 - Investigation of complaints

   282.    Power to investigate complaints
   283.    Extending scope of investigation
   284.    Referral of matters for costs assessment

   PART 5.3 - CONSUMER MATTERS

           Division 1 - Preliminary

   285.    Application of this Part

           Division 2 - Provisions applicable to all consumer matters

   286.    Prerequisite to resolution action by local regulatory authority
   287.    Informal resolution of consumer matters
   288.    Mediation
   289.    Settlement agreements
   290.    Determination of consumer matters by local regulatory authority

           Division 3 - Further provisions applicable to costs disputes

   291.    General role of local regulatory authority in costs disputes
   292.    Binding determinations in costs disputes
   293.    Cases where binding determinations are not made in costs disputes
   294.    GST excluded in calculations

   PART 5.4 - DISCIPLINARY MATTERS

           Division 1 - Preliminary

   295.    Application of this Part
   296.    Unsatisfactory professional conduct
   297.    Professional misconduct
   298.    Conduct capable of constituting unsatisfactory professional conduct or professional misconduct

           Division 2 - Determination by local regulatory authority

   299.    Determination by local regulatory authority--unsatisfactory professional conduct

           Division 3 - Role of designated tribunal

   300.    Initiation and prosecution of proceedings in designated tribunal
   301.    Procedure of designated tribunal
   302.    Determination by designated tribunal--disciplinary matters
   303.    Costs
   304.    Compliance with orders of designated tribunal
   305.    Power to disregard procedural lapses

   PART 5.5 - COMPENSATION ORDERS

   306.    Making of compensation orders
   307.    Request by complainant for compensation order
   308.    Nature of compensation orders
   309.    Prerequisites for making of compensation orders
   310.    Enforcement of compensation orders
   311.    Other remedies not affected

   PART 5.6 - APPEAL OR REVIEW

   312.    Finality of determinations of local regulatory authority
   313.    Internal review of decisions of local regulatory authority
   314.    Right of appeal or review of decisions of local regulatory authority

   PART 5.7 - GENERAL DUTIES OF LOCAL REGULATORY AUTHORITY

   315.    Duty to deal with complaints
   316.    Duty to exercise discretions fairly
   317.    Duty to deal with complaints efficiently and expeditiously
   318.    Notice of decisions and determinations
   319.    Rules of procedural fairness

   PART 5.8 - MISCELLANEOUS

   320.    Power to make orders includes power to make recommendations
   321.    Waiver of privilege or duty of confidentiality--complaints
   322.    Uniform Rules

CHAPTER 6 - EXTERNAL INTERVENTION

   PART 6.1 - INTRODUCTION

   323.    Objectives
   324.    Further application of this Chapter
   325.    Operation of appointment of external intervener in another participating jurisdiction

   PART 6.2 - INITIATION OF EXTERNAL INTERVENTION

   326.    Circumstances warranting external intervention
   327.    Determination to initiate external intervention
   328.    Appointment of external intervener may be general or limited

   PART 6.3 - SUPERVISORS OF TRUST MONEY

   329.    Appointment of supervisor of trust money
   330.    Effect of service of notice of appointment
   331.    Role of supervisor of trust money
   332.    Records of and dealing with trust money of law practice under supervision
   333.    Termination of supervisor's appointment

   PART 6.4 - MANAGERS

   334.    Appointment of manager
   335.    Effect of service of notice of appointment
   336.    Role of managers
   337.    Records and accounts of law practice under management and dealings with trust money
   338.    Deceased estates
   339.    Lien for costs on regulated property
   340.    Termination of manager's appointment

   PART 6.5 - RECEIVERS

   341.    Appointment of receiver
   342.    Effect of service of notice of appointment
   343.    Role of receivers
   344.    Records and accounts of law practice under receivership and dealings with trust money
   345.    Power of receiver to take possession of regulated property
   346.    Power of receiver to take delivery of regulated property
   347.    Power of receiver to deal with regulated property
   348.    Power of receiver to require documents or information
   349.    Examinations about regulated property
   350.    Lien for costs on regulated property
   351.    Regulated property not to be attached
   352.    Recovery of regulated property where there has been a breach of trust etc.
   353.    Improperly destroying property etc.
   354.    Deceased estates
   355.    Termination of receiver's appointment

   PART 6.6 - GENERAL

   356.    Conditions on appointment of external intervener
   357.    Status of acts of external intervener
   358.    Right of appeal or review about appointment of external intervener
   359.    Directions of designated tribunal
   360.    Manager and receiver appointed for law practice
   361.    ADI disclosure requirements
   362.    Confidentiality
   363.    Provisions relating to requirements under this Chapter
   364.    Obstruction of external intervener
   365.    Fees, costs and expenses
   366.    Protection from liability
   367.    Uniform Rules for external intervention

CHAPTER 7 - INVESTIGATORY POWERS

   PART 7.1 - INTRODUCTION

   368.    Objective
   369.    References to lawyers

   PART 7.2 - REQUIREMENTS RELATING TO DOCUMENTS, INFORMATION AND OTHER ASSISTANCE

   370.    Requirements--trust records examinations, trust records investigations and compliance audits
   371.    Requirements--complaint investigations
   372.    Inspection and copying of documents
   373.    Retention and return of documents

   PART 7.3 - ENTRY AND SEARCH OF PREMISES

   374.    Investigator's power to enter premises--trust records investigations, compliance audits and complaint investigations
   375.    Powers of investigator while on premises
   376.    Provisions relating to entry and search with consent
   377.    Search warrants
   378.    Search warrants--announcement before entry
   379.    Search warrants--details of warrant to be given to occupier
   380.    Retention and return of things seized during search
   381.    Copies of seized things to be provided

   PART 7.4 - ADDITIONAL POWERS IN RELATION TO INCORPORATED LEGAL PRACTICES

   382.    Application and operation of this Part
   383.    Examination of persons
   384.    Inspection of books
   385.    Power to hold hearings

   PART 7.5 - MISCELLANEOUS

   386.    Report to local regulatory authority of disciplinary matters
   387.    Obstruction of investigator
   388.    Obligation of lawyers
   389.    Protection from liability
   390.    Uniform Rules

CHAPTER 8 - REGULATORY AUTHORITIES

   PART 8.1 - STANDING COMMITTEE

   391.    Role of Standing Committee
   392.    Decisions of Standing Committee
   393.    Reports for Standing Committee

   PART 8.2 - LEGAL SERVICES COUNCIL

   394.    Establishment and objectives of Council
   395.    Provisions relating to Council
   396.    Functions of Council in relation to Commissioner
   397.    Delegation of Council's functions

   PART 8.3 - COMMISSIONER FOR UNIFORM LEGAL SERVICES REGULATION

   398.    Establishment and objectives of office of Commissioner
   399.    Provisions relating to Commissioner
   400.    Delegation of Commissioner's functions
   401.    Independence of Commissioner

   PART 8.4 - ADMISSIONS COMMITTEE

   402.    Establishment and functions of Admissions Committee
   403.    Provisions relating to Admissions Committee

   PART 8.5 - LOCAL REGULATORY AUTHORITIES

   404.    Independence of local regulatory authorities
   405.    Local regulatory authority for Chapter 5 functions to be independent entity
   406.    Delegation of functions of local regulatory authorities
   407.    Guidelines and directions by Council or Commissioner for local regulatory authorities
   408.    Guidelines and directions by local regulatory authorities for their delegates
   409.    Functions of Council in relation to local regulatory authorities
   410.    Functions of Commissioner in relation to Chapter 5 functions of local regulatory authorities
   411.    Power of local regulatory authority to take over exercise of delegated function

   PART 8.6 - GENERAL

   412.    Exercise of functions generally
   413.    Registers of delegations
   414.    Documents lodged with Council or Commissioner instead of local regulatory authority
   415.    Limitation as to individual matters
   416.    Application of certain Acts of New South Wales

CHAPTER 9 - MISCELLANEOUS

   PART 9.1 - LEGAL PROFESSION UNIFORM REGULATIONS

   417.    Legal Profession Uniform Regulations
   418.    Publication of Uniform Regulations

   PART 9.2 - LEGAL PROFESSION UNIFORM RULES

   419.    Power to make Uniform Rules
   420.    Categories of Uniform Rules
   421.    Contents of Admission Rules
   422.    Contents of Legal Practice Rules
   423.    Contents of Legal Profession Conduct Rules
   424.    Contents of Continuing Professional Development Rules
   425.    Development of general Uniform Rules
   426.    Development of Admission Rules
   427.    Development of Legal Practice Rules, Legal Profession Conduct Rules and Continuing Professional Development Rules
   428.    Making of Uniform Rules
   429.    Cases where public consultation not required
   430.    Urgent matters
   431.    Publication of Uniform Rules

   PART 9.3 - LEGAL PROFESSION REGISTERS

   432.    Australian Legal Profession Register
   433.    Public availability of Australian Legal Profession Register
   434.    Local legal profession register
   435.    Content of registers

   PART 9.4 - COOPERATIVE AND OTHER ARRANGEMENTS

   436.    Arrangements with authorities
   437.    Ad hoc communication with authorities
   438.    Disclosure of information to ASIC
   439.    Disclosure of information between relevant persons
   440.    Information, assistance and cooperation
   441.    Cooperation with Commonwealth, States and Territories

   PART 9.5 - NOTICES AND EVIDENTIARY MATTERS

   442.    Service of notices on lawyers and law practices
   443.    Service of notices on Council, Commissioner, Admissions Committee, local regulatory authority or delegate
   444.    Service of notices on other persons
   445.    Time of service
   446.    Evidentiary matters

   PART 9.6 - INJUNCTIONS

   447.    Injunctions to restrain contraventions of Law or Uniform Rules
   448.    Amendment or discharge of injunctions
   449.    Interim injunctions--undertakings about costs or damages
   450.    Supreme Court's other powers not limited

   PART 9.7 - CRIMINAL AND CIVIL PENALTIES

           Division 1 - Criminal penalties
           Note

   451.    Criminal penalties

           Division 2 - Civil penalties

   452.    Civil penalties
   453.    Designated tribunal may order payment of pecuniary penalty
   454.    Contravening a civil penalty provision is not an offence
   455.    Persons involved in contravening civil penalty provision
   456.    Recovery of a pecuniary penalty
   457.    Civil proceedings after criminal proceedings
   458.    Criminal proceedings during civil proceedings
   459.    Criminal proceedings after civil proceedings
   460.    Evidence given in proceedings for penalty order not admissible in criminal proceedings

   PART 9.8 - INTERJURISDICTIONAL PROVISIONS RELATING TO CERTAIN MATTERS

   461.    Compliance with recommendations or orders made under corresponding laws

   PART 9.9 - GENERAL

   462.    Prohibition on disclosure of information
   463.    Effect of decision on appeal or review
   464.    General provisions about appeal or review
   465.    Duty to report suspected offences
   466.    Provisions relating to certain requirements under this Law
   467.    Protection from liability
   468.    Non-compellability of certain witnesses
   469.    Investigation of offences
   470.    Contraventions by partnerships or other unincorporated bodies
   471.    Indexation of amounts
   472.    Supreme Court may order delivery up of documents etc.
   473.    Forms
   474.    Fees
   475.    Provisions applying in relation to non-participating jurisdictions
   476.    Transitional provisions
           SCHEDULE 1
           SCHEDULE 2
           SCHEDULE 3
           SCHEDULE 4


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