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S.L. 9.14 · Financial Penalties (Execution In The (S.L. 9.14)

S.L. 9.14 Art. 19Effects when decision transmitted.

In KraftAmtlicher Text

(1) If a decision issued under regulation 16 has been transmitted to the foreign authorities, the execution of the decision may not continue before the courts of criminal jurisdiction.

(2) The right of execution shall revert to the courts if information is received from the executing State of the total or partial non-execution of the decision in that State for any of the following reasons:

(a) the grounds referred to in regulation 8(1)(a), (c) to (j), both inclusive;

(b) if amnesty, pardon or review of sentence has been granted; SCHEDULE 1

(Regulation 3)

Republic

Netherlands.

SCHEDULE 2 (Regulation 6)

participation in a criminal organisation; terrorism; trafficking in human beings;

exploitation of children and child pornography; • illicit trafficking in narcotic drugs and psychotropic substances;

• illicit trafficking in weapons, munitions and explosives; • corruption; • fraud, including that affecting the financial interests of Communities within the meaning of the Convention of 26 July protection of the European Communities' financial interests; • laundering of the proceeds of crime; • counterfeiting currency, including of the euro;

• computer-related crime; • environmental crime, including illicit trafficking in endangered species and in endangered plant species and varieties; • facilitation of unauthorised entry and residence; • murder, grievous bodily injury;

• illicit trade in human organs and tissue; • kidnapping, illegal restraint and hostage-taking; • racism and xenophobia;

• organised or armed robbery; • illicit trafficking in cultural goods, including antiques and works • swindling;

• racketeering and extortion; • counterfeiting and piracy of products; • forgery of administrative documents and trafficking therein;

• forgery of means of payment; • illicit trafficking in hormonal substances and other growth promoters; • illicit trafficking in nuclear or radioactive materials;

• trafficking in stolen vehicles; • rape; • arson;

• crimes within the jurisdiction of the International Criminal Court; • unlawful seizure of aircraft/ships; • sabotage;

• conduct which infringes road traffic regulations, including regulations pertaining to driving hours and rest periods and hazardous goods; • smuggling of goods;

• infringements of intellectual property rights; • threats and acts of violence against persons, including violence events; • criminal damage;

offences established by the issuing State and serving the purpose of implementing obligations arising from instruments adopted under the EC or under Title VI of the EU Treaty.

SCHEDULE 3

(Regulation 2)

CERTIFICATE to in Article 4 of Council Framework Decision 2005/214/JHA on the application of the principle of mutual recognition to financial penalties

* Issuing State: ............................................................................................

* Executing State: .......................................................................................

The authority which issued the decision imposing the financial penalty:

Official name: .............................................................................................

Address: ...................................................................................................... ..................................................................................................................... .....................................................................................................................

File reference (.................) ..........................................................................

Tel. No: (country code) (area/city code) ......................................................

Fax No (country code) (area/city code) .......................................................

E-mail (when available) ..............................................................................

Languages in which it is possible to communicate with the issuing authority ...................................................................................................... ..................................................................................................................... .....................................................................................................................

Contact details for person(s) to contact to obtain additional information for the purpose of the enforcement of the decision or, where applicable, for the purpose of the transfer to the issuing State of monies obtained from the enforcement (name, title/grade, tel. No., fax No., and, when available, E-mail) ............................................................................................................ ..................................................................................................................... .....................................................................................................................

(c) The authority competent for the enforcement of the decision financial penalty in the issuing State (if the authority is different authority under point (b)):

Official name: .............................................................................................

Address: ...................................................................................................... .....................................................................................................................

Tel. No: (country code) (area/city code) ......................................................

Fax No (country code) (area/city code) .......................................................

E-mail (when available) ..............................................................................

Languages in which it is possible to communicate with competent for the enforcement .................................................................... .....................................................................................................................

Contact details for person(s) to contact to obtain additional the purpose of the enforcement of the decision or, where the purpose of the transfer to the issuing State of monies obtained enforcement (name, title/grade, tel. No., fax No., and, when mail): ........................................................................................................... .....................................................................................................................

(d) Where a central authority has been made responsible for the transmission of decisions imposing financial penalties in the

Name of the central authority: ..................................................................... .....................................................................................................................

Contact person, if applicable (title/grade and name): .................................. .....................................................................................................................

Address: ...................................................................................................... ..................................................................................................................... .....................................................................................................................

File reference ..............................................................................................

Tel. No: (country code) (area/city code) ......................................................

Fax No: (country code) (area/city code) ......................................................

E-mail (when available): .............................................................................

(e) The authority or authorities which may be contacted (in point (c) and/or (d) has been filled):  Authority mentioned under point (b)

Can be contacted for questions concerning: ................................................ .....................................................................................................................

 Authority mentioned under point (c)

Can be contacted for questions concerning: ................................................ .....................................................................................................................

 Authority mentioned under point (d)

Can be contacted for questions concerning: ................................................ .....................................................................................................................

Information regarding the natural or legal person on which the financial penalty has been imposed:

Änderungsgeschichte
  • Amended by L.N. 468 of 2010