Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders (revoked)

EU Regulation 2018/1805 · Adopted 14 November 2018 · Extends to United Kingdom

Contents

1. Chapter I: SUBJECT-MATTER, DEFINITIONS AND SCOPE Repealed
2. 1Subject matter Repealed
3. 2Definitions Repealed
4. 3Criminal offences Repealed
5. Chapter II: TRANSMISSION, RECOGNITION AND EXECUTION OF FREEZING ORDERS Repealed
6. 4Transmission of freezing orders Repealed
7. 5Transmission of a freezing order to one or more executing States Repealed
8. 6Standard freezing certificate Repealed
9. 7Recognition and execution of freezing orders Repealed
10. 8Grounds for non-recognition and non-execution of freezing orders Repealed
11. 9Time limits for recognition and execution of freezing orders Repealed
12. 10Postponement of the execution of freezing orders Repealed
13. 11Confidentiality Repealed
14. 12Duration of freezing orders Repealed
15. 13Impossibility to execute a freezing order Repealed
16. Chapter III: TRANSMISSION, RECOGNITION AND EXECUTION OF CONFISCATION ORDERS Repealed
17. 14Transmission of confiscation orders Repealed
18. 15Transmission of a confiscation order to one or more executing States Repealed
19. 16Consequences of transmission of confiscation orders Repealed
20. 17Standard confiscation certificate Repealed
21. 18Recognition and execution of confiscation orders Repealed
22. 19Grounds for non-recognition and non-execution of confiscation orders Repealed
23. 20Time limits for recognition and execution of confiscation orders Repealed
24. 21Postponement of the execution of confiscation orders Repealed
25. 22Impossibility to execute a confiscation order Repealed
26. Chapter IV: GENERAL PROVISIONS Repealed
27. 23Law governing execution Repealed
28. 24Notification of the competent authorities Repealed
29. 25Communication Repealed
30. 26Multiple orders Repealed
31. 27Termination of the execution of a freezing order or confiscation order Repealed
32. 28Management and disposal of frozen and confiscated property Repealed
33. 29Restitution of frozen property to the victim Repealed
34. 30Disposal of confiscated property or money obtained after selling such property Repealed
35. 31Costs Repealed
36. 32Obligation to inform affected persons Repealed
37. 33Legal remedies in the executing State against the recognition and execution of a freezing order or confiscation order Repealed
38. 34Reimbursement Repealed
39. Chapter V: FINAL PROVISIONS Repealed
40. 35Statistics Repealed
41. 36Amendments to the certificate and the form Repealed
42. 37Exercise of the delegation Repealed
43. 38Reporting and review Repealed
44. 39Replacement Repealed
45. 40Transitional provisions Repealed
46. 41Entry into force Repealed
47. Signature
48. Annex I: FREEZING CERTIFICATE Repealed
49. A:Section A: Repealed
50. Repealed
51. 1Division 1 Repealed
52. 2Division 2 Repealed
53. C: Affected person(s)Section C: Affected person(s) Repealed
54. Identification data Repealed
55. (i)In the case of natural person(s) Repealed
56. (ii)In the case of legal person(s) Repealed
57. 2Division 2 Repealed
58. 3Division 3 Repealed
59. 4Division 4 Repealed
60. Repealed
61. 1Division 1 Repealed
62. 2Division 2 Repealed
63. 3Division 3 Repealed
64. Repealed
65. 1Summary of the facts Repealed
66. 2Division 2 Repealed
67. 3Division 3 Repealed
68. 4Division 4 Repealed
69. F: Confidentiality of the order and/or request forSection F: Confidentiality of the order and/or request for Repealed
70. Repealed
71. 1Division 1 Repealed
72. 2Division 2 Repealed
73. 3Division 3 Repealed
74. 4Division 4 Repealed
75. H: Relation to an earlier freezing order and/or otSection H: Relation to an earlier freezing order and/or ot Repealed
76. I: ConfiscationSection I: Confiscation Repealed
77. Repealed
78. 1Division 1 Repealed
79. 2Division 2 Repealed
80. Repealed
81. 1Division 1 Repealed
82. 2Division 2 Repealed
83. L: Legal remediesSection L: Legal remedies Repealed
84. M: Details of the issuing authoritySection M: Details of the issuing authority Repealed
85. N: Details of the authority which validated the frSection N: Details of the authority which validated the fr Repealed
86. O: Central authoritySection O: Central authority Repealed
87. P: AttachmentsSection P: Attachments Repealed
88. Annex II: CONFISCATION CERTIFICATE Repealed
89. A:Section A: Repealed
90. Repealed
91. 1Division 1 Repealed
92. 2Division 2 Repealed
93. 3Division 3 Repealed
94. 4Division 4 Repealed
95. C: Affected person(s)Section C: Affected person(s) Repealed
96. Identification data Repealed
97. (i)In the case of natural person(s) Repealed
98. (ii)In the case of legal person(s) Repealed
99. 2Division 2 Repealed
100. 3Division 3 Repealed
101. 4Division 4 Repealed
102. Repealed
103. 1Division 1 Repealed
104. 2Division 2 Repealed
105. 3Division 3 Repealed
106. 4Division 4 Repealed
107. 5Information on conversion and transfer of property Repealed
108. E: Freezing orderSection E: Freezing order Repealed
109. Repealed
110. 1Division 1 Repealed
111. 2Division 2 Repealed
112. 3Division 3 Repealed
113. 4Division 4 Repealed
114. Repealed
115. 1Division 1 Repealed
116. 2Division 2 Repealed
117. 3Division 3 Repealed
118. 4Division 4 Repealed
119. H: Proceedings resulting in the confiscation orderSection H: Proceedings resulting in the confiscation order Repealed
120. Repealed
121. 1Division 1 Repealed
122. 2Division 2 Repealed
123. Repealed
124. 1Division 1 Repealed
125. 2Division 2 Repealed
126. K: Details of the issuing authoritySection K: Details of the issuing authority Repealed
127. L: Central authoritySection L: Central authority Repealed
128. M: Payment details of the Issuing StateSection M: Payment details of the Issuing State Repealed
129. N: AttachmentsSection N: Attachments Repealed