Примери за използване на Confiscation orders на Английски и техните преводи на Български
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Recognition and execution of confiscation orders.
In cases of cross-border execution of confiscation orders, the victim's right has priority over the executing and issuing States' interest.
The Council today adopted a regulation on the mutual recognition of freezing and confiscation orders.
Article 5- Transmission of confiscation orders to one or more executing States.
Strengthening the mutual recognition of criminal assets' freezing and confiscation orders.
They don't apply to magistrate court fines, confiscation orders, child support and maintenance, or student or social fund loans.
Regulation(EU) 2018/1805 on the mutual recognition of freezing orders and confiscation orders.
These are child maintenance orsupport payments, confiscation orders, student loans, and court fines related to criminal activity.
Of the European Parliament andof the Council on the mutual recognition of freezing orders and confiscation orders.
This Regulation should notalso apply to freezing and confiscation orders issued within the framework of civil or administrative proceedings.
Regulation 2018/1805 of the European Parliament and of the Council on the mutual recognition of freezing orders and confiscation orders;
Offer one single legal instrument for the recognition of both freezing and confiscation orders in other EU countries, simplifying the current legal framework.
Proposal for a Regulation of the European parliament andof the Council on the mutual recognition of freezing and confiscation orders.
As a result confiscation orders cannot be executed,leaving those subject to confiscation orders to benefit from their property once they have served their sentences.
They don't include child support and maintenance,court fines and confiscation orders or student loans.
Justice authorities in the Netherlands, for example,have sent 121 confiscation orders to counterparts across the EU since the rules were in force, for assets worth a total of almost €20 million.
Today the European Commission proposed a Regulation on mutual recognition of criminal asset freezing and confiscation orders.
The consequences for breaching the Act include unlimited financial penalties, confiscation orders, serious crime prevention orders, regulatory issues and reputational damage.
Regulation(EU) 2018/1805 of the European Parliament andof the Council of 14 November 2018 on the mutual recognition of freezing and confiscation orders.
Strengthening the mutual recognition of criminal assets' freezing and confiscation orders: at the latest by 4th quarter 2016;
Implementation of Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to Confiscation Orders.
The authorities in one Member State are obliged to execute confiscation orders issued by another Member State only if these orders are based on the same alternative criteria applied in the Member State receiving the order. .
Having regard to Council Framework Decision 2006/783/JHA of 6 October 2006 on the application of the principle of mutual recognition to confiscation orders(2).
The Regulation lays down the rules under which a Member State recognise andexecutes in its territory freezing orders and confiscation orders issued by another Member State within the framework of proceedings in criminal matters….
On 20 June 2018, the Council, following a provisional agreement with the European Parliament,agreed on new rules concerning the mutual recognition of freezing and confiscation orders.
(11) In order to ensure effective mutual recognition of freezing and confiscation orders, the rules on recognition and execution of thoseorders should be established by a legally binding and directly applicable legal act of the Union.
(4a) In the area of financial services,several legal acts of the Union regarding financial markets provide for freezing and confiscation orders as sanctions for financial institutions.
(11a) Whereas the mutual recognition of freezing and confiscation orders in the Union is an important step in the fight against crime, a considerable amount of assets are held offshore, unreported and untaxed, in third countries outside the Union.
Bulgaria attaches particular importance to the proposal for a Directive on Countering Money Laundering by Criminal Law andthe Regulation on the Mutual Recognition of Freezing and Confiscation Orders.
The Framework Decision on Mutual Recognition of Confiscation Orders establishes the rules according to which the judicial authorities of one Member State will recognise and execute a confiscation order in its territory issued by competent judicial authorities of another Member State.