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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 article 15 CELEX: 02018R1805-20250501 Transmission of a confiscation order to one or more executing States
1. A confiscation certificate shall only be transmitted, pursuant to Article 14, to one executing State at any one time, unless paragraph 2 or 3 of this Article applies. 2. Where a confiscation order concerns specific items of property, the confiscation certificate may be transmitted to more than one executing State at the same time where: (a) the issuing authority has reasonable grounds to believe that different items of property covered by the confiscation order are located in different executing States; or (b) the confiscation of a specific item of property covered by the confiscation order would require action in more than one executing State. |
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 article 15 CELEX: 02018R1805-20250501 3. Where a confiscation order concerns an amount of money, the confiscation certificate may be transmitted to more than one executing State at the same time where the issuing authority considers that there is a specific need to do so, in particular where: (a) the property concerned has not been frozen under this Regulation; or (b) the estimated value of the property which may be confiscated in the issuing State and in any one executing State is not likely to be sufficient for the confiscation of the full amount covered by the confiscation order. |