natgillin/translations-raw huggingface dataset:
‘confiscation order’ shall mean a final penalty or measure imposed by a court following proceedings in relation to a criminal offence or offences, resulting in the definitive deprivation of property;
„odredba o zaplembi“ pomeni dokončno kazen ali ukrep, ki ga je izreklo sodišče po zaključku postopkov v zvezi s kaznivim dejanjem ali dejanji, kar vodi k dokončnemu odvzemu premoženja;
‘property’ shall mean property of any description, whether corporeal or incorporeal, movable or immovable, and legal documents and instruments evidencing title to or interest in such property, which the court in the issuing State has decided:
„premoženje“ pomeni vsakršno premoženje, materialno ali nematerialno, premično ali nepremično, ter pravne dokumente in listine, ki izkazujejo pravni naslov ali pravni interes na tem premoženju, o katerem je sodišče države izdajateljice odredilo, da:
is the proceeds of an offence, or equivalent to either the full value or part of the value of such proceeds,
gre za premoženjsko korist, pridobljeno s kršitvijo, ali ustreza celotni ali delni vrednosti te premoženjske koristi;
constitutes the instrumentalities of such an offence,
pripomoček za tako kršitev;
is liable to confiscation under any other provisions relating to extended powers of confiscation under the law of the issuing State;
ga je treba zapleniti na podlagi katere koli druge določbe o razširjenih pristojnostih zaplembe v skladu z zakonodajo države izdajateljice;
‘proceeds’ shall mean any economic advantage derived from criminal offences.
„premoženjska korist“ pomeni katerokoli gospodarsko korist, pridobljeno s kaznivimi dejanji.
It may consist of any form of property;
Korist lahko predstavlja kakršnokoli obliko premoženja;
‘instrumentalities’ shall mean any property used or intended to be used, in any manner, wholly or in part, to commit a criminal offence or criminal offences;
„predmeti za kazniva dejanja“ pomenijo kakršne koli predmete, ki se uporabljajo ali so namenjeni uporabi, na katerikoli način, v celoti ali delno, za storitev kaznivega dejanja ali kaznivih dejanj;
‘cultural objects forming part of the national cultural heritage’ shall be defined in accordance with Article 1(1) of Council Directive 93/7/EEC of 15 March 1993 on the return of cultural objects unlawfully removed from the territory of a Member State [6];
„kulturni predmeti, ki tvorijo del nacionalne kulturne dediščine“, se opredelijo v skladu s členom 1 Direktive Sveta 93/7/EGS z dne 15. marca 1993 o vračanju predmetov kulturne dediščine, ki so bili protipravno odstranjeni z ozemlja države članice [6];
where the criminal proceedings leading to a confiscation order involve a predicate offence as well as money laundering, a ‘criminal offence’ mentioned in Article 8(2)(f) shall mean a predicate offence.
Kadar kazenski postopek, ki se zaključi z odredbo o zaplembi, vključuje predhodno kršitev kakor tudi pranje denarja, „kaznivo dejanje“ iz člena 8(2)(f) pomeni predhodno kršitev.
Each Member State shall inform the General Secretariat of the Council which authority or authorities, under its law, are competent according to this Framework Decision when that Member State is:
Vsaka država članica obvesti generalni sekretariat Sveta, kateri organ ali organi so po njeni zakonodaji pristojni v skladu s tem okvirnim sklepom, kadar je ta država članica:
the issuing State,
država izdajateljica,
the executing State.
država izvršiteljica.
Notwithstanding Articles 4(1) and (2), each Member State may designate, if it is necessary as a result of the organisation of its internal system, one or more central authorities responsible for the administrative transmission and reception of the confiscation orders and to assist the competent authorities.
Ne glede na člen 4(1) in (2) lahko vsaka država članica določi, če je to potrebno zaradi organizacije njenega notranjega sistema, enega ali več centralnih organov, odgovornih za upravno posredovanje in sprejemanje odredb o zaplembi in za pomoč pristojnim organom.
The General Secretariat of the Council shall make the information received available to all Member States and the Commission.
Generalni sekretariat Sveta državam članicam in Komisiji omogoči dostop do prejetih informacij.
Transmission of confiscation orders
Posredovanje odredb o zaplembi
A confiscation order, together with the certificate provided for in paragraph 2, the standard form for which is given in the Annex, may, in the case of a confiscation order concerning an amount of money, be transmitted to the competent authority of a Member State in which the competent authority of the issuing State has reasonable grounds to believe that the natural or legal person against whom the confiscation order has been issued has property or income.
Kadar gre za odredbe o zaplembi denarnega zneska se lahko odredba o zaplembi skupaj s potrdilom iz odstavka 2, za katerega je standardna oblika določena v Prilogi, posreduje pristojnemu organu države članice, kadar pristojni organ države izdajateljice upravičeno domneva, da ima fizična ali pravna oseba, zoper katero je bila izdana odredba o zaplembi, premoženje ali dohodek v tej državi članici.
In the case of a confiscation order concerning specific items of property, the confiscation order and the certificate may be transmitted to the competent authority of a Member State in which the competent authority of the issuing State has reasonable grounds to believe that property covered by the confiscation order is located.
Kadar gre za odredbo o zaplembi določenega premoženja, se lahko odredba o zaplembi in potrdilo posredujeta pristojnemu organu države članice, kadar pristojni organ države izdajateljice upravičeno domneva, da se v tej državi članici nahaja premoženje, ki ga zajema odredba o zaplembi.
If there are no reasonable grounds which would allow the issuing State to determine the Member State to which the confiscation order may be transmitted, the confiscation order may be transmitted to the competent authority of the Member State where the natural or legal person against whom the confiscation order has been issued is normally resident or has its registered seat respectively.
Če ne obstajajo utemeljeni razlogi, s pomočjo katerih bi država izdajateljica lahko določila državo članico, kateri se lahko posreduje odredbo o zaplembi, se odredba o zaplembi lahko posreduje pristojnemu organu države članice, v kateri ima fizična ali pravna oseba, zoper katero je bila izdana odredba o zaplembi, običajno prebivališče oziroma statutarni sedež.
The confiscation order or a certified copy thereof, together with the certificate, shall be transmitted by the competent authority of the issuing State directly to the authority of the executing State which is competent to execute it, by any means capable of producing a written record, under conditions allowing the executing State to establish authenticity.
Odredbo o zaplembi ali overjeno kopijo, skupaj s potrdilom pristojni organ v državi izdajateljici posreduje neposredno organu v državi izvršiteljici, ki je pristojen za izvršbo na kakršenkoli način, ki omogoča pisni zapis pod pogoji, ki državi izvršiteljici omogoča, da dokaže verodostojnost.
The original of the confiscation order, or a certified copy thereof, and the original of the certificate shall be transmitted to the executing State if it so requires.
Izvirnik odredbe o zaplembi ali overjena kopija in izvirnik potrdila se pošljejo državi izvršiteljici, če predloži za to zahtevek.
All official communications shall be made directly between the said competent authorities.
Uradno obveščanje se izvaja neposredno med omenjenimi pristojnimi organi.
The certificate, shall be signed, and its contents certified as accurate, by the competent authority of the issuing State.
Pristojni organ države izdajateljice podpiše in kar najnatančneje potrdi točnost vsebine potrdila.
If the authority competent to execute the confiscation order is not known to the competent authority of the issuing State, the latter shall make all necessary enquiries, including via the contact points of the European judicial network, in order to obtain information from the executing State.
Če organ, pristojen za izvršbo odredbe o zaplembi, ni znan pristojnemu organu v državi izdajateljici, slednji stori vse potrebno, tudi prek kontaktnih točk Evropske pravosodne mreže, da pridobi informacije od države izvršiteljice.
Where the authority of the executing State which receives a confiscation order has no jurisdiction to recognise it and take the necessary measures for its execution, it shall, ex officio, transmit the order to the authority competent to execute it, and shall inform the competent authority of the issuing State accordingly.
Kadar organ v državi izvršiteljici, ki prejme odredbo o zaplembi, ni pristojen za njeno priznavanje in sprejem potrebnih ukrepov za njeno izvršbo, odredbo o zaplembi po uradni dolžnosti posreduje organu, pristojnemu za izvršbo in o tem ustrezno obvesti pristojni organ v državi izdajateljici.
Transmission of a confiscation order to one or more executing States
Posredovanje odredb o zaplembi eni ali več državam izvršiteljicam
Subject to paragraphs 2 and 3, a confiscation order may only be transmitted pursuant to Article 4 to one executing State at any one time.
Ob upoštevanju odstavkov 2 in 3 se lahko odredba o zaplembi v skladu s členom 4 posreduje samo eni državi izvršiteljici.
A confiscation order concerning specific items of property may be transmitted to more than one executing State at the same time in cases where:
Odredba o zaplembi določenega dela premoženja se lahko naenkrat posreduje več kot eni državi izvršiteljici v naslednjih primerih:
the competent authority of the issuing State has reasonable grounds to believe that different items of property covered by the confiscation order are located in different executing States,
pristojni organ države izdajateljice upravičeno domneva, da se različni deli premoženja iz odredbe o zaplembi, nahajajo v različnih državah izvršiteljicah,
the confiscation of a specific item of property covered by the confiscation order involves action in more than one executing State,
zaplemba določenega dela premoženja, ki ga zajema odredba o zaplembi, zahteva ukrepe v več kot eni državi izvršiteljici,
the competent authority of the issuing State has reasonable grounds to believe that a specific item of property covered by the confiscation order is located in one of two or more specified executing States.
pristojni organ države izdajateljice je na podlagi utemeljenih razlogov prepričan, da se del premoženja iz odredbe o zaplembi, nahaja v eni od dveh ali več določenih držav izvršiteljic.
A confiscation order concerning an amount of money may be transmitted to more than one executing State at the same time, where the competent authority of the issuing State deems there is a specific need to do so, for example where:
Odredba o zaplembi denarnega zneska se lahko naenkrat posreduje več kot eni državi izvršiteljici, kadar pristojni organ države izdajateljice meni, da je to posebej potrebno, na primer kadar:
the property concerned has not been frozen under Council Framework Decision 2003/577/JHA of,
zadevno premoženje ni bilo zamrznjeno po Okvirnem sklepu Sveta 2003/577/PNZ,
the value of the property which may be confiscated in the issuing State and any one executing State is not likely to be sufficient for the execution of the full amount covered by the confiscation order.
vrednost premoženja, ki se lahko zapleni v državi izdajateljici in v katerikoli državi izvršiteljici, verjetno ni zadostna za izvršbo celotnega zneska iz odredbe o zaplembi.
Offences
Kršitve
If the acts giving rise to the confiscation order constitute one or more of the following offences, as defined by the law of the issuing State, and are punishable in the issuing State by a custodial sentence of a maximum of at least three years, the confiscation order shall give rise to execution without verification of the double criminality of the acts:
Če dejanja, ki imajo za posledico odredbo o zaplembi, predstavljajo eno ali več od naštetih kršitev, kakor jih opredeljuje zakonodaja države izdajateljice, in je za njih v državi izdajateljici najvišja zagrožena kazen zapora vsaj tri leta, ima odredba o zaplembi za posledico izvršbo brez preverjanja dvojne kaznivosti teh dejanj:
fraud, including that affecting the financial interests of the European Communities within the meaning of the Convention of 26 July 1995 on the protection of the European Communities' financial interests,
goljufije, vključno s tistimi, ki škodijo finančnim interesom Evropskih skupnosti v smislu Konvencije z dne 26. julija 1995 o varovanju finančnih interesov Evropskih skupnosti, pranje premoženjskih koristi, pridobljenih s kaznivim dejanjem,
illicit trafficking in nuclear or radioactive materials,
nedovoljen promet z jedrskimi in radioaktivnimi snovmi,
The Council may decide to add other categories of offences to the list contained in paragraph 1 at any time, acting unanimously after consultation of the European Parliament under the conditions laid down in Article 39(1) of the TEU.
Svet se lahko soglasno po posvetovanju z Evropskim parlamentom pod pogoji iz člena 39(1) PEU kadarkoli odloči, da kršitvam na seznamu iz odstavka 1 doda še druge kategorije kršitev.
The Council shall consider, in the light of the report submitted by the Commission pursuant to Article 22, whether the list should be extended or amended.
Na podlagi poročila, ki ga predloži Komisija v skladu s členom 22, Svet preuči, ali je treba seznam razširiti ali spremeniti.
For offences other than those covered by paragraph 1, the executing State may make the recognition and execution of a confiscation order subject to the condition that the acts giving rise to the confiscation order constitute an offence which permits confiscation under the law of the executing State, whatever its constituent elements or however it is described under the law of the issuing State.
Država izvršiteljica lahko za kršitve, razen tistih iz odstavka 1, priznavanje in izvršbo odredbe o zaplembi pogojuje s tem, da dejanja, za katera je bila odredba o zaplembi izdana, predstavljajo kršitev, ki po pravu države izvršiteljice dovoljuje zaplembo, ne glede na njene sestavne elemente ali njen opis po pravu države izdajateljice.
Recognition and execution
Priznavanje in izvršba
The competent authorities in the executing State shall without further formality recognise a confiscation order which has been transmitted in accordance with Articles 4 and 5, and shall forthwith take all the necessary measures for its execution, unless the competent authorities decide to invoke one of the grounds for non-recognition or non-execution provided for in Article 8, or one of the grounds for postponement of execution provided for in Article 10.
Pristojni organi države izvršiteljice brez dodatnih formalnosti priznajo odredbo o zaplembi, posredovano v skladu s členoma 4 in 5 in nemudoma ukrenejo vse potrebno za njeno izvršbo, kolikor se pristojni organi ne odločijo, da se bodo sklicevali na enega izmed razlogov za zavrnitev priznanja ali izvršbe iz člena 8, ali na enega izmed razlogov za odlog izvršbe iz člena 10.
If a request for confiscation concerns a specific item of property, the competent authorities of the issuing and the executing States may, if provided for under the law of those States, agree that confiscation in the executing State may take the form of a requirement to pay a sum of money corresponding to the value of the property.
Če se zahtevek za zaplembo nanaša na določen del premoženja, se pristojni organi v državi izdajateljici in izvršiteljici lahko dogovorijo, če tako dovoljujeta zakonodaji teh držav, da se zaplemba v državi izvršiteljici opravi v obliki zahteve za plačilo denarnega zneska, ki ustreza višini vrednosti premoženja.
If a confiscation order concerns an amount of money, the competent authorities of the executing State shall, if payment is not obtained, execute the confiscation order in accordance with paragraph 1 on any item of property available for that purpose.
Če se odredba o zaplembi nanaša na denarni znesek, lahko pristojni organi države izvršiteljice, če plačilo ni bilo prejeto, izvršijo odredbo o zaplembi v skladu z odstavkom 1, na katerem koli delu premoženja, ki je na voljo za ta namen.
If a confiscation order concerns an amount of money, the competent authorities of the executing State shall, if necessary, convert the amount to be confiscated into the currency of the executing State at the rate of exchange obtaining at the time when the confiscation order was issued.
Če se odredba o zaplembi nanaša na denarni znesek, lahko pristojni organi države izvršiteljice, če je potrebno, spremenijo znesek za zaplembo v valuto države izvršiteljice po menjalnem tečaju, ki je veljal na dan izdaje odredbe.
Each Member State may state in a declaration deposited with the General Secretariat of the Council that its competent authorities will not recognise and execute confiscation orders under circumstances where confiscation of the property was ordered under the extended powers of confiscation referred to in Article 2(d)(iv).
Vsaka država članica lahko navede v izjavi, deponirani pri Generalnem sekretariatu Sveta, da njeni pristojni organi ne bodo priznali in izvršili odredbe o zaplembi v okoliščinah, kadar je bilo odrejeno, da se premoženje zapleni v skladu z razširjenimi pristojnostimi zaplembe iz člena 2(d)(iv).
Any such declaration may be withdrawn at any time.
Vsaka takšna izjava se lahko kadarkoli umakne.
Reasons for non-recognition or non-execution
Razlogi za zavrnitev priznanja ali izvršbe
The competent authority of the executing State may refuse to recognise and execute the confiscation order if the certificate provided for in Article 4 is not produced, is incomplete, or manifestly does not correspond to the order.
Pristojni organ v državi izvršiteljici lahko zavrne priznanje ali izvršbo odredbe o zaplembi, če potrdilo iz člena 4 ni predloženo, je nepopolno ali očitno ne ustreza odredbi.
The competent judicial authority of the executing State, as defined in the law of that State, may also refuse to recognise and execute the confiscation order if it is established that:
Pristojni pravosodni organi države izvršiteljice, kakor je določen v zakonodaji te države, lahko zavrnejo priznanje ali izvršbo odredbe o zaplembi le, če:
execution of the confiscation order would be contrary to the principle of ne bis in idem;
je izvršba odredbe o zaplembi v nasprotju z načelom ne bis in idem;
in one of the cases referred to in Article 6(3), the confiscation order relates to acts which do not constitute an offence which permits confiscation under the law of the executing State; however, in relation to taxes, duties, customs duties and exchange activities, execution of a confiscation order may not be refused on the ground that the law of the executing State does not impose the same kind of tax or duty or does not contain the same types of rules concerning taxes, duties, customs duties and exchange activities as the law of the issuing State;
v enem izmed primerov iz člena 6(3) dejanje, na katerem temelji odredba o zaplembi, ne predstavlja kršitve, ki po zakonodaji države izvršiteljice dovoljuje zaplembo; vendar pa se v zvezi z davki, dajatvami, carinami in menjalnimi dejavnostmi, izvršba odredbe o zaplembi ne zavrne zato, ker zakonodaja države izvršiteljice ne predvideva iste vrste davkov ali dajatev ali nima enake pravne ureditve na področju davkov, dajatev, carin in menjalnih dejavnosti kakor zakonodaja države izvršiteljice;
there is immunity or privilege under the law of the executing State which would prevent the execution of a domestic confiscation order on the property concerned;
po zakonodaji države izvršiteljice obstaja imuniteta ali privilegij, ki bi preprečila izvršbo domače odredbe o zaplembi zadevnega premoženja;
the rights of any interested party, including bona fide third parties, under the law of the executing State make it impossible to execute the confiscation order, including where this is a consequence of the application of legal remedies in accordance with Article 9;
zaradi pravic katere koli zainteresirane stranke, vključno s tretjimi osebami v dobri veri, v skladu z zakonodajo države izvršiteljice ni možno izvršiti odredbe o zaplembi, vključno s primeri, ko je to posledica uporabe pravnih sredstev v skladu s členom 9;
according to the certificate provided for in Article 4(2), the person concerned did not appear personally and was not represented by a legal counsellor in the proceedings resulting in the confiscation order, unless the certificate states that the person was informed personally, or via his representative competent according to national law, of the proceedings in accordance with the law of the issuing State, or that the person has indicated that he or she does not contest the confiscation order;
se v skladu s potrdilom iz člena 4(2) zadevna oseba ne udeleži osebno in je ni zastopal pravni zastopnik v postopku, ki se je zaključil z odredbo o zaplembi, razen če je iz potrdila razvidno, da je bila oseba obveščena osebno ali prek svojega zastopnika v skladu z nacionalno zakonodajo, o postopku in v skladu z zakonodajo države izdajateljice, ali če je oseba navedla, da ne nasprotuje odredbi o zaplembi;
the confiscation order is based on criminal proceedings in respect of criminal offences which:
odredba o zaplembi temelji na kazenskem postopku zaradi kaznivih dejanj, ki
under the law of the executing State, are regarded as having been committed wholly or partly within its territory, or in a place equivalent to its territory,
se po zakonodaji države izvršiteljice obravnavajo kot dejanja, v celoti ali delno storjena na njenem ozemlju ali na kraju, ki je enakovreden njenemu ozemlju,
were committed outside the territory of the issuing State, and the law of the executing State does not permit legal proceedings to be taken in respect of such offences where they are committed outside that State's territory;
so bila storjena izven ozemlja države izdajateljice odredbe in zakonodaja države izvršiteljice ne dovoljuje pravnih postopkov v zvezi s takšnimi kršitvami, ki so bile storjene zunaj ozemlja te države;
the confiscation order, in the view of that authority, was issued in circumstances where confiscation of the property was ordered under the extended powers of confiscation referred to in Article 2(d)(iv);
ti organi menijo, da je bila odredba o zaplembi izdana v okoliščinah, ko je bilo odrejeno, da se premoženje zapleni v skladu z razširjenimi pristojnostmi za zaplembo iz člena 2(d)(iv);
the execution of a confiscation order is barred by statutory time limitations in the executing State, provided that the acts fall within the jurisdiction of that State under its own criminal law.
je izvršba odredbe o zaplembi v državi izvršiteljici onemogočena zaradi zakonitih zastaralnih rokov, pod pogojem, da dejanja spadajo v pristojnost te države po njeni kazenski zakonodaji.
If it appears to the competent authority of the executing State that:
Če pristojni organi države izvršiteljice menijo, da:
the confiscation order was issued in circumstances where confiscation of the property was ordered under the extended powers of confiscation referred to in Article 2(d)(iii),
je bila izdana odredba o zaplembi v okoliščinah, ko je bilo odrejeno, da se premoženje zapleni v skladu z razširjenimi pristojnostmi o zaplembi iz člena 2(d)(iii),
the confiscation order falls outside the scope of the option adopted by the executing State under Article 3(2) of Framework Decision 2005/212/JHA,
je odredba o zaplembi izven področja uporabe možnosti, ki jo je sprejela država izvršiteljica po členu 3(2) Okvirnega sklepa 2005/212/PNZ,
it shall execute the confiscation order at least to the extent provided for in similar domestic cases under national law.
izvršijo odredbo o zaplembi vsaj v obsegu, ki je za podobne domače primere predviden po nacionalni zakonodaji.