natgillin/translations-raw huggingface dataset:
This Directive is addressed to the Member States in accordance with the Treaties.
Direktiva 2012/13/EU Evropskega parlamenta in Sveta z dne 22. maja 2012 o pravici do obveščenosti v kazenskem postopku (UL L 142, 1.6.2012, str.
Done at Brussels, 3 April 2014.
1).
For the European Parliament
Direktiva 2013/48/EU Evropskega parlamenta in Sveta z dne 22. oktobra 2013 o pravici do dostopa do odvetnika v kazenskem postopku in v postopkih na podlagi evropskega naloga za prijetje ter pravici do obvestitve tretje osebe ob odvzemu prostosti in do komunikacije s tretjimi osebami in konzularnimi organi med odvzemom prostosti (UL L 294, 6.11.2013, str. 1).
The President
Protokol h Konvenciji, ki jo je Svet pripravil na podlagi člena 34 Pogodbe o Evropski uniji, o medsebojni pravni pomoči v kazenskih zadevah med državami članicami Evropske unije (UL C 326, 21.11.2001, str.
Position of the European Parliament of 27 February 2014 (not yet published in the Official Journal) and decision of the Council of 14 March 2014.
2002/584/PNZ: Okvirni sklep sveta z dne 13. junija 2002 o evropskem nalogu za prijetje in postopkih predaje med državami članicami (UL L 190, 18.7.2002, str.
45).
Direktiva 2005/60/ES Evropskega parlamenta in Sveta z dne 26. oktobra 2005 o preprečevanju uporabe finančnega sistema za pranje denarja in financiranje terorizma (UL L 309, 25.11.2005, str.
Council Framework Decision 2008/978/JHA of 18 December 2008 on the European evidence warrant for the purpose of obtaining objects, documents and data for use in proceedings in criminal matters (OJ L 350, 30.12.2008, p.
15).
72).
UL C 369, 17.12.2011, str.
Convention implementing the Schengen Agreement of 14 June 1985 between the Governments of the States of the Benelux Economic Union, the Federal Republic of Germany and the French Republic on the gradual abolition of checks at their common borders (OJ L 239, 22.9.2000, p.
14.
19).
UL C 355, 29.12.2010, str..
Directive 2010/64/EU of the European Parliament and of the Council of 20 October 2010 on the right to interpretation and translation in criminal proceedings (OJ L 280, 26.10.2010, p. 1).
1.
Directive 2012/13/EU of the European Parliament and of the Council of 22 May 2012 on the right to information in criminal proceedings (OJ L 142, 1.6.2012, p.
Uredba (ES) št. 45/2001 Evropskega parlamenta in Sveta z dne 18. decembra 2000 o varstvu posameznikov pri obdelavi osebnih podatkov v institucijah in organih Skupnosti in o prostem pretoku takih podatkov (UL L 8, 12.1.2001, str.
Directive 2013/48/EU of the European Parliament and of the Council of 22 October 2013 on the right of access to a lawyer in criminal proceedings and in European arrest warrant proceedings, and on the right to have a third party informed upon deprivation of liberty and to communicate with third persons and with consular authorities while deprived of liberty (OJ L 294, 6.11.2013, p.
UL C 197, 12.7.2000, str.
Protocol established by the Council in accordance with Article 34 of the Treaty on European Union to the Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union (OJ C 326, 21.11.2001, p.
Okvirni sklep Sveta 2002/465/PNZ z dne 13. junija 2002 o skupnih preiskovalnih enotah (UL L 162, 20.6.2002, str.
Council Framework Decision 2002/584/JHA of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States (OJ L 190, 18.7.2002, p.
Skupni ukrep z dne 29. junija 1998 Sveta na podlagi člena K.3 Pogodbe o Evropski uniji o vzpostavitvi Evropske pravosodne mreže (UL L 191, 7.7.
1).
1998, str.
Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (OJ L 309, 25.11.2005, p.
4)
15).
Okvirni sklep Sveta 2008/977/PNZ z dne 27. novembra 2008 o varstvu osebnih podatkov, ki se obdelujejo v okviru policijskega in pravosodnega sodelovanja v kazenskih zadevah (UL L 350, 30.12.2008, str.
OJ C 369, 17.12.2011, p.
60).
14.
Sklep Sveta 2008/976/PNZ z dne 16. decembra 2008 o Evropski pravosodni mreži (UL L 348, 24.12.2008, str.
OJ C 355, 29.12.2010, p.
130).
1.
[19] Konvencija o medsebojni pravni pomoči v kazenskih zadevah med državami članicami Evropske unije, ki jo je Svet pripravil na podlagi člena 34 Pogodbe o Evropski uniji (UL C 197, 12.7.2000, str.
Regulation (EC) No 45/2001 of the European Parliament and of the Council of 18 December 2000 on the protection of individuals with regard to the processing of personal data by the Community institutions and bodies and on the free movement of such data (OJ L 8, 12.1.2001, p.
1).
1).
[20] Protokol h Konvenciji, ki jo je Svet pripravil na podlagi člena 34 Pogodbe o Evropski uniji, o medsebojni pravni pomoči v kazenskih zadevah med državami članicami Evropske unije (UL C 326, 21.11.2001, str.
3).
EVROPSKI PREISKOVALNI NALOG (EPN)
Council Framework Decision 2002/465/JHA of 13 June 2002 on joint investigation teams (OJ L 162, 20.6.2002, p.
Ta EPN je izdal pristojni organ.
1).
Odreditveni organ potrjuje, da je izdaja tega EPN nujna in sorazmerna za namene postopkov, ki so določeni v njem, ter da so pri tem upoštevane pravice osumljenca ali obdolženca, zahtevani preiskovalni ukrepi pa bi lahko bili pod istimi pogoji odrejeni tudi v podobnem notranjem primeru.
Joint Action 98/428/JHA of 29 June 1998 adopted by the Council on the basis of Article K.3 of the Treaty on European Union, on the creation of a European Judicial Network (OJ L 191, 7.7.1998, p.
Zahtevam, da se ob ustreznem upoštevanju zaupnosti preiskave izvede(-jo) spodaj navedeni ukrep(-i) in posredujejo dokazi, pridobljeni pri izvršitvi EPN.
4).
RUBRIKA A
Council Framework Decision 2008/977/JHA of 27 November 2008 on the protection of personal data processed in the framework of police and judicial cooperation in criminal matters (OJ L 350, 30.12.2008, p.
Država izdajateljica:
60).
Država izvršiteljica:
130).
Navedite, ali gre za nujen primer zaradi
EUROPEAN INVESTIGATION ORDER (EIO)
drugih razlogov
This EIO has been issued by a competent authority.
Točno navedite:
The issuing authority certifies that the issuing of this EIO is necessary and proportionate for the purpose of the proceedings specified within it taking into account the rights of the suspected or accused person and that the investigative measures requested could have been ordered under the same conditions in a similar domestic case.
Roki za izvršitev EPN so določeni v Direktivi 2014/41/EU.
I request that the investigative measure or measures specified below be carried out taking due account of the confidentiality of the investigation and that the evidence obtained as a result of the execution of the EIO be transferred.
Če je potreben krajši ali posebej določen rok, navedite datum in razloge zanj:
SECTION A
RUBRIKA C: Preiskovalni ukrep(-i), ki ga(-jih) je treba izvesti
Issuing State:
Opišite zahtevano pomoč/preiskovalni(-e) ukrep(-e) IN, če je ustrezno, navedite, ali gre za enega od naslednjih preiskovalnih ukrepov:
Executing State:
pridobitev informacij ali dokazov, ki jih izvršitveni organ že ima
SECTION B: Urgency
zaslišanje
Please indicate if there is any urgency due to
priča
Evidence being concealed or destroyed Imminent trial date
izvedenec
Any other reason
osumljenec ali obdolženec
Please specify below:
žrtev
Time limits for execution of the EIO are laid down in Directive 2014/41/EU.
tretja oseba
However, if a shorter or specific time limit is necessary, please provide the date and explain the reason for this:
identifikacija oseb, ki so naročniki ali imajo določeno telefonsko številko ali naslov IP
SECTION C: Investigative measure(s) to be carried out
začasna premestitev priprte osebe v državo izdajateljico
Describe the assistance/investigative measure(s) required AND indicate, if applicable, if it is one of the following investigative measures:
začasna premestitev priprte osebe v državo izvršiteljico
Obtaining information or evidence which is already in the possession of the executing authority
preiskovalni ukrepi, pri katerih se dokazi zbirajo v realnem času, nepretrgano in v določenem obdobju
Obtaining information contained in databases held by police or judicial authorities
spremljanje bančnih in drugih finančnih poslov
Hearing
nadzorovanje pošiljk
witness
drugo
expert
tajne preiskave
suspected or accused person
prestrezanje telekomunikacij
victim
začasni ukrep(i) za preprečitev uničenja, preoblikovanja, premikanja, prenosa ali odstranitve morebitnega dokaznega predmeta
third party
RUBRIKA D: Povezava s predhodnim EPN
Identification of persons holding a subscription of a specified phone number or IP address
Navedite, ali ta EPN dopolnjuje predhodni EPN.
Temporary transfer of a person held in custody to the issuing State
Po potrebi navedite informacije, potrebne za identifikacijo predhodnega EPN (datum izdaje takšnega EPN, organ, ki mu je bil EPN poslan, in, če je mogoče, datum posredovanja EPN ter referenčni številki, ki sta mu ju dodelila odreditveni in izvršitveni organ):
Temporary transfer of a person held in custody to the executing State
Po potrebi navedite tudi, ali je bil v istem primeru EPN že naslovljen na drugo državo članico:
Investigative measure implying the gathering of evidence in real time, continuously and over a certain period of time
RUBRIKA E: Identiteta zadevne osebe
monitoring of banking or other financial operations
Navedite vse znane informacije o identiteti (i) fizične ali (ii) pravne osebe oziroma oseb, ki jih zadeva preiskovalni ukrep (če zadeva več oseb, navedite podatke za vsako od njih):
controlled deliveries
Za fizične osebe
other
Naziv:
Covert investigation
Ime(-na):
Interception of telecommunications
Drugo(-a) ime(-na), če obstaja(-jo)
Provisional measure(s) to prevent the destruction, transformation, moving, transfer or disposal of an item that may be used as evidence
Vzdevki, če obstajajo:
SECTION D: Relation to an earlier EIO
Spol:
Indicate whether this EIO supplements an earlier EIO.
Državljanstvo
If applicable, provide information relevant to identify the previous EIO (the date of issue of the EIO, the authority to which it was transmitted and, if available, the date of transmission of the EIO, and reference numbers given by the issuing and executing authorities):
Identifikacijska številka ali številka socialnega zavarovanja:
If relevant please indicate if an EIO has already been addressed to another Member State in the same case:
Vrsta in številka identifikacijskega(-ih) dokumenta(-ov) (osebna izkaznica, potni list), če je(so) na voljo:
SECTION E: Identity of the person concerned
Datum rojstva:
State all information, as far as known, regarding the identity of the (i) natural or (ii) legal person(s) concerned by the investigative measure (if more than one person is concerned, please provide the information for each person):
Kraj rojstva:
In the case of natural person(s)
Prebivališče in/ali znani naslov ali pa zadnji znani naslov, če trenutni naslov ni znan:
Name:
Jezik(-i), ki ga (jih) oseba razume:
First name(s):
Za pravne osebe
Other relevant name(s), if applicable:
Oblika pravne osebe:
Aliases, if applicable:
Skrajšan naziv, naziv, ki se običajno uporablja, ali poslovni naziv, če se uporablja:
Sex:
Registrirani sedež:
Nationality:
Registrska številka:
Identity number or social security number:
Naslov pravne osebe:
Type and number of the identity document(s) (ID card, passport), if available:
Ime in priimek zastopnika pravne osebe:
Date of birth:
Navedite trenutno vlogo zadevne osebe v postopku:
Place of birth:
drugo (točno navedite)
Residence and/or known address; if address not known, state the last known address:
Navedite kraj izvedbe preiskovalnega ukrepa, če se razlikuje od zgornjega naslova:
Language(s) which the person understands:
Navedite morebitne druge informacije, ki bi lahko bili v pomoč pri izvršitvi EPN:
Form of legal person:
v zvezi s kazenskim postopkom, ki ga sprožijo pravosodni organi ali je lahko sprožen pred njimi, v zvezi z dejanjem, ki je kaznivo po nacionalnem pravu države izdajateljice, ali
Shortened name, commonly used name or trading name, if applicable:
postopek, ki ga sprožijo upravni organi v zvezi z dejanji, ki se kaznujejo po nacionalnem pravu države izdajateljice, ker predstavljajo kršitve pravnih pravil, če je zoper odločitev mogoče sprožiti postopek pred sodiščem, ki je pristojno zlasti za kazenske zadeve, alir
Registered seat:
postopek, ki ga sprožijo pravosodni organi v zvezi z dejanji, ki se kaznujejo po nacionalnem pravu države izdajateljice, ker predstavljajo kršitve pravnih pravil, če je zoper odločitev mogoče sprožiti postopek pred sodiščem, ki je pristojno zlasti za kazenske zadeve, ali
Registration number:
RUBRIKA G: Razlogi za izdajo EPN
Address of the legal person:
Povzetek dejstev
Name of the legal person’s representative:
Navedite razloge za izdajo EPN, vključno s povzetkom osnovnih dejstev, opisom kaznivih dejanj, katerih storitve je oseba obdolžena ali ki se preiskujejo, fazo preiskave, razloge za morebitne dejavnike tveganja in vse druge ustrezne informacije.
Please describe the position the concerned person currently holds in the proceedings:
Vrsta in pravna klasifikacija kaznivega(-ih) dejanja(dejanj), zaradi katerega(-ih) je bil izdan EPN, in veljavna zakonska določba/predpis:
other (please specify)
sodelovanje v kriminalni združbi
If different from the address above, please give the location where investigative measure is to be carried out:
terorizem
Provide any other information that will assist with the execution of the EIO:
trgovina z ljudmi
SECTION F: Type of proceedings for which the EIO is issued:
spolna zloraba otrok in otroška pornografija
with respect to criminal proceedings brought by, or that may be brought before, a judicial authority in respect of a criminal offence under the national law of the issuing State; or
nedovoljena trgovina s prepovedanimi drogami in psihotropnimi snovmi
proceedings brought by administrative authorities in respect of acts which are punishable under the national law of the issuing State by virtue of being infringements of the rules of law, and where the decision may give rise to proceedings before a court having jurisdiction in particular in criminal matters; or
nedovoljena trgovina z orožjem, strelivom in razstrelivi
proceedings brought by judicial authorities in respect of acts which are punishable under the national law of the issuing State by virtue of being infringements of the rules of law, and where the decision may give rise to proceedings before a court having jurisdiction in particular in criminal matters;
korupcija
SECTION G: Grounds for issuing the EIO
goljufije, vključno s tistimi, ki škodijo finančnim interesom Evropskih skupnosti v smislu Konvencije z dne 26. julija 1995 o zaščiti finančnih interesov Evropskih skupnosti
Summary of the facts
pranje premoženjske koristi, pridobljene s kaznivim dejanjem
Set out the reasons why the EIO is issued, including a summary of the underlying facts, a description of offences charged or under investigation, the stage the investigation has reached, the reasons for any risk factors and any other relevant information.
ponarejanje denarja, tudi eurov
Nature and legal classification of the offence(s) for which the EIO is issued and the applicable statutory provision/code:
računalniška kriminaliteta
Is the offence for which the EIO is issued punishable in the issuing State by a custodial sentence or detention order of a maximum of at least three years as defined by the law of the issuing State and included in the list of offences set out below? (please tick the relevant box)
okoljski kriminal, vključno z nedovoljenim trgovanjem z ogroženimi živalskimi vrstami ter ogroženimi rastlinskimi vrstami in podvrstami
participation in a criminal organisation
omogočanje nezakonitega vstopa in bivanja
terrorism
umor, huda telesna poškodba
trafficking in human beings
nedovoljena trgovina s človeškimi organi in tkivi
sexual exploitation of children and child pornography
ugrabitev, protipraven odvzem prostosti in jemanje talcev
illicit trafficking in narcotic drugs and psychotropic substances
rasizem in ksenofobija
illicit trafficking in weapons, munitions and explosives
organiziran ali oborožen rop
corruption
nedovoljena trgovina s kulturnimi dobrinami, vključno s starinami in umetniškimi deli
fraud, including that affecting the financial interests of the European Union within the meaning of the Convention of 26 July 1995 on the protection of the European Communities’ financial interests
goljufija
laundering of the proceeds of crime
izsiljevanje in oderuštvo
counterfeiting currency, including of the euro
ponarejanje in piratstvo izdelkov
computer-related crime
ponarejanje uradnih listin in promet z njimi
environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties
ponarejanje plačilnih sredstev
facilitation of unauthorised entry and residence
nedovoljena trgovina s hormonskimi snovmi in drugimi pospeševalci rasti
murder, grievous bodily injury
nedovoljena trgovina z jedrskimi ali radioaktivnimi snovmi
illicit trade in human organs and tissue
trgovina z ukradenimi vozili
kidnapping, illegal restraint and hostage-taking
posilstvo
racism and xenophobia
požig
organised or armed robbery
kazniva dejanja, ki so v pristojnosti Mednarodnega kazenskega sodišča
illicit trafficking in cultural goods, including antiques and works of art
ugrabitev letala/ladje
swindling
sabotaža
racketeering and extortion
RUBRIKA H: Dodatne zahteve glede nekaterih ukrepov
counterfeiting and piracy of products
Izpolnite rubrike, ki zadevajo zahtevani(-e) preiskovalni(-e) ukrep(-e):
forgery of administrative documents and trafficking therein
RUBRIKA H1: Premestitev priprte osebe
forgery of means of payment
Če se zaradi preiskave zahteva začasna premestitev priprte osebe v državo izdajateljico, navedite, ali je zadevna oseba privolila v ta ukrep:
illicit trafficking in hormonal substances and other growth promoters
Da Ne Zahtevam, da se zadevna oseba zaprosi za privolitev
illicit trafficking in nuclear or radioactive materials
Če se zaradi preiskave zahteva začasna premestitev priprte osebe v državo izvršiteljico, navedite, ali je zadevna oseba privolila v ta ukrep:
trafficking in stolen vehicles
Da Ne
rape
RUBRIKA H2: Video- ali telefonska konferenca ali drug avdiovizualni prenos
arson
Če se zahteva zaslišanje prek video- ali telefonske konference ali z drugim avdiovizualnim prenosom,
crimes within the jurisdiction of the International Criminal Court
navedite naziv organa, ki bo opravil zaslišanje (kontaktni podatki/jezik):
unlawful seizure of aircraft/ships
navedite, zakaj se zahteva ta ukrep:
sabotage
zaslišanje prek videokonference ali z drugim avdiovizualnim prenosom:
SECTION H: Additional requirements for certain measures
osumljenec ali obdolženec je privolil v zaslišanje
SECTION H1: Transfer of a person held in custody
RUBRIKA H3: Začasni ukrepi
If a temporary transfer to the issuing State of a person held in custody for the purpose of the investigation is requested, please indicate whether the person consented to this measure:
Če se zahteva začasni ukrep za preprečitev uničenja, preoblikovanja, premikanja, prenosa ali odstranitve morebitnega dokaznega predmeta, navedite, ali:
Yes No I request that the person’s consent is sought
bo zadevni predmet prenesen v državo izdajateljico
If a temporary transfer to the executing State of a person held in custody for the purpose of investigation is requested, please indicate whether the person consented to this measure:
bo zadevni predmet prenesen v državo izdajateljico
Yes No
za odpravo začasnega ukrepa:
SECTION H2: Video or telephone conference or other audiovisual transmission
predložitev naknadne zahteve v zvezi z zadevnim predmetom:
If hearing by videoconference or telephone conference or other audiovisual transmission is requested:
Če se zahtevajo informacije o bančnih ali drugih finančnih računih, ki jih ima ali jih nadzoruje zadevna oseba, za vsakega od njih navedite, zakaj menite, da je ukrep pomemben za kazenski postopek, in na podlagi česa domnevate, da so računi odprti v bankah v
Please indicate the name of the authority that will conduct the hearing (contact details/language):
državi izvršiteljici: informacije o bančnih računih, ki jih ima ali za katere je pooblaščena zadevna oseba
Please indicate reasons for requesting this measure:
informacije o drugih finančnih računih, ki jih ima ali za katere je pooblaščena zadevna oseba
hearing by videoconference or other audiovisual transmission:
Če se zahtevajo informacije o bančnih ali drugih finančnih poslih, za vsakega od njih navedite, zakaj menite, da je ukrep pomemben za kazenski postopek:
the suspected or accused person has given his/her consent
informacije o bančnih poslih
hearing by telephone conference
informacije o drugih finančnih poslih
SECTION H3: Provisional measures
Navedite ustrezno obdobje in račune, na katere se nanaša:
If a provisional measure to prevent the destruction, transformation, moving, transfer or disposal of an item that may be used as evidence, is requested, please indicate whether:
RUBRIKA H5: Preiskovalni ukrepi, pri katerih se dokazi zbirajo v realnem času, nepretrgano in v določenem obdobju
the item is to be transferred to the issuing State
Če se zahtevajo takšni preiskovalni ukrepi, navedite, zakaj menite, da so zahtevane informacije pomembne za kazenski postopek:
the item is to remain in the executing State; please indicate an estimated date:
RUBRIKA H6: Tajne preiskave
for lifting of provisional measure:
Če se zahteva tajna preiskava, navedite razloge, zakaj menite, da bo ta preiskovalni ukrep verjetno pomemben za kazenski postopek:
for the submission of a subsequent request concerning the item:
RUBRIKA H7: Prestrezanje telekomunikacij
SECTION H4: Information on bank and other financial accounts
Če se zahteva prestrezanje telekomunikacij, navedite razloge, zakaj menite, da je preiskovalni ukrep pomemben za kazenski postopek:
If information on bank accounts or other financial accounts that the person holds or controls is requested, please indicate, for each of them, the reasons why you consider the measure relevant for the purpose of the criminal proceedings and on what grounds you presume that banks in the executing State hold the account:
Navedite:
information on bank accounts that the person holds or in respect of which he or she has the power of attorney
informacije za namene identifikacije osebe, katere telekomunikacije se prestrezajo:
information on other financial accounts that the person holds or in respect of which he or she has the power of attorney
zaželeno trajanje prestrezanja:
If information on banking operations or other financial operations is requested, please indicate, for each of them, the reasons why you consider the measure relevant for the purpose of the criminal proceedings:
tehnične podatke (zlasti identifikator cilja, na primer mobilni telefon, stacionarni telefon, naslov elektronske pošte, internetno povezavo), da se zagotovi izvršitev EPN:
information on banking operations
Navedite zaželeno metodo izvršitve:
information on other financial operations
takojšnji prenos
Indicate the relevant period of time and the related accounts:
snemanje in naknadni prenos
SECTION H5: Investigative measures implying the gathering of evidence in real time, continuously and over a certain period of time
Navedite, če zahtevate tudi prepis, dekodiranje ali dešifriranje prestreženega gradiva (*):
If such investigative measure is requested please indicate the reasons why you consider the requested information relevant for the purpose of the criminal proceedings:
Stroške prepisa, dekodiranja ali dešifriranja mora kriti država izdajateljica.
SECTION H6: Covert investigations
RUBRIKA I: Zahtevane formalnosti in postopki pri izvršitvi
If covert investigation is requested please indicate the reasons why you consider the investigative measure likely to be relevant for the purpose of the criminal proceedings:
Označite in izpolnite, kot je ustrezno.
SECTION H7: Interception of telecommunications
Izvršitveni organ mora upoštevati naslednje formalnosti in postopke: