natgillin/translations-raw huggingface dataset:
‘affected person’ means the natural or legal person against whom a freezing order or confiscation order is issued, or the natural or legal person that owns the property that is covered by that order, as well as any third parties whose rights in relation to that property are directly prejudiced by that order under the law of the executing State.
„oseba, na katero sklep vpliva,“ pomeni fizično ali pravno osebo, zoper katero je izdan sklep o začasnem zavarovanju ali sklep o odvzemu, oziroma fizično ali pravno osebo, ki je lastnica premoženja, zajetega v sklepu, pa tudi tretje osebe, v katerih pravice do zadevnega premoženja ta sklep neposredno posega v skladu s pravom države izvršiteljice.
Freezing orders or confiscation orders shall be executed without verification of the double criminality of the acts giving rise to such orders, where those acts are punishable in the issuing State by a custodial sentence of a maximum of at least three years and constitute one or more of the following criminal offences under the law of the issuing State:
Sklep o začasnem zavarovanju ali sklep o odvzemu se izvrši brez preverjanja dvojne kaznivosti za dejanje, zaradi katerega je bil takšen sklep izdan, če se v državi izdajateljici ta dejanja kaznujejo z najvišjo predpisano zaporno kaznijo najmanj treh let ter v skladu s pravom države izdajateljice predstavljajo eno ali več od naslednjih kaznivih dejanj:
participation in a criminal organisation;
sodelovanje v kriminalni združbi;
illicit trafficking in weapons, munitions and explosives;
nedovoljena trgovina z orožjem, strelivom in eksplozivi;
fraud, including fraud and other criminal offences affecting the Union's financial interests as defined in Directive (EU) 2017/1371 of the European Parliament and of the Council;
goljufija, vključno z goljufijo in drugimi kaznivimi dejanji, ki škodijo finančnim interesom Unije, opredeljenimi v Direktivi (EU) 2017/1371 Evropskega parlamenta in Sveta;
laundering of the proceeds of crime;
pranje premoženjske koristi, pridobljene s kaznivim dejanjem;
counterfeiting currency, including the euro;
ponarejanje denarja, tudi eurov;
computer-related crime;
računalniška kriminaliteta;
environmental crime, including illicit trafficking in endangered animal species and in endangered plant species and varieties;
kazniva dejanja zoper okolje, vključno z nedovoljeno trgovino z ogroženimi živalskimi vrstami ter ogroženimi rastlinskimi vrstami in podvrstami;
murder or grievous bodily injury;
umor ali huda telesna poškodba;
kidnapping, illegal restraint or hostage-taking;
ugrabitev, protipraven odvzem prostosti ali zajetje talcev;
illicit trafficking in cultural goods, including antiques and works of art;
nedovoljena trgovina s kulturnimi dobrinami, vključno s starinami in umetniškimi deli,
forgery of administrative documents and trafficking therein;
ponarejanje upravnih listin in promet z njimi;
crimes within the jurisdiction of the International Criminal Court;
kazniva dejanja v pristojnosti Mednarodnega kazenskega sodišča;
unlawful seizure of aircraft or ships;
ugrabitev zrakoplova ali plovila;
For criminal offences other than those referred to in paragraph 1, the executing State may make the recognition and execution of a freezing order or confiscation order subject to the condition that the acts giving rise to the freezing order or confiscation order constitute a criminal offence 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 kazniva dejanja, ki niso navedena v odstavku 1, priznanje in izvršitev sklepa o začasnem zavarovanju ali sklepa o odvzemu pogojuje s tem, da dejanja, za katera je bil takšen sklep izdan, predstavljajo kaznivo dejanje po pravu države izvršiteljice, ne glede na njegove sestavne elemente ali njegov opis po pravu države izdajateljice.
TRANSMISSION, RECOGNITION AND EXECUTION OF FREEZING ORDERS
POSREDOVANJE, PRIZNAVANJE IN IZVRŠEVANJE SKLEPOV O ZAČASNEM ZAVAROVANJU
Transmission of freezing orders
Posredovanje sklepov o začasnem zavarovanju
A freezing order shall be transmitted by means of a freezing certificate.
Sklep o začasnem zavarovanju se posreduje s potrdilom o začasnem zavarovanju.
The issuing authority shall transmit the freezing certificate provided for in Article 6 directly to the executing authority or, where applicable, to the central authority referred to in Article 24(2), by any means capable of producing a written record under conditions that allow the executing authority to establish the authenticity of the freezing certificate.
Organ izdajatelj potrdilo o začasnem zavarovanju iz člena 6 posreduje neposredno izvršitvenemu organu oziroma, kadar je ustrezno, osrednjemu organu iz člena 24(2) na kakršen koli način, ki omogoča pisni zapis in izvršitvenemu organu omogoči, da se prepriča o pristnosti potrdila o začasnem zavarovanju.
Member States may make a declaration stating that, when a freezing certificate is transmitted to them with a view to the recognition and execution of a freezing order, the issuing authority is to transmit the original freezing order or a certified copy thereof together with the freezing certificate.
Države članice lahko predložijo izjavo, v kateri navedejo, da jim mora organ izdajatelj v primeru posredovanja potrdila o začasnem zavarovanju za namene priznanja in izvršitve sklepa o začasnem zavarovanju skupaj s tem potrdilom posredovati tudi izvirnik sklepa o začasnem zavarovanju ali njegovo overjeno kopijo.
However, only the freezing certificate has to be translated, in accordance with Article 6(2).
V skladu s členom 6(2) pa je treba prevesti le potrdilo o začasnem zavarovanju.
Member States may make the declaration referred to in paragraph 2 prior to the date of application of this Regulation or at a later date.
Države članice lahko izjavo iz odstavka 2 predložijo pred datumom začetka uporabe te uredbe ali pozneje.
Member States may withdraw such a declaration at any time.
Države članice lahko to izjavo kadar koli umaknejo.
Member States shall inform the Commission when they make or withdraw such a declaration.
Države članice Komisijo obvestijo ob predložitvi ali umiku te izjave.
The Commission shall make such information available to all Member States and to the EJN.
Komisija da te informacije na voljo vsem državam članicam in Evropski pravosodni mreži.
As regards a freezing order concerning an amount of money, where the issuing authority has reasonable grounds to believe that the person against whom the freezing order was issued has property or income in a Member State, it shall transmit the freezing certificate to that Member State.
Organ izdajatelj v primeru sklepa o začasnem zavarovanju denarnega zneska potrdilo o začasnem zavarovanju posreduje državi članici, za katero utemeljeno domneva, da ima oseba, zoper katero je bil sklep izdan, v njej premoženje ali dohodek.
As regards a freezing order concerning specific items of property, where the issuing authority has reasonable grounds to believe that such items are located in a Member State, it shall transmit the freezing certificate to that Member State.
Organ izdajatelj v primeru sklepa o začasnem zavarovanju določenih delov premoženja potrdilo o začasnem zavarovanju posreduje državi članici, za katero utemeljeno domneva, da se v njej nahajajo takšni deli premoženja.
The freezing certificate shall:
Potrdilo o začasnem zavarovanju:
be accompanied by a confiscation certificate transmitted in accordance with Article 14; or
se predloži skupaj s potrdilom o odvzemu, posredovanim v skladu s členom 14, ali
contain an instruction that the property is to remain frozen in the executing State pending the transmission and execution of the confiscation order in accordance with Article 14, in which case the issuing authority shall indicate the estimated date of this transmission in the freezing certificate.
vsebuje navodilo, da mora premoženje v državi izvršiteljici ostati začasno zavarovano do posredovanja in izvršitve sklepa o odvzemu v skladu s členom 14, pri čemer organ izdajatelj v potrdilu o začasnem zavarovanju navede predvideni datum tega posredovanja.
The issuing authority shall inform the executing authority if it is aware of any affected persons.
Organ izdajatelj obvesti izvršitveni organ o morebitnih njemu znanih osebah, na katere sklep vpliva.
The issuing authority shall also provide, upon request, the executing authority with any information relevant to any claim that such affected persons may have in relation to the property, including any information identifying those persons.
Organ izdajatelj na zahtevo izvršitvenemu organu zagotovi tudi informacije o morebitnih zahtevkih, ki jih morda imajo takšne osebe, na katere sklep vpliva, glede zadevnega premoženja, vključno z informacijami o identiteti teh oseb.
Where, despite the information having been made available in accordance with Article 24(3), the competent executing authority is unknown to the issuing authority, the issuing authority shall make all necessary inquiries, including through the contact points of the EJN, in order to determine which authority is competent for the recognition and execution of the freezing order.
Kadar pristojni izvršitveni organ organu izdajatelju kljub informacijam, ki so bile dane na voljo v skladu s členom 24(3), ni znan, organ izdajatelj izvede vse potrebne poizvedbe, tudi prek kontaktnih točk Evropske pravosodne mreže, da ugotovi, kateri organ je pristojen za priznanje in izvršitev sklepa o začasnem zavarovanju.
Where the authority in the executing State which receives a freezing certificate is not competent to recognise the freezing order or take the measures necessary for its execution, that authority shall immediately transmit the freezing certificate to the competent executing authority in its Member State and shall inform the issuing authority accordingly.
Kadar organ v državi izvršiteljici, ki prejme potrdilo o začasnem zavarovanju, ni pristojen za njegovo priznanje ali sprejetje potrebnih ukrepov za njegovo izvršitev, potrdilo o začasnem zavarovanju takoj posreduje pristojnemu izvršitvenemu organu v svoji državi članici in o tem obvesti organ izdajatelj.
Transmission of a freezing order to one or more executing States
Posredovanje sklepa o začasnem zavarovanju eni ali več državam izvršiteljicam
A freezing certificate shall only be transmitted pursuant to Article 4 to one executing State at any one time, unless paragraph 2 or 3 of this Article applies.
Potrdilo o začasnem zavarovanju se v skladu s členom 4 naenkrat posreduje samo eni državi izvršiteljici, razen če se uporablja odstavek 2 ali 3 tega člena.
Where a freezing order concerns specific items of property, the freezing certificate may be transmitted to more than one executing State at the same time where:
Kadar sklep o začasnem zavarovanju zadeva določene dele premoženja, se lahko potrdilo o začasnem zavarovanju naenkrat posreduje več kot eni državi izvršiteljici, kadar:
the issuing authority has reasonable grounds to believe that different items of property covered by the freezing order are located in different executing States; or
organ izdajatelj utemeljeno domneva, da se različni deli premoženja, zajeti v sklepu o začasnem zavarovanju, nahajajo v različnih državah izvršiteljicah, ali
the freezing of a specific item of property covered by the freezing order would require action in more than one executing State.
bi začasno zavarovanje določenega dela premoženja, zajetega v sklepu o začasnem zavarovanju, zahteval ukrepe v več kot eni državi izvršiteljici.
Where a freezing order concerns an amount of money, the freezing 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 the estimated value of the property which may be frozen in the issuing State and in any one executing State is not likely to be sufficient for the freezing of the full amount covered by the freezing order.
Kadar sklep o začasnem zavarovanju zadeva denarni znesek, se lahko potrdilo o začasnem zavarovanju naenkrat posreduje več kot eni državi izvršiteljici, kadar organ izdajatelj meni, da za to obstaja specifična potreba, zlasti kadar ocenjena vrednost premoženja, ki se lahko začasno zavaruje v državi izdajateljici in v kateri koli posamezni državi izvršiteljici, verjetno ne zadostuje za začasno zavarovanje celotnega zneska, zajetega v sklepu o začasnem zavarovanju.
Standard freezing certificate
Standardno potrdilo o začasnem zavarovanju
In order to transmit a freezing order, the issuing authority shall complete the freezing certificate set out in Annex I, shall sign it and shall certify its content as being accurate and correct.
Z namenom posredovanja sklepa o začasnem zavarovanju organ izdajatelj izpolni in podpiše potrdilo o začasnem zavarovanju iz Priloge I ter potrdi, da je njegova vsebina točna in pravilna.
The issuing authority shall provide the executing authority with a translation of the freezing certificate in an official language of the executing State or in any other language that the executing State will accept in accordance with paragraph 3.
Organ izdajatelj izvršitvenemu organu zagotovi prevod potrdila o začasnem zavarovanju v uradni jezik države izvršiteljice ali kateri koli drug jezik, ki ga bo država izvršiteljica sprejela v skladu z odstavkom 3.
Any Member State may, at any time, state in a declaration submitted to the Commission that it will accept translations of freezing certificates in one or more official languages of the Union other than the official language or languages of that Member State.
Vsaka država članica lahko kadar koli v izjavi, predloženi Komisiji, navede, da bo sprejela prevode potrdil o začasnem zavarovanju v enega ali več uradnih jezikov Unije, ki ni uradni jezik oziroma niso uradni jeziki te države članice.
The Commission shall make the declarations available to all Member States and to the EJN.
Komisija da izjave na voljo vsem državam članicam in Evropski pravosodni mreži.
Recognition and execution of freezing orders
Priznavanje in izvrševanje sklepov o začasnem zavarovanju
The executing authority shall recognise a freezing order transmitted in accordance with Article 4 and shall take the measures necessary for its execution in the same way as for a domestic freezing order issued by an authority of the executing State, unless the executing authority invokes one of the grounds for non-recognition and non-execution provided for in Article 8 or one of the grounds for postponement provided for in Article 10.
Izvršitveni organ prizna sklep o začasnem zavarovanju, posredovan v skladu s členom 4, in sprejme potrebne ukrepe za njegovo izvršitev na enak način kot za nacionalni sklep o začasnem zavarovanju, ki ga izda organ izvršitvene države, razen če se izvršitveni organ sklicuje na enega od razlogov za nepriznanje ali neizvršitev iz člena 8 ali enega od razlogov za odlog iz člena 10.
The executing authority shall report to the issuing authority on the execution of the freezing order, including a description of the property frozen and, where available, providing an estimate of its value.
Izvršitveni organ poroča organu izdajatelju o izvršitvi sklepa o začasnem zavarovanju, vključno z opisom začasno zavarovanega premoženja in, če je na voljo, oceno njegove vrednosti.
Such reporting shall be carried out using any means capable of producing a written record, without undue delay once the executing authority has been informed that the freezing order has been executed.
Poročanje se izvede na kakršen koli način, ki omogoča pisni zapis, in brez nepotrebnega odlašanja potem, ko je bil izvršitveni organ obveščen o izvršitvi sklepa o začasnem zavarovanju.
Grounds for non-recognition and non-execution of freezing orders
Razlogi za nepriznanje in neizvršitev sklepov o začasnem zavarovanju
The executing authority may decide not to recognise or execute a freezing order only where:
Izvršitveni organ lahko odloči, da se sklep o začasnem zavarovanju ne prizna ali izvrši, samo kadar:
executing the freezing order would be contrary to the principle of ne bis in idem;
bi bila izvršitev sklepa o začasnem zavarovanju v nasprotju z načelom ne bis in idem;
there is a privilege or immunity under the law of the executing State that would prevent the freezing of the property concerned or there are rules on the determination or limitation of criminal liability that relate to the freedom of the press or the freedom of expression in other media that prevent the execution of the freezing order;
po pravu države izvršiteljice obstaja privilegij ali imuniteta, ki bi preprečila začasno zavarovanje zadevnega premoženja, ali obstajajo pravila o določitvi ali omejitvi kazenske odgovornosti v zvezi s svobodo tiska ali svobodo izražanja v drugih medijih, ki preprečujejo izvršitev sklepa o začasnem zavarovanju;
the freezing certificate is incomplete or manifestly incorrect and has not been completed following the consultation referred to in paragraph 2;
je potrdilo o začasnem zavarovanju nepopolno ali očitno nepravilno in ni bilo izpolnjeno po posvetovanju iz odstavka 2;
the freezing order relates to a criminal offence committed, wholly or partially, outside the territory of the issuing State and, wholly or partially, in the territory of the executing State and the conduct in connection with which the freezing order was issued does not constitute a criminal offence under the law of the executing State;
se sklep o začasnem zavarovanju nanaša na kaznivo dejanje, ki je bilo v celoti ali delno storjeno zunaj ozemlja države izdajateljice in v celoti ali delno na ozemlju države izvršiteljice, in ravnanje, zaradi katerega je bil sklep o začasnem zavarovanju izdan, po pravu države izvršiteljice ni kaznivo dejanje;
in a case falling under Article 3(2), the conduct in connection with which the freezing order was issued does not constitute a criminal offence under the law of the executing State; however, in cases that involve taxes or duties or customs and exchange regulations, the recognition or execution of the freezing order shall not be refused on the grounds that the law of the executing State does not impose the same kind of taxes or duties or does not provide for the same type of rules as regards taxes and duties or the same type of customs and exchange regulations as the law of the issuing State;
v primeru iz člena 3(2) ravnanje, zaradi katerega je bil sklep o začasnem zavarovanju izdan, po pravu države izvršiteljice ni kaznivo dejanje; vendar se v primerih, ki zadevajo davke ali druge dajatve ali carinske in devizne predpise, priznanje ali izvršitev sklepa o začasnem zavarovanju ne zavrne iz razlogov, da pravo države izvršiteljice ne nalaga enakih davkov ali drugih dajatev ali ne določa istovrstnih pravil glede davkov in drugih dajatev ali istovrstnih carinskih in deviznih predpisov kot pravo države izdajateljice;
in exceptional situations, there are substantial grounds to believe, on the basis of specific and objective evidence, that the execution of the freezing order would, in the particular circumstances of the case, entail a manifest breach of a relevant fundamental right as set out in the Charter, in particular the right to an effective remedy, the right to a fair trial or the right of defence.
je v izjemnih primerih na podlagi specifičnih in objektivnih dokazov mogoče utemeljeno domnevati, da bi izvršitev sklepa o začasnem zavarovanju v posebnih okoliščinah primera pomenila očitno kršitev zadevnih temeljnih pravic iz Listine, zlasti pravico do učinkovitega pravnega sredstva, pravico do poštenega sojenja ali pravico do obrambe.
In any of the cases referred to in paragraph 1, before deciding not to recognise or execute the freezing order, whether wholly or partially, the executing authority shall consult the issuing authority by any appropriate means and where appropriate, shall request the issuing authority to supply any necessary information without delay.
V katerem koli primeru iz odstavka 1 se izvršitveni organ pred odločitvijo o popolnem ali delnem nepriznanju ali neizvršitvi sklepa o začasnem zavarovanju posvetuje z organom izdajateljem na kakršen koli ustrezen način in po potrebi od njega zahteva, da nemudoma posreduje potrebne informacije.
Any decision not to recognise or execute the freezing order shall be taken without delay and notified immediately to the issuing authority by any means capable of producing a written record.
Morebitna odločitev o nepriznanju ali neizvršitvi sklepa o začasnem zavarovanju se sprejme nemudoma in se takoj sporoči organu izdajatelju na kakršen koli način, ki omogoča pisni zapis.
Where the executing authority has recognised a freezing order, but it becomes aware, during the execution thereof, that one of the grounds for non-recognition or non-execution applies, it shall immediately contact the issuing authority by any appropriate means in order to discuss the appropriate measures to take.
Kadar je organ izvršitelj priznal sklep o začasnem zavarovanju, vendar se med izvrševanjem sklepa seznani z obstojem enega izmed razlogov za nepriznanje ali neizvršitev, o tem takoj in na kakršen koli ustrezen način obvesti organ izdajatelj, da se posvetujeta o sprejetju ustreznih ukrepov.
On that basis, the issuing authority may decide to withdraw the freezing order.
Na tej podlagi lahko organ izdajatelj odloči, da se sklep o začasnem zavarovanju umakne.
If, following such discussions, no solution has been reached, the executing authority may decide to stop the execution of the freezing order.
Če se na podlagi takšnega posvetovanja ne najde rešitve, lahko izvršitveni organ odloči, da se izvrševanje sklepa o začasnem zavarovanju ustavi.
Time limits for recognition and execution of freezing orders
Roki za priznanje in izvršitev sklepov o začasnem zavarovanju
The executing authority shall take the decision on the recognition and execution of the freezing order and execute that order without delay and with the same speed and priority as for a similar domestic case after the executing authority has received the freezing certificate.
Potem ko izvršitveni organ prejme potrdilo o začasnem zavarovanju, sprejme odločitev o priznanju in izvršitvi sklepa o začasnem zavarovanju in ga izvrši nemudoma ter enako hitro in prednostno kot v podobnem nacionalnem primeru.
Where the issuing authority has indicated in the freezing certificate that the execution of the freezing order is to be carried out on a specific date, the executing authority shall take as full account as possible thereof.
Kadar organ izdajatelj v potrdilu o začasnem zavarovanju navede, da je treba sklep o začasnem zavarovanju izvršiti na določen datum, izvršitveni organ to v največji možni meri upošteva.
Where the issuing authority has indicated that coordination is needed between the Member States involved, the executing authority and the issuing authority shall coordinate with each other in order to agree on the date of execution of the freezing order.
Kadar organ izdajatelj navede, da je potrebno usklajevanje med udeleženimi državami članicami, se izvršitveni organ in organ izdajatelj uskladita, da bi se dogovorila o datumu izvršitve sklepa o začasnem zavarovanju.
Where no agreement can be reached, the executing authority shall decide on the date of execution of the freezing order, taking as full account as possible of the interests of the issuing authority.
Kadar dogovora ni mogoče doseči, izvršitveni organ odloči o datumu izvršitve sklepa o začasnem zavarovanju, pri čemer v največji možni meri upošteva interese organa izdajatelja.