Mutual Recognition of Freezing and Confiscation Orders

Summary

A proposal to streamline how EU countries cooperate to freeze and seize assets linked to criminal activities across borders.
10 28.11.2018
Other
economy
finance
criminal law
human rights
social policy
administrative law
public administration

Key points

  • Enhancing EU-wide cooperation to combat organized crime and terrorism by ensuring asset seizure orders are recognized across borders.
  • Standardizing the process through the use of uniform certificates and forms for both freezing and confiscation orders.
  • Implementing strict deadlines for authorities to recognize, execute, and communicate decisions regarding asset orders.
  • Providing robust legal safeguards, including the right to a lawyer and the ability to challenge orders in court.
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