Fiches Belges
Measure Implementation
Measure possibility

Legal Framework
Applicable Framework

Competent authority
Request/decision
Execute/recognise measure

Accepted Languages
Languages

Execution Deadline
Deadlines

Legal info
Special requirements
Other information

Fiches Belges: Slovenia

Interim measures in view of confiscation (504)

1. MEASURE IMPLEMENTATION

Slovenia

Is this measure possible in your Member State under International Judicial Cooperation?

Yes. Interim measures in view of confiscation are regulated under the special proceedings in the Criminal Procedure Code and they can be applied in cases when the confiscation of the proceeds is permitted by law under the condition that there exists danger, that such proceeds would be alienated.

2. LEGAL FRAMEWORK

Slovenia

International legal framework applicable for this measure in your Member State

2003/577/JHA: Freezing Orders of 22 July 2003; Convention of 29 May 2000 on Mutual Assistance in Criminal Matters between the Member States of the European Union; European Convention on Mutual Assistance in Criminal Matters with Additional Protocols; Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime;Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism;

3. COMPETENT AUTHORITY TO:

Slovenia

* receive the request/decision for judicial cooperation

The Court; investigative judge in pre-criminal proceedings and in the stage of investigation (only on the proposal by the state prosecutor).

* execute/recognise the measure (if other than the receiving authority)

N/A

4. ACCEPTED LANGUAGES

Slovenia

Accepted languages for the request/decision

Slovenian/English

5. EXECUTION DEADLINE

Slovenia

Deadlines for the execution of the request/decision (where applicable)

N/A

6. CONCISE LEGAL PRACTICAL INFORMATION

Slovenia

a. Special requirements

N/A

b. Other useful information

These measures are executed according to the procedure prescribed in the Slovene Criminal Procedure Code, unless an international agreement or other international or bilateral act prescribes a different procedure.

Last reviewed on 6 July 2016 by EJN Secretariat

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