UNOFFICIAL TRANSLATION PROVIDED BY SQUIRE PATTON BOGGS
18 SEPTEMBER 2014
2. Statement of the relevant facts and arguments which enable the judicial entities to issue
a confiscation order according to the law, where a confiscation order is requested.
3. Where the execution of an order relating to temporary measures or confiscation:
a. Attested copy of the order and a statement of the grounds for its issuance
where such are not included in the order itself.
b. Document ensuring that the order is capable of being executed, and is not
ordinarily appealable.
c. Statement of the required extent of execution of the order and the amount,
relating to property value, required to be recovered.
d. Any information relating to the rights of the third party in the instruments,
proceeds, property or other related things.
e. Original copy of the judicial verdict, an attested copy thereof, or any other
documents proving that the accused has been convicted and indicating the
punishment imposed, that such verdict is mandatorily executable and showing
the balance of the punishment term, where the extradition of a convicted
person is requested.
Article (27)
The Public Prosecutor, or the Competent Authority in its own discretion or upon a request from
the Public Prosecutor, shall request additional information from the foreign competent
authority where such additional information is necessary for the implementation or facilitation
of the implementation of the request.
Article (28)
Confidentiality shall be observed where the request made it a condition to observe its
confidentiality. Where it is not possible to observe confidentiality, the requesting authority shall
be immediately notified.
Article (29)
The Public Prosecutor may withhold the referral of the request to the authorities responsible for
its implementation where the measure or order therein requested could possibly substantially
contradict a current investigations or claim. The Public Prosecutor shall immediately notify the
authority making the request of such decision.