Legal Basis

In reliance on Articles 78 and 83, point 1, of the Constitution, on the proposal of the Council of Ministers,

Documents

Table of Content

1. CHAPTER I : GENERAL PRINCIPLES AND PROVISIONS
   1. Article 1 : Object
   2. Article 2 : Purpose
   3. Article 3 : Field of application
   4. Article 4 : Preventive measure
   5. Article 5 : Relation to the criminal proceedings
   6. Article 6 : Subject of the investigations
   7. Article 7 : Competence and composition of the court
   8. Article 8 : Preliminary verifications
   9. Article 9 : Obligation to hand over information and documents
   10. Article 10 : Competences of the court
2. CHAPTER II : SEQUESTRATION OF ASSETS
   1. Article 11 : Criteria for sequestration of assets
   2. Article 12 : Sequestration procedure
   3. Article 12-a : Sequestration or confiscation of the equivalent asset
   4. Article 12-b : Revocation of the sequestration
   5. Article 13 : Court decisions when the sequestration measure is revoked
   6. Article 14 : Execution of the sequestration measure
3. CHAPTER III : ADMINISTRATION OF SEQUESTERED ASSETS
   1. Article 15 : Administrator of sequestered assets
   2. Article 16 : Duties of the administrator
   3. Article 17 : Prohibitions for the administrator
   4. Article 18 : Reporting of the administrator
   5. Article 19 : Transfer of the real rights for the sequestered assets
   6. Article 20 : Paying the expenses of administration
4. CHAPTER IV : CONFISCATION OF SEQUESTERED ASSETS
   1. Article 21 : Request for the confiscation of assets and burden of proof
   2. Article 22 : Judicial procedure of confiscation
   3. Article 23 : Duration of the trial of a request for confiscation
   4. Article 24 : Acceptance of the request for confiscation
   5. Article 24-a : Rejection of confiscation
   6. Article 25 : Procedural expenses
5. CHAPTER V : DECISION, APPEAL AND EXECUTION OF PREVENTIVE MEASURES
   1. Article 26 : Elements of the court decision
   2. Article 27 : Appeal
   3. Article 28 : Execution of a decision of confiscation and revocation of sequestration
6. CHAPTER VI : USE OF CONFISCATED ASSETS
   1. Article 29 : Transfer of confiscated assets to the ownership of the state
   2. Article 30 : Competence for the way of using the confiscated assets
   3. Article 31 : Duties of the administrator of confiscated assets
   4. Article 32 : Use of monetary means of confiscated assets
   5. Article 33 : Use of immovable assets and those serving for economic, commercial and professional activities
   6. Article 34 : Agency of Administration of Sequestered and Confiscated Assets
   7. Article 35 : Inter-institutional Expert Advisory Committee for Measures against Organised Crime
   8. Article 36 : Periodic reporting to the Council of Ministers
   9. Article 37 : Special fund for the prevention of criminality
7. CHAPTER VII : FINAL PROVISIONS
   1. Article 38 : Transitional provision
   2. Article 39 : Subordinate legal acts
   3. Article 40 : Repeals
   4. Article 41 : Entry into force