ON PREVENTING AND STRIKING AT ORGANISED CRIME, TRAFFICKING, CORRUPTION AND OTHER CRIMES THROUGH PREVENTIVE MEASURES AGAINST ASSETS   |   10192

Article 5: Relation to the criminal proceedings

1The procedure of setting out and implementing preventive measures according to this law depends on the condition, level or conclusion of criminal proceedings being conducted against the persons who are subject to this law.

2The verification, investigation and the adjudication according to this law, are based on the procedural rules of this law and are completed with rules stipulated in the Criminal Procedure Code, pursuant to the case. The data received from the criminal process are used in the procedure provided for by this law.

3In cases when the assets sequestered or confiscated according to this law are also subject to sequestration or confiscation according to the Criminal Code and the Code of Criminal Procedure, the court orders the suspension of the consequences of the implementation of the measures of sequestration and confiscation according to this law. The suspension ends with the rendering of a criminal judicial decision for the revocation or lapse of those measures.

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