Annexes to JAI(2001)11 - Initiative of the United Kingdom, France and Sweden with a view to adopting a Council Framework Decision on the application of the principle of mutual recognition to financial penalties - Main contents
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dossier | JAI(2001)11 - Initiative of the United Kingdom, France and Sweden with a view to adopting a Council Framework Decision on the application ... |
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document | JAI(2001)11 |
date | February 24, 2005 |
CERTIFICATE
referred to in Article 4 of Council Framework Decision 2005/214/JHA on the application of the principle of mutual recognition to financial penalties
(a) |
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(b) | The authority which issued the decision imposing the financial penalty: Official name: Address: File reference (…) Tel. No: (country code) (area/city code) Fax No (country code) (area/city code) E-mail (when available) Languages in which it is possible to communicate with the issuing authority Contact details for person(s) to contact to obtain additional information for the purpose of the enforcement of the decision or, where applicable, for the purpose of the transfer to the issuing State of monies obtained from the enforcement (name, title/grade, tel. No., fax No., and, when available, E-mail) |
(c) | The authority competent for the enforcement of the decision imposing the financial penalty in the issuing State (if the authority is different from the authority under point (b)): Official name: Address: Tel. No: (country code) (area/city code) Fax No (country code) (area/city code) E-mail (when available) Languages in which it is possible to communicate with the authority competent for the enforcement Contact details for person(s) to contact to obtain additional information for the purpose of the enforcement of the decision or, where applicable, for the purpose of the transfer to the issuing State of monies obtained from the enforcement (name, title/grade, tel. No., fax No., and, when available, E-mail): |
(d) | Where a central authority has been made responsible for the administrative transmission of decisions imposing financial penalties in the issuing State: Name of the central authority: Contact person, if applicable (title/grade and name): Address: File reference Tel. No: (country code) (area/city code) Fax No: (country code) (area/city code) E-mail (when available): |
(e) | The authority or authorities which may be contacted (in the case where point (c) and/or (d) has been filled):
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(f) | Information regarding the natural or legal person on which the financial penalty has been imposed: 1. In case of a natural person Name: Forename(s): Maiden name, where applicable: Aliases, where applicable: Sex: Nationality: Identity number or social security number (when available): Date of birth: Place of birth: Last known address: Language(s) which the person understands (if known):
2. In case of a legal person: Name: Form of legal person: Registration number (if available) (1): Registered seat (if available) (1): Address of the legal person:
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(g) | The decision imposing a financial penalty:
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(h) | Status of the decision imposing the financial penalty
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(i) | Alternative sanctions, including custodial sanctions
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(j) | Other circumstances relevant to the case (optional information): |
(k) | The text of the decision imposing the financial penalty is attached to the certificate. Signature of the authority issuing the certificate and/or its representative certifying the content of the certificate as accurate: Name: Post held (title/grade): Date: Official stamp (if available) |
(1) Where a decision is transmitted to the executing State because the legal person against whom the decision has been passed has its registered seat in that State, Registration number and Registered seat must be completed.