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1596
Uluslararası Adli İşbirliği
(b) If the decision is transmitted to the executing State because the person against whom
the decision has been passed has property in the executing State, add the following information:
Description of the property of the person: ............................................
Location of the property of the person:....................................................
(c) If the decision is transmitted to the executing State because the person against whom the
decision has been passed has income in the executing State, add the following information:
Description of the source(s) of income of the person: .......................
Location of the source(s) of income of the person:.............................
2. In case of a legal person:
Name: ................................................................................................................
Form of legal person: ................................................................................
Registration number (if available) : .............................................................
Registered seat (if available) : ......................................................................
Address of the legal person: .........................................................................
(a) If the decision is transmitted to the executing State because the legal person against whom
the decision has been passed has property in the executing State, add the following information:
Description of the property of the legal person: ........................
Location of the property of the legal person: ...............................
(b) If the decision is transmitted to the executing State because the legal person against whom
the decision has been passed has income in the executing State, add the following information:
Description of the source(s) of income of the legal person:.....................
Location of the source(s) of income of the legal person: ......................
(g) The decision imposing a financial penalty:
1. The nature of the decision imposing the financial penalty (tick the relevant box):
(i) Decision of a court of the issuing State in respect of a criminal offence under the law of
the issuing State
(ii) Decision of an authority of the issuing State other than a court in respect of a criminal
offence under the law of the issuing State. It is confirmed that the person concerned has had an
opportunity to have the case tried by a court having jurisdiction in particular in criminal matters.
(iii) Decision of an authority of the issuing State other than a court in respect of acts which
are punishable under the national law of the issuing State by virtue of being infringements of the