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1604
Uluslararası Adli İşbirliği
□ (b) there are no reasonable grounds, as referred to under (a), which would allow the issuing
State to determine the Member State to which the confiscation order may be sent, but the person
against whom the confiscation order has been issued is normally resident in the executing State.
Add the following information:
Normal residence in the executing State:………………………………...
1.2. If the confiscation order concerns specific item(s) of property:
The confiscation order is transmitted to the executing State because (tick the relevant box):
□ (a) the specific item(s) of property is(are) located in the executing State. (See point (i))
□ (b) the issuing State has reasonable grounds to believe that all or part of the specific
item(s) of property covered by the confiscation order is (are) located in the executing State. Add
the following information:
Grounds for believing that the specific item(s) of property is located in the executing
State:………………...
□ (c) there are no reasonable grounds, as referred to in (b), which would allow the issuing
State to determine the Member State to which the confiscation order may be transmitted, but the
person against whom the confiscation order has been issued is normally resident in the executing
State. Add the following information:
Normal residence in the executing State:….…………………………………
2. In the case of a legal person:
Name: …………………………………………………………………………………
Form of legal person:………………………………………………..
Registration number (if available) (‘):……………………………….
Registered seat (if available) (‘): ………………………………….
Address of the legal person:………………………………………………
2.1. If the confiscation order concerns an amount of money:
The confiscation order is transmitted to the executing State because (tick the relevant box):
□(a) the issuing State has reasonable grounds to believe that the legal person against whom
the confiscation order has been issued has property or income in the executing State. Add the
following information:
Grounds for believing that the person has property/income:………
Description of the property of the person/source of income:………
Location of the property of the person/source of income (if not known, the last known
location):……
1) Where a confiscation order is transmitted to the executing State because the legal person
against whom the confiscation order has been issued has its registered seat in that State, Regist-