Execution of judgments or judicial orders referred to in Article (67) of this Resolution, shall be subject to the condition that it does not conflict with a judgment or order previously issued by a court in the State, and that there is no case pending in the State concerning the same subject matter as that in respect of which the judgment was issued by the requesting country. The request shall include the following documents and information: 1. A certified copy of the confiscation judgment or order, the law upon which it is based, and the statement of the reasons for its issuance where not stated therein; 2. Proof that the convicted person was duly summoned, properly represented, and was enabled to defend themselves; 3. A document confirming that the judgment or order is final and enforceable; 4. A description of the Criminal Property or funds of equivalent value sought to be confiscated, an assessment of their value, their probable location, and information on any person who may be holding or possessing them; 5. A statement of the value of the amount sought to be recovered from the funds subject to confiscation; 6. Any information relating to third-party rights in the criminal property or funds of equivalent value subject to confiscation; 7. A statement of measures taken by the requesting country to protect bona fide third parties.
Interpretation and application must be checked against the official text and current version.
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