lexiara

Defined terms — DIRECTIVE (EU) 2024/1260 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 24 April 2024 on asset recovery and confiscation

European Union · 32024L1260 · 140 provisions

7 defined in this instrument, 3 borrowed from other acts.

All provisions · All instruments

affected person — (a) a natural or legal person against whom a freezing or confiscation order is issued; (b) a natural or legal person that owns property that is the object of a freezing or confiscation order; (c) a third party whose rights in relation to property that is the object of a freezing order or a confiscation order are directly prejudiced by that order; or (d) a natural or legal person whose property is subject to an interlocutory sale pursuant to Article 21 of this Directive Article 3 — Definitions
beneficial owner — borrowed from another act; this instrument states no meaning of its own Article 3 — Definitions
confiscation — a final deprivation of property ordered by a court in relation to a criminal offence Article 3 — Definitions
criminal organisation — borrowed from another act; this instrument states no meaning of its own Article 3 — Definitions
freezing — the temporary prohibition of the transfer, destruction, conversion, disposal or movement of property or temporarily assuming custody or control of property Article 3 — Definitions
instrumentalities — any property used or intended to be used, in any manner, wholly or partially, to commit a criminal offence Article 3 — Definitions
proceeds — any economic advantage derived directly or indirectly from a criminal offence consisting of any form of property, and including any subsequent reinvestment or transformation of direct proceeds and any valuable benefits Article 3 — Definitions
property — property of any description, whether corporeal or incorporeal, movable or immovable, including crypto-assets, and legal documents or instruments in any form, evidencing title or interest in such property Article 3 — Definitions
tracing and identification — any investigation by competent authorities to determine instrumentalities, proceeds or property that might be derived from criminal activities Article 3 — Definitions
victim — borrowed from another act; this instrument states no meaning of its own Article 3 — Definitions