Article 9 › 2

When making a request pursuant to paragraph 1, the requesting asset recovery office shall specify as precisely as possible the following: (a) the object of the request; (b) the reasons for the request, including the relevance of the information requested for the tracing and identification of the relevant property; (c) the nature of the proceedings; (d) the type of criminal offence to which the request relates; (e) the link between the proceedings and the Member State in which the asset recovery office receiving the request is located; (f) details on the property targeted or sought, such as bank accounts, real estate, vehicles, vessels, aircraft, companies and other high-value items; (g) where necessary for the identification of the natural or legal persons presumed to be involved, any identification documents if available, details such as name, nationality, place of residence, national identification numbers or social security numbers, addresses, date and place of birth, date of registration, country of establishment, shareholders, headquarters and subsidiaries, as appropriate; (h) where applicable, reasons for the urgency of the request.

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Source: EUR-Lex CELLAR · retrieved 2026-09-04