Despre ordinul de indisponibilizare, in viziunea Legii nr. 302/2004 privind cooperarea judiciară internaţională în materie penală

ALEXANDRU PETOLESCU

Inspectoratul de Politie Judeţean Mehedinţi - Compartimentul Schengen şi relaţii internaţionale

ABSTRACT

This study addresses, from a practical perspective, the freezing order referred to in the Law No 302/2004 on international judicial cooperation in criminal matters and presents some of the steps to be taken by the criminal investigation bodies from tracing an asset for which there is an associated alert, in accordance with the Decision 2007/533/JHA of the Council of Europe of 12 June 2007 on the establishment, operation and use of the second generation Schengen Information System (SIS II), and by the recognition and enforcement of the freezing order.

Keywords: the Decision 2007/533/JHA of the Council of Europe; international judicial cooperation in criminal matters; freezing order; the Law No 141/2010; the National Information System of...