TNAG-2880-FCO40-4152-Agreements-between-the-Hong-Kong-Special-Administrative-Regi-1993 — Page 55

15 DEC

193 15:07 HM CUSTOMS & EXCISE

P.3/4

) in the case of a request from Hong Kong, a certificave stating that...

(b) sither :-

(2) a summary of the facts of the case including a description of the offence, the time and place of its commission, a reference the relevant legal provisions, the grounds on which suspicion is based and a copy of any relevant restraint orderjor

(11) where a confiscation has been made, a copy of that order;

(a) to the extent possible, a description of the property in respect of which restraint is sought or which is believed to be available for restraint, its connection with the person against whom the proceedings have been or are to be instituted, insofar as possible, its whereabouts, and any known details concerning persons affected by the action requested (including if possible nare date of birth, nationality, location and in the case of a legel person, its seat,principal business address and place of Incorporation)

(C) where appropriate, a statement of the amount which de la desired to restrain and the grounds on which this amount is estinated;

(0) where applicable, a statement of the estimated time expected to elapse before the case is committed for trial and before a finel judgment may be given.

(5)

The Requesting Party shall advise the Requested Party of any alteration in an estimate of time referred to in paragraph 4(e) above and in doing so shall also give information about

the stage of proceedings reached. Each Party shall advise the other promptly of any appeal or variation made in respect of restraint action requested or taken.

(6) The Requested Party may impose a condition limiting the duration of the restraint. The Requested Party shall notify the Requesting Party promptly of any such condition, and the reason for it.

(7) The Parties may request assistance in enforcing a confiscation order.Such a request shall be accompanied by:-

(4) a copy of the order, certified by the court which made the order or by the Central Authority;

(11) confirmation that:

(a) neither the order nor any conviction to which it relates is subject to appeal;

(3) the order is enforceable in the territory of the Requesting Party;

(iii) information regarding:-

a) where appropriate, the property available for enforcement or the property in respect of which assistance is sought, stating the relationship between that property and the person against whom the order has been made, and, as far as possible setting out the referred to in the portion of paraces whereabouts

{"

护