S.L. 9.25 · European Investigation Order (S.L. 9.25)
S.L. 9.25 Art. 38Conflict. This EIO that the proceedings person and that same measures investigation transferred. which interception of without its Union within the European species and art,
In the application of these regulations the provisions of these regulations shall prevail over the provisions of any other law if the latter are in conflict or are inconsistent with the provisions of these regulations. FIRST SCHEDULE
EUROPEAN INVESTIGATION ORDER (EIO)
has been issued by a competent authority. The issuing authority certifies issuing of this EIO is necessary and proportionate for the purpose of the specified within it taking into account the rights of the suspected or accused the investigative measures requested could have been ordered under the conditions in a similar domestic case. I request that the investigative measure or specified below be carried out taking due account of the confidentiality of the and that the evidence obtained as a result of the execution of the EIO be
SECOND SCHEDULE
CONFIRMATION OF THE RECEIPT OF AN EIO
This form has to be completed by the authority of the executing State received the EIO referred to below. THIRD SCHEDULE
NOTIFICATION
This form is used in order to notify a Member State about the telecommunication that will be, is or has been carried out on its territory technical assistance. I hereby inform … (notified Member State) of the interception. FOURTH SCHEDULE
THE CATEGORIES OF OFFENCES REFERRED TO IN ARTICLE 11 - participation in a criminal organisation, - terrorism,
- trafficking of human beings, - sexual exploitation of children and child pornography, - illicit trafficking in narcotic drugs and psychotropic substances,
- illicit trafficking in weapons, munitions and explosives, - corruption, - fraud, including that affecting the financial interests of the European the meaning of the Convention of 26 July 1995 on the protection of Communities' financial interests, - laundering of the proceeds of crime,
- counterfeiting currency, including of the euro, - computer-related crime, - environmental crime, including illicit trafficking in endangered animal in endangered plant species and varieties, - facilitation of unauthorised entry and residence,
- murder, grievous bodily injury, - illicit trade in human organs and tissue, - kidnapping, illegal restraint and hostage-taking,
- racism and xenophobia, - organised or armed robbery, - illicit trafficking in cultural goods, including antiques and works of
- swindling, - racketeering and extortion, - counterfeiting and piracy of products,
- forgery of administrative documents and trafficking therein, - forgery of means of payment, - illicit trafficking in hormonal substances and other growth promoters,
- illicit trafficking in nuclear or radioactive materials, - trafficking in stolen vehicles,
- rape, - arson, - crimes within the jurisdiction of the International Criminal Court,
- unlawful seizure of aircraft/ships, - sabotage.