Crime (International Co-operation) Act 2003

• (i) surname,

• (ii) forename,

• (iii) other relevant name where applicable,

• (iv) aliases, where applicable,

• (v) sex,

• (vi) nationality,

• (vii) date of birth,

• (viii) place of birth,

• (ix) residence or known address/ last known address,

• (x) language which the person understands (if known),

• (b) in the case of legal persons—

• (i) name,

• (ii) form of legal person,

• (iii) registration number (if any),

• (iv) registered seat (if any).

7

The action to be taken by the executing State after executing the freezing order.

8

• (1) A description of the relevant grounds for the freezing order and a summary of facts as known to the judicial authority issuing the freezing order and certificate.

• (2) Information as to the nature and legal classification of the offence and the applicable statutory provision or code on the basis of which the freezing order was made.

• (3) If the offence is a listed offence by virtue of section 28(5)(a), an indication as to which one or more of the offences listed in schedule 1A that offence relates to.

• (4) A full description of any offence (not covered by sub-paragraph (3)) that is a listed offence by virtue of section 28(5)(b).

9

Details of legal remedies against the freezing order for interested parties, including third parties, available in the issuing State, including—

• (a) description of the legal remedies available including necessary steps to take,

• (b) court before which the action may be taken,

• (c) information as to those for whom the action is available,

• (d) time limit for submission of the action,

• (e) details of authority in the issuing State who can supply further information on procedures for submitting appeals in the issuing State and on whether the legal assistance and translation is available, including name, address, e-mail address and telephone number.