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SCHEDULES

[F1SCHEDULE 12SGROUNDS FOR REFUSAL TO ENFORCE FINANCIAL PENALTIES

Textual Amendments

F1Sch. 12 inserted (12.10.2009) by The Mutual Recognition of Criminal Financial Penalties in the European Union (Scotland) Order 2009 (S.S.I. 2009/342), art. 8 (with art. 2)

PART 1 STHE GROUNDS FOR REFUSAL

4SThe decision to which the financial penalty relates was made in respect of conduct—

(a)that occurred outside the territory of the issuing State, and

(b)would not constitute an offence under the law of Scotland if it occurred outwith Scotland.]