Study on measures other than criminal ones in cases where

103,
MB environmental Community law has not been respected in a few

3000
stron candidate countries - REGULATION No 2037/2000 of 1 February

1993 of 29 June 2000 on substances that deplete the ozone layer

2568
ID Milieu Ltd

2005
rok

Table of Contents

1. Introduction .. 5

2. Type of enforcement systems and relationship among different types of environmental liability 8



3. Administrative enforcement measures . 17

3.1.1. Introduction .. 17

3.1.2. Classification/description of situations where administrative enforcement measures apply 19



3.1.3. Classification and description of administrative enforcement measures .. 21

3.1.4. Summary of administrative enforcement measures by sectors for targeted EU legal act. 26

3.1.5. Overview of the administrative judicial framework and procedure . 57

4. Effectiveness of non-criminal measures in relation to criminal measures.. 59

5. Conclusions and recommendations. 63

ANNEX I: METHODOLOGICAL GUIDELINES

ANNEX II: CHECKLIST FOR INTERVIEWS ON EFFECTIVENESS

ANNEX III: ORIGINAL ToCs PER SECTOR