Slovenia - 2007 Party Law

Title Article 28
Article

28

A fine of EUR 4,150 to 20,850 shall be imposed on a Party which
1. operates, in the sense of Article 1 of this Act and has its registered office abroad (first paragraph Article 3.);
2. incorporates its own organizational forms in companies, institutions and other organizations and in national bodies (second paragraph Article 3);
3. operates as a military or an armed association (third paragraph Article 3);
4. accepts membership in the Party of a minor person who is not at least 15 of age, without a consent from their legal representative (third paragraph Article 6);
5. in contravention of Article 7 of this Act, accepts membership in the Party of a foreign person;
6. for the purposes of legal transactions does not use solely its own registered name, abbreviated name, abbreviation of the name and its symbol (third paragraph Article 8);
7. during pre-election campaigns and candidacy procedures does not use solely its own registered name, its abbreviation of the name and its symbol (sixth paragraph Article 8);
8. does not file a timely application for entry in the Register in respect of the changes in the statute from the first paragraph of Article14 of this Act, or does not file in due time an application for entry of amendments in the Register from Article 15 of this Act;
9. does not assign its excess of income for charity within 30 days upon adopting the financial report on its operations for the preceding year, nor does the Party notify the National Assembly of any such act (fourth paragraph Article 21);
10. draws funds or any other assets from prohibited sources (Articles 21 and 25)
11. has not complied with its obligations within the set deadline, as determined in the first and third paragraph of Article 24 of this Act;
12. receives from the same legal entity or natural person and a private citizen within one year's time funds exceeding the amount of ten average monthly salaries per worker in the Republic of Slovenia determined by the Statistical Office of the Republic of Slovenia for the preceding year (third paragraph Article 22).
A fine for an offense amounting 350 to 850 euros shall be imposed also on the responsible person of the Party that has committed the offense from the previous paragraph.

Categories - Activity and behaviour (Violence)
- External oversight (Sanctions)
- External oversight (Subject of monitoring)
- External oversight (Type of authority)
- Extra-parliamentary party (Organizational structure)
- Extra-parliamentary party (Registration reqs.)
- Party finance (Private funding)
- Party finance (Report and disclosure)
Source Sources: http://www.zbierka.sk/zz/predpisy/default.aspx?PredpisID=18526&FileName=05-z085&Rocnik=2005, http://www.uradni-list.si/1/objava.jsp?urlid=2005100&stevilka=4345 (consolidated version)