If appeal is possible, what is the competent body to hear the appeal?

Greece

Greece

Answer
  • Court of general jurisdiction (including Supreme Court)
  • Audit agency, National Council
Source

Law 3023/2002 Article 23: Generalprovisions

1. Parties,  coalitions and  parliamentary candidates  shall be  subject  to penalties  in  case of violation of this law, according to the following articles.

2. a.  After thereport is prepared by the Audit Commission and if it proposes that the fileshould  be  referred to  the  Superior Special  Court  under article  26  of this  law,  or that penalties should be applied to the parties or coalitions and toparliamentary candidates, a copy of it shall be communicated by means of acourt executor to the relevant bodies of the party, under article 15, or to theparliamentary candidates. b. The above bodies or the parliamentary candidatessubmit, within the exclusive period of fifteen (15)  days  from the  communication  of the  report,  remarks for  the  rebuttal of  its content. c.  The Audit  Commission,  after examining  such  remarks, submits  its  final report  to  the President of the Superior Special Court,if a violation is found that can cause a member of parliament  to lose  their  office, or  to  the President  of  the Parliament  if  penalties are proposed.

3. Penalties to parties, coalitions of parties andparliamentary candidates are applied with a justified decision of the Presidentof the Parliament, published in the Government Gazette. This decision is issuedwithin fifteen (15) days of the submission of the final report by theAudit  Commission  and communicated  to  the offender  and  the Minister  of  Interior, Public Administration and Decentralisation.

4. The fine applied to parties and coalitions iscollected by withholding the amount from the funding for the next year. Thefine applied to other p arties and parliamentary candidates is collectedaccording to the provision of the Code for the Collection of Public Income(CCPI).

5. The judicial means exercised by parties, coalitionsand parliamentary candidates against the decisions  for  the application  of  fines, regarding  penalties,  in the  application  of  theprovisions of this law, introduce substantial administrative disputes, whichare judged in the first and last degree by the National Council.

6. A  joint  decision of  the  Ministers of  Economy  and Finance  and  of Interior,  Public Administrationand Decentralisation, published in the Government Gazette, determines themanner in which the applied fine is to be collected and every detail regardingthe penalties applied  to  the political  parties  and coalitions  of  parties and  to  parliamentary candidates, according to the provisions of this law

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Comment
Appealscan be made to the MonitoringCommittee for the Financial Accounts’ initial report. Once sanctions areimposed, appeal is only possible to the National Council in the case of fines.In the case of losing office, there is no possible appeal since the body incharge is the Special Supreme Court (see 1.1, and article 100 of theConstitution). 
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