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PROCEDURE The case originated in an application (no. 36244/06) against the Kingdom of Denmark lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Danish national, Mr Henrik Hasslund (“the applicant”), on 31 August 2006. The applicant was represented by Mr Tyge Trier, a lawyer practising in Copenhagen. The Danish Government (“the Government”) were represented by their Agent, Ms Nina Holst-Christensen of the Ministry of Justice. On 5 September 2007 the Acting President of the Fifth Section decided to give notice of the application to the Government. It was also decided to rule on the admissibility and merits of the application at the same time (Article 29 § 3). THE FACTS THE CIRCUMSTANCES OF THE CASE The applicant was born in 1973 and lives in Les Salles Sur Verdon, France. At the beginning of the 1990s a new concept called “tax asset stripping cases” (selskabstømmersager) came into existence in Denmark. It covered a criminal activity by which the persons involved committed aggravated debtor fraud by buying up and selling numerous inactive, solvent private limited companies within a short period and, for the sake of their own profit, “stripping” the companies of assets, including deposits earmarked for payment of corporation tax. The persons involved were usually intricately interconnected and collaborated in their economic criminal activities, which concerned very large amounts of money. According to surveys made by the customs and tax authorities, approximately one thousand six hundred companies with a total tax debt exceeding two billion Danish kroner (DKK) were stripped in the period from the late 1980s until 1994. Following a number of legislative amendments, the trade in inactive, solvent companies largely ceased in the summer of 1993. In 1994, the applicant learnt via a local newspaper that he was the subject of an investigation, as was a private limited stockbrokers company, of which he was part owner. By letter of 9 June 1994 he informed the police that he was available for an interview, if required. By letter of 14 June 1994 the police confirmed that they were in the process of investigation and informed the applicant that they would talk to him at a later stage. From November 1994 to September 1995, six discovery orders were issued against two banks, four search warrants were issued and numerous interviews were held. On 19 September 1995 the applicant was arrested and charged, inter alia, with aggravated debtor fraud. On the same day he was detained in solitary confinement, which was prolonged at regular intervals until he was released on 22 December 1995. On the latter date, an oral hearing took place before the Copenhagen City Court (Københavns Byret - hereafter “the City Court”), during which the prosecution stated that the investigation was concluded and that the indictment could be expected at the beginning of 1996. From January 1996 to June 1998 various investigative steps were taken, notably relating to five co-accused in the case, for example searches in Denmark, Switzerland and Sweden, numerous interviews in Denmark and abroad, international letters of request, a request to Interpol, fifteen discovery orders and an order prohibiting the disclosure of the applicant’s name. Moreover, on 19 March 1997 a request for an accountant’s report was made and material for that purpose was obtained, including statements of account, cheque vouchers and so on. On 25 June 1998, the indictment was submitted to the City Court according to which the applicant (and five co-accused: A, B, N, M and R) were charged of “tax asset stripping” committed jointly. The applicant was charged with fifteen counts out of a total of fifty-nine committed between March 1992 and May 1993. His responsibility related to an amount of DKK 9,890,000 (approximately 1,300,000 euros (EUR)) out of the total amount of tax evaded in the case which came to approximately EUR 19,000,000. Between 14 August 1998 and 10 March 1999, fifteen pre-trial hearings were held and the draft of the accountant’s reports was submitted. On the former date, the case was set down for trial on 15 March 1999. Between 15 March 1999 and 31 January 2001, a total of 119 hearings were held. The applicant, the five co-accused and more than seventy witnesses were heard, including state-registered public accountants. Statements of accounts and a considerable amount of other documentary evidence were also produced. The court records comprised 1,330 pages. The closing speeches were held over ten days in November 2000 and January 2001. By a judgment of 6 April 2001, which ran to 220 pages, the City Court convicted the applicant in accordance with the indictment, but on one count he was acquitted. The co-accused were also convicted. The applicant was sentenced to two years’ imprisonment. In addition, an amount of DKK 2,200,000 was seized, and he was deprived for an indefinite period of his right to establish a private limited company or a company or an association requiring public approval, or to become a manager and/or member of a director’s board of such companies. The City Court dismissed the applicant’s claim that the length of the proceedings had been at variance with Article 6 of the Convention, stating the following: “The City Court finds no reason to criticise the prosecution’s decision to join the criminal proceedings against the [applicant and the five co‑accused]. Accordingly, and having regard to the mutual connection between the cases and their character, the City Court finds no violation of Article 6 of the Convention, although there were longer periods of inactivity during one part of the case, while investigation was going on in another part of the case. In this connection [the City Court] notes that the complexity of the acts carried out by [the applicant and the five co-accused] partly when buying and “stripping” the companies for assets, partly when writing off projects abroad, necessitated an investigation of an extraordinary scope. In the City Court’s opinion there were no longer periods, whether before the police, the prosecution or the City Court, during which no part of the case proceeded. It must be emphasised that due to the nature and scope of the charges, the cases against [M] and [the co-accused B and R] could not proceed before the cases against [the applicant, N and A] [had been heard]. [Finally], in view of the character and complexity of the case, [the City Court] considers that the total length of the proceedings did not in itself constitute a breach of the said provision of the Convention.” On 15 May 2001 the applicant and the five co-accused appealed against the judgment to the High Court of Eastern Denmark (Østre Landsret - “the High Court”). After that date, twelve preparatory hearings were held, including one on 13 September 2001 during which the trial was scheduled with numerous fixed dates to commence on 24 September 2002. Counsel for the applicant and the co-defendants jointly replied that they only had very limited possibilities to appear during the autumn of 2002. Thus, although the trial commenced on 24 September 2002, most of the hearings took place in 2003 and 2004. A total of about 90 hearings were held in the case. In February and March 2004 the appeal hearings had to be postponed because the applicant fell ill. For the same reason the High Court changed the order of some of the hearings. The Court records comprised 861 pages. The closing speeches were held over ten days in April, May, and June 2004. On 28 September 2004 the High Court upheld the City Court’s judgment. As regards the length of the proceedings, it stated: “In the assessment of whether the proceedings have been concluded within a reasonable time, the starting point ... concerning the [applicant] was on 19 September 1995, when he was charged ... [The High Court] upholds the City Court’s judgment and its reasoning with regard to the question of whether Article 6 of the Convention has been violated ... The appeal proceedings were scheduled and carried out without any unreasonable delay. On 13 September 2001 the trial was scheduled to take place on fixed dates as from 12 August 2002. A number of hearing dates in the autumn 2002 and the beginning of 2003 had to be cancelled because some counsel were occupied [with other cases], for which reason the [present] case was delayed. To avoid any further delay caused by impossibilities to appear, the trial, which commenced on 24 September 2002, proceeded in a proper, but not completely suitable order.” In the period from 7 to 12 October 2004, the applicant and the co‑defendants requested that the Leave to Appeal Board (Procesbevillingsnævnet) grant them leave to appeal to the Supreme Court (Højesteret). Three of the defendants stated in their petitions that they would submit supplementary comments, which were received on 17 December 2004. In January 2005 the cases were sent to the prosecution, which gave its opinion on 29 March 2005. The applicant and the co‑defendants gave their comments in reply and at a meeting on 5 August 2005 the Leave to Appeal Board decided to refuse the requests. Letters of refusal were not sent out, however, as on 9 August 2005 counsel for one of the co-defendants stated that he wanted to submit supplementary comments in the light of a recent judgment in a similar case. Thereafter, due to an error, nothing happened in the case until 2 May 2006, when the police telephoned the Leave to Appeal Board and drew attention to the case. Subsequently, on his request, counsel for the relevant co-defendant who had wanted to submit supplementary comments did so on 2 and 13 June 2006. The applicant and the co-defendant were informed on 21 June 2006 that their requests for leave to appeal to the Supreme Court had been refused.
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"related_mentions": null, "span_text": "Les Salles Sur Verdon", "start_offset": 847 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "correct", "end_offset": 876, "entity_id": "001-90194_a11_e13", "entity_mention_id": "001-90194_a11_em14", "entity_type": "LOC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "France", "start_offset": 870 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 908, "entity_id": "001-90194_a11_e14", "entity_mention_id": "001-90194_a11_em15", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "beginning of the 1990s", "start_offset": 886 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 950, "entity_id": "001-90194_a11_e15", "entity_mention_id": "001-90194_a11_em16", "entity_type": "MISC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "tax asset stripping", "start_offset": 931 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1010, "entity_id": "001-90194_a11_e16", "entity_mention_id": "001-90194_a11_em17", "entity_type": "LOC", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Denmark", "start_offset": 1003 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1106, "entity_id": "001-90194_a11_e17", "entity_mention_id": "001-90194_a11_em18", "entity_type": "MISC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "aggravated debtor fraud", "start_offset": 1083 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1674, "entity_id": "001-90194_a11_e18", "entity_mention_id": "001-90194_a11_em19", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "two billion Danish kroner", "start_offset": 1649 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1728, "entity_id": "001-90194_a11_e19", "entity_mention_id": "001-90194_a11_em20", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "late 1980s", "start_offset": 1718 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1739, "entity_id": "001-90194_a11_e20", "entity_mention_id": "001-90194_a11_em21", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "1994", "start_offset": 1735 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1864, "entity_id": "001-90194_a11_e21", "entity_mention_id": "001-90194_a11_em22", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "summer of 1993", "start_offset": 1850 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 1874, "entity_id": "001-90194_a11_e20", "entity_mention_id": "001-90194_a11_em23", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "1994", "start_offset": 1870 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2064, "entity_id": "001-90194_a11_e22", "entity_mention_id": "001-90194_a11_em24", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "9 June 1994", "start_offset": 2053 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2166, "entity_id": "001-90194_a11_e23", "entity_mention_id": "001-90194_a11_em25", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "14 June 1994", "start_offset": 2154 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2327, "entity_id": "001-90194_a11_e24", "entity_mention_id": "001-90194_a11_em26", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "November 1994", "start_offset": 2314 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 2345, "entity_id": "001-90194_a11_e25", "entity_mention_id": "001-90194_a11_em27", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "September 1995", "start_offset": 2331 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2488, "entity_id": "001-90194_a11_e26", "entity_mention_id": "001-90194_a11_em28", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "19 September 1995", "start_offset": 2471 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 2569, "entity_id": "001-90194_a11_e17", "entity_mention_id": "001-90194_a11_em29", "entity_type": "MISC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "aggravated debtor fraud", "start_offset": 2546 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2710, "entity_id": "001-90194_a11_e27", "entity_mention_id": "001-90194_a11_em30", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "22 December 1995", "start_offset": 2694 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2792, "entity_id": "001-90194_a11_e28", "entity_mention_id": "001-90194_a11_em31", "entity_type": "ORG", "identifier_type": "QUASI", "related_mentions": [], "span_text": "Copenhagen City Court", "start_offset": 2771 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "correct", "end_offset": 2810, "entity_id": "001-90194_a11_e28", "entity_mention_id": "001-90194_a11_em32", "entity_type": "ORG", "identifier_type": "QUASI", "related_mentions": [ "001-90194_a11_em31" ], "span_text": "Københavns Byret", "start_offset": 2794 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2838, "entity_id": "001-90194_a11_e28", "entity_mention_id": "001-90194_a11_em33", "entity_type": "ORG", "identifier_type": "NO_MASK", "related_mentions": [ "001-90194_a11_em31" ], "span_text": "City Court", "start_offset": 2828 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2981, "entity_id": "001-90194_a11_e29", "entity_mention_id": "001-90194_a11_em34", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "beginning of 1996", "start_offset": 2964 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3014, "entity_id": "001-90194_a11_e30", "entity_mention_id": "001-90194_a11_em35", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "January 1996 to June 1998", "start_offset": 2989 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3102, "entity_id": "001-90194_a11_e31", "entity_mention_id": "001-90194_a11_em36", "entity_type": "MISC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "five co-accused in the case", "start_offset": 3075 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3135, "entity_id": "001-90194_a11_e16", "entity_mention_id": "001-90194_a11_em37", "entity_type": "LOC", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Denmark", "start_offset": 3128 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3148, "entity_id": "001-90194_a11_e32", "entity_mention_id": "001-90194_a11_em38", "entity_type": "LOC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "Switzerland", "start_offset": 3137 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3159, "entity_id": "001-90194_a11_e33", "entity_mention_id": "001-90194_a11_em39", "entity_type": "LOC", "identifier_type": "QUASI", "related_mentions": null, "span_text": "Sweden", "start_offset": 3153 }, { "confidential_status": 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"related_mentions": null, "span_text": "tax asset stripping", "start_offset": 3683 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3826, "entity_id": "001-90194_a11_e38", "entity_mention_id": "001-90194_a11_em47", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "March 1992", "start_offset": 3816 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3839, "entity_id": "001-90194_a11_e39", "entity_mention_id": "001-90194_a11_em48", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "May 1993", "start_offset": 3831 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3897, "entity_id": "001-90194_a11_e40", "entity_mention_id": "001-90194_a11_em49", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "DKK 9,890,000", "start_offset": 3884 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3928, "entity_id": "001-90194_a11_e41", "entity_mention_id": "001-90194_a11_em50", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "approximately 1,300,000 euros", "start_offset": 3899 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 4028, "entity_id": "001-90194_a11_e42", "entity_mention_id": "001-90194_a11_em51", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "EUR 19,000,000", "start_offset": 4014 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4053, "entity_id": "001-90194_a11_e43", "entity_mention_id": "001-90194_a11_em52", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "Between 14 August 1998", "start_offset": 4031 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", 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"span_text": "ten days", "start_offset": 4618 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4643, "entity_id": "001-90194_a11_e51", "entity_mention_id": "001-90194_a11_em60", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "November 2000", "start_offset": 4630 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4660, "entity_id": "001-90194_a11_e52", "entity_mention_id": "001-90194_a11_em61", "entity_type": "DATETIME", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "January 2001", "start_offset": 4648 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4692, "entity_id": "001-90194_a11_e53", "entity_mention_id": "001-90194_a11_em62", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "6 April 2001", "start_offset": 4680 }, { "confidential_status": "NOT_CONFIDENTIAL", 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"end_offset": 2345, "entity_id": "001-90194_a2_e22", "entity_mention_id": "001-90194_a2_em23", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "September 1995", "start_offset": 2331 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 2350, "entity_id": "001-90194_a2_e23", "entity_mention_id": "001-90194_a2_em24", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "six", "start_offset": 2347 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 2391, "entity_id": "001-90194_a2_e24", "entity_mention_id": "001-90194_a2_em25", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "two", "start_offset": 2388 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 2403, "entity_id": "001-90194_a2_e25", "entity_mention_id": "001-90194_a2_em26", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "four", "start_offset": 2399 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2488, "entity_id": "001-90194_a2_e26", "entity_mention_id": "001-90194_a2_em27", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "19 September 1995", "start_offset": 2471 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2710, "entity_id": "001-90194_a2_e27", "entity_mention_id": "001-90194_a2_em28", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "22 December 1995", "start_offset": 2694 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 2840, "entity_id": "001-90194_a2_e28", "entity_mention_id": "001-90194_a2_em29", "entity_type": "ORG", "identifier_type": "QUASI", "related_mentions": null, "span_text": "Copenhagen City Court (Københavns Byret - hereafter “the City Court”)", "start_offset": 2771 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2838, "entity_id": "001-90194_a2_e29", "entity_mention_id": "001-90194_a2_em30", "entity_type": "ORG", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "City Court", "start_offset": 2828 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 2981, "entity_id": "001-90194_a2_e30", "entity_mention_id": "001-90194_a2_em31", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "beginning of 1996", "start_offset": 2964 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3014, "entity_id": "001-90194_a2_e31", "entity_mention_id": "001-90194_a2_em32", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "January 1996 to June 1998", "start_offset": 2989 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3079, "entity_id": "001-90194_a2_e32", "entity_mention_id": "001-90194_a2_em33", "entity_type": "QUANTITY", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "five", "start_offset": 3075 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3135, "entity_id": "001-90194_a2_e13", "entity_mention_id": "001-90194_a2_em34", "entity_type": "LOC", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Denmark", "start_offset": 3128 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3148, "entity_id": "001-90194_a2_e33", "entity_mention_id": "001-90194_a2_em35", "entity_type": "LOC", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Switzerland", "start_offset": 3137 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3159, "entity_id": "001-90194_a2_e34", "entity_mention_id": "001-90194_a2_em36", "entity_type": "LOC", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Sweden", "start_offset": 3153 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3191, "entity_id": "001-90194_a2_e13", "entity_mention_id": "001-90194_a2_em37", "entity_type": "LOC", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Denmark", "start_offset": 3184 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3259, "entity_id": "001-90194_a2_e35", "entity_mention_id": "001-90194_a2_em38", "entity_type": "ORG", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "Interpol", "start_offset": 3251 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3268, "entity_id": "001-90194_a2_e36", "entity_mention_id": "001-90194_a2_em39", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "fifteen", "start_offset": 3261 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3377, "entity_id": "001-90194_a2_e37", "entity_mention_id": "001-90194_a2_em40", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "19 March 1997", "start_offset": 3364 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3544, "entity_id": "001-90194_a2_e38", "entity_mention_id": "001-90194_a2_em41", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "25 June 1998", "start_offset": 3532 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 3592, "entity_id": "001-90194_a2_e29", "entity_mention_id": "001-90194_a2_em42", "entity_type": "ORG", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "City Court", "start_offset": 3582 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3635, "entity_id": 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"related_mentions": null, "span_text": "fifty-nine committed", "start_offset": 3787 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3839, "entity_id": "001-90194_a2_e42", "entity_mention_id": "001-90194_a2_em47", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "between March 1992 and May 1993", "start_offset": 3808 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 3935, "entity_id": "001-90194_a2_e43", "entity_mention_id": "001-90194_a2_em48", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "DKK 9,890,000 (approximately 1,300,000 euros (EUR))", "start_offset": 3884 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4028, "entity_id": "001-90194_a2_e44", "entity_mention_id": "001-90194_a2_em49", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": 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"start_offset": 4618 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4643, "entity_id": "001-90194_a2_e53", "entity_mention_id": "001-90194_a2_em60", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "November 2000", "start_offset": 4630 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4660, "entity_id": "001-90194_a2_e54", "entity_mention_id": "001-90194_a2_em61", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "January 2001", "start_offset": 4648 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4692, "entity_id": "001-90194_a2_e55", "entity_mention_id": "001-90194_a2_em62", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "6 April 2001", "start_offset": 4680 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 4710, "entity_id": "001-90194_a2_e56", "entity_mention_id": "001-90194_a2_em63", "entity_type": "QUANTITY", "identifier_type": "QUASI", "related_mentions": null, "span_text": "220", "start_offset": 4707 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4732, "entity_id": "001-90194_a2_e29", "entity_mention_id": "001-90194_a2_em64", "entity_type": "ORG", "identifier_type": "NO_MASK", "related_mentions": null, "span_text": "City Court", "start_offset": 4722 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "check", "end_offset": 4903, "entity_id": "001-90194_a2_e57", "entity_mention_id": "001-90194_a2_em65", "entity_type": "DATETIME", "identifier_type": "QUASI", "related_mentions": null, "span_text": "two years", "start_offset": 4894 }, { "confidential_status": "NOT_CONFIDENTIAL", "edit_type": "insert", "end_offset": 4958, "entity_id": "001-90194_a2_e58", "entity_mention_id": "001-90194_a2_em66", "entity_type": "QUANTITY", "identifier_type": 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{ "applicant": "Henrik Hasslund", "articles": [ 91, 34, 54, 34, 93 ], "countries": "DNK", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: Henrik Hasslund
001-84741
[]
PROCEDURE The case originated in an application (no. 29366/03) against the Republic of Poland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by Mr D. Stępniak on 25 July 2003. The Polish Government (“the Government”) were represented by their Agent, Mr J. Wołąsiewicz of the Ministry of Foreign Affairs. On 5 January 2007 the President of the Fourth Section decided to give notice of the application to the Government. Under the provisions of Article 29 § 3 of the Convention, it was decided to examine the merits of the application at the same time as its admissibility. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1964 and lives in Bytom. 1. The applicant's detention On 21 October 2002 the applicant was arrested. By a decision of 24 October 2002 the District Court in Wodzisław Śląski remanded him in custody on charges connected with organised crime. It had regard to evidence gathered by the prosecuting authorities which indicated that the applicant had committed the offences concerned. The applicant appealed, to no avail. The same court subsequently extended the applicant's detention by decisions of, inter alia, 10 July and 7 October 2003 and 7 March 2004, until, respectively, 15 October 2003, 19 January and 19 July 2004. The court relied on the evidence gathered in the case which pointed to the likelihood of the applicant's guilt. It was also of the view that the applicant, if released, could hinder the proper course of the investigations and judicial proceedings by exerting pressure on witnesses and by colluding with his co-accused. It noted that many persons appeared to have been involved in the commission of the offences concerned and that it was therefore necessary to obtain a considerable amount of evidence. It also had regard to the applicant's criminal record. On numerous other occasions the prosecuting authorities refused to release the applicant, relying on the same arguments and referring to the evidence gathered in the investigation. On an unspecified number of occasions the applicant was allowed to see his wife during his detention. Between 15 December 2002, the date on which the applicant's wife gave birth to a son, and 21 November 2003 the applicant saw her and his son on at least three occasions. On 30 September 2003 the prosecuting authorities lodged a bill of indictment with the Wodzislaw Śląski District Court. The applicant was charged with multiple counts of fraud. On 11 December 2003 the court ordered that the applicant should serve a prison sentence imposed on him by a final judgment given in another criminal case concurrently with the present detention. Hearings in the case were held on 7 January, 18 February and 25 October 2004. On the latter date the applicant was convicted as charged. 2. Censorship of the applicant's correspondence The applicant submitted envelopes of two letters sent to him by the Court on 15 January 2004 and 30 March 2004. The envelope of the first letter bears the stamp “Censored (cenzurowano) – the Wodzisław Śląski District Court – Date”, signed with an illegible signature. The envelope of the second letter bears the full official stamp of the Wodzisław Śląski District Court and a handwritten note “censorship” (cenzura), accompanied by a handwritten date, 9 April 2004.
train
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{ "applicant": "D. Stępniak", "articles": [ 91, 34, 56, 34, 93 ], "countries": "POL", "legal_branch": "CHAMBER", "year": 2008 }
Task: Annotate the document to anonymise the following person: D. Stępniak
001-91042
[]
PROCEDURE The case originated in an application (no. 5138/04) against the Republic of Turkey lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Turkish national, Mr Nusret Amutgan (“the applicant”), on 29 December 2003. The applicant was represented by Ms B Özpolat, a lawyer practising in Gaziantep. The Turkish Government (“the Government”) were represented by their Agent. On 4 January 2008 the Court declared the application partly inadmissible and decided to communicate the complaint concerning the lack of legal assistance to the applicant during his police custody to the Government. It also decided to examine the merits of the application at the same time as its admissibility (Article 29 § 3). THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1970 and is serving his prison sentence in the Gaziantep H-type Prison. On 27 April 1998 the applicant was taken into custody during a military operation carried out by the Turkish armed forces on suspicion of being a member of an illegal armed organisation, namely the PKK (the Workers’ Party of Kurdistan). The applicant was detained at a gendarme station, where he was questioned in the absence of a lawyer and his detailed statement was recorded verbatim. In the statement the applicant was quoted as having said that he had joined the PKK on 13 February 1995 and that he had carried out a number of armed activities since that date. On 6 May 1998 the applicant was brought before the public prosecutor and subsequently the investigating judge. When questioned by the prosecutor and the judge, in the absence of a lawyer, the applicant confirmed the accuracy of the information contained in the statement he had made at the gendarme station, and repeated that he had carried out a number of armed activities. The applicant was placed in detention on remand on the order of the investigating judge. On 15 June 1998 the public prosecutor at the Diyarbakır State Security Court filed an indictment, charging the applicant with the offence of carrying out activities for the purpose of bringing about the secession of part of the national territory. He sought the death penalty under Article 125 of the Criminal Code. The trial of the applicant and his seven co-defendants began on 20 August 1998 before the Diyarbakır State Security Court. In the course of the trial, the applicant was represented by his lawyer. He informed the court that he had joined the PKK in 1995 and had received military training. He further admitted to certain charges brought against him. The applicant also stated, during the hearings, that he had been forced to put his thumbprint on the statement taken from him at the gendarme station. On 28 November 2002 the Diyarbakır State Security Court found the applicant guilty as charged and sentenced him to death. The death penalty was commuted to a life sentence. The court found it established, on the basis of, inter alia, the statements taken from the applicant after his arrest and the testimony given by him during the trial, that he had carried out a number of illegal activities and had been involved in the killing and kidnapping of a number of village guards. On 16 September 2003 the Court of Cassation dismissed the applicant’s appeal.
train
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{ "applicant": "Nusret Amutgan", "articles": [ 91, 34, 54, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2009 }
Task: Annotate the document to anonymise the following person: Nusret Amutgan
001-73062
[]
PROCEDURE The case originated in two applications (nos. 42596/98 and 42603/98) against the Republic of Turkey lodged with the European Commission of Human Rights under former Article 25 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by two Turkish nationals, Mr Mustafa Sarı and Ms Sibel Çolak (“the applicants”), on 3 April 1998. The applicants, who had been granted legal aid, were represented by Mrs E. Çıtak, a lawyer practising in Istanbul. The Turkish Government (“the Government”) did not appoint an agent to represent them before the Court. On 1 February 2000 the First Section decided to join the applications, to declare them partly inadmissible and to give the Government notice of the complaints under Article 5 §§ 1 and 3 and Article 8 of the Convention. On 1 November 2001 and 1 November 2004 the Court changed the composition of its Sections (Rule 25 § 1 of the Rules of Court). This case was assigned to the newly composed Second Section (Rule 52 § 1). The applicants and the Government each filed observations on the merits of the case (Rule 59 § 1). The parties replied in writing to each other’s observations. Applying Article 29 § 3 of the Convention, the Court decided to rule on the admissibility and merits of the applications at the same time. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicants, Mr Sarı and Ms Çolak, were born in 1973 and 1977 respectively. At the material time they lived in Ankara. On 17 November 1997, at 11.45 p.m., the applicants were arrested and taken into police custody by officers of the Ankara security police in connection with an investigation into the illegal organisation THKP-C Dev Yol – Devrim Hareketi (Turkish People’s Liberation Party-Front – Revolutionary Way – Revolutionary Movement). The applicants’ detention in police custody was extended, under section 16 of Law no. 2845 (see paragraph 17 below), initially until 21 November 1997, on the authorisation of the public prosecutor at the Ankara National Security Court, and subsequently until 23 November 1997 (inclusive) by order of a judge of that court. Before the end of their police custody period, on 23 November 1997 at 11.45 p.m., the applicants were questioned by the public prosecutor. They were not brought before a judge until the following morning, that is to say on 24 November 1997. The judge ordered Ms Çolak to be released for the duration of the proceedings and remanded Mr Sarı in custody. By a bill of indictment of 8 December 1997, the public prosecutor committed the applicants to stand trial before the National Security Court. He called for their conviction, under Article 168 § 2 of the Criminal Code, on a charge of belonging to an armed gang. Following a hearing on 9 June 1998 before a trial court, Mr Sarı was granted provisional release. In a judgment of 22 April 1999, after reclassifying the offence, the National Security Court found the applicants guilty of aiding and abetting an armed gang, an offence punishable under Article 169 of the Criminal Code. It sentenced them to three years and nine months’ imprisonment each, and banned them from holding public office for three years. The applicants appealed on points of law against that judgment. In a judgment of 23 February 2000, the Court of Cassation quashed the judgment on account of an erroneous classification of the offence. The National Security Court, in a judgment of 7 November 2001, deferred its decision on the applicants’ case.
train
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{ "applicant": "Mustafa Sarı", "articles": [ 91, 34, 50, 57, 34, 44, 32, 34, 56, 34, 44, 32, 34, 53, 34, 44, 32, 34, 52, 49, 34, 93 ], "countries": "TUR", "legal_branch": "CHAMBER", "year": 2006 }
Task: Annotate the document to anonymise the following person: Mustafa Sarı
001-162024
[]
PROCEDURE The case originated in an application (no. 29869/13) against the Republic of Poland lodged with the Court under Article 34 of the Convention for the Protection of Human Rights and Fundamental Freedoms (“the Convention”) by a Polish national, Mr Dariusz Karwowski (“the applicant”), on 19 March 2013. The Polish Government (“the Government”) were represented by their Agent, Ms J. Chrzanowska of the Ministry of Foreign Affairs. The applicant alleged, in particular, that the imposition of the “dangerous detainee” regime on him and its lengthy application amounted to inhuman and degrading treatment in breach of Article 3 of the Convention. On 7 July 2014 the complaint under Article 3 of the Convention was communicated to the Government and the remainder of the application was declared inadmissible pursuant to Rule 54 § 3 of the Rules of Court. THE FACTS I. THE CIRCUMSTANCES OF THE CASE The applicant was born in 1971 and is currently in detention in Warsaw. A. Criminal proceedings against the applicant On 17 January 2006 the applicant was arrested and detained on remand. He was suspected of the murder of two people and of inciting the murder of another person who had intended to testify against him in a separate set of proceedings. He was subsequently convicted several times for various offences. In particular, on 27 February 2013 the Warsaw Regional Court convicted him of murder. B. Imposition of the “dangerous detainee” regime On 19 January 2006 the Warsaw Remand Centre Penitentiary Commission (“the commission”) classified the applicant as a dangerous detainee. The decision stated as follows: “The commission hereby decides that [the applicant] is to be placed in a designated wing or cell in a remand centre in conditions which provide increased protection for society and for the security of the remand centre. The commission approves the proposals of the directors of the protection and prison wings. The detainee has been informed of his right to appeal against the commission’s decision within seven days to the Warsaw Regional Court, XI Penitentiary Division.” The last sentence of the decision contained information about who was to be informed about the applicant’s placement in a cell for dangerous detainees. The applicant did not appeal against that decision. The commission reviewed and upheld its decision to classify the applicant as a dangerous detainee on several occasions. In total, there were over thirty decisions to extend the period of imposition of the regime in respect of the applicant. All the decisions were based on the same pattern of wording, which read as follows: “The commission has decided to extend [the applicant’s categorisation as a dangerous detainee] as the reasons for his placement in a cell in conditions which provide increased protection for society and for the security of the remand centre have not ceased to exist.” In particular, a decision of 3 January 2013 to extend the imposition of the dangerous detainee regime on the applicant referred to the seriousness of the charges against him and his highly deficient moral character. An appeal by the applicant against the latter decision was the only one he made against the series of decisions to impose and extend the dangerous detainee regime on him. On 30 January 2013 the Warsaw Regional Court dismissed the appeal. The court held that the decision had been lawful. On 21 November 2013 the commission lifted the dangerous detainee regime applied to the applicant. C. Specific aspects of the regime The applicant was kept in a cell which was constantly monitored via closed‑circuit television. He was subjected to a body search every time he left or entered the cell, which meant in practice that he had to strip naked in front of prison officers.
train
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{ "applicant": "Dariusz Karwowski", "articles": [ 91, 34, 51, 34, 93 ], "countries": "POL", "legal_branch": "CHAMBER", "year": 2016 }
Task: Annotate the document to anonymise the following person: Dariusz Karwowski
001-70168
[]
"PROCEDURE\n\nThe case originated in an application (no. 45718/99) against the Republic of Turkey lo(...TRUNCATED)
train
{"annotator1":{"entity_mentions":[{"confidential_status":"NOT_CONFIDENTIAL","edit_type":"check","end(...TRUNCATED)
{"applicant":"İlhan Karakurt","articles":[91,34,54,34,44,32,34,51,53,34,44,32,34,50,57,34,44,32,34,(...TRUNCATED)
Task: Annotate the document to anonymise the following person: İlhan Karakurt
001-83747
[]
"PROCEDURE\n\nThe case originated in an application (no. 38007/02) against the Republic of Poland lo(...TRUNCATED)
train
{"annotator1":{"entity_mentions":[{"confidential_status":"NOT_CONFIDENTIAL","edit_type":"check","end(...TRUNCATED)
{"applicant":"Artur Warsiński","articles":[91,34,56,34,93],"countries":"POL","legal_branch":"CHAMBE(...TRUNCATED)
Task: Annotate the document to anonymise the following person: Artur Warsiński
001-70871
[]
"PROCEDURE\n\nThe case originated in an application (no. 64204/01) against the Republic of Poland lo(...TRUNCATED)
train
{"annotator1":{"entity_mentions":[{"confidential_status":"NOT_CONFIDENTIAL","edit_type":"check","end(...TRUNCATED)
{"applicant":"Włodzimierz Majewski","articles":[91,34,54,34,44,32,34,52,49,34,44,32,34,50,57,34,93](...TRUNCATED)
Task: Annotate the document to anonymise the following person: Włodzimierz Majewski
001-84618
[]
"PROCEDURE\n\nThe case originated in an application (no. 27225/02) against the Republic of Turkey lo(...TRUNCATED)
train
{"annotator1":{"entity_mentions":[{"confidential_status":"NOT_CONFIDENTIAL","edit_type":"check","end(...TRUNCATED)
{"applicant":"İlhami Erseven","articles":[91,34,54,34,93],"countries":"TUR","legal_branch":"CHAMBER(...TRUNCATED)
Task: Annotate the document to anonymise the following person: İlhami Erseven
001-166682
[]
"PROCEDURE\n\nThe case originated in an application (no. 29483/09) against the Republic of Turkey lo(...TRUNCATED)
train
{"annotator1":{"entity_mentions":[{"confidential_status":"NOT_CONFIDENTIAL","edit_type":"check","end(...TRUNCATED)
{"applicant":"Semir Güzel","articles":[91,34,52,49,34,44,32,34,51,52,34,44,32,34,49,48,34,93],"coun(...TRUNCATED)
Task: Annotate the document to anonymise the following person: Semir Güzel

Dataset card for Text Anonymization Benchmark (TAB) train

Dataset Summary

This is the training split of the Text Anonymisation Benchmark. As the title says it's a dataset focused on text anonymisation, specifcially European Court Documents, which contain labels by mutltiple annotators.

Supported Tasks and Leaderboards

[More Information Needed]

Languages

[More Information Needed]

Dataset Structure

Data Instances

[More Information Needed]

Data Fields

[More Information Needed]

Data Splits

[More Information Needed]

Dataset Creation

Curation Rationale

[More Information Needed]

Source Data

Initial Data Collection and Normalization

[More Information Needed]

Who are the source language producers?

[More Information Needed]

Annotations

Annotation process

[More Information Needed]

Who are the annotators?

[More Information Needed]

Personal and Sensitive Information

[More Information Needed]

Considerations for Using the Data

Social Impact of Dataset

[More Information Needed]

Discussion of Biases

[More Information Needed]

Other Known Limitations

[More Information Needed]

Additional Information

Dataset Curators

[More Information Needed]

Licensing Information

TAB is released under an MIT License. The MIT License is a short and simple permissive license allowing both commercial and non-commercial use of the software.

Citation Information

[More Information Needed]

Contributions

@article{DBLP:journals/corr/abs-2202-00443,
  author       = {Ildik{\'{o}} Pil{\'{a}}n and
                  Pierre Lison and
                  Lilja {\O}vrelid and
                  Anthi Papadopoulou and
                  David S{\'{a}}nchez and
                  Montserrat Batet},
  title        = {The Text Anonymization Benchmark {(TAB):} {A} Dedicated Corpus and
                  Evaluation Framework for Text Anonymization},
  journal      = {CoRR},
  volume       = {abs/2202.00443},
  year         = {2022},
  url          = {https://arxiv.org/abs/2202.00443},
  eprinttype    = {arXiv},
  eprint       = {2202.00443},
  timestamp    = {Wed, 09 Feb 2022 15:43:35 +0100},
  biburl       = {https://dblp.org/rec/journals/corr/abs-2202-00443.bib},
  bibsource    = {dblp computer science bibliography, https://dblp.org}
}
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