Article 695-9-20
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
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Showing 12131–12140 of 12834 articles for “Art. 1° et 2°”
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
…n of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unseizable under French law; 2° If it a…
Extradition shall not be granted: 1° Where the person claimed has French nationality, the latter being assessed at the time of the offence for which extradition is requested; 2° Where the crime or off…
The execution of a European arrest warrant shall be refused in the following cases:1° If the acts for which it was issued could be prosecuted and judged by the French courts and the public prosecution…
…security measure of a similar duration and fall within one of the following categories of offence: 1° Participation in a group of persons acting with a common purpose to commit one or more offences f…
…l of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent authorities referred to in Article 2(8) and (9) of that Regulation are as follows: 1° The auth…
…truments based on the principle of mutual recognition and where one of the following conditions is met:1° Such investigations, proceedings or convictions relate to an offence which is punishable in at…
The acts which may give rise to extradition, whether it is a question of requesting it or granting it, are as follows: 1° All acts punishable by criminal penalties under the law of the requesting Stat…
…rticle 56-1, by articles 56-2, 56-3, 56-5 and 57 and by the first paragraph of article 59, objects: 1° Which may be used as evidence, or 2° Which have been acquired by the person sought as a result of…
…the national member, shall be responsible for promoting and improving coordination and cooperation between the competent authorities of the Member States of the European Union in all investigations an…
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