Article 694-27
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
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Showing 1091–1100 of 29276 articles for “Art. 20 mai 2014”
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
When issuing an investigation decision in order to obtain technical assistance from a Member State for the purpose of setting up a telecommunications interception, the magistrate shall specify in his…
Any European investigation decision sent to the French authorities must be issued or validated by a judicial authority. This decision may concern, in the issuing State, either criminal proceedings or…
…column of the same table: Articles applicable In the wording resulting from L. 511-51 Ordinance no. 2020-1635 of 21 December 2020 L. 511-52 Order 2014-948 of 20 August 2014 L. 511-53 Order no. 2014-15…
The investigation decision shall be executed in accordance with the formalities and procedures expressly indicated by the issuing authority, unless the law provides otherwise and provided, on pain of…
Where the investigative measure requested is not provided for in this Code or where it could not be carried out under a similar national procedure, the magistrate hearing the case shall, wherever poss…
The judge hearing the case may refuse the assistance of the authorities of the issuing State in the execution of the investigation decision on national territory only if it appears likely to reduce th…
The categories of offences for which an investigation decision may not be refused pursuant to 8° of article 694-31 are as follows:
The judge hearing the case shall take the decision on the recognition or execution of the European Investigation Order with the same speed and priority as in similar national proceedings and no later…
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