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Showing 1981–1990 of 50982 articles for “Art. 387-3 to 387-6”
Reasons shall be given for any refusal to execute an order freezing property or evidence. It shall be notified without delay to the judicial authority of the issuing State by any means that leaves a w…
…issuing State shall be transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially competent investigating judge, if necessary via the public prosecutor or the pu…
Without prejudice to the application 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 unse…
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…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
As soon as the reason for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
The provisions of article R. 752-35 are applicable. However, the documents mentioned in the third to seventh paragraphs of this article are replaced by the following documents:
…exchange with the competent authorities of the other Member States of the European Union or parties to the Agreement on the European Economic Area of the information necessary to deal with a complaint…
Within fifteen days of receiving the declaration provided for in article L. 321-24, the council shall inform the applicant of any missing documents.
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