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Showing 3581–3590 of 31937 articles for “Art. 4 §6”
The fact that the investigative measure carried out in the executing State has been successfully challenged before the authorities of that State and in accordance with the law of that State does not i…
When it appears to the investigating judge in Paris that the acts referred to him do not constitute one of the offences falling within the scope of Article 628 and do not fall within its jurisdiction…
…ions set out in Article 689-1 any person guilty of a felony or misdemeanour defined by the Articles 421-1 to 421-2-2 of the Penal Code where this offence constitutes financing of terrorist acts within…
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…
…possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an extension of this period, the issuing authority is immedia…
…munities and having its registered office in France, guilty of the offence provided for in Articles 435-1 and 435-7 of the Criminal Code or of an offence detrimental to the European Union's financial…
…person being prosecuted may only be carried out with his or her consent. The provisions of articles 434-13 and 434-15-1 of the Penal Code shall apply to witnesses heard on the territory of the Republi…
In the absence of an international convention stipulating otherwise, the articles 694-11 to 694-13 shall apply to requests for mutual assistance from the competent foreign authorities for the seizure,…
…judicial authorities, the foreign police officers referred to in the second paragraph of Article 694-7 may also, under the conditions laid down by the articles 706-81 to 706-87, participate under the…
Member States shall recognise a European Investigation Order without any formality and shall execute it in the same way and according to the same procedures as if the request had come from a national…
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