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Showing 5101–5110 of 35842 articles for “Art. 473 · Cass. 1re civ. avis 6 December 2018 · Cass. 1re civ. 19 March 2014 · CA Paris 20 November 2014”
Chapter II of Title XXV of this Book IV, with the exception of Articles 706-88-1 and 706-88-2, shall apply to the investigation, prosecution and trial of crimes falling within the scope of l'article 6…
…s to declare whether he intends to make use of the document alleged to be forged.A copy of the application and of the order granting permission to register a forgery must be attached to this summons.
The defendant must reply, within fifteen days, whether or not he intends to make use of the document alleged to be false.This declaration shall be served on the plaintiff.
The judicial authority may take the testimony of experts from international organisations or use a report drawn up by them as a body of evidence to establish the material element of the offence or as…
For the application of the International Convention for the Suppression of the Financing of Terrorism, opened for signature in New York on 10 January 2000, may be prosecuted and tried under the condit…
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
The provisions of Article 706-71 shall apply to the simultaneous execution, on the territory of the Republic and abroad, of requests for mutual assistance from foreign judicial authorities or acts of…
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,…
…gn 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 t…
Referral may also be ordered by the Criminal Division if the court normally having jurisdiction cannot be legally composed or if the course of justice is otherwise interrupted. The motion for referral…
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