Article L311-11
The professional guarantees that information and documents will be accessible for a period appropriate to their purpose. For pre-contractual and contractual documents, this period may not be less than…
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Showing 8621–8630 of 17987 articles for “Art. 5 avr. 1978”
The professional guarantees that information and documents will be accessible for a period appropriate to their purpose. For pre-contractual and contractual documents, this period may not be less than…
A freezing order may be issued in respect of any movable or immovable property, whether tangible or intangible, and any legal instrument or document evidencing title to or interest in such property, w…
…or evidence, its location in the executing State and the designation of its owner or custodian...; 5° The identity of the natural or legal person or persons suspected of having committed the offence…
The property freezing order shall be accompanied by a request for enforcement of an order for confiscation of the property. Failing this, the certificate shall contain an instruction to retain the pro…
An order freezing property is an order issued by a judicial authority of a Member State of the European Union, known as the issuing State, in order to prevent the destruction, transformation, movement…
The freezing order and the certificate shall, subject to the provisions of the second paragraph, be transmitted directly by the judicial authority of the issuing State to the judicial authority of the…
If the requirements of information relating to a crime or one of the offences falling within the scope of Articles 706-73 and 706-73-1 so require, the investigating judge may authorise by reasoned ord…
…ons ordered pursuant to this article.For the application of the provisions of articles 100-3 to 100-5 and 100-8, the powers entrusted to the examining magistrate or to the judicial police officer appo…
The operations mentioned in articles 706-95-1 and 706-95-2 are carried out under the authority and control of the magistrate who authorised them and may not, on pain of nullity, have any purpose other…
If the requirements of the investigation into a crime or one of the offences falling within the scope of Articles 706-73 and 706-73-1 so require, the liberty and custody judge may, at the request of t…
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