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Showing 5371–5380 of 18228 articles for “Art. 5° ter”
For the purposes of applying Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings, where parallel c…
…nd identifying the proceeds of crime or other property related to crime, and in the absence of an international convention stipulating otherwise, the services designated as French Asset Recovery Offic…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
…opinion on how to resolve a conflict of jurisdiction or on recurrent difficulties or refusals encountered in the execution of requests made or decisions taken in the field of judicial cooperation purs…
For the application of article 695-9-54, the provisions of Article 11 relating to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority p…
…decides, on the basis of the information it has gathered in accordance with Article 695-9-54 and after consultation with the competent authorities of the other Member States concerned, to refrain fro…
…with the authorisation of the competent judicial authority, submit requests or take decisions in matters of judicial cooperation in application, in particular, of instruments based on the principle of…
…stem. However, in the event of the file being consulted, this information will only be accessible after the identity of the person concerned has been verified, where possible, by the service managing…
…t delay by the registry of the compensation commission to the guarantee fund for victims of acts of terrorism and other offences.The latter is required, within two months of receipt, to make an offer…
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