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Showing 4821–4830 of 39711 articles for “Art. 515-6 al. 3”
The freezing order and the certificate issued by the judicial authority of the issuing State shall be transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially…
…enforced or can no longer be brought back for enforcement under the laws of the convicting State ; 3° If it is established that the freezing order was issued for the purpose of prosecuting or sentenc…
…rty in question has already been the subject of a freezing or seizure order in criminal proceedings;3° Where the freezing order is made with a view to the subsequent confiscation of property and that…
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..
…oceed 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…
I. - When it decides that a person referred to in I of Article L. 613-34 which is a subsidiary of a group within the meaning of I of Article L. 511-20 meets the conditions for initiating resolution pr…
…y with a view to reaching a joint decision on a group resolution scheme referred to in Article L. 613-60-2, the resolution college shall provide all the cooperation required. II. - Where the resolutio…
In order to establish the basis of assessment and control of taxes, duties and charges falling within the remit of the customs and excise administration and with a view to detecting fraud, the right o…
I.-The waste mentioned in 4° of article R. 1335-8-1 is managed under the following conditions: 1° By way of derogation from the first paragraph of article R. 1335-6, this waste is collected separately…
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