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Showing 1011–1020 of 35685 articles for “Art. 6 mai 2010”
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
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…
…without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
If the request is not granted, an appeal may be lodged. The time limit for lodging an appeal is fifteen days. The appeal is lodged, investigated and judged as in non-contentious matters. If the applic…
The assize court ruling on appeal on the civil action may not, on the sole appeal of the accused, the civilly liable person or the civil party, aggravate the fate of the appellant. The civil party may…
…nd receipts; 5° The use, during the previous financial year, of sums that could not be distributed; 6° Risk management policy; 7° Approval of any acquisition, sale or mortgage of real estate; 8° Appro…
…5° The reasons for the transmission of the sentencing or probation decision with regard to Article 764-5; 6° The languages understood by the convicted person; 7° The date, place and circumstances in w…
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