Article 98
…y communication or disclosure without the authorisation of the person under investigation or his successors in title or the signatory or recipient of a document resulting from a search, to a person no…
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Showing 911–920 of 14450 articles for “Art. 975 · CE 9 March 2016 n° 374893 · CE 27 July 2005 n° 269605”
…y communication or disclosure without the authorisation of the person under investigation or his successors in title or the signatory or recipient of a document resulting from a search, to a person no…
The investigating judge may visit the scene to make any useful observations or carry out searches. He shall notify the public prosecutor, who may accompany him. The investigating judge is always assis…
If the investigating judge does not have jurisdiction under Article 52, it shall, after hearing the Public Prosecutor's case, make an order referring the civil party to such court as it sees fit.
If the search takes place in a home other than that of the person under investigation, the person whose home is to be searched is invited to attend. If that person is absent or refuses to attend, the…
When it is necessary, during the course of an investigation, to search for documents or computer data and subject to the requirements of the investigation and compliance, where applicable, with the ob…
…e person under investigation and any other persons referred to in the complaint, and without prejudice to proceedings for slanderous denunciation, may, if they do not take civil action, claim damages…
If the needs of the investigation so require, the examining magistrate may, after giving notice to the public prosecutor of his court, travel with his clerk throughout the national territory, in order…
It is forbidden to present as a unit in the declarations several closed packages joined together in any way whatsoever.
1. Declarations must be made in writing except where, in application of Community regulations in force, an oral declaration is substituted.1 bis. In the cases for which the list and conditions of appl…
…authorised to lodge accounting declarations, where they are not in possession of the information necessary to draw them up, may be authorised to examine the goods before declaration and to take sampl…
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