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Showing 3491–3500 of 53983 articles for “Art. AMF analysis of 22 February 2018”
…ll as the conditions under which the Conseil constitutionnel may be seised by the Cour de cassation of the priority question of constitutionality, obey the rules defined by the articles 23-1 to 23-7 o…
…rved with the judgment settling the dispute. The latter may, except in the case where communication of the application has been ordered, lodge an opposition to this judgment, by deed received at the r…
In criminal, correctional or police matters, the Criminal Division of the Cour de cassation may relinquish jurisdiction of any investigating or trial court and refer the hearing of the case to another…
For the application of the International Convention for the Suppression of the Financing of Terrorism, opened for signature in New York on 10 January 2000, may be prosecuted and tried under the condit…
…under the conditions provided for by international conventions, by the public prosecutor in charge of the investigation. Records of the execution of surveillance operations or reports relating theret…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
…e investigation decision shall be executed as soon as possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an exte…
The transfer of a case from one court to another may be ordered on grounds of public security by the criminal division, but only at the request of the public prosecutor at the Court of Cassation. Refe…
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
The provisions of Article 706-71 shall apply to the simultaneous execution, on the territory of the Republic and abroad, of requests for mutual assistance from foreign judicial authorities or acts of…
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