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Showing 3541–3550 of 53983 articles for “Art. AMF analysis of 22 February 2018”
For the application of the International Convention for the Protection of All Persons from Enforced Disappearance, adopted in New York on 20 December 2006, may be prosecuted and tried under the condit…
…national territory that are likely to be connected with the missions carried out, for the purposes of defending and promoting the fundamental interests of the Nation provided for in article L. 811-3…
…n, in the issuing State, either criminal proceedings or proceedings which do not relate to criminal offences but which are brought against natural or legal persons by administrative or judicial author…
…erritory pursuant to a European Investigation Order could, if they had been executed in the context of a national procedure, have been the subject of a challenge, an application for a declaration of n…
Where the European investigation decision relates to an infringement of taxes or duties, customs and exchange, its recognition may not be refused on the grounds that French law does not impose the sam…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
With the prior agreement of the Minister of Justice and the consent of the other Member State(s) concerned, the competent judicial authority may set up a joint investigation team, either when it is ne…
Notwithstanding the provisions of 4° of Article 695-9-17, execution of the freezing order may not, with regard to taxes or duties, customs and exchange, be refused on the grounds that French law does…
The Public Prosecutor shall inform the judicial authority of the issuing State of any appeal lodged and of the grounds raised, so that that authority may submit its observations, where appropriate by…
…itted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers it useful, it may ask the recip…
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