Article 695-9-47-1
…livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016 on the European Union Agency for Law Enforcement…
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Showing 3571–3580 of 53983 articles for “Art. AMF analysis of 22 February 2018”
…livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016 on the European Union Agency for Law Enforcement…
When the public prosecutor who issued the European arrest warrant has obtained the surrender of the requested person, that person may not be prosecuted, sentenced or detained with a view to the enforc…
For the cases referred to in 3° of articles 695-18 and 695-21, the request for consent shall be sent by the public prosecutor to the judicial authority of the executing Member State. It must contain,…
I.-Where the Public Prosecutor who issued the European arrest warrant has obtained the surrender of the requested person, that person may not, without the consent of the executing Member State, be sur…
Where the wanted person is of French nationality or has been lawfully resident on French territory uninterruptedly for at least five years, the execution of the European arrest warrant may be made sub…
For the examination of extradition requests concerning the perpetrators of acts of terrorism, the Public Prosecutor at the Paris Court of Appeal, the First President of the Paris Court of Appeal and t…
Where a request made or a decision taken in the field of judicial cooperation pursuant, in particular, to an instrument implementing the principle of mutual recognition requires, with a view to coordi…
…ourts, the liberty and custody judge and the trial courts, which are competent under the provisions of this code to order the seizure of property, are competent to issue, in the same cases and under t…
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
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