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Showing 3631–3640 of 53983 articles for “Art. AMF analysis of 22 February 2018”
…mber without delay. The person claimed shall appear before it within ten working days from the date of his presentation to the Attorney General. The provisions of the second, third and fourth paragrap…
When the hearing of a witness residing in France is deemed necessary by a foreign government, the French government, on receipt of a request transmitted in the forms provided for in the articles 696-8…
The property freezing order shall be accompanied by a request for enforcement of an order for confiscation of the property. Failing this, the certificate shall contain an instruction to retain the pro…
Enforcement of a freezing order may be refused if the certificate is not produced, is incomplete or clearly does not correspond to the freezing order. However, the investigating judge may set a time l…
For the application of Council Framework Decision 2006/960/JHA of 18 December 2006, the services or units of the national police, the national gendarmerie, the Directorate-General for Customs and Exci…
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…
For the case referred to in 2° of Article 695-18, the waiver is given before the investigating, trial or enforcement court to which the person is subject after surrender and is irrevocable. When the s…
…the person claimed lodges, within the legal time limit, an appeal in cassation against the decision of the Investigating Chamber granting his extradition, the President of the Criminal Division of the…
The provisions of Articles 696-26 to 696-32 are applicable if the person whose provisional arrest has been requested is the subject of an extradition request and consents to being extradited more than…
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