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Showing 5901–5910 of 53983 articles for “Art. AMF analysis of 22 February 2018”
Customs officers responsible for carrying out judicial investigations pursuant to Article 28-1 are appointed from among those who have passed the technical examination, by joint order of the Minister…
The customs officer appointed to carry out a judicial police mission shall immediately report to the public prosecutor or the requesting investigating judge if the latter has ordered such diligence. H…
…ntioned in article 28-2 who are authorised to carry out judicial investigations are assigned to one of the following departments specialising in the repression of fiscal delinquency: 1° The judicial i…
The Public Prosecutor at the Paris Court of Appeal grants or refuses authorisation by decree. If the Attorney General intends to refuse the authorisation, he shall inform the person concerned, specify…
…s Judicial Court, after having heard any comments from the examining magistrates and the presidents of the criminal divisions, draws up a proposed rating which he sends to the Public Prosecutor at the…
The rating drawn up by the public prosecutor at the court of appeal in whose jurisdiction the headquarters of the department to which the judicial environmental officer is attached is located is broug…
The request shall specify the nature of the duties entrusted to the judicial police officer and the department or unit in which he or she will be called upon to perform them on a regular basis.It shal…
…grants or refuses authorisation by decree to effectively exercise the powers attached to the status of judicial police officer.The authorisation is valid for the entire period of commitment to the ope…
The committee shall carry out or have carried out, either by one of its members or by rogatory commission, all useful investigative measures, in particular, if necessary, the hearing of the claimant w…
Customs officers may only be authorised to carry out judicial police missions when they are assigned to the financial judicial investigation department of the Ministry of the Budget.For each of these…
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