Article 695-9-20
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
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Showing 3771–3780 of 64765 articles for “Art. Arrêté of 2 April 2012”
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
…son for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
…tent public prosecutor shall immediately record the information to be included in the file by means of a secure electronic communication system. However, in the event of the file being consulted, this…
The decision provided for in Article
For the trial of misdemeanours and felonies falling within the scope of Article 706-16, the First President of the Paris Court of Appeal may, on the recommendation of the Public Prosecutor, after cons…
…ose identity is recorded in the file may ask the public prosecutor to rectify or order the deletion of information concerning him or her if the information is not accurate or if its retention no longe…
Any natural person who has suffered loss as a result of acts, whether intentional or not, committed abroad, which are likely to fall within the jurisdiction of a criminal court having, pursuant to the…
As an exception to article 145-1 of this Code, the duration of pre-trial detention may not exceed six months for the investigation of the offences provided for in articles 421-1 to 421-6 of the Penal…
The automated national judicial file of perpetrators of terrorist offences is an automated application of nominative information maintained by the national criminal records department under the author…
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