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Showing 2991–3000 of 9348 articles for “Art. CA Paris – 9 Feb. 1999 – no. 1996/18826”
…ity to comment.Release of the freezing order by the judicial authority of the issuing State automatically entails, at the advanced expense of the Treasury, release of the enforcement measures taken at…
…r the provisions of this code to order the seizure of property, are competent to issue, in the same cases and under the same conditions, freezing orders relating to property or evidence located on the…
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.
A freezing order may be issued in respect of any movable or immovable property, whether tangible or intangible, and any legal instrument or document evidencing title to or interest in such property, w…
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
…xtradition or provisional arrest for the purposes of extradition, Articles 74-2 and 230-33 are applicable. The powers of the public prosecutor and the liberty and custody judge provided for by this ar…
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…
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