Article 695-9-12
…quest directly shall forward it for execution, with his opinion, to the investigating judge. In the case provided for in Article 694-4, the public prosecutor shall refer the matter to the public prose…
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Showing 4311–4320 of 11860 articles for “Art. CA Paris – 9 Jan. 2019 – no. 18/09522”
…quest directly shall forward it for execution, with his opinion, to the investigating judge. In the case provided for in Article 694-4, the public prosecutor shall refer the matter to the public prose…
For the purposes of applying Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings, where parallel c…
…if possible, within twenty-four hours of receipt of the said order.He shall immediately execute or cause to be executed the freezing order.He shall immediately inform the judicial authority of the is…
Where the request has been made with a view to the subsequent confiscation of the property, it shall be retained on French territory in accordance with the rules of this Code.If the investigating judg…
…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.
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…
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