Article 695-9-50
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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Showing 6291–6300 of 21091 articles for “Art. CA Paris 20-5-2009 n° 08-2432”
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…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
…thorities of States party to any convention containing provisions on the tracing, seizure and confiscation of the proceeds of crime.
The Eurojust Agency, acting as a College, may address to the Public Prosecutor or the investigating judge a written and reasoned opinion on how to resolve a conflict of jurisdiction or on recurrent di…
…nt judicial authority, submit requests or take decisions in matters of judicial cooperation in application, in particular, of instruments based on the principle of mutual recognition. As soon as the a…
…mmediately 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 information will only be acce…
…refusal by the guarantee fund, or the victim's disagreement with the offer made to him or her, the case continues to be investigated by the chairman of the commission or the assessor magistrate.When…
…the information to be included in the file recorded without delay via a secure means of telecommunication. However, this information will only be accessible when the file is consulted after the ident…
The genetic fingerprints of the persons mentioned in the first paragraph of article 706-54 may be erased on the instruction of the public prosecutor, acting at the request of the person concerned. On…
…national judicial file of perpetrators of sexual or violent offences constitutes an automated application of nominative information maintained by the criminal records department under the authority o…
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