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Showing 2551–2560 of 16327 articles for “Art. CA Paris 28-6-1994”
…s to declare whether he intends to make use of the document alleged to be forged.A copy of the application and of the order granting permission to register a forgery must be attached to this summons.
The defendant must reply, within fifteen days, whether or not he intends to make use of the document alleged to be false.This declaration shall be served on the plaintiff.
…ce and security, his or her real identity must never appear during the legal proceedings.Where applicable, his membership of one of these services and the reality of his mission shall be certified by…
The judicial authority may take the testimony of experts from international organisations or use a report drawn up by them as a body of evidence to establish the material element of the offence or as…
The fact that the investigative measure carried out in the executing State has been successfully challenged before the authorities of that State and in accordance with the law of that State does not i…
For the application of the International Convention for the Suppression of the Financing of Terrorism, opened for signature in New York on 10 January 2000, may be prosecuted and tried under the condit…
…or to obtain information concerning specific bank accounts and banking transactions that have been carried out during a specific period, the magistrate shall state in his request the reasons why he c…
The investigation decision shall be executed as soon as possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an ex…
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
…d, of requests for mutual assistance from foreign judicial authorities or acts of mutual assistance carried out at the request of French judicial authorities. Interrogations, hearings or confrontation…
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