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Showing 5291–5300 of 16327 articles for “Art. CA Paris 28-6-1994”
Notwithstanding the provisions of 4° of Article 695-9-17, execution of the freezing order may not, with regard to taxes or duties, customs and exchange, be refused on the grounds that French law does…
…d, so that that authority may submit its observations, where appropriate by means of the telecommunications facilities provided for in Article 706-71. It shall inform the victim of the results of this…
…ional security interests of the State or to compromise the security of a person shall not be communicated.
…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…
…to result in final judgments, the competent authorities of the Member States concerned shall communicate to each other information relating to the criminal proceedings and shall examine together how t…
…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.
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