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Showing 4441–4450 of 19637 articles for “Art. CA Paris 6-12-1991 n° 90-10344”
…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…
…tance from the competent foreign authorities for the seizure, with a view to their subsequent confiscation, movable or immovable property, whatever its nature, which was used or intended to be used to…
With the agreement of the foreign judicial authorities, the foreign police officers referred to in the second paragraph of Article 694-7 may also, under the conditions laid down by the articles 706-81…
…on for non-recognition, non-execution or postponement of the order applies, and subject to the application of formalities expressly requested by the issuing authority which are not contrary to the fun…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
The measures for which an investigation decision may not be refused pursuant to 8° and 9° of Article 694-31 are as follows: 1° Obtaining information or evidence which is already in the possession of t…
…tigation decision was issued, he or she shall inform the issuing authority without delay so that it can request new measures if necessary.
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