Article 695-9-1
…prevent the destruction, transformation, movement, transfer or disposal of property liable to confiscation and located in the territory of another Member State, known as the executing State. The judic…
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Showing 6281–6290 of 49021 articles for “Art. CA Paris 6-2-2023 n° 21/10189”
…prevent the destruction, transformation, movement, transfer or disposal of property liable to confiscation and located in the territory of another Member State, known as the executing State. The judic…
…te by any means that leaves a written record.Where it is impossible to execute the freezing order because the property has disappeared, has been destroyed, has not been found at the location indicated…
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…
For the application of article 695-9-54, the provisions of Article 11 relating to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority p…
A judicial authority which decides, on the basis of the information it has gathered in accordance with Article 695-9-54 and after consultation with the competent authorities of the other Member States…
…de or decisions taken by either of them in the field of judicial cooperation, in particular in application of instruments based on the principle of mutual recognition. It may follow up such requests a…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
…ose identity is recorded in the file is informed of this by the judicial authority, either by notification in person, or by registered letter sent to the last declared address, or, failing this, by th…
…ent, where disclosure of the identity of a witness is likely to seriously endanger his life or physical integrity or those of his relatives, the examining magistrate or the president of the trial cour…
…o use an assumed identity. The fact of revealing that a person is using an assumed identity in application of this article or revealing any element enabling his or her identification or whereabouts is…
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