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Showing 11411150 of 23627 articles for Art. CA Paris 9-5-2003

French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-25

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-12

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions relating to asset freezing orders issued by the French judicial authorities

Article 695-9-8

…g order issued by an investigating judge shall be forwarded by the latter, together with his certificate, to the judicial authority of the executing State, in accordance with the procedures laid down…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-13

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-27

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-30

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions relating to asset freezing orders issued by the French judicial authorities

Article 695-9-7

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-10

The investigating judge is competent to rule on requests to freeze assets as well as to execute them.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-16

Enforcement of a freezing order may be refused if the certificate is not produced, is incomplete or clearly does not correspond to the freezing order. However, the investigating judge may set a time l…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-22

…on authorised by that State for that purpose or, where appropriate, directly through the telecommunications means provided for in l'article 706-71. When the issuing State is authorised to intervene, i…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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