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Showing 3671–3680 of 10563 articles for “Art. CE 27-9-2006 n° 285279”
…al authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
…r Member State, known as the executing State. The judicial authority shall be competent, in accordance with the rules and under the conditions determined by this Section, to take and transmit to the j…
Reasons shall be given for any refusal to execute an order freezing property or evidence. It shall be notified without delay to the judicial authority of the issuing State by any means that leaves a w…
The freezing order and the certificate shall, subject to the provisions of the second paragraph, be transmitted directly by the judicial authority of the issuing State to the judicial authority of the…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
Without prejudice to the application of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unse…
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
…o 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..
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
The information contained in the file shall be directly accessible, via a secure electronic communications system: 1° To the judicial authorities; 2° To criminal investigation officers, in the context…
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