Article 695-9-19
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…
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Showing 3691–3700 of 10201 articles for “Art. CE 29-9-1989 n° 68212”
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…
Information may only be transmitted to the competent services of the Member State that requested it with the prior authorisation of a magistrate whenever such authorisation is required in France to ac…
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…
…nicated only with the agreement of the Member State which transmitted it. However, even in the absence of agreement, it may be used to prevent a serious and immediate threat to public security. Furthe…
At the request of the Member State which transmitted the information, the service or unit which obtained it shall inform the competent service of that State of the use made of it.
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
…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..
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