Article 695-9-56
Information requested by the requesting authority of such a nature as to prejudice the fundamental national security interests of the State or to compromise the security of a person shall not be commu…
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Showing 5291–5300 of 13064 articles for “Art. CE 9-12-2022 n° 459206”
Information requested by the requesting authority of such a nature as to prejudice the fundamental national security interests of the State or to compromise the security of a person shall not be commu…
…November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings, where parallel criminal proceedings conducted in several Member States against the same pe…
…execution of the freezing order as soon as possible and, 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 s…
…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 judge, in application of these rules, considers…
…he 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 the request of that author…
…sue, in the same cases and under the same conditions, freezing orders relating to property or evidence located on the territory of another Member State of the European Union and to draw up the certifi…
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
…interest in such property, which the judicial authority of the issuing State considers to be the proceeds of an offence or to correspond in whole or in part to the value of such proceeds, or to be the…
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
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