Article 695-9-50
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
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Showing 3481–3490 of 32936 articles for “Art. Cass. 1re civ. 6 June 2001 · Cass. 3e civ. 15 January 2003 · Cass. 3e civ. 29 January 2008 · Cass. 1re civ. 22 December 1959”
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
…without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
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…
…ving deprivation of liberty in respect of this offence; 5° He or she has consented to the transfer; 6° He or she has expressly renounced, after his or her transfer, before the criminal court of the pl…
If the sentenced person is on the territory of the sentencing State, he or she will be transferred to French territory on a date set by the Minister of Justice in agreement with the competent authorit…
The Public Prosecutor shall inform the competent authority of the sentencing State without delay: 1° Of the decisions or measures referred to in Article 728-57, other than those taken by the authoriti…
The request for consent referred to in 7° of Article 728-62 shall be sent by the public prosecutor to the competent authority of the sentencing State. It must include the information provided for in A…
…cles In the wording resulting from L. 425-1 with the exception of 5° thereof Order no. 2017-1107 of 22 June 2017 L. 425-2 Law no. 2019-486 of 22 May 2019 L. 425-3 and L. 425-4 Order no. 2016-827 of 23…
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