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Showing 3861–3870 of 30233 articles for “Art. Cass. 3e Civ. 11-6-1997 n° 964 PF”
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
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…
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…
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…
In all the cases provided for in articles L. 163-2 to L. 163-4-1 and L. 163-7, the court may order the disqualification from civic, civil and family rights provided for in article 131-26 of the Crimin…
The execution of a European arrest warrant shall be refused in the following cases:1° If the acts for which it was issued could be prosecuted and judged by the French courts and the public prosecution…
The laboratory called upon in application of article L. 232-18 shall draw up an analysis report setting out the results of the analyses and the types of methods used.The laboratory shall send the anal…
I. - Operators of means of air transport and cruise ships shall keep lists of their passengers and their location, if known, in conditions of security appropriate to their content, so as to transmit t…
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