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 7131–7140 of 28681 articles for “Art. Cass. 3e civ. 10-9-2020 n° 19-20.856”
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…
For the search for a person who is the subject of a request for extradition or provisional arrest for the purposes of extradition, Articles 74-2 and 230-33 are applicable. The powers of the public pro…
The property freezing order shall be accompanied by a request for enforcement of an order for confiscation of the property. Failing this, the certificate shall contain an instruction to retain the pro…
Enforcement of a freezing order may be refused if the certificate is not produced, is incomplete or clearly does not correspond to the freezing order. However, the investigating judge may set a time l…
The investigating magistrate shall inform the judicial authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
An order freezing property is an order issued by a judicial authority of a Member State of the European Union, known as the issuing State, in order to prevent the destruction, transformation, movement…
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…
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…
The information obtained may be used for purposes other than those for which it was communicated only with the agreement of the Member State which transmitted it. However, even in the absence of agree…
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