Article 695-9-35
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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Showing 1801–1810 of 62496 articles for “Art. Cass. 3e civ. 19 December 1983 · Cass. 3e civ. 2 October 2002 · Cass. 3e civ. 3 May 2006”
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…
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.
…e reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof thereof or to tr…
For the application of Council Framework Decision 2006/960/JHA of 18 December 2006, the services or units of the national police, the national gendarmerie, the Directorate-General for Customs and Exci…
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storin…
…l or any other person who assists a person in violating the prohibition provided for in articles L. 232-23 and L. 232-23-4 and persons who have committed a breach of article L. 232-10-3 or article L.…
Tax officials may only be authorised to carry out judicial police missions when they are assigned to one of the departments mentioned in Article R. 15-33-29-4-1. For each of these agents, a request fo…
…artment at the Directorate General of Public Finance.The tax official will be heard beforehand, and may examine the file relating to the acts of which he or she is accused and be assisted by counsel o…
The members of the committee referred to in 2° of Article R. 15-33-29-5 and their alternates as well as, on the proposal of the members mentioned in 3° to 6° of the same article, the representatives o…
The commission provided for in Article 28-2, the assent of which is required for the designation of tax officials in categories A and B authorised to carry out judicial investigations at the request o…
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