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Showing 4801–4810 of 27005 articles for “Art. Cass. com. – 6 Dec. 1994”
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…
…authority which decides, on the basis of the information it has gathered in accordance with Article 695-9-54 and after consultation with the competent authorities of the other Member States concerned,…
I. - The national member may, as a national authority with the authorisation of the competent judicial authority, submit requests or take decisions in matters of judicial cooperation in application, i…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
…hall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
If the public prosecutor is informed by the judicial authority of the executing Member State of a request from the arrested person for the appointment of a lawyer on national territory, he shall provi…
…r at the request of persons using an assumed identity pursuant to the second paragraph of Article 706-63-1, order them to be held in camera or to appear under conditions that preserve the anonymity of…
Any order made on the basis of articles 706-72-2 or 706-72-3 by which an examining magistrate decides to relinquish jurisdiction or by which the examining magistrate of the Paris Judicial Court decide…
The data mentioned in b and c of 1°, 2° and 3° of article R. 232-41-3, on the one hand, and those mentioned in 4° and 5° of the same article, on the other hand, may only be reconciled for interpretati…
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