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Showing 2591–2600 of 22026 articles for “Art. Cass. com. 11 December 2024”
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…
…1.10° The offences of arms trafficking provided for in articles 222-52 to 222-59 of the Penal Code; 11° The terrorist crimes and offences provided for in articles 421-1 to 421-6 of the Penal Code.
…ed to socio-judicial supervision, unless this sentence was handed down for acts committed before 13 December 2005, in accordance with the provisions of the last paragraph of article 41 of law no. 2005…
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…
…nal 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…
Protection measures which are based on a decision, order, judgment or ruling which has been transmitted for enforcement to another Member State pursuant to articles 696-48 to 696-65 or articles 764-1…
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