Article 713-3
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
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Showing 2441–2450 of 21290 articles for “Art. Cass. com. 12 October 2022”
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
A confiscation order is a final penalty or measure ordered by a court in a Member State of the European Union, referred to as the issuing State, following proceedings in respect of one or more crimina…
Confiscation orders which may give rise to transmission to or enforcement in another State are those which confiscate property, movable or immovable, tangible or intangible, as well as any legal instr…
When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
…set out in the second paragraph above, in accordance with the procedures set out in Article R. 131-12 of this Code. It forwards the new declarations of each of these incidents to the Banque de France…
…131-84 must include all the information provided for in 1°, 2°, 4°, 5°, 6° and 8° of article R. 131-12, as well as the registration number of the incident with the drawee. This notice is sent to the B…
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