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Showing 2781–2790 of 22494 articles for “Art. Cass. crim. 12 décembre 1994 n° 94-80155”
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…
…the lawyer he has freely chosen and the agreement entered into with him under the article 10 of loi n° 71-1130 du 31 décembre 1971 portant réforme de certaines professions judiciaires et juridiques.
Officers or agents of the judicial police or qualified agents responsible for carrying out the operations provided for in Article 706-96 are authorised to hold, for this purpose, devices falling withi…
A technical device may be set up for the purpose, without the consent of the persons concerned, of capturing, fixing, transmitting and recording words spoken by one or more persons in a private or con…
The decision authorising use of the device referred to in Article 706-96 includes all the information needed to identify the vehicles or private or public places targeted, the offence for which the me…
During the investigation, in order to set up the technical device mentioned in article 706-96, the liberty and custody judge may authorise entry into a vehicle or private place, including outside the…
…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…
In the event of suspension of the effects of a cheque-writing ban pursuant to Article L. 643-12 of the French Commercial Code, the drawee shall send the Banque de France, no later than the second busi…
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