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Showing 20912100 of 22138 articles for Art. Cass. crim. 1er juin 2016 n° 14-81187

French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-53

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-51

Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: General provisions

Article L773-28

…rdinance no. 2021-796 of 23 June 2021 L. 531-5 Law no. 2003-706 of 1 August 2003 L. 531-6 Order no. 2016-827 of 23 June 2016 L. 531-7 Order no. 2021-796 of 23 June 2021 L. 531-8 Order no. 2000-1223 of…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: General provisions

Article L774-28

…4 Order no. 2021-796 of 23 June 2021 L. 531-5 Law no. 2003-706 of 1 August 2003 L. 531-6 Order no. 2016-827 of 23 June 2016 L. 531-7 Order no. 2021-796 of 23 June 2021 L. 531-8 Order no. 2000-1223 of…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: General provisions

Article L775-22

…4 Order no. 2021-796 of 23 June 2021 L. 531-5 Law no. 2003-706 of 1 August 2003 L. 531-6 Order no. 2016-827 of 23 June 2016 L. 531-7 Order no. 2021-796 of 23 June 2021 L. 531-8 Order no. 2000-1223 of…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L752-5

…Order no. 2006-461 of 21 April 2006 L. 313-4 Order no. 2019-740 of 17 July 2019 L. 313-5 Order no. 2016-301 of 14 March 2016 L. 313-5-1 Order no. 2013-544 of 27 June 2013 L. 313-5-2 Act no. 2003-721…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L753-5

…Order no. 2006-461 of 21 April 2006 L. 313-4 Order no. 2019-740 of 17 July 2019 L. 313-5 Order no. 2016-301 of 14 March 2016 L. 313-5-1 Order no. 2013-544 of 27 June 2013 L. 313-5-2 Act no. 2003-721…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: General provisions

Article L754-3

…Order no. 2006-461 of 21 April 2006 L. 313-4 Order no. 2019-740 of 17 July 2019 L. 313-5 Order no. 2016-301 of 14 March 2016 L. 313-5-1 Order no. 2013-544 of 27 June 2013 L. 313-5-2 Act no. 2003-721…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article D1-12-2

Accredited associations offer, if they have general accreditation, any person who has been the victim of a criminal offence and, if they have specialist accreditation, any person who has been the vict…

AI translation · Updated 6 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article D1-12-1

Victim support associations may be approved under the last paragraph of article 41, in accordance with the conditions set out in this chapter, when their purpose is to provide support and assistance t…

AI translation · Updated 6 Nov 2023Open Article
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