Article 695-9-50
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…
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Showing 1391–1400 of 20523 articles for “Art. Cass. crim. 20 juin 1996 n° 95-82078”
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…
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…
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…
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…
…t to the adaptations provided for in II. APPLICABLE PROVISIONS AS PROVIDED FOR IN L. 1221-1 Law no. 2021-771 of 17 June 2021 ratifying ordinances no. 2021-45 of 20 January 2021 and no. 2021-71 of 27 J…
…solvency proceedings under the conditions of Article 38(3) of the aforementioned Regulation (EU) No 2015/848 may order, of its own motion or at the request of the insolvency practitioner of the main p…
For the purposes of applying Article 46 of the aforementioned Regulation (EU) No 2015/848, the court or official receiver who, after obtaining the opinion of the public prosecutor, grants the request…
Other than the persons mentioned respectively in Article L. 631-4 and in the first and second paragraphs of Article L. 631-5 or to Article L. 640-4 and the first and second paragraphs of Article L. 64…
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