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Showing 11411150 of 9933 articles for Art. EU Mutual Assistance Directive 2010/24/EU

French Code of Criminal ProcedureIn force
Section 5: Miscellaneous provisions

Article 696-44

In the case of criminal proceedings instituted abroad, where a foreign government deems it necessary to serve a procedural document or a judgment on an individual residing on French territory, the doc…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 5: Miscellaneous provisions

Article 696-42

The extradition, by means of transit on French territory or by the vessels of the French maritime services, of a person not having French nationality, handed over by another government is authorised b…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 5: Miscellaneous provisions

Article 696-45

Where, in a criminal case investigated abroad, the foreign government deems it necessary to communicate exhibits or documents in the hands of the French authorities, the request shall be transmitted i…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: General provisions

Article 695-9-31

…tracking down the perpetrators, exchange with the competent services of another Member State of the European Union information which is at their disposal, either because they hold it or because they c…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: General provisions

Article 695-9-32

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: General provisions

Article D47-1-2

Any European investigation order issued by one of the judicial authorities mentioned in Article 694-20 is drafted using the form set out in Annex A to Directive 2014/41/EU of 3 April 2014 on the Europ…

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

Article D47-1-3

When the magistrate who issued the EIO is informed by the executing authority of the impossibility of carrying out the requested act or of the need to substitute another measure, he or she may withdra…

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

Article D47-1-4

If an appeal is lodged against the European Investigation Order, the magistrate who issued that order shall inform the executing authority thereof, as well as of the outcome of that appeal. However, f…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 3: Cooperation and exchange of information with European supervisory and resolution authorities

Article L632-6-1

…ntrôle prudentiel et de résolution and the Autorité des marchés financiers shall cooperate with the European Securities and Markets Authority, established by Regulation (EU) No 1095/2010 of the Europe…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Simplified extradition procedure

Article 696-32

Release or the release or modification of judicial supervision or house arrest under electronic surveillance may be requested at any time from the investigating chamber in accordance with the forms pr…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

Avocate au Barreau de Paris

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