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Showing 3181–3190 of 13796 articles for “Art. European Commission report COM”
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
Enforcement of a freezing order may be refused if the certificate is not produced, is incomplete or clearly does not correspond to the freezing order. However, the investigating judge may set a time l…
…by means of a request delivered to the registry of the investigating division of the territorially competent court of appeal within ten days of the date on which the decision in question was enforced…
The investigating magistrate shall inform the judicial authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
Reasons shall be given for any refusal to execute an order freezing property or evidence. It shall be notified without delay to the judicial authority of the issuing State by any means that leaves a w…
Decisions releasing the freezing order shall be transmitted without delay, in accordance with the procedures laid down in article 695-9-8, to the judicial authority of the executing State.
…e transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially competent investigating judge, if necessary via the public prosecutor or the public prosecutor. The…
Without prejudice to the application of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unse…
…ected under national defence, as long as the decision to declassify it has not been notified by the competent administrative authority to the investigating judge in charge of enforcing the freezing or…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
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