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Showing 8011–8020 of 17465 articles for “Art. Form 2044 spéciale”
Any European Investigation Order shall be drawn up using a form which has been completed, signed and the content of which is certified as accurate and correct by the issuing judicial authority, which…
The European Investigation Order shall be translated into an official language of the executing State or into one of the official languages of the institutions of the European Union accepted by that S…
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
…to be used for the recovery of such confiscation, exchange with the competent foreign authorities information that is at their disposal, either that they hold or that they can obtain, in particular by…
It shall be carried out under the conditions laid down in articles 695-9-22 and 695-9-24 of this Code for the application of Article 33 of Regulation (EU) 2018/1805 of the European Parliament and of t…
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…
For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…
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…
…il d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding information to the departments that requested it.
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