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Showing 2411–2420 of 65818 articles for “Art. L 225-248 · Loi 2023-171 of 9 March 2023”
The freezing order issued by an investigating judge shall be forwarded by the latter, together with his certificate, to the judicial authority of the executing State, in accordance with the procedures…
After ensuring that the request is in order, the investigating judge shall decide on the execution of the freezing order as soon as possible and, if possible, within twenty-four hours of receipt of th…
Where the request has been made with a view to the subsequent confiscation of the property, it shall be retained on French territory in accordance with the rules of this Code.If the investigating judg…
Release of all or part of the freezing order may be requested by any interested person.When the investigating judge considers, of his own motion or at the request of any interested person, releasing t…
The public prosecutor, the investigating courts, the liberty and custody judge and the trial courts, which are competent under the provisions of this code to order the seizure of property, are compete…
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
Information transmitted by the departments and units referred to in article 695-9-31 may be used by the receiving department as evidence, unless otherwise stated at the time of transmission.
The information transmitted by the departments or units mentioned in Article 695-9-31 to the competent services of a Member State shall also be transmitted to the Eurojust Agency and the Europol unit…
A freezing order may be issued in respect of any movable or immovable property, whether tangible or intangible, and any legal instrument or document evidencing title to or interest in such property, w…
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