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 4631–4640 of 54669 articles for “Art. L 2333-6 to L 2333-15”
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…
This section sets out the provisions specific to the procedure provided for in Article 696-114, which applies once the Deputy European Public Prosecutor conducts investigations in accordance with the…
In the context of the procedure provided for in Article 696-114, the acts and decisions mentioned in this section shall be taken, in accordance with the distinctions provided for in subsections 1 to 3…
Every four years, ad hoc administrators on the list provided for in Article R. 343-2 make a new application for registration, which is examined in accordance with the provisions of Article R. 343-5. W…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
I. - Where the injunction has been complied with within the time limit, the case is removed from the list.II. - If the injunction has not been complied with, the court clerk will draw up a report stat…
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