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Showing 651–660 of 61155 articles for “Art. L. 145-17-1”
I. - Shall entail the application of a fine equal to 50% of the amount:1. Of the sums paid or received, disguising or concealing the identity or address of its suppliers or customers, the identificati…
If it appears to the investigating judge that an act or document in the proceedings is null and void, he or she refers the matter to the investigating chamber for annulment, after taking the opinion o…
Decisions taken by the judge assigned or by the judge in charge of the review do not have the authority of res judicata.
The judge may, in order to verify them himself, in any matter take personal knowledge of the facts in dispute, the parties present or called. He shall make any observations, assessments, evaluations o…
…or by the technician who drew them up, as the case may be. A mention of this is made on the original.
Decisions relating to the execution of an investigative measure are not subject to opposition; they may only be appealed or appealed to the Supreme Court at the same time as the judgment on the merits…
The judge may have a sound, visual or audiovisual recording made of all or part of the investigative steps he or she takes. The recording shall be kept at the court registry. Each party may request th…
Where the law permits or necessity dictates that a measure be ordered without the knowledge of a party, that party shall have an appropriate remedy against the decision which adversely affects him.
The nullity of decisions and implementing acts relating to investigative measures is subject to the provisions governing the nullity of procedural acts.
Transactions may be regularized or restarted, even immediately, if the defect that vitiates them can be ruled out.
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