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Showing 3231–3240 of 67225 articles for “Art. L. 237-9 and R. 237-9”
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-53
…o 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 provisions on the tracing…
Paragraph 3: Provisions applicable to requests for information received by the French services
Article 695-9-37
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
Paragraph 3: Performance of obligations under the agreement
Article R15-33-60-9
…t have been fully performed, the public prosecutor notifies the representatives of the legal entity and, where applicable, the victim of the termination of the public prosecution.If the agreement was…
Paragraph 4: Application to certain non-EU Member States
Article 695-9-48
…rmation referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the non-EU Member States associated with the implementation, applicati…
Paragraph 3: Provisions applicable to requests for information received by the French services
Article 695-9-43
When the information is transmitted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers i…
Paragraph 3: Provisions applicable to requests for information received by the French services
Article 695-9-42
The departments and units referred to in Article 695-9-31 may refuse to transmit the information requested where it relates to an offence punishable in France by a term of imprisonment of up to one ye…
Paragraph 2: Provisions relating to asset freezing orders issued by the French judicial authorities
Article 695-9-8
…State, in accordance with the procedures laid down in Article 695-9-6. In other cases, the decision and the certificate are forwarded by the Public Prosecutor's Office to the court that issued them.
Section 8: Prevention and settlement of conflicts of exercise of jurisdiction pursuant to the Framework Decision of the Council of the European Union of 30 November 2009
Article 695-9-57
…which decides, on the basis of the information it has gathered in accordance with Article 695-9-54 and after consultation with the competent authorities of the other Member States concerned, to refra…
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities
Article 695-9-18
Notwithstanding the provisions of 4° of Article 695-9-17, execution of the freezing order may not, with regard to taxes or duties, customs and exchange, be refused on the grounds that French law does…
Paragraph 3: Provisions applicable to requests for information received by the French services
Article 695-9-41
The departments and units referred to in Article 695-9-31 may refuse to provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermi…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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