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Showing 781–790 of 54759 articles for “Art. Law of 31 July 2014”
…rovided for in the second and third paragraphs, to the public prosecutor or the investigating judge of the judicial court with territorial jurisdiction to execute the requested measure. Where the inve…
When a person detained on the territory of a Member State is transferred to national territory in execution of a European investigation order issued by a French judicial authority, his release may onl…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
…investigation decision in order to obtain technical assistance from a Member State for the purpose of setting up a telecommunications interception, the magistrate shall specify in his request the inf…
…n, in the issuing State, either criminal proceedings or proceedings which do not relate to criminal offences but which are brought against natural or legal persons by administrative or judicial author…
I. - Any member of the tax abuse committee must inform the chairman:1° Any interests that he has held during the two years preceding his appointment, that he holds or comes to hold;2° Any functions in…
The committee provided for in Article L. 64 of the Book of Tax Procedures comprises:a. a Councillor of State, Chairman;b. a Councillor at the Court of Cassation;c. A lawyer with expertise in tax law;d…
When a case is referred to the Abuse of Tax Law Committee, the chairman invites the taxpayer and the administration to present their observations.
…rdance with the formalities and procedures expressly indicated by the issuing authority, unless the law provides otherwise and provided, on pain of nullity, that these rules do not reduce the rights o…
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