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Showing 6541–6550 of 60433 articles for “Art. Loi 86-18 du 6-1-1986”
The person who holds the property that is the subject of the freezing order or any other person who claims to have a right to the said property may, by means of a request delivered to the registry of…
The national member shall be competent to receive and forward to the competent public prosecutor information relating to the investigations of the European Anti-Fraud Office to which it is a party.
The investigating magistrate shall inform the judicial authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
…isions releasing the freezing order shall be transmitted without delay, in accordance with the procedures laid down in article 695-9-8, to the judicial authority of the executing State.
…ject to the same confidentiality, provided that such communication does not prejudice the proper conduct of the investigation or prosecution.
…in from any further action pending the outcome of criminal proceedings parallel to the one it is conducting shall notify the parties thereof.
As the competent national authority, the national member may receive and transmit, as appropriate, to the competent authorities of the other Member States or to the French judicial authorities any req…
As soon as the reason for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
Any person whose identity is recorded in the file is informed of this by the judicial authority, either by notification in person, or by registered letter sent to the last declared address, or, failin…
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