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Showing 2501–2510 of 54779 articles for “Art. Ordinance 2019-359 of 24 April 2019 – restrictive-practices reform”
The judge hearing the case shall take the decision on the recognition or execution of the European Investigation Order with the same speed and priority as in similar national proceedings and no later…
…e investigation decision shall be executed as soon as possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an exte…
The measures for which an investigation decision may not be refused pursuant to 8° and 9° of Article 694-31 are as follows: 1° Obtaining information or evidence which is already in the possession of t…
If, in the course of executing the investigation decision, the investigating magistrate deems it appropriate to initiate investigative measures not initially planned or which could not be specified wh…
The reports, objects seized and any other evidence gathered in execution of the investigation decision shall be handed over to the issuing authority as soon as possible. The magistrate hearing the cas…
…m the matter is referred shall refuse to recognise or execute a European investigation order in one of the following cases: 1° If a privilege or immunity is an obstacle to its execution; where such pr…
If the execution of the European Investigation Order is likely to harm essential national security interests, endanger the source of information or involve the use of information that has been classif…
…erritory pursuant to a European Investigation Order could, if they had been executed in the context of a national procedure, have been the subject of a challenge, an application for a declaration of n…
An investment holding company is a financial institution the subsidiaries of which are exclusively or mainly investment firms or financial institutions, at least one of which is an investment firm whi…
I. - Articles R. 2151-1 to R. 2151-3 are applicable to the communes of French Polynesia in their wording resulting from decree no. 2019-1302 of 5 December 2019 subject to the adaptations provided for…
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