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Showing 3181–3190 of 38223 articles for “Art. Rép. Frassa: Sén. 9-3-2017 n° 23432”
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 695-9-50
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
Section 2: Extradition procedure under ordinary law
Article 696-9-1
For the search for a person who is the subject of a request for extradition or provisional arrest for the purposes of extradition, Articles 74-2 and 230-33 are applicable. The powers of the public pro…
The property freezing order shall be accompanied by a request for enforcement of an order for confiscation of the property. Failing this, the certificate shall contain an instruction to retain the pro…
An order freezing property is an order issued by a judicial authority of a Member State of the European Union, known as the issuing State, in order to prevent the destruction, transformation, movement…
The freezing order and the certificate shall, subject to the provisions of the second paragraph, be transmitted directly by the judicial authority of the issuing State to the judicial authority of the…
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 695-9-51
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
Paragraph 4: Application to certain non-EU Member States
Article 695-9-49
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
Chapter II: The automated national judicial database for perpetrators of sexual or violent offences
Article 706-53-9
Any person providing proof of their identity shall obtain, upon request to the public prosecutor at the judicial court in whose jurisdiction they reside, full disclosure of the information concerning…
The special investigative techniques mentioned in this section are implemented by the judicial police officer assigned by the investigating judge or requested by the public prosecutor or, under his re…
Special investigative techniques are authorised: 1° During the investigation, by the liberty and custody judge at the request of the public prosecutor; 2° During the investigation, by the examining ma…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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