Article 695-9-19
…judicial authority of the issuing State by any means that leaves a written record.Where it is impossible to execute the freezing order because the property has disappeared, has been destroyed, has no…
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Showing 3201–3210 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
…judicial authority of the issuing State by any means that leaves a written record.Where it is impossible to execute the freezing order because the property has disappeared, has been destroyed, has no…
Decisions 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.
The freezing order and the certificate issued by the judicial authority of the issuing State shall be transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially…
…al orientation or gender identity, or that the enforcement of that order may adversely affect the position of that person for any of these reasons; 4° If the freezing order has been made for the purpo…
…e property in question is a document or medium protected under national defence, as long as the decision to declassify it has not been notified by the competent administrative authority to the investi…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
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…
The withholding tax payable under the provisions of Article 115 quinquies is declared and paid to the Treasury by the company no later than the fifteenth day of the fourth month following the end of t…
…for in 1 of Article 119 bis shall be paid by the person making the distribution, who shall be responsible for withholding the amount from the sums paid to the beneficiaries of the said income.2. The w…
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