Article 694-26
…ry of the executing State and which are not mentioned in the European investigation order. The provisions of the preceding paragraph shall not, however, apply where the person has been released and ha…
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Showing 3761–3770 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
…ry of the executing State and which are not mentioned in the European investigation order. The provisions of the preceding paragraph shall not, however, apply where the person has been released and ha…
…rried out during a specific period, the magistrate shall state in his request the reasons why he considers that the information requested is likely to be useful in ascertaining the truth and the reaso…
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…
When issuing an 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…
Any European investigation decision sent to the French authorities must be issued or validated by a judicial authority. This decision may concern, in the issuing State, either criminal proceedings or…
…shall inform the receiving department of the conditions under which it will be used. Whenever it considers it useful, it may ask the recipient department to inform it of the use that has been made of…
…ay refuse to provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermine the fundamental national security interests of the State…
…ion (Europol) to duly justified requests for bank account information submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the performance of its tasks. The p…
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
…may be used by the receiving department as evidence, unless otherwise stated at the time of transmission.
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