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Showing 37613770 of 19706 articles for Art. SI 1963/1319 — France–UK estate-duty convention

French Code of Criminal ProcedureIn force
Paragraph 2: Special provisions for certain investigative measures

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Special provisions for certain investigative measures

Article 694-27

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Special provisions for certain investigative measures

Article 694-25

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Special provisions for certain investigative measures

Article 694-28

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Subsection 2: Provisions relating to the recognition and enforcement by the French judicial authorities of a European Investigation Order issued by another Member State

Article 694-29

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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions applicable to requests for information received by the French services

Article 695-9-43

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions applicable to requests for information received by the French services

Article 695-9-41

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions applicable to requests for information received by the French services

Article 695-9-47-1

…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…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions applicable to requests for information by the French services

Article 695-9-34

The information obtained may only be used as evidence with the consent of the Member State that transmitted it.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions applicable to requests for information received by the French services

Article 695-9-45

…may be used by the receiving department as evidence, unless otherwise stated at the time of transmission.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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