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Showing 4031–4040 of 19706 articles for “Art. SI 1963/1319 — France–UK estate-duty convention”
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…
…lege or immunity is likely to be lifted by a French authority, recognition and execution of the decision shall be refused only after the magistrate seised has addressed a request for the lifting of su…
…y interests, endanger the source of information or involve the use of information that has been classified pursuant to the provisions of article 413-9 of the Penal Code and relating to intelligence ac…
…lenge, an application for a declaration of nullity or any other form of appeal pursuant to the provisions of this Code, such appeals may, under the same conditions and in accordance with the same proc…
Where the European investigation decision relates to an infringement of taxes or duties, customs and exchange, its recognition may not be refused on the grounds that French law does not impose the sam…
…ssuing State. Failing agreement, the magistrate hearing the case may, without prejudice to the provisions of Article 694-31, refuse to execute the request.
…ocedures laid down in Article 706-71, the judge hearing the case may, without prejudice to the provisions of Article 694-31, refuse to execute the request if it concerns the hearing of a suspected or…
The provisions of article 694-26 are applicable to the transfer of a person detained in the issuing State for the purposes of executing an investigation decision issued by a Member State and requiring…
Where an investigative decision is requested to provisionally prevent the destruction, transformation, moving, transfer or disposal of items likely to be used as evidence, the magistrate shall give hi…
…n of an investigative measure that requires evidence to be obtained in real time, on a continuous basis and over a specified period, the practical arrangements for the measure shall be determined by m…
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