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Showing 5281–5290 of 12814 articles for “Art. T. confl. 13-10-2014 n° 3963”
I. - All of the facts established by a flagrante fiscale report, mentioned in I to I ter of Article L. 16-0 BA of the Book of Tax Procedures, shall result in the application of a fine equal to €5,000.…
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The fact that the investigative measure carried out in the executing State has been successfully challenged before the authorities of that State and in accordance with the law of that State does not i…
The European Investigation Order shall be transmitted directly to the competent authorities of the executing State by any means which leaves a written record and establishes its authenticity. Any othe…
Any European Investigation Order shall be drawn up using a form which has been completed, signed and the content of which is certified as accurate and correct by the issuing judicial authority, which…
The European Investigation Order shall be translated into an official language of the executing State or into one of the official languages of the institutions of the European Union accepted by that S…
New charges include witness statements, exhibits and minutes which, although they could not be submitted to the examining magistrate for examination, are nevertheless of such a nature as either to str…
It is for the public prosecutor alone to decide whether to request that the investigation be reopened on new charges.
An investigated person in respect of whom the investigating judge has said that there are no grounds to proceed may no longer be sought for the same act, unless new charges arise.
A maritime assessor may only be dismissed with the authorisation of the labour inspector. This authorisation is also required for: 1° A maritime assessor who has ceased his duties for less than six mo…
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