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Showing 3241–3250 of 54524 articles for “Art. TEPA Act of 21 August 2007”
…e examining magistrate pursuant to this section shall contain the surname, first names, date, place of birth, domicile and profession of the person under investigation. They shall state the legal desc…
If the period provided for in Article 161 exceeds one year, the investigating judge may request that a progress report be filed beforehand, which shall be notified to the parties in accordance with th…
…xamining magistrate or the magistrate appointed by the court shall, if necessary, make an inventory of them in accordance with the conditions laid down in Article 97. He lists these seals in a report.…
…e a period set by the examining magistrate, which may not be less than fifteen days or, in the case of accounting or financial expertise, one month, to send at the same time to the expert and to the j…
When the Investigating Chamber quashes an indictment for breach of the provisions of Article 80-1, the person is considered to be an assisted witness from the time of their first appearance and for al…
In all matters, the duration of the investigation may not exceed a reasonable period in view of the seriousness of the acts alleged against the person under investigation, the complexity of the invest…
If the judge considers that the facts constitute a contravention, he or she will, by order, refer the case to the police court.Once it has become final, this order will cover any procedural defects.
Settlement orders shall be brought to the attention of the person under investigation and the assisted witness, and committal orders or indictment orders to the attention of the civil party; notificat…
The compensation awarded pursuant to this sub-section shall be borne by the State, except for recourse by the latter against the informer in bad faith or the false witness whose fault caused the deten…
Where the conclusions of the expert opinion are such as to lead to the application of the provisions of the first paragraph of Article 122-1 of the Criminal Code providing that a person is not crimina…
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