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Showing 4161–4170 of 54524 articles for “Art. TEPA Act of 21 August 2007”
…under the conditions provided for by international conventions, by the public prosecutor in charge of the investigation. Records of the execution of surveillance operations or reports relating theret…
…r financial institution or to obtain information concerning specific bank accounts and banking transactions that have been carried out during a specific period, the magistrate shall state in his reque…
…e investigation decision shall be executed as soon as possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an exte…
The transfer of a case from one court to another may be ordered on grounds of public security by the criminal division, but only at the request of the public prosecutor at the Court of Cassation. Refe…
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
The provisions of Article 706-71 shall apply to the simultaneous execution, on the territory of the Republic and abroad, of requests for mutual assistance from foreign judicial authorities or acts of…
In the absence of an international convention stipulating otherwise, the articles 694-11 to 694-13 shall apply to requests for mutual assistance from the competent foreign authorities for the seizure,…
…handed over to him by whomever he sees fit and seize them. These shall bear his signature and that of the clerk, who shall make a descriptive record of them as stated in the preceding article.
Any application for the first president of the court of appeal to be disqualified must be the subject of a request addressed to the first president of the Court of Cassation who, after obtaining the o…
None of the judges or councillors referred to in Article 668 may not disqualify himself ex officio without the authorisation of the first president of the court of appeal, whose decision, made after c…
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