Article 694-43
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…
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Showing 4211–4220 of 54524 articles for “Art. TEPA Act of 21 August 2007”
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…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
With the prior agreement of the Minister of Justice and the consent of the other Member State(s) concerned, the competent judicial authority may set up a joint investigation team, either when it is ne…
Notwithstanding the provisions of 4° of Article 695-9-17, execution of the freezing order may not, with regard to taxes or duties, customs and exchange, be refused on the grounds that French law does…
The Public Prosecutor shall inform the judicial authority of the issuing State of any appeal lodged and of the grounds raised, so that that authority may submit its observations, where appropriate by…
…itted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers it useful, it may ask the recip…
Information requested by the requesting authority of such a nature as to prejudice the fundamental national security interests of the State or to compromise the security of a person shall not be commu…
The provisions of Sections 1 and 2 of Chapter II shall apply to requests for mutual assistance between France and the other States party to any convention containing stipulations similar to those of t…
The offences which may give rise to the issue of a European arrest warrant are, under the law of the issuing Member State, the following: 1° Offences punishable by deprivation of liberty for a period…
The European arrest warrant sent to the competent authority of another Member State must be translated into the official language or one of the official languages of the executing Member State or into…
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