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Showing 42314240 of 54524 articles for Art. TEPA Act of 21 August 2007

French Code of Criminal ProcedureIn force
Section 2: Extradition procedure under ordinary law

Article 696-16

The investigating chamber may, by a decision which is not subject to appeal, authorise the requesting State to intervene at the hearing at which the extradition request is considered, through a person…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 2: Joint investigation teams

Article 695-3

Within the framework of the joint investigation team, French judicial police officers and agents seconded to a joint investigation team may carry out operations prescribed by the team leader, througho…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions relating to asset freezing orders issued by the French judicial authorities

Article 695-9-8

…ng judge shall be forwarded by the latter, together with his certificate, to the judicial authority of the executing State, in accordance with the procedures laid down in Article 695-9-6. In other cas…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-13

After ensuring that the request is in order, the investigating judge shall decide on the execution of the freezing order as soon as possible and, if possible, within twenty-four hours of receipt of th…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-27

Where the request has been made with a view to the subsequent confiscation of the property, it shall be retained on French territory in accordance with the rules of this Code.If the investigating judg…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-30

Release of all or part of the freezing order may be requested by any interested person.When the investigating judge considers, of his own motion or at the request of any interested person, releasing t…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions applicable to requests for information received by the French services

Article 695-9-47-1

…livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016 on the European Union Agency for Law Enforcement…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Effects of the European arrest warrant

Article 695-18

When the public prosecutor who issued the European arrest warrant has obtained the surrender of the requested person, that person may not be prosecuted, sentenced or detained with a view to the enforc…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Effects of the European arrest warrant

Article 695-20

For the cases referred to in 3° of articles 695-18 and 695-21, the request for consent shall be sent by the public prosecutor to the judicial authority of the executing Member State. It must contain,…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Appearance before the Investigating Chamber

Article 695-32

Where the wanted person is of French nationality or has been lawfully resident on French territory uninterruptedly for at least five years, the execution of the European arrest warrant may be made sub…

AI translation · Updated 7 Nov 2023Open Article
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