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Showing 131–140 of 22566 articles for “Art. US Estate Tax — Form 706 instructions”
…e investigation, prosecution, trial and judgment of offences, excluding those mentioned in articles 706-75 and 706-107 of this code, provided for by the
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…ese acts: 1° Acquire, hold, transport, deliver or issue substances, goods, products, documents or information derived from or used in the commission of offences; 2° Use or make available to persons co…
…at a judicial court other than that of Paris may, for offences falling within the scope of Article 706-72, request the investigating judge to relinquish jurisdiction in favour of the Paris investigat…
Where there are one or more plausible grounds for suspecting persons of having committed one of the offences falling within the scope of Articles 706-73,706-73-1 or 706-74, in the context of a surveil…
…purpose. The person responsible for representing the legal person pursuant to the second paragraph must make his identity known to the court seised, by registered letter with acknowledgement of receip…
The information contained in the file shall be directly accessible, via a secure telecommunications system:1° To the judicial authorities;2° To officers of the judicial police, in the context of proce…
In application of Article 371 of this Code and in accordance with Article 414-3 of the Civil Code, the court, without the assistance of the jury, then rules on the claims for damages made by the civil…
…oreign criminal court of an offence of the same nature as those referred to in 1° and 2° of Article 706-55, where these convictions, pursuant to an international convention or agreement, have been the…
…originating from the offences mentioned in 1° to 13° ; 15° Délits d'association de malfaiteurs prévus par Article 450-1 of the Criminal Code, when their purpose is the preparation of one of the offen…
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