Article 695-9-44
When information has been transmitted by a service or unit referred to in Article 695-9-31 to the competent service of a Member State and the latter intends to communicate it to another State or to us…
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Showing 7411–7420 of 14202 articles for “Art. Warrant mechanics reference”
When information has been transmitted by a service or unit referred to in Article 695-9-31 to the competent service of a Member State and the latter intends to communicate it to another State or to us…
If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Ar…
Decisions ordering the interception of telecommunications correspondence, geolocation, an investigation under pseudonym or a special investigative technique provided for in Section 6 of Chapter II of…
The automated national judicial file of perpetrators of terrorist offences is an automated application of nominative information maintained by the national criminal records department under the author…
Where such an appearance is likely to seriously endanger their life or physical integrity or that of their relatives, the trial court may, of its own motion or at the request of persons using an assum…
By way of derogation from the provisions of article 723-15, in the event of an emergency motivated either by a risk of danger to persons or property established by the occurrence of a new fact, or by…
The approved veterinarian shall forward to the Agence Française de Lutte Contre le Dopage (French Anti-Doping Agency) the report and, where applicable, the conclusions he draws for the performance of…
Investment firms and credit institutions authorised in a Member State of the European Union or in a State party to the Agreement on the European Economic Area other than France to execute orders on be…
In addition to the operations referred to in II of Article L. 511-1, finance companies may carry out any of the following operations:-provide payment services, subject to having obtained the authorisa…
Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-9 shall incur, in addition to the…
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