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Showing 891–900 of 3441 articles for “Art. Warrant underlying assets”
The person who holds the property that is the subject of the freezing order or any other person who claims to have a right to the said property may, by means of a request delivered to the registry of…
The investigating magistrate shall inform the judicial authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
Reasons shall be given for any refusal to execute an order freezing property or evidence. It shall be notified without delay to the judicial authority of the issuing State by any means that leaves a w…
…ecutor. The investigating judge with territorial jurisdiction is that of the place where any of the assets that are the subject of the freezing request are located or, if this place is not specified,…
Without prejudice to the application of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unse…
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
Decisions to freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
As soon as the reason for the postponement no longer exists, the investigating judge shall proceed with the execution of the freezing order, under the conditions provided for in article 695-9-13.
The person concerned by the freezing order may also enquire, at the registry of the investigating judge, about the avenues of appeal against the freezing order available in the issuing State and menti…
For the category of services relating to warrants other than agricultural, mentioned in table 2 of article appendix 4-7, nothing is due to the registrar for entries in the register of notices and oppo…
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