Article 695-9-53
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
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Showing 1381–1390 of 56695 articles for “Art. comité juridique of 9 January 2019”
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
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.
When information held by the services and units mentioned in Article 695-9-31 have been transmitted to them by a Member State on the basis of the provisions of Framework Decision 2006/960/JHA, they ma…
An order freezing property is an order issued by a judicial authority of a Member State of the European Union, known as the issuing State, in order to prevent the destruction, transformation, movement…
…n 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 written record.Where it is impossible to execute the…
The freezing order and the certificate shall, subject to the provisions of the second paragraph, be transmitted directly by the judicial authority of the issuing State to the judicial authority of the…
Information may only be transmitted to the competent services of the Member State that requested it with the prior authorisation of a magistrate whenever such authorisation is required in France to ac…
…es may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law…
For the application of article 695-9-54, the provisions of Article 11 relating to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority p…
The freezing order and the certificate issued by the judicial authority of the issuing State shall be transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially…
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