Article 695-9-19
…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…
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Showing 1401–1410 of 56735 articles for “Art. comités juridiques of 9 December 2009”
…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…
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…
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..
…son 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…
…cure electronic communications system: 1° To the judicial authorities; 2° To criminal investigation officers, in the context of proceedings concerning one of the offences provided for in articles 421-…
Any person providing proof of their identity shall obtain, upon request to the public prosecutor at the judicial court in whose jurisdiction they reside, full disclosure of the information concerning…
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