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Showing 1891–1900 of 10782 articles for “Art. decision n° 2019-820 QPC”
When a person detained on the territory of a Member State is transferred to national territory in execution of a European investigation order issued by a French judicial authority, his release may onl…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…
When issuing an investigation decision in order to obtain technical assistance from a Member State for the purpose of setting up a telecommunications interception, the magistrate shall specify in his…
Any European investigation decision sent to the French authorities must be issued or validated by a judicial authority. This decision may concern, in the issuing State, either criminal proceedings or…
When the information is transmitted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers i…
The departments and units referred to in Article 695-9-31 may refuse to provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermi…
The persons mentioned in the article L. 135 ZC du livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016…
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
Information transmitted by the departments and units referred to in article 695-9-31 may be used by the receiving department as evidence, unless otherwise stated at the time of transmission.
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