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Showing 5191–5200 of 67589 articles for “Art. s. L 228-12 and L 228-14 · Arts. R 228-18 and R 228-20”
If the examining magistrate considers that the acts charged against the persons under investigation constitute an offence classified as a crime by law, he shall order their indictment before the assiz…
Partial dismissal orders may be issued during the course of the investigation. Partial referral orders or partial transmission orders may be issued under the same conditions when, in respect of one or…
In cases of referral, either to the police court or the criminal court, the investigating judge forwards the case file with his order to the public prosecutor. The latter is required to send it withou…
The orders issued by the examining magistrate pursuant to this section shall contain the surname, first names, date, place of birth, domicile and profession of the person under investigation. They sha…
Settlement orders shall be brought to the attention of the person under investigation and the assisted witness, and committal orders or indictment orders to the attention of the civil party; notificat…
The transfer of an immovable property in ownership or usufruct is sufficiently established, for the claim of registration duty and the pursuit of payment against the new possessor, either by the regis…
The transfer of ownership of businesses or clienteles is sufficiently established, for the claim and prosecution of registration duties and fines, by the acts or writings which reveal the existence of…
The enjoyment, by way of farm, or lease, or commitment of a property, is also sufficiently established, for the request and continued payment of duties and, where applicable, additional tax, relating…
New charges include witness statements, exhibits and minutes which, although they could not be submitted to the examining magistrate for examination, are nevertheless of such a nature as either to str…
An investigated person in respect of whom the investigating judge has said that there are no grounds to proceed may no longer be sought for the same act, unless new charges arise.
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