Article 694-27
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…
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Showing 1061–1070 of 2212 articles for “Art. 131-41”
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…
The provisions of articles 131-23 and 131-24,132-55 of the Penal Code, R. 623-11 to R. 623-23 of the Penitentiary Code and L. 412-8 (5°) of the Social Security Code shall apply to the performance of t…
When the composition pénale includes the handing over of the vehicle for immobilisation as provided for in 3° of article 41-2, this surrender shall be carried out in accordance with the provisions of…
The investigation decision shall be executed in accordance with the formalities and procedures expressly indicated by the issuing authority, unless the law provides otherwise and provided, on pain of…
Where the investigative measure requested is not provided for in this Code or where it could not be carried out under a similar national procedure, the magistrate hearing the case shall, wherever poss…
The judge hearing the case may refuse the assistance of the authorities of the issuing State in the execution of the investigation decision on national territory only if it appears likely to reduce th…
The categories of offences for which an investigation decision may not be refused pursuant to 8° of article 694-31 are as follows:
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