Article R947-7
…n the third paragraph of the same article, the words: "provided for in 1° to 4° of Article L. 723-2 and Articles L. 722-6-1, L. 722-6-2 and L. 723-7" are replaced by the words: "provided for in 1° to…
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Showing 1741–1750 of 60773 articles for “Art. 1352-6 and 1352-7”
…n the third paragraph of the same article, the words: "provided for in 1° to 4° of Article L. 723-2 and Articles L. 722-6-1, L. 722-6-2 and L. 723-7" are replaced by the words: "provided for in 1° to…
With regard to transfers and agreements subject to a condition precedent, the applicable tax regime and the taxable values are determined from the date on which the condition is fulfilled. However, wh…
…HA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other property related to crime, and in the absence of an i…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
…o 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 provisions on the tracing…
…to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
The confiscation order or certified copy thereof and the certificate shall, subject to the second subparagraph, be transmitted by the competent authority of the issuing State directly to the competent…
…order in the executing State, in particular the precise description of this property, its location and the designation of its custodian or the amount of the sum to be confiscated; 5° The grounds for…
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
Confiscation orders which may give rise to transmission to or enforcement in another State are those which confiscate property, movable or immovable, tangible or intangible, as well as any legal instr…
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