Article 695-9-37
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
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Showing 1141–1150 of 3759 articles for “Art. 22 mars 2006”
The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful…
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Ar…
An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…
Property other than sums of money confiscated pursuant to the confiscation order may be sold in accordance with the provisions of the Code du domaine de l'Etat. The sums of money recovered and the pro…
The confiscation order and certificate shall be sent in accordance with the procedures set out in Article 713-4 or sent to the public prosecutor at the criminal court with territorial jurisdiction, ei…
If several confiscation orders issued against the same person relate either to a sum of money and that person does not have sufficient assets in France for all the orders to be enforced, or to the sam…
The Public Prosecutor's Office at the court that issued the ruling shall continue to enforce the confiscation authorisation order once it has become final in accordance with the procedures set out in…
The Public Prosecutor may postpone the execution of a confiscation order in the following cases: 1° Where the confiscation order relates to a sum of money and the amount recovered is likely to exceed…
The public prosecutor, with his opinion, refers the request for recognition and enforcement of the confiscation order to the criminal court.
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