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Showing 351–360 of 23627 articles for “Art. CA Paris 9-5-2003”
If the search takes place at the home of the person under investigation, the investigating judge must comply with the provisions of articles 57 and 59.
Subject to the requirements of judicial information, any communication or disclosure without the authorisation of the person under investigation or his successors in title or the signatory or recipien…
The investigating judge may visit the scene to make any useful observations or carry out searches. He shall notify the public prosecutor, who may accompany him. The investigating judge is always assis…
…judge does not have jurisdiction under Article 52, it shall, after hearing the Public Prosecutor's case, make an order referring the civil party to such court as it sees fit.
…ts or computer data and subject to the requirements of the investigation and compliance, where applicable, with the obligation stipulated by paragraph 3 of the preceding article, the investigating jud…
…stigation opened on the basis of a civil party's complaint, a decision has been made to dismiss the case, the person under investigation and any other persons referred to in the complaint, and without…
…ublic prosecutor of his court, travel with his clerk throughout the national territory, in order to carry out all investigative acts, on condition that he gives prior notice to the public prosecutor o…
It is forbidden to present as a unit in the declarations several closed packages joined together in any way whatsoever.
1. Declarations must be made in writing except where, in application of Community regulations in force, an oral declaration is substituted.1 bis. In the cases for which the list and conditions of appl…
…amples. They must then submit a provisional declaration to the customs authorities, which may in no case release them from the obligation to make an accounting declaration. 2. Any manipulation likely…
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