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Showing 2611–2620 of 16352 articles for “Art. CE 29-6-2020 n° 434521”
…ing State and which are not mentioned in the European investigation order. The provisions of the preceding paragraph shall not, however, apply where the person has been released and has remained or re…
The order granting permission to register a forgery shall be served on the defendant within the period of fifteen days, with a summons to declare whether he intends to make use of the document alleged…
The defendant must reply, within fifteen days, whether or not he intends to make use of the document alleged to be false.This declaration shall be served on the plaintiff.
When the testimony of an agent of a service mentioned in article L. 811-2of the Internal Security Code or of a service designated by the decree in Council of State provided for in article L. 811-4 of…
…ony of experts from international organisations or use a report drawn up by them as a body of evidence to establish the material element of the offence or as elements to help establish the truth. The…
Except in the cases provided for in Subtitle I of Title I of Book IV for the application of the Convention on the Statute of the International Criminal Court, opened for signature in Rome on 18 July 1…
The fact that the investigative measure carried out in the executing State has been successfully challenged before the authorities of that State and in accordance with the law of that State does not i…
…to the investigating judge in Paris that the acts referred to him do not constitute one of the offences falling within the scope of Article 628 and do not fall within its jurisdiction in any other res…
…a felony or misdemeanour defined by the Articles 421-1 to 421-2-2 of the Penal Code where this offence constitutes financing of terrorist acts within the meaning of Article 2 of the said Convention.
…r controls one or more accounts with a banking or financial institution or to obtain information concerning specific bank accounts and banking transactions that have been carried out during a specific…
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