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Showing 3521–3530 of 18481 articles for “Art. CE 5-5-2010 n° 301419”
…iction of which the owner of the business asset is registered as principal in the register of commerce and companies or, in the absence of registration, in the jurisdiction of which he has his persona…
…ng and disposing of seized or confiscated assets entrusted to it and, in general, any expenditure necessary for the establishment's activity.
The deposit referred to in Article 706-155 shall be made upon production of the order authorising or ordering the seizure of the sums and any document likely to substantiate the rights and identity of…
…ed by the Agency for the Management and Recovery of Seized and Confiscated Assets, which shall produce in support of its request a copy of the final decision to release, dismiss, discharge, acquit or…
Where the public prosecution has been initiated by the civil party, the investigating or trial court may only award compensation against the latter on the application of the public prosecutor and by a…
…ect to the needs of the investigation, the authority conducting the interview with the victim: 1° Receives the victim's complaint as soon as possible; 2° Conducts further interviews with the victim in…
The authorisations provided for in I of Article 15-4 are issued to customs officers authorised to carry out judicial investigations pursuant to article 28-1 by the magistrate delegated to the judicial…
Where the place of assignment to be designated is not the home of the person under investigation, the written agreement of either the owner or the holder(s) of the lease for the premises where the rec…
…ct is made in the report setting out the steps taken by the requesting magistrate, the judicial police officer or, under the latter's supervision, the judicial police officer. Where applicable, the co…
In accordance with articles 41-4,41-6,99,706-153 et 778, the president of the investigating chamber has sole jurisdiction to rule on applications or appeals or disputes relating to:-to the restitution…
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