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Showing 1921–1930 of 61016 articles for “Art. CE 9-5-2019 n° 426431 and 426434”
The public prosecutor, the investigating courts, the liberty and custody judge and the trial courts, which are competent under the provisions of this code to order the seizure of property, are compete…
The investigating judge is competent to rule on requests to freeze assets as well as to execute them.
Enforcement of a freezing order may be refused if the certificate is not produced, is incomplete or clearly does not correspond to the freezing order. However, the investigating judge may set a time l…
…ly competent court of appeal within ten days of the date on which the decision in question was enforced, lodge an appeal against the latter. The provisions of article 173 shall then apply. The appeal…
…al authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
Reasons shall be given for any refusal to execute an order freezing property or evidence. It shall be notified without delay to the judicial authority of the issuing State by any means that leaves a w…
The freezing order and the certificate issued by the judicial authority of the issuing State shall be transmitted, in accordance with the procedures laid down in article 695-9-6, to the territorially…
Without prejudice to the application of Article 694-4, enforcement of a freezing order shall be refused in any of the following cases: 1° If immunity prevents it or if the property or evidence is unse…
The execution of a freezing order may be deferred:1° Where it is likely to prejudice an ongoing criminal investigation;2° Where any of the property in question has already been the subject of a freezi…
…o freeze property ordered for the purpose of subsequent confiscation shall be executed, at the advanced expense of the Treasury, in accordance with the procedures laid down in this Code..
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