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Showing 3031–3040 of 22708 articles for “Art. Cass. com. – 9 Jan. 1985”
A freezing order may be issued in respect of any movable or immovable property, whether tangible or intangible, and any legal instrument or document evidencing title to or interest in such property, w…
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
For the search for a person who is the subject of a request for extradition or provisional arrest for the purposes of extradition, Articles 74-2 and 230-33 are applicable. The powers of the public pro…
The property freezing order shall be accompanied by a request for enforcement of an order for confiscation of the property. Failing this, the certificate shall contain an instruction to retain the pro…
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…
The investigating magistrate shall inform the judicial authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.
An order freezing property is an order issued by a judicial authority of a Member State of the European Union, known as the issuing State, in order to prevent the destruction, transformation, movement…
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 shall, subject to the provisions of the second paragraph, be transmitted directly by the judicial authority of the issuing State to the judicial authority of the…
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