Article D47-1-11
If the EIO is mistakenly addressed to the public prosecutor or to a public prosecutor who does not have territorial jurisdiction, the latter shall forward it without delay to the public prosecutor or…
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Showing 4141–4150 of 69879 articles for “Art. I-1°-a”
If the EIO is mistakenly addressed to the public prosecutor or to a public prosecutor who does not have territorial jurisdiction, the latter shall forward it without delay to the public prosecutor or…
The public prosecutor or examining magistrate of the territorially competent judicial court to whom the European Investigation Order is addressed shall acknowledge receipt thereof without delay, and i…
Failure to comply with the information obligations set out in articles D. 47-1-10, D. 47-1-11, D. 47-1-14 and D. 47-1-16 does not constitute grounds for nullity.
Where the issuing authority has indicated in the European Investigation Decision that, because of procedural deadlines, the seriousness of the infringement or other particularly urgent circumstances,…
If the investigation decision has not been issued or validated by a judicial authority, or if it has not been drafted or translated into French, or if Annex A is not complete, the decision is returned…
Instructions ordering the execution of the requested measure shall constitute recognition of the investigation decision and need not be notified to the issuing authority.
Where the formalities and procedures expressly indicated by the issuing authority in the European Investigation Order cannot be complied with, the magistrate to whom the matter has been referred shall…
I. - Electronic money issuers referred to in 1°, 1° ter and 1° quater of Article L. 561-2 may defer verification of the identity of their customer and, where applicable, of the customer's beneficial o…
Where the usufructuaries have not been parties to the agreement, third parties who have dealt with the manager of the undivided interest may not rely, to the detriment of the usufruct rights, on any p…
Where the agreement between usufructuary and bare owner provides for decisions to be taken by a majority in number and in shares, the voting right attaching to the shares is divided equally between us…
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