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Showing 3891–3900 of 40200 articles for “Art. L 225-8”
The national member shall be competent to receive and forward to the competent public prosecutor information relating to the investigations of the European Anti-Fraud Office to which it is a party.
I. - The national member shall be informed by the public prosecutor, the public prosecutor or the investigating judge of ongoing investigations or proceedings and of convictions relating to cases that…
As the competent national authority, the national member may receive and transmit, as appropriate, to the competent authorities of the other Member States or to the French judicial authorities any req…
I. - The national member may, as a national authority with the authorisation of the competent judicial authority, submit requests or take decisions in matters of judicial cooperation in application, i…
Any person whose identity is recorded in the file is informed of this by the judicial authority either by personal notification, or by registered letter with acknowledgement of receipt sent to the las…
Under terms specified by the decree provided for in article 706-53-12, the file manager shall directly notify the Ministry of the Interior, which shall immediately forward the information to the compe…
…ing or transport of objects, goods or proceeds derived from the commission of one of the offences falling within the scope of Articles 706-73,706-73-1or 706-74 or used to commit them, and where the ne…
Where there are one or more plausible grounds for suspecting persons of having committed one of the offences falling within the scope of Articles 706-73,706-73-1 or 706-74, in the context of a surveil…
If it emerges from the initial elements of the investigation or from police custody itself that there is a serious risk of imminent terrorist action in France or abroad, or that the requirements of in…
The data referred to in article R. 232-41-3 shall be erased at the latest ten years after the date on which it was recorded in the data processing system.
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