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Showing 3131–3140 of 39546 articles for “Art. L 227-9”
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.
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
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 person who holds the property that is the subject of the freezing order or any other person who claims to have a right to the said property may, by means of a request delivered to the registry of…
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