Article 695-9-29
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.
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Showing 4221–4230 of 45704 articles for “Art. L. 125-9 + C. com. Art. D. 145-34”
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…
…ithout delay to the judicial authority of the issuing State by any means that leaves a written record.Where it is impossible to execute the freezing order because the property has disappeared, has bee…
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…
Information may only be transmitted to the competent services of the Member State that requested it with the prior authorisation of a magistrate whenever such authorisation is required in France to ac…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
…constitute an offence that would, under French law, allow the seizure of that property to be ordered. However, the ground for refusal provided for in 4° may not be invoked where the freezing order co…
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…
…s charged by law with supervising the manner in which information transmitted is processed and stored.
At the request of the Member State which transmitted the information, the service or unit which obtained it shall inform the competent service of that State of the use made of it.
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