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Showing 691–700 of 37019 articles for “Art. L. 145-33”
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
The document instituting proceedings and the order of the president shall be served at least fifteen days before the date set. The service shall indicate, on pain of nullity, the period within which t…
The additional publication in a notice published in the Bulletin des annonces légales obligatoires of the notice informing shareholders of an issue of new shares or of securities giving access to the…
The magistrate responsible for the judicial missions of the customs and tax authorities ensures that judicial police operations are carried out and that reports are forwarded to the judicial authoriti…
…arry out judicial police duties, which he sends to the Public Prosecutor at the Paris Court of Appeal. The latter establishes the rating after collecting, where appropriate, the observations of the pr…
The report drawn up by the Public Prosecutor at the Paris Court of Appeal is notified directly to the authorised customs officer, who may submit comments in writing within a period of fifteen days, at…
When executing a letter rogatory or acting under the flagrante delicto procedure, authorised customs officers shall draw up separate procès-verbaux for each of the acts they are called upon to perform…
The prefect acknowledges receipt of the application for approval. He shall arrange for an administrative investigation to be carried out to ensure that the applicant meets the conditions set out in 1°…
The magistrate delegated to the judicial missions of the customs and tax administration, mentioned in
The magistrate delegated to the judicial missions of the customs and tax authorities or, if he is unable to do so, the deputy he delegates for this purpose shall receive requisitions for investigation…
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