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Showing 3491–3500 of 38200 articles for “Art. R 210-6”
The judicial authority may take the testimony of experts from international organisations or use a report drawn up by them as a body of evidence to establish the material element of the offence or as…
Except in the cases provided for in Subtitle I of Title I of Book IV for the application of the Convention on the Statute of the International Criminal Court, opened for signature in Rome on 18 July 1…
The fact that the investigative measure carried out in the executing State has been successfully challenged before the authorities of that State and in accordance with the law of that State does not i…
When it appears to the investigating judge in Paris that the acts referred to him do not constitute one of the offences falling within the scope of Article 628 and do not fall within its jurisdiction…
For the application of the International Convention for the Suppression of the Financing of Terrorism, opened for signature in New York on 10 January 2000, may be prosecuted and tried under the condit…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
…l be executed as soon as possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an extension of this period, the iss…
For the purposes of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud affecting the financial interests of the Union through criminal law…
The provisions of Article 706-71 shall apply to the simultaneous execution, on the territory of the Republic and abroad, of requests for mutual assistance from foreign judicial authorities or acts of…
In the absence of an international convention stipulating otherwise, the articles 694-11 to 694-13 shall apply to requests for mutual assistance from the competent foreign authorities for the seizure,…
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