Article 695-9-41
The departments and units referred to in Article 695-9-31 may refuse to provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermi…
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Showing 451–460 of 1420 articles for “Art. n° 69-13.025”
The departments and units referred to in Article 695-9-31 may refuse to provide the information requested by a Member State only if there are grounds for supposing that providing it : 1° Would undermi…
For the purposes of applying Council Framework Decision 2009/948/JHA of 30 November 2009 on prevention and settlement of conflicts of exercise of jurisdiction in criminal proceedings, where parallel c…
The freezing order issued by an investigating judge shall be forwarded by the latter, together with his certificate, to the judicial authority of the executing State, in accordance with the procedures…
After ensuring that the request is in order, the investigating judge shall decide on the execution of the freezing order as soon as possible and, if possible, within twenty-four hours of receipt of th…
Where the request has been made with a view to the subsequent confiscation of the property, it shall be retained on French territory in accordance with the rules of this Code.If the investigating judg…
Release of all or part of the freezing order may be requested by any interested person.When the investigating judge considers, of his own motion or at the request of any interested person, releasing t…
For the examination of extradition requests concerning the perpetrators of acts of terrorism, the Public Prosecutor at the Paris Court of Appeal, the First President of the Paris Court of Appeal and t…
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.
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