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Article 695-9-30-1 of the French Code of Criminal Procedure

For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent authorities referred to in Article 2(8) and (9) of that Regulation are as follows: 1° The authorities issuing freezing orders are the public prosecutor, the investigating courts, the liberty and custody judge and the trial courts competent under this…

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Article 695-9-30-2 of the French Code of Criminal Procedure

It shall be carried out under the conditions laid down in articles 695-9-22 and 695-9-24 of this Code for the application of Article 33 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders.

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Article 695-9-31 of the French Code of Criminal Procedure

For the application of Council Framework Decision 2006/960/JHA of 18 December 2006, the services or units of the national police, the national gendarmerie, the Directorate-General for Customs and Excise and the Directorate-General for Public Finances designated by order of the Minister for Justice and, as appropriate, the Minister for the Interior or the Minister for the Budget may, under the conditions laid down in this section, for the purposes of…

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Article 695-9-33 of the French Code of Criminal Procedure

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 thereof or to track down the perpetrators, the services and units referred to in the same Article may request that it be passed on to the competent services of that State. The request for transmission shall set out…

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Article 695-9-35 of the French Code of Criminal Procedure

The information obtained may be used for purposes other than those for which it was communicated only with the agreement of the Member State which transmitted it. However, even in the absence of agreement, it may be used to prevent a serious and immediate threat to public security. Furthermore, the provisions of the first paragraph do not prevent the judicial authorities from exercising their powers under Articles 12 and 13….

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Article 695-9-37 of the French Code of Criminal Procedure

The services and units referred to in Article 695-9-31 shall, at their request, forward to the competent services of the Member States the information, referred to in the same Article, that is useful for the prevention of an offence or for investigations to establish proof thereof or to track down the perpetrators.

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Article 695-9-38 of the French Code of Criminal Procedure

If there are facts to suggest that information referred to in Article 695-9-31 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Article 694-32 and punishable in France by a custodial sentence of at least three years’ imprisonment, or in order to conduct investigations to establish proof or to track down the perpetrators of such an offence, the service…

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