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.
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 the freezing order, he shall notify the judicial authority of the issuing State and give it an opportunity to comment. Release of the freezing order by the judicial authority of the issuing State automatically entails, at…
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…
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.
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…
Without prejudice to the provisions of Article 11 relating to the confidentiality of investigations, any information or data exchanged shall be confidential. The procedures for transmitting and storing such information and data shall ensure compliance with this principle.
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…
The information obtained may only be used as evidence with the consent of the Member State that transmitted it.
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….
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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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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is a Registered Trademark of
PETROFF LAW FIRM (SELARL LEGASTRAT)
182, rue de Rivoli
75001, Paris France
RCS Paris n°814433470
Paris Bar Registration n° (Toque) C2396
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