An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addressed by the competent departments of the Member States.
The persons mentioned in the article L. 135 ZC du livre des procédures fiscales shall respond via the Europol national unit mentioned in paragraph 2 of Article 7 of Regulation 2016/794 of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) to duly justified requests for bank account information submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the performance…
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the non-EU Member States associated with the implementation, application and development of the Schengen acquis.
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d’Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding information to the departments that requested it.
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other property related to crime, and in the absence of an international convention stipulating otherwise, the services designated as French Asset Recovery Offices may, under the conditions laid down in this section, for the purposes of tracing and identifying movable…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing provisions on the tracing, seizure and confiscation of the proceeds of crime.
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 criminal proceedings conducted in several Member States against the same persons for the same acts, are likely to result in final judgments, the competent authorities of the Member States concerned shall communicate to each other information relating to the criminal proceedings and…
For the application of article 695-9-54, the provisions of Article 11 relating to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority pursuant to this Code, and subject to confidentiality, of information, from criminal proceedings, relating to the facts, circumstances, identity of the persons implicated or prosecuted and, where applicable, their pre-trial detention or police custody, the identity of the victims and…
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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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