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Article R15-33-1 of the French Code of Criminal Procedure

The commission provided for in Article 28-1, the assent of which is required for the designation of customs officers in categories A and B authorised to carry out judicial investigations at the request of the public prosecutor or on the basis of a rogatory commission from the examining magistrate, is composed as follows: 1° The Public Prosecutor at the Court of Cassation or his delegate chosen by him from among…

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Article R15-33-3 of the French Code of Criminal Procedure

In order to be designated to carry out certain judicial police missions, customs officers must provide proof of at least two years’ actual service as a titular officer in a category A or B corps of the Directorate General of Customs and Indirect Rights and have passed the tests of a technical examination. The procedures for organising this examination and the programme of tests shall be laid down by joint…

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Article R15-33-4 of the French Code of Criminal Procedure

The board of examiners for the technical examination shall be constituted by the commission mentioned in Article R. 15-33-1. When an alternate member of the jury replaces a full member, he or she sits for the entire duration of the examination. The jury draws up a list of candidates who have passed the technical examination.

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Article R15-33-5 of the French Code of Criminal Procedure

Customs officers responsible for carrying out judicial investigations pursuant to Article 28-1 are appointed from among those who have passed the technical examination, by joint order of the Minister of Justice and the Minister of Customs, on a proposal from the Director General of Customs and Indirect Rights and after receiving the assent of the commission referred to in Article R. 15-33-1.

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Article R15-33-7 of the French Code of Criminal Procedure

Customs officers may only be authorised to carry out judicial police missions when they are assigned to the financial judicial investigation department of the Ministry of the Budget. For each of these officers, a request for authorisation is sent to the public prosecutor at the Paris court of appeal by the magistrate delegated to the judicial missions of the customs and tax authorities.

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Article R15-33-8 of the French Code of Criminal Procedure

The Public Prosecutor at the Paris Court of Appeal grants or refuses authorisation by decree. Where he is considering refusing authorisation, he shall inform the interested party, specifying that he may, within a period of fifteen days, examine his file and be heard, where appropriate, with the assistance of counsel of his choice.

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Article R15-33-9 of the French Code of Criminal Procedure

The Public Prosecutor at the Paris Court of Appeal shall order the withdrawal or suspension, for a period not exceeding two years, of the authorisation to carry out judicial police missions, by order issued either ex officio or on the proposal of the magistrate delegated to judicial missions of the customs and tax authorities. The judge will first hear the customs officer, who may examine the file relating to the…

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