{"id":3764,"date":"2012-07-27T09:46:33","date_gmt":"2012-07-27T09:46:33","guid":{"rendered":"https:\/\/gregorydamy.niceavocats.fr\/?p=3764"},"modified":"2023-08-12T07:27:03","modified_gmt":"2023-08-12T07:27:03","slug":"procedural-integrity","status":"publish","type":"post","link":"https:\/\/gregorydamy.niceavocats.fr\/en\/procedural-integrity\/","title":{"rendered":"Nature of criminal seizure of sums credited to bank accounts"},"content":{"rendered":"

[et_pb_section fb_built=”1″ admin_label=”section” _builder_version=”4.19.5″ custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”1_3,1_3,1_3″ _builder_version=”4.19.5″ _module_preset=”default” background_enable_mask_style=”on” background_mask_style=”wave” background_mask_color=”rgba(0,0,0,0.08)” custom_padding=”||6px|||” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_circle_counter title=”Estimated reading time (in minutes)” number=”2″ percent_sign=”off” _builder_version=”4.19.5″ _module_preset=”default” title_font=”Amiri||||||||” max_width=”137px” global_colors_info=”{}”][\/et_pb_circle_counter][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=”4.19.5″ _module_preset=”default” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][et_pb_divider _builder_version=”4.19.5″ _module_preset=”default” global_colors_info=”{}”][\/et_pb_divider][\/et_pb_column][\/et_pb_row][et_pb_row admin_label=”row” _builder_version=”4.16″ background_size=”initial” background_position=”top_left” background_repeat=”repeat” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_image src=”https:\/\/gregorydamy.niceavocats.fr\/wp-content\/uploads\/2023\/06\/download-2.jpg” title_text=”download (2)” _builder_version=”4.21.0″ _module_preset=”default” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″][\/et_pb_image][et_pb_text admin_label=”Text” _builder_version=”4.21.0″ text_font=”Amiri||||||||” header_2_font=”Amiri||||||||” header_3_font=”Amiri||||||||” background_size=”initial” background_position=”top_left” background_repeat=”repeat” hover_enabled=”0″ global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

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The criminal seizure of sums credited to bank accounts constitutes a seizure of assets requiring the prior opinion of the public prosecutor.\u00a0In this case, on the occasion of information followed against the spouses on the counts of fraud, forgery and use of forgery, concealed work and laundering of tax evasion, the investigating judge issued an order maintaining a criminal seizure of sums credited to bank accounts held by the interested parties.<\/span><\/h2>\n

The spouses are appealing, considering that the opinion of the public prosecutor had not been obtained prior to the measure.\u00a0But the investigating chamber confirms the order undertaken, considering on the contrary that the investigating judge was not required to seek the opinion of the public prosecutor before issuing his order.\u00a0However, the Court of Cassation does not accept the argument.<\/span>
It states that the seizure carried out constituted, within the meaning of these provisions, a seizure of assets requiring the prior opinion of the public prosecutor.\u00a0The solution is curious, since the seizure in question concerned sums credited to bank accounts, by nature intangible: the specific provisions of article 706-153 of the code of criminal procedure were intended to apply and, therefore, the prior opinion of the public prosecutor was not necessary.<\/span><\/p>\n

 <\/p>\n

Ma\u00eetre Gr\u00e9gory DAMY<\/span><\/a>\u00a0, lawyer Nice, Criminal seizure \u2013 Update 2022<\/span><\/p>\n<\/div>\n

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The criminal seizure of sums credited to bank accounts constitutes a seizure of assets requiring the prior opinion of the public prosecutor.\u00a0In this case, on the occasion of information followed against the spouses on the counts of fraud, forgery and use of forgery, concealed work and laundering of tax evasion, the investigating judge issued an […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[312],"tags":[],"class_list":["post-3764","post","type-post","status-publish","format-standard","hentry","category-criminal-law"],"yoast_head":"\nNature of criminal seizure of sums credited to bank accounts - Soci\u00e9t\u00e9 d'avocats Damy<\/title>\n<meta name=\"description\" content=\"Procedural Integrity In conclusion, the Court of Cassation's decision affirms that the criminal seizure of funds held in bank accounts\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gregorydamy.niceavocats.fr\/en\/procedural-integrity\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nature of criminal seizure of sums credited to bank accounts - 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