Sentences with phrase «public prosecutor raquel»

The executives are being investigated by the German public prosecutor for taking bribes from contractors in connection with office projects in Frankfurt and Munich, The Wall Street Journal reported.

Regulation Litigation has been filed in an Indian High Court by a public prosecutor of cybercrime cases.

Despite Ms. Yildrim taking these protective steps, the public prosecutor denied police requests to arrest Ms. Yildrim's husband.

If the agreement of an injured party is a prerequisite to any agreed termination of a prosecution, the public prosecutor may invite the injured party and the investigated party to a hearing with a view to reaching a settlement (article 316 CCP).

The competent public prosecutor has a wide range of powers at his disposal for gathering information, including the power to:

The public prosecutor, authority or court in charge of the proceedings will decide on a case by case basis, taking into account the need for protection of the witness in a given case.

According to the principle in dubio pro duriore, the public prosecutor can only decide to refrain from starting proceedings of it is obvious that the facts are not punishable or that the prerequisites for prosecution are not met.

For each criminal matter, the public prosecutor shall keep a file containing all documentary evidence.

Yet the victim's (or any citizen's) right to bring criminal charges can serve as a check on the public prosecutor's inaction, and many modern legal systems provide for this possibility.

Witnesses are entitled to abstain from testifying (before both Consob and the public prosecutor) only in the limited cases in which such an abstention is allowed under the Italian Code of Criminal Procedure, including if the witnesses are close family members of the person under investigation, are requested to testify on matters covered by professional, confessional or office privilege (including privilege granted to lawyers, journalists, doctors and ministers), or are requested to testify on matters covered by public office privilege or state secrecy privilege.

Consob's and the public prosecutor's respective jurisdictions are thus formally independent.

The public prosecutor is the authority in charge of enforcing criminal law, including those securities law provisions that provide for criminal sanctions.

Consob's powers concerning document production resemble those attributed to the public prosecutor.

Private securities or related claims may proceed parallel to investigations by Consob and the public prosecutor.

Yes, Consob can conduct dawn raids, but it needs the authorisation of a public prosecutor when the dawn raid involves body searches, onsite searches, or onsite inspections (not involving any searches) concerning persons not subject to Consob's supervision.

Representation of a German stock listed construction company in a multi-jurisdictional (Central and Eastern Europe) corruption investigation conducted by a German public prosecutor «s office.

For criminal investigations, the resolution process starts when, at the end of the investigation, the public prosecutor requests the court to allow the case to either proceed to trial or be closed.

Consob and the public prosecutor may conduct witness interviews of any person who may be acquainted with the facts.

However, (i) Consob has a general duty to inform the competent public prosecutor of any facts it ascertains within its supervisory activities that may constitute a criminal offence and (ii) with respect to market abuse violations, the Italian Legislative Decree No. 58 of 24 February 1998 (TUF) sets forth a broader duty of mutual cooperation between public prosecutors and Consob, including, inter alia, exchange of information, documents and data, as well as sharing reports on investigations.

In case of criminal investigations, the public prosecutor decides whether to proceed with charges and what charges to select.

The choice of the public prosecutor is subject to scrutiny by the court.

He has represented clients in internal investigations conducted inter alia by US authorities including the US Department of Justice and the Securities and Exchange Commission, the UK Financial Conduct Authority (FCA) as well as by national and international public prosecutor's offices.

As mentioned in question 5, in criminal investigations, private parties that have a qualified interest may file a petition with the public prosecutor or the court (depending on whether the investigation is, respectively, ongoing or closed) to access the investigation file.

Consob's and the public prosecutor's investigative and sanctioning powers concern the following main areas:

If the public prosecutor requests the court to allow the case to be closed, the court may approve the request, order further investigations, or order the public prosecutor to proceed with formal charges to be discussed in a hearing (at the end of which a decision on whether to proceed to trial will be taken).

No formal procedure is set forth by Italian law for the beginning of an investigation by Consob or the public prosecutor

Access may (totally or partially) be granted only to parties that have a qualified interest, which is to be assessed by the public prosecutor or the court.

The public prosecutor (al - na «ib al - «amm)- the presiding figure - is appointed by the president, who can also appoint other senior niyaba staff.

The Lord Advocate replied that such cases would be referred to the Procurator Fiscal — the Scottish public prosecutor — and dealt with under the law of homicide.

This power to appoint may also be devolved to the judicial authority in charge of the investigation — the public prosecutor's office or investigating judge --(Denmark, Germany, Hungary, Latvia, Netherlands, etc.).

The public prosecutor can not carry out inspections and searches of the defence lawyer's premises, unless the defence lawyers is himself charged with a crime or to find specific persons / things that have been specifically identified.

Contemporaneously, in Munich, Germany, the public prosecutor announced the termination of legal proceedings against Siemens for failure to supervise its operations effectively.

The federal public prosecutor is entitled to verify the compliance with such requirements, but both the divisions and the general legal counsel of CVM still preserve the final word in the decision to propose a formal accusation or not.

Such accusation may not be proposed without prior clarification of the facts by the defendant and the opinion of the federal public prosecutor on the compliance with the requirements in italics above (even though, such opinion is non-binding).

Finally, CVM cooperates with the federal public prosecutor in violations that may result in class actions and those also constituting criminal offences (eg, insider trading).

CVM may also cooperate with the federal public prosecutor and the federal police to obtain judicial permission to collect original information for further examination (ie, dawn raids).

Notwithstanding, CVM may also cooperate with the federal public prosecutor and the federal police to obtain judicial permission to collect original information for further examination (ie, dawn raids).

In this context, the powers of CVM are similar to those of the federal public prosecutor.

The federal public prosecutor has investigatory powers and may also cooperate with the federal police in investigations.

At that stage, CVM also communicates the federal public prosecutor about any evidences of crimes or other public authorities about suspected acts under their powers.

Peter Fogh Knudsen is a lawyer and he has previously worked for the Danish Consumer Ombudsman for 4 years, as a lawyer in the telecommunications sector and as a public prosecutor.

Public prosecutor's office receives completed Lac - Megantic rail disaster probe from Quebec police, Reuters

Some parties (most likely Melloni, but also the Spanish public prosecutor) argued that the request was inadmissible because the questions of the referring court were based on the assumption that Article 4a (1) FD EAW, as inserted by FD EAW 2009, was applicable to Melloni's case.

Her legal internships were with a law firm in Berne and the public prosecutor's office for white - collar crime in Berne.

While this proposal clearly included VAT fraud in its scope, the Member States took it out, among other reasons because it would extend the competences of the future European public prosecutor's office.

The key issue is whether a public prosecutor is a valid judicial authority.

Do the powers of a regulator differ from those of the public prosecutor?

Suspects who want to benefit from the advantages granted by the collaborators» provisions are forced to make their statement before the police or the public prosecutor during the investigation, while a decision about sentence mitigation or a total exemption from punishment will be left to the discretion of the trial judges, who are not formally bound by any commitments made during the preliminary proceedings.

Sara previously worked as a public prosecutor and is qualified in England and Wales and Australia (Qld).

What is the interplay between the securities regulator and the public prosecutor?