Republic of Moldova

Moldova - Criminal Procedure Code 2003 (2016) EN

Date: March 14, 2003
Language:English
Status:Enacted
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Republic of Moldova, Moldova - Criminal Procedure Code 2003 (2016) EN (2003), available from https://cjad.nottingham.ac.uk/en/legislation/1103/, accessed on 29/05/2025.

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Keywords
Admissibility challenge - competing request
Appeal
Arrest
Availability of procedures under national law
Competent national authority
Competent national judicial authority
Competing request
Competing request - different conduct
Competing request - same conduct
Conditions attached to the willingness to accept sentenced persons
Contents of request - other forms of assistance
Contents of request for transit
Cooperation of State
Cooperation under procedures of national law
Detention
Direct execution of requests on State territory
Enforcement of sentences imposed
Enforcement of sentences of imprisonment
Examination of places or sites - national procedures for ICC proceedings
Examination of witnesses - national proceedings
Execution of requests for assistance (under Articles 93 and 96) in accordance with national law
Facilitating voluntary appearance of persons - national procedures for ICC proceedings
Freezing of assets - national proceedings
Identification and whereabouts of persons - national procedures for ICC proceedings
Identification and whereabouts of persons - national proceedings
Identification of assets - national proceedings
Immunity
Information re location or identification of person or place required for assistance
International assistance in criminal matters
Language
Location of items - national proceedings
National procedures for execution of requests for other forms of cooperation
National procedures re enforcement of sentences imposed
Obligation to cooperate
Obligation to inform the Court of reasons for denial of assistance
Obligations towards the sending State
Other forms of cooperation
Other types of assistance - national procedures for ICC proceedings
Postponement - ongoing investigation or prosecution
Postponement of execution of ICC request
Preservation of evidence - national proceedings
Production of evidence - national procedures for ICC proceedings
Protection of safety of physical or psychological well-being of victims, witnesses and families
Provision of records and documents - national procedures for ICC proceedings
Provisional arrest
Provisional arrest - release - national proceedings
Provisional arrest for national proceedings
Reasons for and details of procedure or requirement to be followed
Refusal of ICC request
Request for arrest and surrender
Request for cooperation
Request for other forms of cooperation
Request for provisional arrest
Request for transit
Search and seizure
Search and seizure - national procedures for ICC proceedings
Search and seizure - national proceedings
Seizure of assets - national proceedings
Service of documents - national procedures for ICC proceedings
Service of documents - national proceedings
State privileges and immunities
Statement of purpose of request and assistance sought
Surrender
Taking of evidence - national procedures for ICC proceedings
Taking of evidence - national proceedings
Temporary transfer of persons in custody for purposes of identification or for obtaining testimony or other forms of assistance - national procedures for ICC proceedings
Transfer of sentenced person to another State
Transfer of sentenced person to State
Transit proceedings
Unique provision - cooperation
Victims' protection
Victims' protection - national proceedings
Victims' rights
Willingness to accept sentenced persons
Witness protection - national proceedings