20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 2851–2860 of 16651 articles for “Art. -30 et -40”
…L. 561-33, and the parent undertaking of the group has its registered office in France, they shall set up a system for identifying and assessing the risks existing at group level and an appropriate po…
…ess relationship. The procedures for applying this article are specified by decree in the Conseil d'Etat.
…61-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree of the Conseil d'Etat. 561-5, L. 561-5-1 and L. 561-6, additional due diligence measures defined by decree in the Con…
…partment referred to in Article L. 561-23. The President of the Council of the Bar of the Conseil d'Etat and the Cour de cassation shall inform the Principal State Prosecutor at the Cour de cassation…
…ip may be provided for by a contract under which several successive operations will be carried out between the contracting parties or which creates ongoing obligations for them. A business relationshi…
…6 or L. 561-24 and unless there has been fraudulent collusion with the owner of the sums or the perpetrator of the transaction, the persons referred to in Article L. 561-2 shall be released from any l…
…e unit of that Member State, in accordance with the procedures specified by decree in the Conseil d'Etat.
…ble, the beneficial owner within the meaning of Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall identify and verify the identit…
The department referred to in Article L. 561-23 shall receive, at the initiative of State administrations, local and regional authorities, public establishments, the bodies referred to inArticle L. 13…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More
