Article 706-106-1
…ent of the crimes provided for in articles 221-1 to 221-5,222-1,222-3 to 222-6,222-23 to 222-26and 224-1 to 224-3 of the Criminal Code and all offences related to these crimes, when at least one of th…
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Showing 391–400 of 32072 articles for “Art. 1115 · Cass. com. 7 April 2010 n° 09-65.899 · Cass. com. 24 June 1997 · BOI-ENR-DMTOI-10-50”
…ent of the crimes provided for in articles 221-1 to 221-5,222-1,222-3 to 222-6,222-23 to 222-26and 224-1 to 224-3 of the Criminal Code and all offences related to these crimes, when at least one of th…
…ially designated judicial police officers may assist the magistrates designated pursuant to Article 706-106-2, shall be specified by regulation.
…ate any authorised natural or legal person registered on one of the lists provided for in Article 157, with a view to carrying out the technical operations enabling the technical device mentioned in t…
…Public Prosecutor may, for investigation or inquiry proceedings falling within the scope of Article 706-72-1, communicate to the State services mentioned in second paragraph of article L. 2321-2 of th…
…or the investigation, prosecution and investigation of offences falling within the scope of Article 706-106-1. Designated public prosecutors and investigating judges, as well as the public prosecutor…
…the purpose of tracing the possible criminal career of a person convicted of offences under Article 706-106-1 or for whom there are one or more plausible reasons to suspect that he or she has committe…
Investment services providers other than portfolio management companies which use a high-frequency algorithmic trading technique shall keep an accurate and chronological record of all orders placed, i…
The board of directors or management board of each of the mutual insurance companies involved in the merger shall draw up a written report which, together with the draft terms of merger and the audite…
The guarantee covers political, catastrophic and non-payment risks.The political risk is realised when the debtor has not paid his debt, or the performance of the contract has been interrupted, provid…
The provisions of article L. 226-4-1, relating to the proportion of members of the supervisory board of each sex, are applicable without threshold conditions to companies whose shares are admitted to…
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