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Showing 2551–2560 of 69327 articles for “Art. 150-0 A II-2”
I. - The persons mentioned in 1° to 7°c of Article L. 561-2 shall inform the department mentioned in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity o…
The correspondents and registrants designated by the same person mentioned in Article L. 561-2 shall provide each other with the information brought to their attention by the department mentioned in A…
Statutory auditors, certified public accountants, notaries, bailiffs, court-appointed administrators, court-appointed agents, lawyers acting in their capacity as fiduciaries and auctioneers are respon…
The persons referred to in 1° to 7°c of Article L. 561-2 shall inform the department referred to in Article L. 561-23 and their supervisory authority designated in Article L. 561-36 of the identity of…
The procedures provided for in the second paragraph of I of Article L. 561-33 enable the exchange of information necessary for vigilance within the group in the fight against money laundering and terr…
The expert must take into consideration the observations or claims of the parties, and, where they are in writing, attach them to his opinion if the parties so request. However, where the expert has s…
When the public prosecutor is present at the expert assessment operations, his observations are, at his request, recorded in the expert's opinion, as well as the follow-up given to them by the expert.
The expert must inform the judge of the progress of his operations and the diligences by him.
If the parties come to an agreement, the expert will note that his mission has become pointless; he will report to the judge. The parties may ask the judge to give enforceability to the deed expressin…
The expert may, on proof of the progress of his operations, be authorised to deduct an advance from the sum deposited if the complexity of the case so requires.In the event of a manifest insufficiency…
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