Article R713-2
…authority referred to in II of Article R. 713-1 shall make available to the public, from 16 July to 25 August inclusive, in each registry of the court of first instance with jurisdiction in commercial…
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Showing 6141–6150 of 49266 articles for “Art. 2 juill. 2003 + Cass. 3e civ.”
…authority referred to in II of Article R. 713-1 shall make available to the public, from 16 July to 25 August inclusive, in each registry of the court of first instance with jurisdiction in commercial…
Natural persons guilty of the offence punishable under Article L. 452-1 shall also incur as additional penalties the prohibition, in accordance with the procedures set out in the Article 131-27 of the…
The declarations referred to in Article R. 721-22 shall specify, for the purpose of identifying the account and safe-deposit box holders:1° For natural persons, their surname, first names, date and pl…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in articles L. 312-14, L. 312-15, L. 312-16, L. 332-8, L. 332…
…ons for whom they have carried out one of the transactions referred to in Articles L. 311-1, L. 311-2, L. 511-2 and L. 511-3. The provisions of the first paragraph do not prevent the application of th…
…al Code. Legal entities declared to be criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offence defined in this article are liable to the fine set ou…
…ons for approval must be accompanied by the following documents:1° The unique identification number;2° In the case of a company, a copy of the articles of association and the list of partners owning m…
…rovided for in the company's articles of association under the conditions set out in articles L. 1142-1 to L. 1142-2.
The provisions of articles R. 732-5, R. 733-1 and R. 733-2 are applicable to foreign asylum seekers placed under house arrest pursuant to article L. 753-1.
The Treasury's action for the detection of the offences referred to in Articles L. 351-2 and L. 351-3 is time-barred on expiry of the period provided for in the second paragraph of Article L. 188 of t…
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