Article D47-1-33
…when it is aimed at the preparation and commission of the offences provided for in Articles D. 47-1-31 and D. 47-1-32.
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Showing 9511–9520 of 33886 articles for “Art. 3 juin 2004”
…when it is aimed at the preparation and commission of the offences provided for in Articles D. 47-1-31 and D. 47-1-32.
Non-compliance with the provisions of articles 276-1, D. 45-1 to D. 45-1-2 does not constitute grounds for nullity of the hearing held before the assize court.
The deferred committal order entails obligations for the convicted person who is not detained for another reason: 1° To respond to the summons to appear within a period that may not exceed one month b…
The Financial Public Prosecutor referred to in Article 705 and the public prosecutors with territorial jurisdiction in the inter-regional courts specialising in economic and financial matters provided…
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
…ing his referral, except where there are conflicts of jurisdiction as provided for in Articles 696-135 and 696-136. Where the investigation concerns an offence under the Customs Code, the customs auth…
The annual and half-yearly reports are published within the following deadlines, starting from the end of the periods to which they refer:1° Four months for the annual report ;2° Two months for the ha…
The AIF's annual report is published no later than six months after the end of the financial year. However, when the AIF publishes an annual financial report in accordance with I of article L. 451-1-2…
…% of the units or shares of the master UCITS.II. - The condition mentioned in 4° of Article R. 214-13 does not apply to the master French or foreign UCITS whose acquisition is envisaged by the feeder…
The notification provided for in Article L. 214-24-22 shall be made as soon as possible and no later than ten business days from the date on which the AIF reaches or crosses, upwards or downwards, one…
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