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Showing 9431–9440 of 62890 articles for “Art. 386-1 to 386-4”
Before making an offer relating to financial instruments, digital assets, a service on digital assets, an investment service or a related service, direct marketers shall enquire about the financial si…
The managers and employees of the persons mentioned in 1° to 7°c of Article L. 561-2 may disclose to the judicial authority or to officers of the judicial police acting under delegation that informati…
The declaration referred to in Article L. 561-15 is confidential. Subject to the provisions ofArticle 19 of the aforementionedAct 78-17 of 6 January 1978, it is prohibited, on pain of the penalties pr…
…or the caisse des règlements pécuniaires des avocats shall forward the declaration, as appropriate, to the President of the Ordre des avocats au Conseil d'Etat et à la Cour de cassation or to the Pres…
…frain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by a custodial sentence of more than one year or are…
…ns mentioned in Article L. 561-2 shall be required, under the conditions laid down in this chapter, to report to the department mentioned in Article L. 561-23 the sums entered in their books or transa…
…by a branch agreement or, failing that, by a professional agreement meet at least every three years to negotiate on the priorities, objectives and means of vocational training for employees. These neg…
…benefit from a guaranteed remuneration, the annual amount of which, for a working period equivalent to that provided for in their contract of employment, may not be less than the remuneration paid, in…
It is forbidden, under penalty of dismissal, for any agent of the offices of guarantee to allow tracings to be taken or to give descriptions either verbally or in writing, of the works which are broug…
Independent of the penalties incurred, the bouilleur de cru who has removed or allowed to be removed from his premises spirits without a movement permit or with an inapplicable movement permit becomes…
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