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Showing 31–40 of 41 articles for “Art. 465”
The penalties applicable to breaches of the obligation to disclose significant shareholdings are set out in 1° and 2° of I and III of article L. 247-1 and in article L. 247-2 of the French Commercial…
I. - A. - The following offences are punishable by five years' imprisonment and a fine of 100 million euros, which may be increased up to ten times the amount of the advantage gained from the offence,…
I. - The Financial Public Prosecutor may not initiate public proceedings for the application of the penalties provided for in this section when the Autorité des marchés financiers has served a stateme…
…no criminal proceedings may be brought against its directors or employees pursuant to Articles L. 465-1 to L. 465-3-1 of this Code and Articles 321-1 to 321-3 of the Criminal Code, and no administra…
…year, the criminal court which does not issue a warrant for arrest or detention pursuant to Article 465 may, pursuant to III of Article 464-2, issue a committal order with deferred effect. He may also…
…s case, articles 723-15 et seq. shall not apply; 4° Or, in the cases provided for in articles 397-4,465 and 465-1, issue a committal order or arrest warrant for the convicted person. In the cases prov…
…s the Court of Appeal confirms the warrant issued by the court pursuant to Article 464-1 or article 465, first paragraph, or does not itself award a mandate under the same conditions and according to…
…tence where pre-trial detention has been ordered or maintained pursuant to Article 464-1 or Article 465, first paragraph, as soon as the period of detention has reached that of the sentence imposed. J…
…made by the Chairman of the Autorité de contrôle prudentiel et de résolution.Subject to Article L. 465-3-6, if it decides to initiate sanction proceedings, it notifies the persons concerned of the ob…
…f the Financial Public Prosecutor initiates public proceedings pursuant to III and IV of Article L. 465-3-6, the connection data shall be handed over to the Financial Public Prosecutor and shall not b…
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