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Showing 2351–2360 of 35842 articles for “Art. 473 · Cass. 1re civ. avis 6 December 2018 · Cass. 1re civ. 19 March 2014 · CA Paris 20 November 2014”
…recognition and monitoring in the territory of the executing State shall be accompanied by a certificate specifying in particular: 1° The designation of the sentencing State; 2° The designation of the…
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
…without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
…claimant and the civil party may request a copy of all or part of the documents and records in the case file. If the case file has been digitised, this copy shall be provided in digitised form, if ne…
…ticle shall also apply in the event of detention taking place pursuant to articles 141-4, 709-1-1,716-5 et 803-3.
I.-The Chairman of the Autorité des marchés financiers or his appointed representative may require any person to take measures to reduce the size of his position or exposure in a financial instrument,…
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