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Showing 4421–4430 of 46077 articles for “Art. 669 II”
Measures taken under this Chapter may be invoked against any third party that has a claim on the funds or economic resources subject to a freezing order, including claims arising prior to the taking o…
A decree in the Conseil d'Etat shall lay down the procedures for applying the provisions of this chapter.
Banking or professional secrecy shall not prevent the exchange of information between the persons and bodies referred to in Article L. 562-4 and the State departments responsible for preparing or impl…
The Minister for the Economy and the Minister for the Interior may jointly decide, for a renewable period of six months, to freeze funds and economic resources:1° Which belong to, are owned, held or c…
Ministerial decisions taken pursuant to Articles L. 562-2 and L. 562-3 shall be published by extract in the Journal officiel and shall be enforceable from the date of publication. Freezing measures ta…
The persons referred to in Article L. 562-4 are prohibited from making funds or economic resources available, directly or indirectly, to or for the benefit of persons whose funds or economic resources…
The freezing orders and prohibitions provided for in Articles L. 562-2, L. 562-3, L. 562-3-1, L. 562-5, L. 712-4 and L. 712-10 or the freezing measures implemented by virtue of acts taken in applicati…
Failure by the employer to comply with requests for checks, measurements or analyses made by the Labour Inspectorate monitoring officer referred to in Article L. 8112-1 in application of Article L. 47…
Failure by the employer to comply with the decisions taken by the labour inspector mentioned in Article L. 8112-1 in application of Articles L. 4731-1 or L. 4731-2 is punishable by a fine of up to 10,…
The decision to release an offender on full parole may be made before the date on which the remainder of the sentence is at least equal to three months, provided that it specifies that the measure tha…
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