Article L561-37
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
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Showing 5321–5330 of 46132 articles for “Art. 7 December 2000 · Cass. 1re civ. 3 July 2001”
Any breach of the provisions of Sections 3, 4, 5 and 6 of this Chapter, of Chapter II of this Title, of directly applicable European provisions on combating money laundering and terrorist financing, i…
I. - The National Enforcement Committee is made up of a member of the Conseil d'Etat as chairman, appointed by the vice-chairman of the Conseil d'Etat, a member of the Cour de cassation, appointed by…
The right to obtain documents or information from third parties as defined in Article L. 8113-5-2 is exercised, in the context of an investigation into one or more offences constituting illegal employ…
I.-Where the performer has transferred all or part of his rights on an exclusive basis, he may, in the absence of any exploitation of his performance, terminate ipso jure the transfer of all or part o…
…24-96 and to the texts adopted for its application is punishable by an administrative fine of up to 3,000 euros for a natural person and 15,000 euros for a legal entity. This fine is imposed under the…
In the cases referred to in the previous article, no one may repudiate French nationality unless he proves that he has by descent the nationality of a foreign country.
…en the adopted child and a third party, decided by the family affairs judge on the basis of Article 371-4, as well as concealing from the court the existence of consent to a procedure of medically ass…
Compensatory allowance fixed in the form of an annuity may be revised, suspended or withdrawn in the event of a significant change in the resources or needs of either party. The revision may not have…
Adoption is granted at the request of the adopter or adopters by the judicial court, which verifies within a period of six months from the date of referral to the court whether the conditions of the l…
The centre's funds are deposited with an accountant from the Directorate General of Public Finances. When the centre's funds come from surpluses from previous financial years, from donations, from the…
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