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Showing 4841–4850 of 67495 articles for “Art. A 441-1”
The public prosecutor at a judicial court other than that of Paris may, for offences falling within the scope of Article 706-167, request the investigating judge to relinquish jurisdiction in favour o…
In the cases provided for by articles 706-169 à 706-171, the committal order or arrest warrant remains enforceable; the acts of prosecution or investigation and the formalities carried out before the…
Any order made on the basis of articles 706-169 or 706-170 by which an examining magistrate rules that he is no longer competent or the Paris examining magistrate rules that he is competent may, to th…
Where it appears to the Paris examining magistrate that the acts referred to him do not constitute one of the offences falling within the scope of Article 706-167 and do not fall within its jurisdicti…
For the prosecution, investigation and trial of offences falling within the scope of Article 706-167, the anti-terrorist public prosecutor, the investigating judge, the criminal court and the Paris as…
Where the Paris Criminal Court or Juvenile Court declares that it does not have jurisdiction on the grounds set out in Article 706-170, it shall refer the Public Prosecutor's Office to take action as…
Any unsolicited contact, by any means whatsoever, with a specific natural person or legal entity with a view to obtaining their agreement to ... constitutes a banking or financial solicitation: 1° The…
I.-A trading venue is a regulated market within the meaning of Article L. 421-1, a multilateral trading facility within the meaning of Article L. 424-1 or an organised trading facility within the mean…
Credit institutions and finance companies must have paid-up initial capital or a paid-up endowment, the minimum amount of which, between one million and five million euros depending on the authorisati…
When credit institutions having their head office abroad open offices for information, liaison or representation, the opening of these offices must be notified in advance to the Autorité de contrôle p…
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