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Showing 6121–6130 of 53983 articles for “Art. AMF analysis of 22 February 2018”
When the appellant is one of the persons listed in 1° and 2° of Article R. 40-4, the secretary of the commission shall ask the latter, within fifteen days of receiving the file and by registered lette…
The data collected in the context of article R. 40-24 may only concern the following categories: 1° Persons in respect of whom there is serious or corroborating evidence during a preliminary investiga…
Two or more contraventions may give rise to a single order; in this case, the accused pays the fixed procedural fee once.
Where the person lodging the appeal is the public prosecutor at the court of appeal, the secretary of the committee asks the latter, within fifteen days of receipt of the file, to send him his conclus…
In the month following the expiry of the fifteen-day period provided for in Article R. 40-12 or the last paragraph of article R. 40-13, the chairman of the committee shall appoint a rapporteur from am…
…the commission awards an advance or compensation in an amount greater than that set by the decision of the first president of the court of appeal, its payment to the claimant is, notwithstanding the p…
In order to facilitate the detection of criminal offences and customs offences, the gathering of evidence of these offences and the search for their perpetrators or to provide evidence of the violatio…
The recording, storage and processing of personal data of the nature mentioned in I of Article 6 of Law No. 78-17 of 6 January 1978 relating to data processing, files and freedoms are authorised solel…
In the case provided for in paragraph 2 of article 470-1, the decision transferring the case from the criminal court shall designate the competent civil court and specify the identity of the liable th…
If several offences and contraventions give rise to a single order, the accused shall pay the fixed procedural fee only once.
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