Article 695-9-3
…within which it may be lodged; 9° Where appropriate, the other relevant circumstances of the case; 10° The signature of the issuing judicial authority or that of its representative attesting to the a…
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Showing 9471–9480 of 14294 articles for “Art. BOI-RFPI-BASE-20-20 n° 10”
…within which it may be lodged; 9° Where appropriate, the other relevant circumstances of the case; 10° The signature of the issuing judicial authority or that of its representative attesting to the a…
…der, including an indication of the amounts already confiscated and the sums still to be recovered; 10° The possibility of alternative penalties being applied in the issuing State and, where applicabl…
…roup transactions is specified in Article 377 of Commission Delegated Regulation (EU) No 2015/35 of 10 October 2014.
…e community; 9° In Article R. 140-1, the references to articles R. 142-33 to R. 142-40 are deleted; 10° In article R. 142-16: a) the references to the regional directorates for companies, competition,…
…required to satisfy the requirements of article 1832 of the Civil Code or articles L. 225-1, L. 22-10-1, L. 22-10-2 and L. 226-1 of this Code.
The approval of the organisations mentioned in the first paragraph of Article L. 122-10 is issued in consideration of:the diversity of the members;the professional qualifications of the directors;the…
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
…4362-9-1 ; 2° Corrective lenses and corrective ocular contact lenses in breach of articles L. 4362-10 and L. 4362-11 ; 3° Corrective ocular contact lenses or corrective lenses in disregard of the obl…
Notwithstanding the provisions of Articles R. 343-9 and R. 343-10, investments accepted in respect of variable capital life assurance or capitalisation contracts, in which the sum insured is determine…
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