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Showing 5241–5250 of 7791 articles for “Art. CA Paris – 26 June 2019 – no. 16/23435”
French Code of Criminal ProcedureIn force
Section 5a: On the transmission and enforcement of freezing orders pursuant to Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders
Article 695-9-30-1
For the application of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 November 2018 on the mutual recognition of freezing orders and confiscation orders, the competent a…
Chapter IV: Obligations relating to the identification of customers, accounts and persons as part of the fight against tax evasion and fraud
Article L564-1
…under the conditions set out in II of the same article 1649 AC, the tax residences and, where applicable, the tax identification numbers of an account holder and of the natural persons controlling hi…
Paragraph 1: Publication of financial leasing transactions relating to movable property.
Article R313-5
…jurisdiction the lessee's registered office or, failing that, its principal place of business is located or, if there is neither a registered office nor a principal place of business, the place where…
Subsection 2: Authorisation of certain transactions in financial instruments
Article L621-8
…torité des marchés financiers shall perform the duties arising from Regulation (EU) 2017/1129 of 14 June 2017 and shall ensure that the provisions thereof are applied. II-Any new fact or any error or…
…Failing to comply with a formal notice issued pursuant to Article L. 1333-31 ; 2° Failing to communicate, in application of article L. 1333-16 , the information required to update the national file of…
Subsection 1: Provisions common to ski lifts and conveyors.
Article R342-5
…e project manager mentioned in article R. 342-4 must first be approved by the director of the technical service for ski lifts and guided transport. This approval is issued for a maximum of five years…
…ithout debate, by an absolute majority of the members present or represented, that it shall meet in camera. Without prejudice to the powers held by the mayor under article L. 2121-16, these meetings m…
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter V: PROVISIONS APPLICABLE IN FRENCH POLYNESIA
Article D155-4
The following provisions are applicable in French Polynesia in their wording resulting from Decree no. 2020-1734 of 16 December 2020, unless otherwise stated or mentioned as applying automatically in…
The service providers mentioned in 1° of article R. 2122-14 process all the data with a view to drawing up the electoral roll, in accordance with articles R. 2122-12 to R. 2122-16 . It forwards the fi…
Paragraph 3: Practice of the profession by the company.
Article R822-60
The insurance obligation provided for in article R. 822-36 is applicable to sociétés de commissaires aux comptes, without prejudice to the obligation of partners or shareholders to take out insurance…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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