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Showing 7531–7540 of 21091 articles for “Art. CA Paris 20-5-2009 n° 08-2432”
In the case of criminal proceedings instituted abroad, where a foreign government deems it necessary to serve a procedural document or a judgment on an individual residing on French territory, the doc…
Where the European arrest warrant has been issued for the purposes of criminal proceedings, the Investigating Chamber shall accede to any request for a hearing of the requested person made by the judi…
The investigating chamber may also, where this is possible and the person sought consents, agree to the temporary transfer of the latter in accordance with the forms provided for in the articles 695-2…
…rough diplomatic channels, supported by the documents necessary to establish that it is not a political or purely military offence. This authorisation may only be given to States which grant the same…
Where, in a criminal case investigated abroad, the foreign government deems it necessary to communicate exhibits or documents in the hands of the French authorities, the request shall be transmitted i…
…ss offences for the organiser to provide false information when making a declaration or, where applicable, to fail to comply with the additional measures prescribed in application of article R. 331-11…
Any breach of the laws, regulations and professional obligations applicable to banking or financial canvassing committed by the persons mentioned in 1°, 3°, 5°, 7° and 8° of article L. 341-3 and in ar…
I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…
…h are part of a financial group or a group comprising at least one finance company or, for the application of 2° of this article, a group within the meaning of article L. 356-1 of the Insurance Code,…
Article L. 533-22-1 applies to the Caisse des dépôts et consignations.
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