Article 60-10
The fact that the inspection operations reveal offences other than those mentioned in articles 60-1 to 60-4 does not constitute grounds for invalidity of the incidental proceedings.
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Showing 1611–1620 of 10604 articles for “Art. CA Paris 24-10-2024”
The fact that the inspection operations reveal offences other than those mentioned in articles 60-1 to 60-4 does not constitute grounds for invalidity of the incidental proceedings.
…peated at a later date in the form of supplementary declarations which may be global, periodic or recapitulative in nature. 2. Entries in supplementary declarations are deemed to constitute, with the…
In the event of a minor being caught in the act of committing a customs offence, customs detention takes place under the conditions set out for detention and police custody in articles L. 311-1 to L.…
A cheque written in both words and figures is only valid for the amount written in words in the event of a difference. Where a cheque is written more than once, either in words or in figures, the diff…
…rder or initiate a payment transaction, it shall notify the payment service user, or make the notification available to the payment service user in accordance with the agreed procedures, as soon as po…
Wages are paid under the conditions set out in Article L. 3241-1 of the French Labour Code.
…of the bank's tasks. They contribute to the maintenance of banknotes and coins and the execution of cashless payments. They help to understand the local economic fabric and disseminate monetary and fi…
A fine of 12,000 euros shall be imposed on the drawee who: 1. Indicate a provision that is less than the existing and available provision; 2. Rejecting a cheque on the grounds of insufficient or unava…
Prior to issuing bonds, the association must: 1. be registered in the Trade and Companies Register in accordance with the terms and conditions laid down by decree; 2. Provide in its articles of associ…
The SICAV or the UCITS management company shall ensure that a single depositary is appointed. In accordance with the conditions laid down in the general regulations of the Autorité des marchés financi…
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