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Showing 771–780 of 1062 articles for “Art. CA Paris”
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…
…rovisions of this article apply to contraventions of the same nature that the agents of the city of Paris responsible for a police service and the Paris surveillance agents are empowered to record by…
…l values is set up, comprising two representatives of the tax authorities, ten representatives of local authorities and public establishments for inter-communal cooperation with their own tax status,…
I. - An appeal to the Paris Court of Appeal shall be lodged by means of a written statement lodged in quadruplicate with the registry of the Paris Court of Appeal against a receipt. On pain of inadmis…
Section 2: Provisions relating to the matching of personal data carried out by the Autorité nationale des jeux and by La Française des jeux for the purposes of Article L. 333-1-4
Article R333-11
I. - The National Gaming Authority shall carry out the checks requested by the organiser of the sporting event or competition, by matching the file transmitted by the latter with the processing of per…
Chapter III: Admission to psychiatric care by decision of the State representative.
Article L3213-2
In the event of imminent danger to personal safety, as certified by a medical opinion, the mayor and, in Paris, the police commissioners shall take all necessary provisional measures with regard to pe…
8: Provisions specific to registration duty, land registration tax, the property security contribution, stamp duty and the special tax on insurance policies
Article 1963
The provisions of Article 1962 are applicable: 1° To all deeds or contracts relating to the acquisition of land, even enclosed or built-up, pursued in execution of a regularly approved alignment plan…
Section IIa : Changing the sex indication in civil status records
Article 1055-5
An application for a change of gender and, where applicable, forenames in civil status records, shall be brought: 1° Either before the court within whose jurisdiction the person concerned resides; >or…
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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
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