Article 694-27
…r controls one or more accounts with a banking or financial institution or to obtain information concerning specific bank accounts and banking transactions that have been carried out during a specific…
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Showing 4431–4440 of 45696 articles for “Art. CE 2-12-2022 n° 460100”
…r controls one or more accounts with a banking or financial institution or to obtain information concerning specific bank accounts and banking transactions that have been carried out during a specific…
…er State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfer is not likely to prolong his or her detention.
When issuing an investigation decision in order to obtain technical assistance from a Member State for the purpose of setting up a telecommunications interception, the magistrate shall specify in his…
…18, it shall be accompanied by a report recording the statements made by the person surrendered concerning the offence for which the consent of the judicial authority of the executing Member State is…
…ting Member State, be surrendered to another Member State with a view to prosecution or to the enforcement of a custodial sentence or detention order for any act prior to the surrender and different f…
Portfolio management companies are prohibited from receiving deposits of funds, securities or gold from their clients.
I.-The portfolio management companies mentioned in article L. 532-9, with the exception of those which exclusively manage FIAs covered by I of article L. 214-167, FIAs covered by IV of article L. 532-…
…e over the size of the delegations making up the joint committee, they shall be convened in accordance with the conditions laid down by decree in the Conseil d'Etat.
At the request of one of the representative employers' and employees' trade unions, or on its own initiative, the administrative authority may convene a joint committee meeting. When two of these orga…
In the absence of an agreement at national level, the conditions for extension provided for in Article L. 2261-22 are applicable to branch agreements concluded at other territorial levels, subject to…
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