Article 81
…y the court clerk or the judicial police officer mentioned in paragraph 4. All the documents in the case file are marked by the court clerk as they are drawn up or received by the examining magistrate…
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Showing 4841–4850 of 10664 articles for “Art. CJEU – Pronuptia – Case 161/84 – 28 Jan. 1986”
…y the court clerk or the judicial police officer mentioned in paragraph 4. All the documents in the case file are marked by the court clerk as they are drawn up or received by the examining magistrate…
I. - For the assessment of the 50% quota set out in I of article L. 214-28 : 1° The numerator is made up of the subscription or acquisition price of the securities or rights in the portfolio and the b…
…igations. This information is valid from.. to... 5. Where applicable: additional information in the case of distance selling of financial services within the meaning of article L. 222-1 of the Consume…
…perations are recorded in a report mentioning the person's objections, which is not attached to the case file. If other documents or objects have been seized during the search and no objections have b…
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…
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 direction or management of an investment firm or portfolio…
…tatus as a company with a mission ; - the identity of the legal representative(s) including, in the case of a natural person, the surname, usual name and, if applicable, pseudonym, forenames, address,…
…Financial Code or a management company authorised to manage unit trusts governed by articles L. 214-28, L. 214-30 or L. 214-31 of the same code, specialised professional funds or professional private…
…ans test set out in law no. 91-647 of 10 July 1991relating to legal aid and decree no. 2020-1717 of 28 December 2020 implementing this law.
The categories of offences for which an investigation decision may not be refused pursuant to 8° of article 694-31 are as follows:
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