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Showing 2311–2320 of 23743 articles for “Art. Cass. 13 March 2008 – counterfeit as dispossession”
The investigators and auditors may, for the purposes of the investigation or audit, ask to be provided with any documents, regardless of the medium used.Investigators and auditors may summon and inter…
At the request of a court hearing an action for damages, the Autorité des marchés financiers may transmit to the court any investigation or inspection reports in its possession, the production of whic…
…ament and of the Council and Directives 2003/124/ EC, 2003/125/ EC and 2004/72/ EC, no proceedings based onArticle 226-13 of the Criminal Code may be brought against the directors and officers of the…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
When the AMF forwards certain facts or information to the Financial Public Prosecutor pursuant to Article L. 621-20-1, certain facts or information to the Financial Public Prosecutor, the report or no…
Any person summoned or heard has the right to be assisted by counsel of his choice. The procedures for summoning the person or for receiving his or her explanations on the spot and the conditions unde…
…d auditors may, in order to access the information and elements available on these services, use an assumed identity without being held criminally liable. A decree of the Conseil d'Etat shall specify…
It is punishable by the penalties laid down in Article 226-13 of the Criminal Code for the directors or officers of the persons mentioned in Article 16 of Regulation (EU) No 596/2014 of the European P…
…d by hand against a receipt or by a bailiff's deed or by any other means that ensures receipt, at least eight days before the date of the summons. It shall refer to the personal mission order of the i…
The controller of connection data requests or, where applicable, his deputy, receive an allowance the amount of which is set by order of the ministers responsible for the economy, the budget and the c…
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