Article 694-27
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
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Showing 5141–5150 of 31565 articles for “Art. Cass. 2ème civ. 13-6-2019 n° 18-14.954”
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
The investigating chamber which has ruled on the extradition request shall decide whether or not to transmit, in whole or in part, the securities, valuables, money or other objects seized to the reque…
As part of the auxiliary accounting operations referred to in article R. 342-1, the undertaking referred to in article L. 310-3-2 may only enter into contracts constituting forward financial instrumen…
Without prejudice to any other penalties incurred, where the non-compliance of a product with the regulations has been established by a test or analysis, carried out following the taking of a sample p…
Where, pursuant to the provisions of article L. 723-4, for the verification of one or more claims, the letter by which the commission refers the matter to the judge shall specify the surname, first na…
The judge shall order the communication or production of the document in its full version where this is necessary for the resolution of the dispute, even though it is likely to infringe a business sec…
The accounting officer of the Directorate General of Public Finances sends the offender an extract from the enforcement order concerning him/her in the form of a notice inviting him/her to pay the amo…
Failure to comply with the provisions of articles L. 1225-29 to L. 1225-33, relating to the ban on prenatal and postnatal employment and breastfeeding, is punishable by a fifth-class fine, imposed as…
The involvement of several notaries in the drafting or receipt of a deed does not increase the emolument, unless the deed is remunerated according to the number of hours spent. The division of emolume…
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