Article 695-2
With the prior agreement of the Minister of Justice and the consent of the other Member State(s) concerned, the competent judicial authority may set up a joint investigation team, either when it is ne…
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Showing 3141–3150 of 58927 articles for “Art. Cass. 3e Civ. 1-6-2010 n° 09-65.482”
With the prior agreement of the Minister of Justice and the consent of the other Member State(s) concerned, the competent judicial authority may set up a joint investigation team, either when it is ne…
I. Changes in the ownership structure of an investment firm must be notified to the Autorité de contrôle prudentiel et de résolution. The acquisition or extension of direct or indirect shareholdings i…
The sixth paragraph of Article L. 251-1 and articles L. 251-7 and
If the document is intended for a person residing in French Polynesia, the Wallis and Futuna Islands, New Caledonia and the French Southern and Antarctic Territories, and unless notification could be…
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
Requests for arrest with a view to surrender issued by the International Criminal Court shall be sent, in the original and accompanied by all supporting documents, to the competent authorities pursuan…
Where the investigating chamber finds that there is no obvious error, it shall order the surrender of the person claimed and, if he or she is free, his or her imprisonment for that purpose. Any other…
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…
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…
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