Article R561-20-2
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
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Showing 3411–3420 of 50766 articles for “Art. Cass. 3e Civ. 15-2-2023 n° 21-12.698”
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
The spouses may, at any time during the proceedings: 1° Divorce by mutual consent by private-signature deed countersigned by lawyers, filed with a notary; 2° In the case provided for in 1° of Article…
After the ethics interview provided for in the fifth paragraph of article L. 722-21, the judge has a period of eight days to amend, if necessary, his declaration of interests and to forward it in the…
1. In the event of the cessation of the practice of a non-commercial profession, the income tax due in respect of the profits from the practice of that profession including those arising from debts ac…
The registrar, when he finds that the filing provided for in I of Articles L. 232-21 to L. 232-23 has not been made, shall inform the president of the commercial court so that he may apply Article L.…
Preimplantation diagnosis includes the following activities: 1° Cell sampling from the embryo obtained by in vitro fertilisation ; 2° Cytogenetic tests, including molecular tests, on the embryonic cel…
The identification of the author of an appeal or brief, in accordance with the procedures laid down by the order referred to in Article R. 414-3 of the Code of Administrative Justice, is equivalent to…
…and Haut-Rhin departments that were enforceable on 3 March 1982, the date of publication of the loi n° 82-213 du 2 mars 1982 relative aux droits et libertés des communes, des départements et des régio…
Any French portfolio management company may pre-market units or shares of a European Union AIF to professional clients in France or in another Member State of the European Union under conditions laid…
Prescription does not run:1° In respect of a claim which depends on a condition, until the condition arrives;2° In respect of an action in warranty, until the eviction takes place;3° In respect of a c…
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