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Showing 2921–2930 of 27439 articles for “Art. Cass. 3e Civ. 19-7-1995 n° 1764”
For the application of I of Article L. 561-5, the persons referred to in Article L. 561-2 shall identify the beneficial owner of the business relationship in accordance with the procedures defined in…
The authorisation referred to in article R. 5132-74 may only be granted to a natural person. In the companies mentioned in articles L. 5124-2 and L. 5142-1, authorisation may be requested for the phar…
The drawee banker may, after informing the account holder of the consequences of insufficient funds by any appropriate means made available by the drawee banker, refuse to pay a cheque on the grounds…
A real estate investment fund may be formed by cash contributions, contributions in kind of real estate assets mentioned in article L. 214-36, mergers or demergers. It may also be formed through merge…
Jurisdictional competence lies with the sentence enforcement judge of the court within whose jurisdiction is located either the prison in which the sentenced person is imprisoned or, if the sentenced…
I.-For the application of Article L. 356-12, insurance or reinsurance undertakings shall apply either the general principles and methods mentioned in Articles L. 356-6 to L. 356-10 and L. 356-15 to L.…
I. - The balance sheet value of all securities issued, receivables other than those referred to in article R. 385-11, loans obtained or guaranteed and deposits placed with the same body may not exceed…
In the event of a final conviction for an offence to a firm prison sentence of less than or equal to six months, or the firm part of which is less than or equal to six months, including if this senten…
The local authority may make inter vivos transfers of landed property located on its territory or of social rights relating thereto subject to a declaration, with the exception of donations in direct…
After making a declaration to the Autorité des marchés financiers and to the tax department with which its management company files its income tax return, a local investment fund may enter into a pre-…
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