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Showing 67416750 of 59417 articles for Art. Cass. 3e Civ. 8-1-1997 n° 9

French Insurance CodeIn force
Section VI: Intervention by the fund in the event of the withdrawal of an insurance undertaking's administrative authorisation

Article L421-9-5

The members of the Board of Directors of the guarantee fund, as well as any person who, by virtue of their duties, has access to documents and information held by the guarantee fund, are bound by prof…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Section VI: Intervention by the fund in the event of the withdrawal of an insurance undertaking's administrative authorisation

Article L421-9-3

The Minister responsible for the economy, the Chairman of the Autorité de contrôle prudentiel et de résolution and the supervisory authorities of the home State of an insurance undertaking whose regis…

AI translation · Updated 8 Nov 2023Open Article
French Intellectual Property CodeIn force
Section 2: Counterfeiting litigation

Article L716-4-9

If so requested, the court hearing the case on the merits or in summary proceedings under this Title may order, if necessary under a fine, in order to determine the origin and distribution networks of…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-27

Where the request has been made with a view to the subsequent confiscation of the property, it shall be retained on French territory in accordance with the rules of this Code.If the investigating judg…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-30

Release of all or part of the freezing order may be requested by any interested person.When the investigating judge considers, of his own motion or at the request of any interested person, releasing t…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions applicable to requests for information by the French services

Article 695-9-34

The information obtained may only be used as evidence with the consent of the Member State that transmitted it.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-50

For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Provisions relating to the enforcement of asset freezing orders issued by foreign authorities

Article 695-9-29

The investigating magistrate shall inform the judicial authority of the issuing State of any other freezing or seizure measure of which the property concerned by the freezing order is the subject.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-51

…orceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Provisions applicable to requests for information by the French services

Article 695-9-35

The information obtained may be used for purposes other than those for which it was communicated only with the agreement of the Member State which transmitted it. However, even in the absence of agree…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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