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Showing 3371–3380 of 51458 articles for “Art. Cass. 3e Civ. 9-2-2005 n° 197 FS-PB”
Without prejudice to the application of Article 694-4, enforcement of a financial penalty shall be refused in any of the following cases:
The Public Prosecutor shall terminate the enforcement of the financial penalty as soon as he is informed by the competent authority of the issuing State of any measure or decision which has the effect…
Where the public prosecutor is considering applying the provisions set out in 1° of Article D. 48-22 or 4°, 6° and 7° of Article D. 48-23, it shall inform the competent authority of the issuing State…
Notwithstanding the provisions of 1° of article D. 48-23, the ground for refusal based on the absence of criminality under French law is not enforceable where the financial penalty relates to an offen…
Where the sentenced person is able to provide proof of payment of all or part of the said penalty, the public prosecutor shall inform the competent authority of the issuing State by any means which le…
Reasons shall be given for a refusal to enforce a financial penalty or for the impossibility of enforcing it, and the competent authority of the issuing State shall be notified without delay by any me…
Enforcement of a financial penalty may be refused in any of the following cases: 1° If the certificate is not produced, if it is drawn up incompletely or if it clearly does not correspond to the pecun…
The classification, labels and aid awarded in year n are renewed in year n + 1. When general measures taken by the public authorities to prohibit or restrict access to cinematographic establishments a…
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 payer and his payment service provider may agree in the deposit account agreement or in the framework agreement for payment services that the payer is not entitled to a refund where he has given h…
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