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Showing 38913900 of 51458 articles for Art. Cass. 3e Civ. 9-2-2005 n° 197

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article R561-20-5

The orders referred to in Article L. 561-11 shall provide for at least one of the following measures: 1° Prohibiting the establishment in France of subsidiaries, branches or representative offices of…

AI translation · Updated 5 Nov 2023Open Article
French Labour CodeIn force
Chapter IX: Criminal provisions.

Article L5429-2

In the event of a repeat offence within a period of three years, the employer who has wrongly withheld the contribution provided for in 2° of Article L. 5422-9 and deducted it from wages shall be liab…

AI translation · Updated 6 Nov 2023Open Article
French Consumer CodeIn force
Subsection 1: Misleading commercial practices

Article L132-2-2

When the misleading commercial practices mentioned in articles L. 121-2 to L. 121-4 have been committed as part of an organised gang, the prison sentence provided for in Article L. 132-2 is increased…

AI translation · Updated 8 Nov 2023Open Article
French Insurance CodeIn force
Paragraph 1: The insurance certificate.

Article R*211-20

In the event of loss or theft of the documents provided for in this section, the insurer or the competent authority shall issue a duplicate at the simple request of the person in whose favour the orig…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title I: Enforcement of criminal sentences

Article D48-2-2

For the application of the provisions of 2° of Article D. 48-2, the sentence enforcement judge may indicate to the public prosecutor whether he or she wishes certain people to be called before the jud…

AI translation · Updated 5 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 9: Reimbursement of a payment transaction ordered by the payee or by the payer who gives a payment order via the payee

Article L133-25-1

Without prejudice to the provisions of Article L. 133-25-2, in the case of the levies referred to in Article 1 of Regulation (EU) No 260/2012, the payer has an unconditional right to reimbursement wit…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Preliminary sub-section: Scope and transitional provisions relating to the governance of investment firms

Article L533-24-2

Sub-sections 2, 3 and 4 of this section do not apply to class 3 investment firms. Where a class 2 investment firm finds that it qualifies as a class 3 investment firm, subsections 2, 3 and 4 cease to…

AI translation · Updated 7 Nov 2023Open Article
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Chapter I: SPECIAL PROVISIONS FOR LOCAL AUTHORITIES GOVERNED BY ARTICLE 73 OF THE CONSTITUTION AND FOR SAINT-PIERRE-ET-MIQUELON

Article L361-2

For the application of this book in Guadeloupe, French Guiana, Martinique, Réunion, Mayotte and Saint-Pierre-et-Miquelon: 1° Unless otherwise provided, references to Regulation (EU) 2016/399 of the Eu…

AI translation · Updated 8 Nov 2023Open Article
French Labour CodeIn force
Chapter IV: Financial solidarity of the principal.

Article L8254-2-2

Any person convicted under article L. 8256-2 for knowingly using the services of an employer of a foreign national not authorised to work is jointly and severally liable with this employer for payment…

AI translation · Updated 5 Nov 2023Open Article
French Public Health CodeIn force
Chapter V: Combating the international spread of disease.

Article L3845-2

I.-For the application of article L. 3115-1 in New Caledonia and French Polynesia :1° The following sentence is inserted after the first sentence of the third paragraph: "In New Caledonia and French P…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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