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Showing 51615170 of 40090 articles for Art. Cass. 3e Civ. 9-4-2014 n° 13-10.725

French Customs CodeIn force
Paragraph 4: Smuggling.

Article 418

Goods in the category of those prohibited from entry or subject to internal consumption taxes are deemed to have been smuggled in and goods in the category of those prohibited from exit are deemed to…

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 695-9-12

Before taking a decision, the investigating judge to whom a freezing request is referred directly shall forward it to the public prosecutor for an opinion. The public prosecutor who receives a freezin…

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 695-9-52

The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.

AI translation · Updated 7 Nov 2023Open Article
French Labour CodeIn force
Paragraph 1: Initial risk assessment

Article R4412-97-5

The survey report concludes either that asbestos-containing materials or products are not present or are present, and in the latter case specifies their nature, location and estimated quantity. The co…

AI translation · Updated 3 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Transit

Article 695-48

The request for a transit authorisation shall be accompanied by the following information: - the identity and nationality of the person sought; - an indication of the existence of a European arrest wa…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Transit

Article 695-49

The application for transit authorisation and the information provided for in Article 695-48 shall be sent to the Minister of Justice by any means that allows a written record to be kept. The Minister…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Transit

Article 695-47

The Minister of Justice authorises the transit through French territory of a person wanted under a European arrest warrant.Where the wanted person is of French nationality or has been residing lawfull…

AI translation · Updated 7 Nov 2023Open Article
French Insurance CodeIn force
Chapter II: Life insurance and capitalisation operations

Article A132-9-2

I.-Where the contract expressly states that the option referred to in 2° of article L. 131-1 does not apply to the beneficiary, the notice sent by the contracting party to the beneficiary informing hi…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 8: Prevention and settlement of conflicts of exercise of jurisdiction pursuant to the Framework Decision of the Council of the European Union of 30 November 2009

Article 695-9-55

For the application of article 695-9-54, the provisions of Article 11 relating to the secrecy of the investigation and inquiry shall not prevent the communication by the competent judicial authority p…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Provisions relating to the implementation of a resolution measure

Article L613-50-9

Where it is considering taking a write-down, conversion, transfer or other resolution measure in respect of an asset located in a third country or in respect of rights, undertakings, capital securitie…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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