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Showing 7531–7540 of 28784 articles for “Art. Cass. 3e civ. 12-7-1995 n° 93-20.599”
Where the drawee has refused payment of a cheque for a reason other than the absence or inadequacy of the funds in reserve, and where the funds in reserve are insufficient to allow payment, the drawee…
A drawee who has refused payment of all or part of a cheque for lack of sufficient funds must draw up a certificate of rejection of the cheque for the payee. This certificate states that the drawer is…
The drawee must be able to prove, for a period of two years, the date on which it delivered or sent the cheque forms to the account holder.
When the drawee receives a stop payment that is not based on one of the grounds provided for in the second paragraph of article L. 131-35 or written confirmation of such a stop payment, it sends the a…
Where the account holder is subject to compulsory registration in the Trade and Companies Register or the National Register of Companies as a business in the trades and crafts sector and the amount of…
The provisions of this chapter are a matter of public policy.
Anyone who buys or possesses smuggled or undeclared goods, even outside the radius, in quantities exceeding their family's consumption requirements, is liable to a 4th class fine.
1. Anyone who has participated as an interested party in any way in the offences provided for in articles 414, 414-2 and 415 shall be liable to the same penalties as the perpetrators of the offence an…
I. - The SICAV and the management company, for each of the general-purpose investment funds it manages, shall publish :1° A prospectus including, in particular, the SICAV's articles of association or…
The Autorité des marchés financiers defines the conditions under which general-purpose investment funds must inform investors and may be advertised, in particular by audiovisual means, or canvassed.Th…
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