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Showing 91–100 of 27866 articles for “Art. Cass. 3e civ. 17-10-2012 n° 11-21.646”
Members of specialised commissions for dan and equivalent grades must hold a 6th dan or equivalent grade. Failing this, members holding a 5th dan or 4th dan or equivalent grade may be appointed.
I. - All of the facts established by a flagrante fiscale report, mentioned in I to I ter of Article L. 16-0 BA of the Book of Tax Procedures, shall result in the application of a fine equal to €5,000.…
Any order committing the person under investigation to appear before the police court or the criminal court shall inform him that he must notify the public prosecutor of any change in the address decl…
The person under investigation, the assisted witness or the civil party may, on expiry of the period indicated to him pursuant to the ninth paragraph of Article 116 or the second paragraph of Article…
The investigating judge may order, at the request of the person concerned or, with that person's agreement, of his own motion or at the request of the public prosecutor, either the publication in full…
The investigating judge may specify in the committal order the date of the hearing before the police court or the criminal court when this date has been previously communicated to him by the public pr…
Where the civil party is a legal entity, the civil fine provided for in article 177-2 may be pronounced against its legal representative, if the latter's bad faith is established.
In all matters, the duration of the investigation may not exceed a reasonable period in view of the seriousness of the acts alleged against the person under investigation, the complexity of the invest…
When making an order dismissing an investigation initiated on the basis of a civil party's claim, the investigating judge may, at the request of the public prosecutor and by reasoned decision, if he c…
I. - Subject to the provisions of article 1020, the purchaser, donee, heir or legatee of a work of art, books, collectors' items or documents of high artistic or historical value, is exempt from trans…
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