Article L561-32
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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Showing 4311–4320 of 41812 articles for “Art. Cass. 3e civ. 30-3-2023”
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
Where a single filing relates to several designs, the products in which these designs are intended to be incorporated or to which they are intended to be applied must fall within the same class, withi…
Any company carrying out the activities mentioned in Article L. 422-1 on the date of entry into force of the loi n° 90-1052 du 26 novembre 1990 preceded may apply to be entered on the list of industri…
In the event of a pecuniary judgement, the legal interest rate is increased by five points at the end of a period of two months from the date on which the judgement becomes enforceable, even if it is…
In the same decision, the court finds that the conditions mentioned in article L. 1143-2 have been met and rules on the defendant's liability in the light of the individual cases presented by the clai…
Any distributor or seller of plants likely to be harmful to human health is required to inform the purchaser, prior to the conclusion of the sale, of the risks to human health and, where appropriate,…
A regional tourism committee is set up in each region. However, by way of derogation from the provisions of the previous paragraph, the following may be maintained in exceptional circumstances: 1° Sev…
At any time, the debtor may request that the safe be opened in the presence of the bailiff. The bailiff will then draw up a detailed inventory of the assets that have been seized as a precautionary me…
In support of its application, the candidate shall produce: 1° A declaration on honour to the effect that it does not fall into any of the cases mentioned in Articles L. 2141-1 to L. 2141-5 and L. 214…
If it deems it useful, the criminal court will hear, if necessary by rogatory commission, the owner of the seized property, the convicted person and any person with rights to the property that was the…
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