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Showing 5281–5290 of 55438 articles for “Art. Cass. 3e civ. 4-2-2009 n° 08-10.723”
Customs detention is carried out under the supervision of the public prosecutor, who ensures that the detainee's legal rights are safeguarded. The Public Prosecutor may visit the premises to verify th…
Where the European Public Prosecutor's Office has exercised its jurisdiction, the competent Deputy European Public Prosecutor shall, as soon as possible, communicate to the customs administration all…
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
For the purposes of this Code, all financial transactions carried out in France by or on behalf of natural and legal persons covered by Community regulations adopted pursuant to Article 215 of the Tre…
Article 707-6 of the Code of Criminal Procedure applies to customs fines.
Opposing customs officers in the performance of their duties or refusing to comply with their orders in accordance with Article 53 (1)(b) and Article 61 (1) of this Code is punishable by one year's im…
Cheques issued abroad and payable in France are treated as crossed cheques.
To obtain a second lost cheque, the owner of the cheque must contact the immediate endorser, who is required to lend his name and care to act towards his own endorser, going from endorser to endorser…
The bearer may exercise his rights of recourse against the endorsers, the drawer and the other debtors, if the cheque, presented in due time, is not paid and if the refusal to pay is recorded in an au…
The drawer or bearer of a cheque may cross it with the effects indicated in the following article. The cheque is crossed by means of two parallel bars on the front. It may be general or special. The b…
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