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Showing 211220 of 52309 articles for Art. Cass. ass. plén. 2-10-2015 n° 14-14.256

French Monetary and Financial CodeIn force
Section 3: Customer due diligence obligations

Article L561-10-2

The persons referred to in Article L. 561-2 shall carry out an enhanced review of any transaction that is particularly complex or involves an unusually large amount or does not appear to have any econ…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Section 3a: Appeals to the Paris Court of Appeal against notifications made by the Competition Authority

Article R464-24-10

The appeals provided for in article L. 464-8-2 shall be lodged by means of a written declaration in triplicate lodged against a receipt at the registry of the Paris Court of Appeal containing, on pain…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Designation of tax officials responsible for carrying out certain judicial police duties

Article A36-10-2

The technical examination to qualify for the performance of certain judicial police duties comprises the following three tests:1° Written test no. 1: composition based on general knowledge of criminal…

AI translation · Updated 5 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 3: Assessment of tax officials entrusted with certain criminal investigation duties

Article R15-33-29-14

Every two years, the Public Prosecutor at the Paris Judicial Court, after having heard any comments from the examining magistrates and the presidents of the criminal divisions, draws up a proposed rat…

AI translation · Updated 6 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Corporate mutual funds governed by article L. 214-165-1

Article R214-214-10

In the case referred to in 4° of III of article L. 214-165-1, either the issuing company, or a company in the same group within the meaning of I of the same article, undertakes to redeem these securit…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 4: Pharmacovigilance notification and reporting

Article R5141-105-2

The company exploiting a veterinary medicinal product may not communicate to the public information on this veterinary medicinal product relating to pharmacovigilance without transmitting it, beforeha…

AI translation · Updated 1 Nov 2023Open Article
French Commercial codeIn force
Chapter I: Prevention of business difficulties, ad hoc mandates and conciliation procedures

Article L611-10-2

People who are co-obligated or who have granted a personal surety or who have assigned or transferred an asset as collateral may avail themselves of the measures granted to the debtor pursuant to the…

AI translation · Updated 7 Nov 2023Open Article
French Commercial codeIn force
Subsection 1: Constitution

Article R22-10-2

The copy of the draft articles of association filed with the clerk of the commercial court of the place of the company's registered office is drawn up on plain paper and signed by the founders. It is…

AI translation · Updated 6 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 3: Operation of the agency committee

Article R1432-102-2

The Agency and Working Conditions Committee appoints an anti-sexual harassment and gender-based harassment officer from among its members, in the form of a resolution adopted in accordance with the pr…

AI translation · Updated 4 Nov 2023Open Article
French Public Health CodeIn force
Paragraph 3: Operation of the agency committee

Article R1432-109-2

The time spent by the elected members of the Agency and Working Conditions Committee is remunerated as actual working time: 1° In seeking preventive measures in all urgent and serious situations; 2° A…

AI translation · Updated 4 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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