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Showing 5521–5530 of 16827 articles for “Art. Cass. ass. plén.”
Where they concern, subject to the provisions of the last paragraph of this Article, one or more of the offences mentioned in Article 706-47, information relating to the identity as well as the addres…
I. - Any member of a board of directors or, as the case may be, of a supervisory board, and any person who in any capacity participates in the management or administration of a credit institution, a f…
I. - Any member of a board of directors or, as the case may be, of a supervisory board and any person who in any capacity participates in the direction or management of an investment firm or portfolio…
The guarantee fund may intervene, even before the criminal courts and even for the first time on appeal, with a view, in particular, to contesting the principle or the amount of the compensation claim…
I.-Within public interest entities within the meaning of article L. 820-1 and finance companies within the meaning of II of article L. 511-1 of the Monetary and Financial Code, a specialised committee…
I. - The business property tax is due for the entire year by the taxpayer who carries out the activity on 1 January.However, a taxpayer who ceases all activity in an establishment is not liable for th…
For the purposes of investigating market abuse as defined by Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and re…
I.-A security, claim, instrument or right is deemed to be unstructured within the meaning of 4° of I of Article L. 613-30-3 a security, claim, instrument or right that has the following characteristic…
The mandataire judiciaire shall draw up statements of claims as follows: 1. For the claims mentioned in articles L. 143-10, L. 143-11, L. 742-6 and L. 751-15, within ten days of the judgment opening t…
Regularly kept accounting records may be admitted in court as evidence between traders of commercial transactions. If they have been irregularly kept, they may not be invoked by the author for his own…
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