Article 713-6
In principle, the confiscation order is transmitted for enforcement to a single State. If the confiscation order relates to specific items of property, the public prosecutor shall transmit it, togethe…
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Showing 381–390 of 60729 articles for “Art. Cass. ch. mixte 7 July 2006 n° 04-14.788 · Cass. soc. 21 March 2006 · Cass. soc. 15 November 1994 · Cass. soc. 19 December 2007 · Cass. soc. 25 October 2000 · Cass. soc. 10 October 2006 · Cass. soc. 1 June 2016 · Cass. soc. 17 April 2019”
In principle, the confiscation order is transmitted for enforcement to a single State. If the confiscation order relates to specific items of property, the public prosecutor shall transmit it, togethe…
If the confiscation order concerns a sum of money, the Public Prosecutor shall forward it, together with the certificate, to the competent authority of the State in which he has reason to believe that…
If there is no means of determining the State in which the assets or income of the person against whom the order has been issued are located, the public prosecutor shall transmit the confiscation orde…
…n or the interests of a third party, or if the investigation relates to facts mentioned in articles 706-73 and 706-73-1. After hearing the observations of the Public Prosecutor and the parties, the Ch…
…ted in the second column of the same table: " Applicable articles In the wording resulting from L. 519-1 Ordinance no. 2021-1735 of 22 December 2021 L. 519-1-1 Order no. 2016-351 of 25 March 2016 L. 5…
…ted in the second column of the same table: " Applicable articles In the wording resulting from L. 519-1 Ordinance no. 2021-1735 of 22 December 2021 L. 519-1-1 Order no. 2016-351 of 25 March 2016 L. 5…
The AIF or its management company:1° Requests and ensures that the annual report of the company concerned, drafted in accordance with Article D. 214-32-7-11 and drawn up within the period stipulated b…
…ed in the right-hand column of the same table: Applicable articles In the wording resulting from L. 214-166-1 to L. 214-168 Order no. 2017-1432 of 4 October 2017 L. 214-169 Act no. 2019-486 of 22 May…
…ed in the right-hand column of the same table: Applicable articles In the wording resulting from L. 214-166-1 to L. 214-168 Order no. 2017-1432 of 4 October 2017 L. 214-169 Act no. 2019-486 of 22 May…
…ated in the right-hand column of the same table: Articles applicableIn the wording resulting fromL. 214-166-1 to L. 214-168Order no. 2017-1432 of 4 October 2017 L. 214-169 Act no. 2019-486 of 22 May 2…
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