French Code of Criminal ProcedureIn force
Chapter IV: Investigations
Article 812
…ation defined in the previous paragraph will be punishable by one year's imprisonment and a fine of 15,000 euros.
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Showing 3791–3800 of 20369 articles for “Art. Cass. civ. 15 Nov. 2017”
…ation defined in the previous paragraph will be punishable by one year's imprisonment and a fine of 15,000 euros.
…rsuant to Article 25(4)(a) of Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011…
…and occasional basis, without having to go through the formalities provided for in article L. 4311-15. The performance of these acts is subject to a prior declaration, which must be accompanied by su…
…paragraph of article L. 1612-2 for the adoption of the primary budget are postponed to 1st June and 15th June respectively. In this case, the deadline for the transmission of the accounting officer's…
…of a recording made pursuant to this article is punishable by one year's imprisonment and a fine of 15,000 euros.At the end of a period of five years from the date on which the public prosecution was…
In the cases provided for in Articles L. 526-14 and L. 526-15, the funds of electronic money holders collected by an electronic money institution are returned to the holders or transferred to a credit…
…t exceed 5,000,000 euros; c) They do not cover risks in the branch referred to in Article R. 211-2, 15 of the Mutual Code; d) When they carry out operations falling within the classes mentioned in 1,…
…led estimate. IV. - Any failure to comply with II is punishable by an administrative fine of up to €15,000 for a natural person and up to €75,000 for a legal person.
…ifies that the subscriber may, within the same period, request a hearing pursuant to article L. 331-15 and that he or she has the right to be assisted by counsel. It also invites the person to specify…
…curacy found in the information required to appear in the stock records is punishable by a fine of €15.III. - The offences referred to in this article shall be established and prosecuted and the proce…
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