Article L561-16
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 5721–5730 of 22522 articles for “Art. Cass. com. – 20 Sept. 2016 – no. 15-12.994”
The persons mentioned in Article L. 561-2 shall refrain from carrying out any transaction involving sums which they know, suspect or have good reason to suspect originate from an offence punishable by…
…conditions laid down in 1° or 2° of Article…
…nd column of the same table:Applicable articlesIn the wording resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1315…
…nd column of the same table:Applicable articlesIn the version resulting from the decreeR. 533-1-Bn° 2021-941 of 15 July 2021R. 533-1 and R. 533-2law no. 2013-672 of 26 July 2013R. 533-2-2no. 2014-1315…
I. - Companies producing or marketing products mentioned in 14°, 15° and 17° of article L. 5311-1 or providing services associated with these products shall make public, under the conditions defined i…
…nables them to benefit from the training and preparation provided for in 1° to 3° of article R. 221-20. Espoir centres" may only take in athletes who are at least twelve years old or enrolled in a sec…
…ights granted to civil parties in respect of the offences set out in articles 221-6, 222-19 and 222-20 of the French Criminal Code as well as the offences set out in the provisions of this Code, which…
…n in the Wallis and Futuna Islands of article L. 351-3: 1° In 3° of article L. 312-4, the amount: "€200" is replaced by the amount: "24,000 CFP francs" and the amount: "€75,000" is replaced by the amo…
…within one month of the date on which the judgment was handed down, this amount shall be reduced by 20%, without this reduction exceeding 1,500 euros.The president shall inform the sentenced person th…
…demonstration or public event other than those provided for in articles R. 331-4, R. 331-6, R. 331-20 and R. 331-46, in a sport for which no federation has been delegated and which is not organised b…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More