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Showing 6381–6390 of 21808 articles for “Art. Cass. com. – 25 Jan. 2017 – no. 15-23.547”
The following have the status of judicial police officers:1° Mayors and their deputies;2° Gendarmerie officers and ranks, gendarmes nominatively designated by order of the ministers of justice and the…
The risk referred to in 3° of article L. 612-2 may be regarded as established, except in special circumstances, in the following cases:1° The foreign national, who cannot justify having entered French…
The non-negligible risk of leakage referred to in article L. 751-9 may, except in special circumstances, be regarded as established in the following cases:1° The foreign national has previously evaded…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
I.-A wholesaler is any natural or legal person who, for professional purposes, purchases products from one or more suppliers and resells them, on a principal basis, to other traders, wholesalers or re…
…ment and of the Council of 17 December 2013, excluding the products mentioned by Regulation (EU) No 251/2014 of the European Parliament and of the Council of 26 February 2014, as well as ciders and pe…
I. - Notwithstanding the provisions of Act 68-678 of 26 July 1968 relating to the disclosure of economic, commercial, industrial, financial or technical documents and information to foreign natural or…
I. - The group resolution scheme provided for in Article L. 613-60 must satisfy the following conditions: 1° It shall comply with the preventive resolution plans drawn up pursuant to paragraph 3 of su…
Informing convicted persons is carried out in accordance with the provisions of this article.When the person is present at the hearing, the information relating to his registration in the file and the…
I.-Subject to article R. 214-137, shareholders are convened to general meetings by a notice published in the Bulletin des annonces légales obligatoires and by an ordinary letter sent to them personall…
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