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Showing 9741–9750 of 36918 articles for “Art. Cass. com. – 4 Feb. 2014 – no. 12-14.466”
…ries of offences for which an investigation decision may not be refused pursuant to 8° of article 694-31 are as follows:
The judge hearing the case shall take the decision on the recognition or execution of the European Investigation Order with the same speed and priority as in similar national proceedings and no later…
…possible and at the latest within ninety days of the date of the decision provided for in Article 694-35. If special circumstances justify an extension of this period, the issuing authority is immedia…
…measures for which an investigation decision may not be refused pursuant to 8° and 9° of Article 694-31 are as follows: 1° Obtaining information or evidence which is already in the possession of the…
…s to the transmission of information that has been classified pursuant to the provisions of Article 413-9 of the Penal Code; in this case, recognition and enforcement of the decision shall be refused…
…on or involve the use of information that has been classified pursuant to the provisions of article 413-9 of the Penal Code and relating to intelligence activities, the provisions of articles 694-4 an…
…d Articles 8 and 9 of Regulation (EU) No 260/2012 of the European Parliament and of the Council of 14 March 2012 establishing technical and commercial requirements for credit transfers and direct debi…
The administrative authority responsible for competition and consumer affairs is the competent authority to impose the administrative fines provided for in article L. 362-1 of this Code, under the con…
Any banker who issues his creditor with blank cheque forms, payable at his cash desk, must, on pain of a fine of 7.5 euros per offence, mention on each form the name of the person to whom the form is…
The drawee banker may, after informing the account holder of the consequences of insufficient funds by any appropriate means made available by the drawee banker, refuse to pay a cheque on the grounds…
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