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Showing 9921–9930 of 36918 articles for “Art. Cass. com. – 4 Feb. 2014 – no. 12-14.466”
The drawee to whom a cheque is presented for payment, issued on an account whose holder is subject to a ban imposed in application of article L. 163-6, must, when the date of presentation of the chequ…
A drawee who is presented with a cheque for payment issued on an account whose holder is subject to a ban implemented in connection with a previous incident must notify the Banque de France no later t…
The declarations required by articles R. 131-34 and R. 131-35 must include all the information specified in 1°, 2°, 4°, 6° and 8° of article R. 131-12.
…for payment must be declared to the Banque de France pursuant to the provisions of articles R. 131-34 and R. 131-35 and payment is refused for lack of sufficient funds, the declaration is made by a sp…
The withdrawal decision taken pursuant to the sixth paragraph of I and the third paragraph of II of
The period during which the sentenced person must comply with the obligations and prohibitions imposed on him on the basis of Article 721-2 shall not be suspended if the sentenced person is imprisoned…
The persons mentioned in 2° of I of article 256 bis must declare that they are making intra-Community acquisitions of goods as soon as they no longer meet the conditions that allowed them not to be su…
…ed to in b of paragraph 1 and paragraph 2 of Article 60 of the aforementioned Regulation (EU) 2015/848, the provisions of Article L. 692-4 shall apply. The insolvency practitioner appointed in insolve…
The provisions of Articles R. 692-4 and R. 692-5 shall apply to the suspension measure referred to in Article 60 of the aforementioned Regulation (EU) No 2015/848.
…he shall forward the case file to the Public Prosecutor who shall proceed as provided in Articles 194 et seq. If not, he shall order by reasoned decision that the case file be referred back to the inv…
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