Article R131-39
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
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Showing 6561–6570 of 26704 articles for “Art. Cass. com. – 8 Oct. 2013 – no. 12-24.064”
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
When they are no longer under house arrest pursuant to 7° of article L. 731-3, foreign nationals subject to a French territorial ban may be required to declare the address of the premises where they r…
…proposes to give a commitment pursuant to Article 36 of the aforementioned Regulation (EU) No 2015/848 shall obtain the agreement of all local creditors affected by that commitment, including the gua…
…ocal creditors seeking, on the basis of Article 36(9) of the aforementioned Regulation (EU) No 2015/848, provisional or protective measures to ensure compliance with the terms of the undertaking by th…
The administrative authority competent to require a foreign national to comply with the declaration and presentation obligations set out in article L. 733-16 is the département prefect and, in Paris,…
…shall notify the undertaking he proposes to give pursuant to Article 36 of Regulation (EU) No 2015/848 of 20 May 2015 to the debtor's known local creditors who have an establishment on national terri…
The president of the court shall be seised under the accelerated procedure on the merits of applications for provisional or protective measures provided for in Article L. 692-9.It rules in chambers af…
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