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Showing 3121–3130 of 24817 articles for “Art. Cass. com. 10 March 2015”
…f article R. 621-31 shall be governed by a memorandum of understanding signed with the Autorité des marchés financiers, which sets out the tasks to be performed and the conditions under which they are…
I.-To exercise its supervisory and investigative powers, the Autorité des marchés financiers may have recourse to :1° Members of its staff ;2° Pursuant to 2° of Article L. 621-9-2 : a) The General Sec…
…llected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a report drawn up by AMF investigators.…
…an regulations, of this Code, of the Commercial Code, of the General Regulation of the Autorité des marchés financiers and of the rules approved by the Autorité, breaches of other professional obligat…
I. - No person may be authorised or appointed to carry out an investigation or an audit if he has been convicted of any of the offences referred to in article L. 500-1.No person may be appointed to ca…
…When the investigators or inspectors use an assumed identity within the meaning of Article L. 621-10-1 in order to consult a website on which the persons and entities mentioned in II of Article L. 6…
…authorisation to disclose the connection data referred to in the sixth paragraph of Article L. 621-10-2 shall specify for each investigation: 1° The name of the person suspected of having committed m…
Data transmitted by telecommunications operators is collected and stored until it is destroyed, in accordance with procedures designed to guarantee confidentiality.
It is prohibited for a professional to solicit or collect collection fees from a consumer under conditions contrary to the
Limitation periods in the case of legal proceedings only run from the date of the last legal action. They do not apply if there has been a conviction or if the debt has been recognised by a separate a…
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