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Showing 2461–2470 of 21290 articles for “Art. Cass. com. 12 October 2022”
However, if the public prosecutor has reason to believe that the confiscation of a specific item of property involves action in several States, or that one or more items covered by the confiscation or…
In principle, the confiscation order is transmitted for enforcement to a single State. If the confiscation order relates to specific items of property, the public prosecutor shall transmit it, togethe…
If the confiscation order concerns a sum of money, the Public Prosecutor shall forward it, together with the certificate, to the competent authority of the State in which he has reason to believe that…
If there is no means of determining the State in which the assets or income of the person against whom the order has been issued are located, the public prosecutor shall transmit the confiscation orde…
Where the confiscation order relates to a sum of money and the competent authority of the executing State has substituted confiscation of property, consent to the transfer of that property shall be gi…
A drawee who refuses payment of all or part of a cheque for lack of sufficient funds records the incident no later than the second business day following the refusal of payment. Where the holder has i…
…r, each assigned a number in an unbroken annual series. The records provided for in articles R. 131-12 and R. 131-13 are kept and must be able to be substantiated for one year from the date of regular…
Any banker who receives notice from the Banque de France, pursuant to article R. 131-42, of a ban on issuing cheques concerning a person holding an account in his establishment shall record this notic…
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…
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