Article L561-10-1
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
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Showing 7031–7040 of 56508 articles for “Art. Cass. com. 13-1-2009 n° 07-20.097”
I. - When the risk of money laundering and terrorist financing presented by a business relationship, product or transaction appears to them to be high, the persons mentioned in Article L. 561-2 shall…
The following provisions shall apply to the territorial collectivity of French Guiana: 1° Le titre III du livre III de la troisième partie relatif aux recettes des départements; 2° Le chapitre III du…
The following provisions shall apply to the territorial collectivity of Martinique: 1° Le titre III du livre III de la troisième partie relatif aux recettes des départements; 2° Le chapitre III du tit…
The guarantee fund of the undertakings referred to in Article L. 310-3-2 authorised to operate one or more of the classes referred to in 20 to 28 of Articles R. 321-1 of this Code, R. 211-2 of the Mut…
When serving in the operational reserve of the national police or in the operational reserve of the national gendarmerie, civil servants of the national police and military personnel of the national g…
The Articles of Association of the société de libre partenariat shall determine the duration of the accounting periods, which may not exceed twelve months. However, the first financial year may extend…
During the period of its execution, the recorded or approved agreement suspends or prohibits all legal action and suspends or prohibits all individual proceedings against both the movable and immovabl…
Without prejudice to specific legislative provisions, when a private-law or public-law person takes over all or part of the activity of a chamber of commerce and industry, whatever the legal classific…
For the application of article L. 71-111-11, when the investment section of the budget shows a surplus, the following may be written back to the operating section:- the proceeds from the disposal of a…
For the application of article L. 72-101-11, when the investment section of the budget shows a surplus, the following may be taken back to the operating section:- the proceeds from the sale of a fixed…
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