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Showing 811–820 of 21547 articles for “Art. Cass. com. 25 March 2014”
Member States shall recognise a European Investigation Order without any formality and shall execute it in the same way and according to the same procedures as if the request had come from a national…
…11 and Annex VII of Regulation (EC) No 648/2004 of the European Parliament and of the Council of 31 March 2004 as amended relating to detergents.
…a communication service providers are bound by professional secrecy with regard to the Autorité des marchés financiers.Statutory auditors are required to report as soon as possible to the Autorité des…
Statutory auditors are required to report to the AMF as soon as possible any fact or decision concerning an investment services provider or an intermediary authorised to hold or administer financial i…
I. - (Repealed) II. - The Autorité des marchés financiers may ask the statutory auditors of persons whose securities are admitted to trading on a regulated market for any information on the persons th…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
I. - List of acts performed by the trainee pursuant to article A. 811-25 : - mission of assistance to the debtor in safeguard or receivership proceedings; - mission of supervision of the debtor in saf…
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The fact that the investigative measure carried out in the executing State has been successfully challenged before the authorities of that State and in accordance with the law of that State does not i…
The European Investigation Order shall be transmitted directly to the competent authorities of the executing State by any means which leaves a written record and establishes its authenticity. Any othe…
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