Article D561-34
…the Director, is responsible for receiving requests for information made pursuant to Article L. 561-29-1 by counterpart foreign financial intelligence units.
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Showing 2381–2390 of 19767 articles for “Art. Cass. com. 29 janvier 2008 n° 06-20010”
…the Director, is responsible for receiving requests for information made pursuant to Article L. 561-29-1 by counterpart foreign financial intelligence units.
…ransfer in accordance with the provisions of the third paragraph of article 19 of law no. 66-879 of 29 November 1966. This notification implies a commitment on the part of the transferee or the acquir…
…he authority by virtue of the provisions of this sub-section or articles L. 137-4, L. 219-4, L. 331-29 to L. 331-31 and L. 331-33;-the purpose of the referral, which must be substantiated, and the doc…
…t of compensation due to the victim or his heirs, after deduction of the benefits listed in article 29 of law no. 85-677 of 5 July 1985 designed to improve the situation of victims of road accidents a…
…nt of compensation due to the victim or his heirs, after deduction of the benefits listed inarticle 29 of law no. 85-677 of 5 July 1985 aimed at improving the situation of victims of road accidents an…
…relating to this invoice has been assigned to (name of assignee) under articles L. 313-23 to L. 313-29-2 of the French Monetary and Financial Code. Payment must be made by cheque, bill of exchange, no…
…be complete if, within one month of its receipt in one of the periods mentioned in Article R. 6122-29, the Director General of the Regional Health Agency has not informed the applicant, by registered…
1 Industrial and commercial companies that subscribe to the capital of companies that have entered into an agreement with the State under the conditions provided for in Article 1 of Ordinance no. 59-2…
1. For the application of Article 120, the incorporation of reserves by a foreign company into its share capital does not constitute a chargeable event for income tax. The provisions set out in 1 of A…
…the right to review provided for in Article 19 of Council Regulation (EC) No 4/2009 of 18 December 2008 on jurisdiction, applicable law, recognition and enforcement of decisions and cooperation in ma…
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