Article R49-42
…or, the investigating judge and the officers or agents of the judicial police mentioned in articles 60-1,77-1-1 and 99-3 keep registers enabling the traceability of requests received from foreign coun…
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Showing 5211–5220 of 27385 articles for “Art. Cass. com. 6 February 2019”
…or, the investigating judge and the officers or agents of the judicial police mentioned in articles 60-1,77-1-1 and 99-3 keep registers enabling the traceability of requests received from foreign coun…
…istered office of the convicted person and data enabling his/her assets or income to be identified; 6° The reasons for the financial penalty, a summary of the facts, the nature and legal classificatio…
Financial penalties imposed by: 1° A court of the issuing State in respect of a criminal offence under the law of that State; 2° An authority of the issuing State other than a court in respect of a cr…
Financial penalties may be transmitted, for the purpose of enforcement, to any Member State of the European Union in which the sentenced person has his habitual residence, possesses property or income…
The certificate must be translated into the official language or one of the official languages of the executing State or into one of the official languages of the institutions of the European Communit…
The financial penalty or a certified copy thereof and the certificate shall, subject to the provisions of the second subparagraph, be forwarded directly by the competent authority of the issuing State…
A decree sets out the reporting obligations of the parent company and subsidiaries of the group defined in articles 223 A à 223 S.
Where the securities of a company that is a member of the group have been transferred to a fiduciary estate under the conditions mentioned in the sixth paragraph of I of Article 223 A, by a settlor th…
…reeD. 312-1-1No. 2018-1175 of 18 December 2018D. 312-5No. 2018-229 of 30 March 2018D. 312-5-1no. 2016-1811 of 22 December 2016D. 312-8 and D. 312-8-2n° 2022-347 of 11 March 2022D. 312-23 and D. 312-24…
…reeD. 312-1-1No. 2018-1775 of 18 December 2018D. 312-5No. 2018-229 of 30 March 2018D. 312-5-1no. 2016-1811 of 22 December 2016D. 312-8 and D. 312-8-2n° 2022-347 of 11 March 2022D. 312-23 and D. 312-24…
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