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Showing 721–730 of 19655 articles for “Art. Cass. crim. – 31 Oct. 2000 – CA Paris”
…he persons mentioned in Article L. 532-2 .4 and by the head of the risk management function. In the case of a branch of an investment firm referred to in Article L. 532-48, the risk committee or the s…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
For the application of Article L. 561-15-1, the persons mentioned in 1° to 1°c of Article L. 561-2 shall transmit to the department mentioned in Article L. 561-23 the information relating to the trans…
Subject to the provisions of Articles L. 613-31-5 and L. 613-31-6 : 1° Reorganisation and winding-up measures decided by the competent authorities of a Member State other than France in respect of a c…
On receipt of a request for rectification or deletion, the territorially competent public prosecutor or the magistrate referred to in Article 230-9 shall inform the interested party of his decision by…
The persons designated in article L. 321-4-1 shall declare, no later than 31 January of each calendar year, to the Conseil des maisons de vente, the conditions under which they have fulfilled their ob…
Persons covered by the provisions of article D. 147-31 may not be placed under judicial supervision: 1° If they have been sentenced to socio-judicial supervision, unless this sentence was handed down…
…udge or the public prosecutor may also order that the expert assessment provided for by Article 723-31 be carried out by two experts.
By way of derogation from the provisions of Article L. 613-31-3, the effects of a reorganisation measure or winding-up proceedings defined in Article L. 613-31-2 on the contracts, rights and authoriti…
I. - Notwithstanding the provisions of Article L. 613-31-3, the decision to adopt a reorganisation measure or to open winding-up proceedings shall not affect :1° The rights in rem, within the meaning…
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