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Showing 2571–2580 of 22494 articles for “Art. Cass. crim. 12 décembre 1994 n° 94-80155”
Subject to the requirements of the investigations, any communication or disclosure without the authorisation of the person under investigation or his successors in title or the signatory or recipient…
Police custody is carried out under the supervision of the public prosecutor, without prejudice to the prerogatives of the liberty and custody judge provided for in articles 63-4-2 and 706-88 to 706-8…
…m 1 January 1996. For financial years prior to 1997, the provisions of articles L. 231-9 and L. 231-12of the code des communes as they stood prior to the entry into force of the loi n° 94-504 du 22 ju…
Any banker who issues his creditor with blank cheque forms, payable at his cash desk, must, on pain of a fine of 7.5 euros per offence, mention on each form the name of the person to whom the form is…
The drawee banker may, after informing the account holder of the consequences of insufficient funds by any appropriate means made available by the drawee banker, refuse to pay a cheque on the grounds…
The Banque de France shall inform the institutions and persons on which cheques may be drawn, finance companies, the organisations mentioned in Article L. 511-6, electronic money institutions, payment…
The Banque de France shall provide information to any person who, on receiving a cheque for the payment of a good or service, wishes to check that the cheque was properly issued in accordance with thi…
Disputes relating to the cheque-writing ban are referred to the civil courts.Legal action before the civil court has no suspensive effect. However, the court seised may, even in summary proceedings, o…
I. - Notwithstanding the absence, insufficiency or unavailability of funds, the drawee must pay all cheques: 1. Issued on a form which has not been returned to the drawee in accordance with the condit…
A drawee who has paid a cheque despite the absence, insufficiency or unavailability of funds shall, except in the case provided for in the first paragraph of II of Article L. 131-81, be subrogated to…
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