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Showing 811–820 of 20081 articles for “Art. Cass. crim. 30 January 2019”
The sums recovered by the guarantee fund are used first and foremost to reimburse the guarantee fund for the compensation or provisions paid to the civil party pursuant to article L. 422-7, any enforc…
The sums to be recovered by the guarantee fund are increased by a penalty, by way of management costs, equal to a percentage of the damages and the sums awarded in application of articles 375 or 475-1…
Articles L. 422-7 to L. 422-10 are applicable in the Wallis and Futuna Islands, French Polynesia and New Caledonia. For the application of article L. 422-7 in the Wallis and Futuna Islands, French Pol…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
…l secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial and legal professions.
Accredited associations offer, if they have general accreditation, any person who has been the victim of a criminal offence and, if they have specialist accreditation, any person who has been the vict…
Victim support associations may be approved under the last paragraph of article 41, in accordance with the conditions set out in this chapter, when their purpose is to provide support and assistance t…
I.-Until 1 January 2020, insurance and reinsurance undertakings shall transmit to the Autorité de contrôle prudentiel et de résolution the solvency and financial position report, the regular report to…
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