Article 695-9-52
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
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Showing 351–360 of 58910 articles for “Art. Cass. crim. 6-1-2021”
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…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
If the sentenced person applies for work release, semi-liberty, reduction of sentence, splitting or suspension of sentence, home detention under electronic monitoring or conditional release, the appli…
I. - For the application of the provisions of the first paragraph of Article L. 333-1-4, La Française des Jeux implements automated processing of personal data relating to bettors and bets placed on s…
For the application of the provisions of the first paragraph of article R. 2152-6, the employees of the member undertakings holding an employment contract during the month of December of the year prec…
Where the acts of which a doctor, dental surgeon or midwife is accused have revealed a lack of professional competence, the disciplinary chamber of first instance may, without prejudice to any penalti…
In any company employing at least two hundred and fifty employees, a referent is appointed to guide, inform and support people with disabilities. For the purposes of this article, the number of employ…
The organisations mentioned in a to d of 1° of article L. 6361-2 pay the Treasury a sum equal to the amount of unjustified use of funds that has been rejected in application of article L. 6362-10.
I.-The authorisation provided for in III of Article L. 752-6 is granted to any legal entity meeting the following conditions: 1° Neither it nor any of its legal representatives or employees have been…
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