Article D48-23
Without prejudice to the application of Article 694-4, enforcement of a financial penalty shall be refused in any of the following cases:
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Showing 3551–3560 of 54095 articles for “Art. D 321-1”
Without prejudice to the application of Article 694-4, enforcement of a financial penalty shall be refused in any of the following cases:
…Public Prosecutor shall terminate the enforcement of the financial penalty as soon as he is informed by the competent authority of the issuing State of any measure or decision which has the effect ei…
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…
Notwithstanding the provisions of 1° of article D. 48-23, the ground for refusal based on the absence of criminality under French law is not enforceable where the financial penalty relates to an offen…
Where the sentenced person is able to provide proof of payment of all or part of the said penalty, the public prosecutor shall inform the competent authority of the issuing State by any means which le…
…l be given for a refusal to enforce a financial penalty or for the impossibility of enforcing it, and the competent authority of the issuing State shall be notified without delay by any means that lea…
Enforcement of a financial penalty may be refused in any of the following cases: 1° If the certificate is not produced, if it is drawn up incompletely or if it clearly does not correspond to the pecun…
For the application in New Caledonia of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated management of the capital rai…
…ynesia of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated the management of the capital raised to it globally;b) Iden…
For the application in the Wallis and Futuna Islands of the last paragraph of II of Article L. 214-24, the portfolio management company must :a) Identify all the AIFs that have delegated management of…
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