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Showing 6091–6100 of 9446 articles for “Art. D. n° 2004-1331”
The magistrate who has issued a European Investigation Order or who is responsible for the enforcement of such an order shall consult directly and by any appropriate means, including via the telecommu…
…d shall inform the issuing authority without delay by any means capable of producing a written record. Where the investigative measure indicated in the EIO is not provided for by this Code or could no…
The Financial Public Prosecutor referred to in Article 705 and the public prosecutors with territorial jurisdiction in the inter-regional courts specialising in economic and financial matters provided…
If an appeal is lodged against the European Investigation Order, the magistrate who issued that order shall inform the executing authority thereof, as well as of the outcome of that appeal. However, f…
In order to avoid the negative consequences of the coexistence of parallel criminal proceedings against the same persons for the same acts in several Member States of the European Union, the French ju…
…this end by the investigating judge are measures of judicial administration that may not be appealed.
Without prejudice to Article R. 22-10-28 of the French Commercial Code, the right to attend General Meetings of undertakings for collective investment in the form of companies whose shares are admitte…
I.-The financial contracts referred to in III of Article L. 211-1 are : 1. Options, futures, swaps, forward rate agreements and all other forward contracts relating to financial instruments, currencie…
The registration referred to in 3 of article L. 211-4 may be made in the form of a collective account or in several individual accounts, each corresponding to an owner.
The declaration referred to in article L. 211-4 is made to the undertaking for collective investment, to an intermediary referred to in article L. 211-3 or to a central depository when the registered…
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