Article L722-5
…er than those mentioned in 1° to 9° of Article L. 722-4 are governed by Articles L. 722-9 to L. 722-17.
20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 5461–5470 of 23655 articles for “Art. Galec v. France – ECtHR – 17 Jan. 2012 – no. 51255/08”
…er than those mentioned in 1° to 9° of Article L. 722-4 are governed by Articles L. 722-9 to L. 722-17.
…ages;8° Transfers of funds for the payment of taxes, fines or other levies to public authorities in France;9° Transfers of funds where both the payer and the payee are payment service providers operat…
…s for which the payment service providers involved in the payment chain are established in mainland France, in local authorities governed by Articles 73 or 74 of the Constitution and in New Caledonia,…
The payment service provider of the payee shall apply effective risk-based procedures, including procedures based on the risk assessment referred to in Article L. 561-4-1, to determine whether to carr…
I.-The payee's payment service provider shall apply effective procedures to detect whether, in the messaging or payment and settlement system used to effect a transfer of funds, the fields required to…
When cash in an amount equal to or greater than €10,000 or 1,193,300 CFP francs is part of a consignment coming from or going to a foreign country, without the intervention of a bearer, customs office…
…er on the basis of documents, data or information obtained from a reliable and independent source. IV.The verification obligations referred to in II may be deemed to have been fulfilled if one of the…
Bearers transporting cash in an amount equal to or greater than €10,000 in Saint-Pierre-et-Miquelon and Saint-Barthélemy, or 1,193,300 CFP francs in New Caledonia, French Polynesia and the Wallis and…
The obligation to declare and the obligation to disclose referred to in Articles L. 722-6 and L. 722-7 are not deemed to have been fulfilled if the information provided is incorrect or incomplete or i…
…e table:Applicable articlesIn the wording resulting from the decreeR. 613-40, R. 613-42 to R. 613-45No. 2015-1160 of 17 September 2015R. 613-46 to R. 613-46-2n° 2020-1703 of 24 December 2020R. 613-46-…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More