Article R824-4
Investigative acts carried out on business premises are the subject of a report to which is attached an inventory of the exhibits and documents of which the investigator has taken copies. The report s…
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Showing 5551–5560 of 60988 articles for “Art. II-2°”
Investigative acts carried out on business premises are the subject of a report to which is attached an inventory of the exhibits and documents of which the investigator has taken copies. The report s…
When the general rapporteur or an investigator entrusts an auditor registered on the list mentioned in 5° of Article L. 824-5 the performance of verifications or investigative acts, it shall draw up a…
When the Board, in the formation mentioned in the previous article, considers that the facts are likely to justify the initiation of sanction proceedings, the letter of notification of grievances ment…
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When carrying out investigative acts on business premises, the investigator shall inform the statutory auditor or the manager of the legal entity concerned of the purpose of the audits he intends to u…
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…
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…
Marriage is dissolved: 1° By the death of one of the spouses; 2° By legally pronounced divorce.
Any establishment, organisation, health cooperation group or laboratory authorised to carry out medically assisted procreation activities is required to submit an annual activity report to the regiona…
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