Article L722-16
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
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 411–420 of 61421 articles for “Art. L 1224-1 · CPI Art. L 132-16”
The information collected and retained pursuant to this chapter shall be used solely for the purposes of combating money laundering and the financing of terrorism.
Customer compensation cannot be determined on a flat-rate basis in advance.
Each trade union delegate may use delegation hours, apart from those mentioned in article L. 2143-16, to take part, on behalf of his organisation, in negotiations or consultations at a level other tha…
The measures taken under articles L. 332-11, L. 332-13, L. 332-14, L. 332-16, L. 332-16-1 and L. 332-16-2 are the subject of an annual public report by the departments of the Ministry of the Interior.
Where it is available, the certified information referred to in Article L. 4221-16-1 shall serve as supporting documents for the fulfilment of the obligations laid down in Article L. 4221-16.
The National Disciplinary Committee may only deliberate if at least four of its members, including the Chairman, are present. In the event of a tie, the Chairman shall have the casting vote.
I.-1° Company mutual funds which are not subject to the provisions of Book III of Part III of the Labour Code and more than one third of whose assets are made up of securities issued by a foreign comp…
The amount of funding allocated by the State to the running and equipment of collèges with binational or international sections and the collège de Font-Romeu is included in the general decentralisatio…
Where proceedings are brought pursuant to Articles L. 465-1 to L. 465-3-3 , the Autorité des marchés financiers may exercise the rights of a civil party. Failing this, the Chairman of the Autorité des…
I.-For the duration of the research referred to in 1° of article L. 1121-1, the sponsor provides free of charge the investigational medicinal products and, where applicable, the ancillary medicinal pr…
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