Article L561-23
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
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Showing 7241–7250 of 44147 articles for “Art. L 131-5”
I - A national financial intelligence unit shall exercise the powers provided for in this chapter. It shall be made up of agents specially authorised by the Minister for the Economy. The conditions of…
I.-The department referred to in Article L. 561-23 may oppose the execution of a transaction that has not yet been executed, of which it has become aware as a result of information communicated to it…
The articles mentioned in the left-hand column of the following table shall apply in New Caledonia, in the wording indicated in the right-hand column of the same table: Articles applicable In their wo…
The articles listed in the left-hand column of the table below shall apply in French Polynesia in the wording indicated in the right-hand column of the same table: Applicable articles In the wording r…
In all the cases provided for in this section, the court may order, as an additional penalty, that the judgment be posted at the expense of the convicted temporary employment agency or user, in accord…
The sums allocated to the beneficiaries in application of the profit-sharing agreement or in respect of the profit-sharing supplement mentioned in article L. 3314-10 are excluded from the basis of ass…
Unlawful lending of labour in breach of the provisions of article L. 8241-1 is punishable by two years' imprisonment and a fine of €30,000. The penalties are increased to five years' imprisonment and…
In the event of conviction for offences punishable under articles L. 454-1 to L. 454-3 and L. 454-6, the court may also order: 1° The posting and publication of the decision under the conditions set o…
ATTESTATION PROVIDED FOR BY ARTICLE R. 131-1 (I, 2°) OF THE COMMERCE CODE With a view to the registration of an individual on the list of sworn goods brokers I, the undersigned Born on at, Residing at…
ATTESTATION PROVIDED FOR BY ARTICLE R. 131-1 (II, 2°) OF THE COMMERCIAL CODE With a view to the registration of a legal entity on the list of sworn goods brokers Manager of legal entity I, the undersi…
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