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Showing 191–200 of 51013 articles for “Art. L 144-6 · Cass. com. 9 December 2008 n° 06-14.414”
Distribution companies may only invest the sums exceptionally entered in their automatic accounts until 31 December 2022. Failing this, the distribution companies will lose their right to invest them.
For each distribution company, the amount of the sums entered on an exceptional basis is equivalent to the amount of the sums entered on its automatic account which lapsed on 31 December 2021 pursuant…
The provisions of this section shall apply to the exchange of information referred to in Article 695-9-31 between the services or units mentioned in the same Article and the competent services of the…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
The procedures for applying the provisions of this section shall be determined by decree in the Conseil d'Etat. This decree shall, in particular, lay down the procedures and deadlines for forwarding i…
Decisions releasing the freezing order shall be transmitted without delay, in accordance with the procedures laid down in article 695-9-8, to the judicial authority of the executing State.
When the information is transmitted, the department or unit referred to in Article 695-9-31 shall inform the receiving department of the conditions under which it will be used. Whenever it considers i…
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