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Showing 11–20 of 42566 articles for “Art. L 152-6”
A decision which, in the course of proceedings, merely orders or modifies an investigative measure shall not be notified. The same applies to a decision that refuses to order or modify the measure. Th…
The magistrates or judicial police officers assigned to carry out the investigation exercise, within the limits of the letter rogatory, all the powers of the investigating judge. However, the judicial…
I.-The disclosure declaration provided for in Article 4 of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the Union…
The temporary detention decision referred to in II of article L. 152-4 and in article L. 152-4-1 may be appealed by the person to whom the temporary detention decision is notified and, if this is a di…
I.-The obligation to declare and the obligation to disclose referred to in Articles L. 152-1 and L. 152-1-1 shall not be deemed to have been fulfilled if the information provided is incorrect or incom…
Credit institutions, electronic money institutions, payment institutions and the bodies and services referred to in article L. 518-1 must provide the tax and customs authorities, at their request, wit…
I. - Failure to comply with the reporting obligations set out in Articles L. 152-1 to L. 152-1-2 and in Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on co…
Any breach of business confidentiality as provided for in articles L. 151-4 à L. 151-6 engages the civil liability of its author.
For the application of this book in Saint-Barthélemy: 1° In article L. 142-1 to L. 142-4, references to Regulation (EU) 2016/679 of 27 April 2016 on the protection of individuals with regard to the pr…
I.-Where there are indications that cash, within the meaning of Regulation (EU) 2018/1672 of the European Parliament and of the Council of 23 October 2018 on controls of cash entering or leaving the U…
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