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Showing 7201–7210 of 62033 articles for “Art. L 224-4 II”
The request from the investigating judge provided for in the first paragraph of Article 230-40 shall specify the reasons why he considers that the conditions provided for by the provisions of that sam…
In the event of an adversarial decision handed down in the presence of the convicted person or his representative, the latter will be given, at the end of the hearing, if he so requests, a statement o…
The Director General of the Agency for the Management and Recovery of Seized and Confiscated Assets is a judge appointed by order of the Minister of Justice for a renewable term of three years. He is…
The decision ruling on the claim for compensation is given by the court at the same time as the decision ruling on the public action, unless the state of the case does not allow the amount of the comp…
When it relates to a crime, a civil party complaint may only be lodged with an investigating judge of the judicial court within which there is an investigating division. However, where a civil party c…
When an application for placement under house arrest with electronic surveillance is referred to him or when he is considering imposing such a measure, the investigating judge or the liberty and custo…
The Banque de France shall provide bankers, finance companies, electronic money institutions and payment institutions, at their request, with information relating to cheque payment incidents recorded…
At least once a month, the Banque de France sends all bankers information on the lifting of bans resulting from new court rulings. Recipients are deemed to be aware of the lifting of bans no later tha…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
All bankers must question the Banque de France before issuing cheque forms to a new account holder for the first time. The answers must be kept for two years.
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