Article L2396-4
Holders and, under conditions set by regulation, companies related to them and their sub-contractors, are obliged to allow and facilitate any documentary or on-site verification of the accuracy of the…
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Showing 7561–7570 of 43903 articles for “Art. L 227-5”
Holders and, under conditions set by regulation, companies related to them and their sub-contractors, are obliged to allow and facilitate any documentary or on-site verification of the accuracy of the…
Subject to the provisions relating to maintenance payments set out in article L. 3252-5, sums due by way of remuneration may only be seized or transferred in the proportions and according to the thres…
The fact that sellers, sworn merchandise brokers or public officers include in sales made by judicial authority, on seizure, after death, judicial liquidation, cessation of business, or in other cases…
Corporate entities held criminally liable, under the conditions set out in Article 121-2 of the Criminal Code, the offences defined in Article L. 310-5 of this Code shall incur, in addition to the fin…
Sessions of the Congress of Elected Representatives shall be public.However, at the request of five members or the Chairman, the Congress of Elected Representatives may decide, without debate, by an a…
When the department referred to in Article L. 561-23 receives a report made in accordance with Article L. 561-15 that concerns another Member State of the European Union, it shall forward this report…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
I. - The department referred to in Article L. 561-23 may request information from the funds set up pursuant to 9° of Article 53 of Law No. 71-1130 of 31 December 1971 relating to the amount, origin an…
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