Article L561-31-2
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…
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Showing 8431–8440 of 46967 articles for “Art. L 251-4”
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…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
I. - A development council is set up in public establishments with their own tax status with more than 50,000 inhabitants. Below this threshold, a development council may be set up by deliberation of…
It is prohibited to require immediate or deferred payment for goods or services supplied by a trader or, in the case of goods, to require their return or preservation, without the goods having been th…
Payment resulting from a legislative or regulatory obligation does not require an express prior commitment.
The provisions of article L. 121-12 do not preclude the charging of interest, commissions or fees in respect of overdraft facilities or bank overdrafts provided for in the account agreement instituted…
The foreign national may ask the liberties and detention judge for the assistance of an interpreter and for his or her file to be communicated. The same applies to the ad hoc administrator in the case…
During the period in which he is held at the disposal of the courts, under the conditions set out in article
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