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Showing 1–10 of 65645 articles for “Art. L 574-5 and L 574-6”
Failure to provide the persons referred to in Article L. 561-2, as part of the due diligence measures provided for in Section 3 of Chapter I of Title VI, or failure to declare to the Trade and Compani…
The decision of the investigating chamber to refer the accused to the criminal court or police court may only be challenged before the Cour de cassation where it rules, of its own motion or on a plea…
The conditions of application in the overseas departments of articles 565 and 570 to 572 are laid down by regulation (1).
If the material belonging to one of the owners were far superior to the other in quantity and price, in that case the owner of the material superior in value could reclaim the thing arising from the m…
The objection must contain the defaulter's pleas.
The Criminal Division of the Court of Cassation hearing an appeal against a judgment referred to in Article 568-1 shall rule within forty days of the date of the appeal. The applicant for judicial rev…
The Criminal Division hearing an appeal against the judgment committing the offender to trial or ordering that the offender be referred to the Criminal Court must rule within three months of receipt o…
The penalties laid down in Article L. 574-5 shall apply if the beneficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits la…
Subject to the provisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties…
The penalties provided for in Article 459 (1) of the Customs Code shall apply to the persons referred to in Article L. 562-4, their managers or agents and, in the case of persons subject to a freezing…
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