Article L561-30-2
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…
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Showing 741–750 of 58366 articles for “Art. Ord. 2014-86 of 30 January 2014 · Loi 2015-990 of 6 August 2015”
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…
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The right of an affected party to vote in a class constitutes an accessory to the claim arising prior to the judgment opening the proceedings and is transferred ipso jure to its successive holders not…
…horised by the National Council, or to use any means intended to mislead the public as to the value of its titles.
An IT service accessible via the Internet, secure and free of charge, enables the nationals mentioned in article R. 123-30-8:1° To have access to the information mentioned in 6° of article R. 123-2;2°…
…administrative authority responsible for implementing the IT service referred to in Article R. 123-30-9 shall send the applicant, when the latter submits the application, an electronic registration a…
…processing service may not keep the information and documents contained in the file beyond a period of two months, starting from the transmission of the file to the competent authority provided for in…
The nationals mentioned in Article 9 of Order No. 2016-1809 of 22 December 2016 on the recognition of professional qualifications of regulated professions not falling within the scope of Articles R. 1…
…s data on interim computer media made available by the computer service mentioned in Article R. 123-30-9, the administrative authority responsible for implementing this service shall, at the end of th…
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