20+ full codes, 2,400+ articles translated and updated. Case law linked to every article. Read the actual text before you ask a lawyer about it — free, no login required.
20+
french codes
Fully translated
2,400+
articles in English
Updated regularly
480+
court rulings linked
Per article
Free
full access
No login required
Showing 4031–4040 of 13520 articles for “Art. Rapport d’activité CEPC 2002-2003”
I. - The only persons who may be assigned to the TRACFIN department, after having received prior authorisation, are public servants and employees made available pursuant to Article 13 of Decree no. 85…
…y, appointed by the Chairman. The minutes are signed by the Chairman, the session secretary and the rapporteur.The decision, signed by the Chairman, mentions the names of the members of the Committee…
I. - In addition to its Chairman, the Steering Committee comprises the following thirty members:1° From government departments :- the Director General of Customs and Excise or his representative ;- th…
I.-The transmission of information pursuant to the provisions of I of Article L. 561-28 and Articles L. 561-29-1 and L. 561-31 shall be signed by the Director, his deputy or department staff specially…
When, pursuant to I ofArticle L. 561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
For the purposes of III of Article L. 561-40, the Commission's decision shall be published on the Commission's website. The publication shall mention at least the sanction imposed and the nature of th…
The TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins) department, provided for in Article L. 561-23, is attached to the Minister for the Economy and the Minist…
I. - For the purposes of Article L. 561-24, the TRACFIN department shall notify the person designated under I of Article R. 561-23 in writing, directly and by any means, of its opposition to the execu…
The Chairman of the National Sanction Commission convenes its meetings.The committee may only deliberate if at least three of its members, full members or alternates, taking part in the deliberations,…
The Steering Committee is chaired by a qualified person appointed jointly, for a renewable period of three years, by the Minister of the Economy and the Minister of the Budget, after consultation with…
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
Ready When You Are
A 20–30 minute call, in English, to scope the engagement. No obligation, no preliminary fee. You will leave the call with a clear view of what the work will cover and what it will cost.
20+ full codes and 2,400+ articles in English, with the key court rulings linked to every article — free to read.
Read MoreA lawyer-reviewed report explaining how the relevant articles apply to your situation, with case-law analysis and next steps.
Read MoreScope your matter with a Paris-Bar avocate — incorporation, contracts, disputes — handled bilingually, end to end.
Read More
