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Showing 73417350 of 14202 articles for Art. Warrant mechanics reference

French General Tax CodeIn force
I: Compulsory taxable transactions

Article 256 A

Persons who independently carry out one of the economic activities mentioned in the fifth paragraph are subject to value added tax, regardless of the legal status of these persons, their situation wit…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Jurisdiction of specialised inter-regional courts in economic and financial matters

Article 704-3

The order made pursuant to Article 704-2 may, to the exclusion of all other means of appeal, be referred within five days of its notification, at the request of the Public Prosecutor or the parties, e…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 1: Common provisions

Article 706-95-14

These special investigative techniques are carried out under the authority and control of the magistrate who authorised them. This magistrate may order their interruption at any time. The liberty and…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Pollution of maritime waters by discharges from ships

Article 706-111

The order made pursuant to Article 706-110 may, to the exclusion of all other means of appeal, be referred within five days of its notification, at the request of the Public Prosecutor or the parties,…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Chapter I: Jurisdiction of specialised courts

Article 706-78

The order made pursuant to article 706-77 may, to the exclusion of all other means of appeal, be referred within five days of its notification, at the request of the public prosecutor or the parties,…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Title XXXIII: Procedure applicable in the event of a collective accident

Article 706-180

The order made pursuant to Article 706-179 may, to the exclusion of all other means of appeal, be referred within five days of its notification, at the request of the public prosecutor or the parties,…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: Jurisdiction

Article 706-173

Any order made on the basis of articles 706-169 or 706-170 by which an examining magistrate rules that he is no longer competent or the Paris examining magistrate rules that he is competent may, to th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 1: Financial reporting requirements

Article L451-1-5

Where the Autorité des marchés financiers is not the competent authority for monitoring compliance with the disclosure requirements laid down in Article L. 451-1-2 of this Code and Articles L. 233-7 t…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Accounting and reporting requirements applicable to investment services providers

Article L533-9

When investment service providers other than portfolio management companies trade over-the-counter financial instruments that are economically equivalent to commodity derivatives, units referred to in…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Reporting and information requirements

Article L561-17

Notwithstanding Articles L. 561-15 and L. 561-16, the avocat au Conseil d'Etat et à la Cour de cassation or the avocat or the caisse des règlements pécuniaires des avocats shall forward the declaratio…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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