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Showing 991–1000 of 3441 articles for “Art. Warrant underlying assets”
…rosecutor may, without prejudice to the application of the provisions of Article 73, issue a search warrant for any person against whom there are one or more plausible grounds for suspecting that he h…
Every warrant shall specify the identity of the person against whom it is issued; it shall be dated and signed by the magistrate who issued it and shall bear his seal. Warrants for bringing, committin…
For the purposes of implementing the stay of an asset realisation procedure referred to in b of paragraph 1 and paragraph 2 of Article 60 of the aforementioned Regulation (EU) 2015/848, the provisions…
Any purchaser of a property or business located in France and belonging to an estate devolving to one or more heirs, legatees or donees having their de facto or de jure domicile abroad, may not be rel…
The provisions of Articles R. 692-4 and R. 692-5 shall apply to the suspension measure referred to in Article 60 of the aforementioned Regulation (EU) No 2015/848.
…o which the undertaking proposes to expose itself and :a) Where the undertaking proposes to acquire assets, the characteristics of those assets ;b) Where the undertaking proposes to enter into contrac…
…ollowing conditions are met: 1° Insurance and reinsurance undertakings have assigned a portfolio of assets made up of bonds or other securities with similar cash flow characteristics to cover the best…
Any arrest warrant or search warrant is entered in the wanted persons file at the request of the investigating judge or public prosecutor. When the person is referred to the trial court by a decision…
Pledges and pledges as well as agricultural warrants (numbers 146 and 147 of table 5) give rise to the collection of: 1° Where they are granted by a third party in the main deed : a quarter of the fee…
…Fs that have delegated management of the capital raised to it globally;b) Identify the portfolio of assets of each AIF managed and determine the corresponding value of the assets managed, including as…
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