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Showing 761770 of 3441 articles for Art. Warrant underlying assets

French Code of civil enforcement proceduresIn force
Subsection 2: Seizures in the hands of the debtor

Article R221-15

…he bailiff verbally repeats the demand for payment and informs the debtor that he must disclose any assets that may have been subject to a previous seizure.

AI translation · Updated 8 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Subsection 2: Seizures in the hands of the debtor

Article R221-18

If the debtor was not present at the seizure, a copy of the document is served on him, giving him eight days to inform the bailiff of any previous seizures and to provide him with the minutes.

AI translation · Updated 8 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Subsection 2: Seizures in the hands of the debtor

Article R221-19

The debtor retains the use of the goods made unavailable by the seizure, unless they are consumable goods. However, the enforcement judge may order, on application, at any time and even before the sta…

AI translation · Updated 8 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Subsection 2: Seizures in the hands of the debtor

Article R221-20

Cash sums may be seized up to the amount of the distrainor's claim. They are sequestered in the hands of the bailiff. This is mentioned in the attachment deed, which also states, on pain of nullity, t…

AI translation · Updated 8 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Subsection 2: Seizures in the hands of the debtor

Article R221-16

…evious seizure of the same property; 4° A statement, in very conspicuous lettering, that the seized assets are unavailable, that they are placed in the debtor's custody, that they may not be alienated…

AI translation · Updated 8 Nov 2023Open Article
French Code of civil enforcement proceduresIn force
Subsection 2: Seizures in the hands of the debtor

Article R221-17

…>. It also reminds him of the option open to him to proceed with the amicable sale of the seized assets under the conditions prescribed in articles…

AI translation · Updated 8 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-21

Failure by the directors of an electronic money institution to prepare accounts in consolidated form, pursuant to article L. 526-37, is punishable by a fine of €15,000.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-15

Legal entities found to be criminally liable, under the conditions set out in Article 121-2 of the French Criminal Code, for the offence provided for in Article L. 572-13 of this Code are liable to :1…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-22

Failure by the directors of an electronic money institution to publish the annual financial statements in accordance with the conditions set out in article L. 526-38 is punishable by a fine of €15,000…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 3: Electronic money issuers

Article L572-16

Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

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