Article 696-116
This section sets out the provisions specific to the procedure provided for in Article 696-114, which applies once the Deputy European Public Prosecutor conducts investigations in accordance with the…
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Showing 1441–1450 of 36099 articles for “Art. s. 1304 to 1304-6 · Art. 1305 · Art. 2367 · Art. 1179”
This section sets out the provisions specific to the procedure provided for in Article 696-114, which applies once the Deputy European Public Prosecutor conducts investigations in accordance with the…
…d in this section shall be taken, in accordance with the distinctions provided for in subsections 1 to 3: 1° Either by the Deputy European Public Prosecutor; 2° Or by the Judge responsible for liberti…
A professional practising one of the professions referred to in Article L. 4364-1 who is a national of a Member State of the European Union or of another State party to the Agreement on the European E…
…of €10,000 will be imposed on any air, sea or road transport company that disembarks on French territory, from a State that is not a party to the Convention signed in Schengen on 19 June 1990, a forei…
Every four years, ad hoc administrators on the list provided for in Article R. 343-2 make a new application for registration, which is examined in accordance with the provisions of Article R. 343-5. W…
The support referred to in article L. 5131-3 may also take the form of intensive support: the youth commitment contract, drawn up with the young person and tailored to his or her needs as identified d…
The Registrar shall automatically mention in the register the discrepancy reported pursuant to Article L. 561-47-1 and specify the information relating to the beneficial owner to which the discrepancy…
Where the president of the court orders a company or legal entity to make or have made declarations or rectifications of information relating to the beneficial owner, he shall make an order setting th…
…g that the injunction has not been complied with.The President of the Court decides on the measures to be taken and, if necessary, settles the penalty payment.This decision is final where the amount o…
If the President of the Court rejects the application referred to in Article R. 561-60, the applicant may lodge an appeal in accordance with Article 496 of the Code of Civil Procedure. The documents p…
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