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 1951–1960 of 15298 articles for “Art. s. 2003 et seq.”
…e unit of that Member State, in accordance with the procedures specified by decree in the Conseil d'Etat.
…ble, the beneficial owner within the meaning of Article L. 561-2-2; 2° Verify these identification details on presentation of any documentary evidence. II. - They shall identify and verify the identit…
…elating to legal proceedings in progress and excluding data relating to persons registered as victims.The judicial authority, financial jurisdictions, judicial police officers and intelligence service…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
I.-In response to duly justified requests submitted on a case-by-case basis by Europol within the limits of its responsibilities and for the accomplishment of its missions, the department referred to…
…When the report has been forwarded to it by the President of the Bar Association of the Conseil d'Etat and the Cour de Cassation or the President of the Bar Association, pursuant to Article L. 561-1…
…for in Article L. 561-23 any information it has on money laundering or terrorist financing mechanisms.
…the event of non-compliance therewith, shall be ensured : 1° By the Autorité de contrôle prudentiel et de résolution under the conditions defined in Article L. 561-36-1 ; 2° By the Autorité des marché…
…terrorist financing shall be exempt from the obligations of this chapter. A decree of the Conseil d'Etat shall define the financial activities that may be considered as ancillary, taking into account…
…° bis of Article L. 561-2 shall record the exchange of all forms of payment, plates, tokens and tickets where the amount exceeds a certain threshold. The procedures for applying this article shall be…
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
