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Showing 1501–1510 of 68051 articles for “Art. s. L 233-16 and L 233-17 · Art. D 230-2”
In all matters, the duration of the investigation may not exceed a reasonable period in view of the seriousness of the acts alleged against the person under investigation, the complexity of the invest…
When making an order dismissing an investigation initiated on the basis of a civil party's claim, the investigating judge may, at the request of the public prosecutor and by reasoned decision, if he c…
The order striking off an association that falls within the scope of the first paragraph of article 79-I of the local civil code shall be notified in the manner provided for in article 5. In the event…
For the application of article 73 of the local civil code, before making an order for the withdrawal of the association's legal capacity, the court takes the observations of the management or requests…
APPENDIX TO ARTICLE A. 522-1 OF THE INSURANCE CODEISIN code Name Management company Unit of account risk indicator (SRI): 1 (low) to 7 (high) Performance of the unit of account (A) Management fees of…
Within credit institutions and finance companies, the members of the Board of Directors or the Supervisory Board, on the one hand, and the members of the Management Board or any other body exercising…
Articles R. 533-18-3 and R. 533-18-4 apply to portfolio management companies.
The persons mentioned in 1° to 1°c of Article L. 561-2, acting as acquirers within the meaning of EU Regulation 2015/751 of the European Parliament and of the Council of 29 April 2015, shall only acce…
Where the original of a document communicated by electronic means has been drawn up on paper, the president of the bench or the magistrate in charge of the investigation may order its production at an…
The identification of the author of the request or of the party sending a brief or exhibits, in accordance with the procedures laid down by the order mentioned in Article R. 2333-120-32 bis, is valid…
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