Article R2333-120-28 ter
Each year, before 1 February, the chairman of the commission shall submit an activity report to the Minister of Justice. The Chairman of the Commission shall attach to this report any useful observati…
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Showing 661–670 of 1991 articles for “Art. 28 nov. 2007”
Each year, before 1 February, the chairman of the commission shall submit an activity report to the Minister of Justice. The Chairman of the Commission shall attach to this report any useful observati…
The National Council may, at any time, declare a procedure to be discontinued. When it declares a procedure to be discontinued, the National Council shall as soon as possible communicate the reasons f…
The enforcement measures provided for in Article L. 412-1 : 1° The provisions of Articles 1 to 7 and 9 to 11 of Commission Delegated Regulation (EU) 2019/2013 of 11 March 2019 supplementing Regulation…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
STRUCTURE OF THE PRIMARY OR AMENDING BUDGETS AND DOCUMENTS TO BE SUBMITTED WITH THESE BUDGETS BY ESTABLISHMENTS IN THE CHAMBERS OF COMMERCE AND INDUSTRY NETWORK The primary and amending budgets of est…
STRUCTURE OF EXECUTED BUDGETS AND DOCUMENTS TO BE SUBMITTED WITH THESE BUDGETS BY ESTABLISHMENTS IN THE CHAMBERS OF COMMERCE AND INDUSTRY NETWORK The executed budgets of establishments in the chambers…
ACCOUNTING SECTIONS TO BE OPENED WITHIN THE VARIOUS BUDGETARY DEPARTMENTS BUDGETARY SERVICES ACCOUNTING SECTIONS mandatory General service. None. Training department. Collection and management of the…
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