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Showing 1801–1810 of 50982 articles for “Art. 387-3 to 387-6”
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007
Article 695-9-51
…gal person, public or private, without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law no. 71-1130 of 31 December 1971 reforming certain judicial…
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Book II: PROVISIONS APPLICABLE TO EUROPEAN UNION CITIZENS AND MEMBERS OF THEIR FAMILIES
Article L200-6
Restrictions on the right to move and reside freely in France imposed on foreign nationals whose situation is governed by this book may only be justified by behaviour which constitutes, from the point…
Subsection 1: Provisions relating to UCITS, debt securitisation funds and property investment funds
Article L231-6
Any final conviction against the directors of the management company or those of the custodian, pursuant to article L. 231-3, I and III of article L. 231-4, or articles L. 231-5 and L. 231-7, automati…
Chapter IV: Prosthetists and orthotists for the fitting of appliances to the disabled.
Article L4364-6
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…
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 4: Fines for transport companies that fail to comply with entry regulations
Article L821-6
…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…
French Code governing the entry and residence of foreign nationals and the right of asylumIn force
Section 1: Rights of foreign nationals in waiting zones
Article R343-6
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…
Chapter I: Obligations relating to the fight against money laundering and terrorist financing
Article R561-64
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…
Chapter I: Obligations relating to the fight against money laundering and terrorist financing
Article R561-62
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…
Chapter I: Obligations relating to the fight against money laundering and terrorist financing
Article R561-63
…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…
Chapter I: Obligations relating to the fight against money laundering and terrorist financing
Article R561-61
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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Mariela Petrova
Avocate au Barreau de Paris
Toque #C2396
15+ Years In French Corporate Practice
English · French · Russian
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