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Showing 3901–3910 of 41812 articles for “Art. 4 mai 2011”
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
For the purposes of this Code, all financial transactions carried out in France by or on behalf of natural and legal persons covered by Community regulations adopted pursuant to Article 215 of the Tre…
…object of fraud, when committed intentionally and when it relates to goods not mentioned in Article 414. The penalties provided for in the first paragraph of this article shall apply to any intentiona…
Article 707-6 of the Code of Criminal Procedure applies to customs fines.
Opposing customs officers in the performance of their duties or refusing to comply with their orders in accordance with Article 53 (1)(b) and Article 61 (1) of this Code is punishable by one year's im…
Cheques issued abroad and payable in France are treated as crossed cheques.
To obtain a second lost cheque, the owner of the cheque must contact the immediate endorser, who is required to lend his name and care to act towards his own endorser, going from endorser to endorser…
The guarantor's undertaking referred to in article L. 131-40 is extinguished after six months if, during that time, there have been no claims or legal proceedings.
In the event of a refusal to pay, on the request made pursuant to Article L. 131-40, the owner of the lost cheque retains all his rights by means of a protest deed. This protest must be made no later…
A decree in the Conseil d'Etat shall set the terms and conditions for the application of this Title. In particular, it shall specify the amount of the Banque de France's capital, the procedures for dr…
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