Article 60-9
Customs officers may only take statements with a view to recognising objects discovered during the visit. Where a person concerned by the visit and suspected of having committed a customs offence is t…
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Showing 731–740 of 8182 articles for “Art. 9 Jun 1993”
Customs officers may only take statements with a view to recognising objects discovered during the visit. Where a person concerned by the visit and suspected of having committed a customs offence is t…
…ovided that the said declarations satisfy the conditions required on that date by virtue of Article 95 above.
At the end of the customs detention, the public prosecutor may order that the detained person be brought before him, a judicial police officer or a customs officer authorised under article 28-1 of the…
Cheques may be made payable at the domicile of a third party either in the locality where the drawee is domiciled or in another locality, provided that the third party is a bank or a postal cheque cen…
The time of receipt is the time at which the payment order is received by the payer's payment service provider.If the payment service user who ordered the payment transaction and his payment service p…
…que de France may only call upon the expert referred to in articles L. 2315-88, L. 2315-87, L. 2315-91 and L. 2315-92 of the Labour Code when the procedure provided for in articles L. 1233-29 and L. 1…
In criminal proceedings against the drawer, a bearer who has joined the proceedings as a civil party is entitled to claim before the judges of the criminal court a sum equal to the amount of the chequ…
The Banque de France may carry out, on its own behalf and on behalf of third parties, all transactions in gold, means of payment and securities denominated in foreign currencies or defined by a weight…
The custodian-account keeper safeguards the rights of account holders to the financial securities held in the account. It may only use these securities for its own account under the conditions set out…
Contracts for the issue of the bonds referred to in article L. 213-8 may stipulate that they are redeemable only at the issuer's initiative or at a maturity conditional on the accumulation, since the…
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