Article 695-9-33
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
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Showing 4481–4490 of 20753 articles for “Art. CA Paris 13-6-2024 n° 22/08263”
If there are reasons to assume that a Member State holds information falling within the scope of Article 695-9-31 useful for the prevention of an offence or for investigations to establish proof there…
…1 could be useful to another Member State either in preventing an offence falling within one of the categories listed in Article 694-32 and punishable in France by a custodial sentence of at least thr…
An order of the Minister for Justice, the Minister for the Interior and the Minister for the Budget shall designate the contact points to which requests for the transmission of information may be addr…
…erred to in that same article and comes from one of the following sources: 1° They have been communicated by the worker, or have been generated by his or her own activity within the platform; 2° They…
…t at his disposal. The duration of temporary detention is limited to the time strictly necessary to carry out these procedures, but may not exceed three hours from the time of the request by the judic…
…of being declared null and void, this act shall contain 1° A copy of the seizure report; 2° An indication, in very clear characters, that disputes are to be raised, on pain of inadmissibility, by a s…
A decree in the Conseil d'Etat shall determine the conditions for application of this section, as well as: 1° The rules relating to the constitution, powers and operation of skills operators; 2° The p…
…on française des établissements de crédit et des entreprises d'investissement and the Fédération bancaire française.The Chairman of the Committee is appointed from among its members by order of the Mi…
…h the provisions of article R. 324-9 in the version in force on 22 July 2009. The inspection visits carried out by the bodies mentioned in 2° of article L. 324-1 are carried out in accordance with a p…
…ment.The Banque de France also monitors corporate financing.III. - A decree sets the penalties applicable in the event of failure to comply with the reporting obligations mentioned in I and II.IV. - T…
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