Article R812-23-2
When a person mentioned in III of article L. 812-2 is unable to carry out his duties due to a suspension or a ban imposed under the conditions provided for in 3° and 4° of II of Article L. 814-10-2, t…
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Showing 4371–4380 of 47060 articles for “Art. CJUE ord. 10-2-2022 aff. 191/21”
When a person mentioned in III of article L. 812-2 is unable to carry out his duties due to a suspension or a ban imposed under the conditions provided for in 3° and 4° of II of Article L. 814-10-2, t…
Two flaps, placed after the cover page, enable the use of the ten bundles (each containing five sheets) contained in the booklet to be tracked by the issuing authority.
The front and back of sheet no. 1 of the bundle contain a reminder of the laws and regulations applicable to the offences mentioned in Article A. 37-21. The fronts of leaflets nos 2, 3, 4 and 5 contai…
The independent third-party body issues a reasoned opinion which includes the following: 1° Proof of its accreditation; 2° the objectives and scope of the audit; 3° The steps taken by the auditor, men…
The assignment is enforceable against third parties by delivery of the amount assigned.
In the event of an appeal against an order under Article 181, the Investigating Chamber shall rule within four months of the date of the appeal declaration, failing which, if the person is detained, h…
The person lodging the appeal provided for in Article 187-1 may request that it be examined directly by the Investigating Chamber. In this case, a decision is taken at the latest on the fifth working…
Only persons who have not served as a juror or citizen assessor in the five years preceding the current year and who have not been entered on an annual jury list or an annual list of citizen assessors…
The persons mentioned in Article L. 561-2 shall define and implement procedures, adapted to the money laundering and terrorist financing risks to which they are exposed, enabling them to determine whe…
This shall be done under the conditions provided for in Article 713-29 of this code for the application of Article 33 of Regulation (EU) 2018/1805 of the European Parliament and of the Council of 14 N…
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