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Showing 2461–2470 of 21241 articles for “Art. Cass. 1ère civ. 12-12-2007 n° 06-15.547”
A joint order of the Minister of Justice and the Minister of the Economy shall specify the information that must be included in the injunctions, notices and other documents provided for in this sub-se…
When the prohibition provided for in article L. 163-6 has been imposed, the Public Prosecutor shall immediately notify the enforceable decision to the Banque de France, which shall acknowledge receipt…
When the Banque de France receives notification from the Public Prosecutor's Office of a prohibition ordered pursuant to Article L. 163-6 concerning a person who is already subject to the same measure…
Applications submitted under article R. 131-40 must specify : 1° Where it concerns a natural person, his surname, forenames, date and place of birth and, where applicable, the surname used ; 2° If it…
The Banque de France may inform the Public Prosecutor and, at his request, provide him with information relating to cheque issues that have been reported to it as constituting a breach of a prohibitio…
The Banque de France will provide any magistrate or judicial police officer acting on the instructions of the public prosecutor or on a court order with a statement of payment incidents recorded in th…
For the application of Council Decision 2007/845/JHA of 6 December 2007 on cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other pro…
The first two paragraphs of Article 695-9-40 are applicable to requests for information received by French asset recovery offices.
This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…
Within this framework, these services may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the…
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