Article L152-6
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
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Showing 2201–2210 of 28624 articles for “Art. Cass. 1e civ. 30-6-2004 n° 1138”
Organisations that fail to comply with the obligations set out in article L. 152-3 are liable to a fine equal to 50% of the amount of the sums not disclosed. Where the taxpayer proves that the Treasur…
Requests for arrest with a view to surrender issued by the International Criminal Court shall be sent, in the original and accompanied by all supporting documents, to the competent authorities pursuan…
The judgment rendered by the Investigating Chamber and, where applicable, the place and date of surrender of the person claimed, as well as the duration of the detention undergone with a view to such…
Where the investigating chamber finds that there is no obvious error, it shall order the surrender of the person claimed and, if he or she is free, his or her imprisonment for that purpose. Any other…
When an investigation order is issued to determine whether a natural or legal person holds or controls one or more accounts with a banking or financial institution or to obtain information concerning…
The costs of executing European mutual assistance requests shall be borne by the executing State, except, where they may be considered exceptionally high, to be shared with the issuing State in the ev…
The investigating chamber which has ruled on the extradition request shall decide whether or not to transmit, in whole or in part, the securities, valuables, money or other objects seized to the reque…
The order of the liberty and custody judge made pursuant to article 696-102 shall be notified without delay to the offender. The offender is also informed by a note in the notification that he or she…
As part of the auxiliary accounting operations referred to in article R. 342-1, the undertaking referred to in article L. 310-3-2 may only enter into contracts constituting forward financial instrumen…
The award of financial aid to technical projects is subject to the provisions of Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal…
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