Article L561-15-1
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
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Showing 3241–3250 of 57042 articles for “Art. Cass. 3e Civ. 23-1-2020 n° 19-11.215”
I. - The persons referred to in Article L. 561-2 shall send the department referred to in Article L. 561-23 the information relating to certain transactions presenting a high risk of money laundering…
The committee may involve in its work one or more experts, without voting rights, whose particular expertise is required by the nature of the research project.The experts' opinions must be set out in…
I. - Real estate transactions resulting from the application of the provisions of Article 15, as amended, of Act no. 60-808 du 5 août 1960 d'orientation agricole (1), carried out by sociétés d'aménage…
The liberty and custody judge may be replaced, in the event of a vacancy, absence or impediment, by a judge of the first grade or outside the hierarchy designated by the president of the judicial cour…
…ent of the return decision, the public prosecutor with jurisdiction pursuant to article 34-1 of law n° 95-125 of 8 January 1995 to directly request the police force in order to enforce the decision is…
I.-The contribution made by insurance undertakings to finance the intervention of the guarantee fund in the event of the withdrawal of authorisation of an insurance undertaking covering, in the territ…
Any breach of the pre-contractual information obligations mentioned in 5° of article L. 111-1 is punishable by an administrative fine of up to €15,000 for a natural person and up to €75,000 for a lega…
Locally elected representatives are members of councils elected by universal suffrage to freely administer local authorities under the conditions laid down by law. They exercise their mandate in compl…
The Minister for Sport draws up the list of sports recognised as high level before 31 December of the year of the Summer Olympic and Paralympic Games and, for sports on the programme of the Winter Oly…
If conciliation fails, the Conciliation and Referral Office may, by simple measure of judicial administration: 1° If the dispute relates to a dismissal or a request for judicial termination of the emp…
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